1
37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED
04990164 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
Active Corporate (10 parents)
Officer
2004-01-30 ~ now
IIF 67 - Director → ME
2004-01-30 ~ 2004-11-24
IIF 91 - Secretary → ME
2
3A THE PARADE MANAGEMENT COMPANY LTD
NI649059 32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 66 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-16 ~ now
IIF 36 - Director → ME
2005-08-30 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
32 Garvaghy Road, Banbridge
Active Corporate (7 parents)
Officer
2013-03-12 ~ 2013-05-30
IIF 46 - Director → ME
2013-09-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-07-06 ~ dissolved
IIF 47 - Director → ME
6
32 Garvaghy Road, Banbridge, Co Down
Active Corporate (2 parents, 2 offsprings)
Officer
2000-04-27 ~ now
IIF 69 - Director → ME
2000-04-27 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Garvaghy Road, Banbridge, County Down
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-12-18
IIF 82 - Director → ME
Person with significant control
2019-03-01 ~ 2020-12-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
32 Garvaghy Road, Banbridge, County Down
Active Corporate (6 parents)
Officer
2004-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 20 - Has significant influence or control → OE
9
Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 57 - Director → ME
2013-07-26 ~ now
IIF 97 - Secretary → ME
10
32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents)
Officer
2012-05-11 ~ now
IIF 63 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern Ireland
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 77 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
12
BRIDGE 12 LTD
NI613273 SC589727, 14370936, 16214027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Northern Bank House, Main Street, Kesh
Active Corporate (12 parents)
Officer
2007-05-11 ~ 2009-04-30
IIF 85 - Director → ME
2007-05-11 ~ 2009-04-30
IIF 96 - Secretary → ME
14
Northern Bank House, Main Street, Kesh
Active Corporate (15 parents)
Officer
2007-03-16 ~ now
IIF 41 - Director → ME
2007-06-19 ~ now
IIF 100 - Secretary → ME
15
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-01 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (1 parent)
Officer
2016-09-20 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
CITY LINK BUSINESS PARK LIMITED
NI692881 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 60 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CITYLINK BUSINESS PARK MANAGEMENT LIMITED
NI039081 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-05-26 ~ dissolved
IIF 84 - Director → ME
19
32 Garvaghy Road, Banbridge
Active Corporate (4 parents)
Officer
2011-12-19 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 58 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 9 - Has significant influence or control → OE
21
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-17 ~ 2011-03-18
IIF 44 - Director → ME
22
11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 71 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (5 parents)
Officer
2022-03-27 ~ now
IIF 51 - Director → ME
24
DRUMLOUGH ESTATES LIMITED
- now NI061936DUNCAIRN PROPERTIES LIMITED
- 2006-12-13
NI061936 11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (5 parents)
Officer
2006-12-05 ~ now
IIF 75 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 30 - Has significant influence or control → OE
25
DUNBARTON ESTATES (CO DOWN) LIMITED
NI642578 Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 76 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DUNBARTON PROPERTIES (CO. DOWN) LIMITED
NI038397 11 Riverview, Old Gilford Road, Portadown, Craigavon
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-08 ~ now
IIF 42 - Director → ME
27
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 59 - Director → ME
28
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-02-02 ~ now
IIF 80 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 79 - Director → ME
30
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-04 ~ 2021-09-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down
Active Corporate (4 parents)
Officer
2014-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 23 - Has significant influence or control → OE
32
32 Garvaghy Road, Banbridge, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-02 ~ now
IIF 74 - Director → ME
2015-12-01 ~ now
IIF 98 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 18 - Has significant influence or control → OE
33
INDUSTRIA COMPANY (ULSTER) LIMITED
NI006586 Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co Fermanagh
Active Corporate (11 parents)
Officer
2010-02-11 ~ now
IIF 62 - Director → ME
34
IVEAGH PROPERTIES LIMITED
- now NI035692GREENWAY INVESTMENTS LIMITED - 1999-03-18
631 Lisburn Road, Belfast, Co.antrim
Active Corporate (18 parents, 2 offsprings)
Officer
2002-06-19 ~ now
IIF 73 - Director → ME
2005-05-12 ~ 2006-05-12
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
35
32 Garvaghy Road, Banbridge, Co. Down, Northern Ireland
Active Corporate (12 parents)
Officer
2003-12-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 12 - Has significant influence or control → OE
36
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CORAL CONTRACTORS LIMITED
- 2004-04-01
NI049467 The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-31 ~ now
IIF 72 - Director → ME
2004-01-29 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 78 - Director → ME
40
32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Northern Bank House Main Street, Kesh, Co Fermanagh
Active Corporate (8 parents)
Officer
2006-03-22 ~ now
IIF 48 - Director → ME
42
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 53 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
43
OLD MILL COURT MANAGEMENT TANDRAGEE NO.2 LIMITED
NI677167 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2021-03-11
IIF 83 - Director → ME
44
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (9 parents)
Officer
2004-11-15 ~ 2004-11-15
IIF 43 - Director → ME
45
32 Garvaghy Road, Banbridge
Active Corporate (3 parents)
Officer
2006-10-19 ~ now
IIF 35 - Director → ME
2006-09-29 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 4 - Has significant influence or control → OE
46
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
47
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2020-05-28
IIF 81 - Director → ME
2017-07-07 ~ 2020-05-28
IIF 99 - Secretary → ME
Person with significant control
2017-07-07 ~ 2020-05-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents)
Officer
2017-11-17 ~ now
IIF 68 - Director → ME
Person with significant control
2017-11-17 ~ 2019-02-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Northern Bank House, Main Street, Kesh
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 61 - Director → ME
50
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 70 - Director → ME
2006-11-15 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 55 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 5 - Has significant influence or control → OE
52
Northern Bank House, Main Street House, Kesh
Active Corporate (5 parents)
Officer
2007-11-21 ~ 2014-11-07
IIF 45 - Director → ME
53
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (6 parents)
Officer
2005-01-25 ~ now
IIF 34 - Director → ME
54
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 54 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE