1
BELMONT ROAD PROPERTIES LIMITED
NI652880 16 Mount Charles, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2018-05-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
2
CHURCH ROAD ENTERPRISES LIMITED
NI649000 Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
518,260 GBP2024-10-30
Officer
2017-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
3
COGRY MILL HOLDINGS LIMITED
- now NI056342MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06
65 Creagh Road, Castledawson, Magherafelt, County Londonderry
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
803,302 GBP2024-03-31
Officer
2005-10-13 ~ now
IIF 30 - Director → ME
2005-10-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
4
COGRY MILL PROPERTY LIMITED
- now NI056119MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06
116 Deer Park Road, Toomebridge, Antrim
Dissolved Corporate (7 parents)
Officer
2005-10-13 ~ dissolved
IIF 37 - Director → ME
2005-10-13 ~ dissolved
IIF 60 - Secretary → ME
5
14 Drumagarner Road, Kilrea, Coleraine, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
7,721 GBP2024-10-31
Officer
2023-06-23 ~ 2023-08-24
IIF 44 - Director → ME
Person with significant control
2023-06-23 ~ 2023-08-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
116 Deerpark Road, Toome, Co Derry
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 41 - Director → ME
7
116 Deerpark Rd, Toomebridge, Co. Antrim
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ dissolved
IIF 53 - LLP Designated Member → ME
8
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,332,185 GBP2024-10-30
Officer
2016-12-21 ~ now
IIF 19 - Director → ME
9
EOGHAN RUA IRELAND NO 228 LIMITED
- 2017-05-11
NI642160 NI641739, NI641735, NI642740Warning 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) 16 Mount Charles, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-10 ~ 2018-11-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 23 - Director → ME
12
EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED
- 2018-07-11
03535355BULLWELL CONTRACTS LIMITED
- 2007-08-30
03535355TTD LIMITED - 2006-10-17
INVISIBLE NETWORKS LIMITED - 1998-07-24
C/o Bpw Limited Legion Way, Braunstone, Leicester, England
Active Corporate (22 parents)
Officer
2007-07-17 ~ 2015-10-09
IIF 42 - Director → ME
2007-07-17 ~ 2015-10-09
IIF 59 - Secretary → ME
13
JAMDAC DEVELOPMENTS LIMITED
- now NI641739SPERRIN DEVELOPMENTS LIMITED - 2016-12-15
EOGHAN RUA IRELAND NO 227 LIMITED - 2016-12-13
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
136,794 GBP2024-10-31
Officer
2017-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
ATC TRUSTEES LIMITED - 2025-02-19
Aisling House, 50 Stranmillis Embankment, Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
15
5 Diviny Drive, Carne, Portadown, County Armagh
Active Corporate (22 parents)
Current Assets (Company account)
94,725 GBP2024-03-31
Officer
2011-11-17 ~ now
IIF 17 - Director → ME
16
AVANCE MANUFACTURING LIMITED
- 2019-02-05
NI649969 Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
491,767 GBP2024-03-31
Officer
2017-12-22 ~ now
IIF 47 - Director → ME
Person with significant control
2017-12-22 ~ 2019-04-05
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
116 Deerpark Road, Toomebridge, Co. Antrim
Active Corporate (29 parents)
Officer
2003-04-01 ~ 2017-06-15
IIF 36 - Director → ME
18
40 Lower Rashee Road, Doagh, Ballyclare
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 51 - LLP Member → ME
19
Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
105,421 GBP2025-02-28
Officer
2018-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
37 Manor House 37 Manor House, 29 Longstone Street, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
30,101 GBP2020-10-31
Officer
2018-02-05 ~ dissolved
IIF 43 - Director → ME
21
16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWBRIDGE DEERPARK LIMITED
- now NI630530MOYNE SHELF COMPANY (NO. 364) LIMITED
- 2016-04-20
NI630530 NI612861, NI620553, NI630526Warning 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) 21 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2016-04-20 ~ dissolved
IIF 34 - Director → ME
23
SDC PARTS AND SERVICES LIMITED
- 2016-04-29
NI056122MOYNE SHELF COMPANY (NO.194) LIMITED - 2005-09-02
116 Deerpark Road, Toomebridge, Co Antrim
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ dissolved
IIF 38 - Director → ME
2006-10-25 ~ 2011-03-01
IIF 57 - Secretary → ME
24
NEWBRIDGE TRAILERS LIMITED
- now NI612910EURO TRUCK & TRAILER PARTS LIMITED
- 2016-04-29
NI612910SIGMA PARTS LIMITED
- 2012-06-15
NI612910 116 Deerpark Road, Toomebridge, Antrim
Dissolved Corporate (6 parents)
Officer
2012-05-28 ~ dissolved
IIF 50 - Director → ME
25
116 Deerpark Road, Toome, Antrim
Dissolved Corporate (6 parents)
Officer
2012-08-24 ~ dissolved
IIF 49 - Director → ME
26
NEWBRIDGE MANUFACTURING LIMITED
- 2025-01-20
NI701182 Unit 1 Creagh Industrial Estate, Hillhead Road, Toomebridge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
13,052 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-23 ~ 2026-02-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-01 ~ 2025-07-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTHERN TRAILER SALES LIMITED
- now 02242291RAPIDRICH LIMITED - 1988-05-12
Eastside Garage, Scotch Corner, Richmond, N Yorks
Dissolved Corporate (9 parents)
Officer
2007-11-15 ~ dissolved
IIF 40 - Director → ME
2007-11-15 ~ dissolved
IIF 58 - Secretary → ME
28
ODYSSEY TRUST COMPANY LIMITED-THE
NI033106 2 Queens Quay, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
2017-08-22 ~ now
IIF 25 - Director → ME
29
ODYSSEY MILLENNIUM LIMITED - 2015-09-07
ARCHCO 1 LIMITED - 2001-06-21
2 Queens Quay, Belfast
Active Corporate (34 parents, 1 offspring)
Officer
2018-05-21 ~ 2024-04-10
IIF 32 - Director → ME
30
116 Deerpark Road, Toomebridge, Co Antrim
Active Corporate (26 parents, 1 offspring)
Officer
2001-12-16 ~ 2017-06-15
IIF 35 - Director → ME
31
SOUTH DERRY COACHWORKS LIMITED - 1988-06-28
116 Deerpark Road, Toomebridge, Co Antrim
Active Corporate (26 parents)
Officer
2000-09-01 ~ 2017-06-15
IIF 45 - Director → ME
32
SPERRIN CONSULTING LTD
- 2024-03-22
NI615632 Unit 1 Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
359,901 GBP2024-11-30
Officer
2012-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
SPERRIN MANUFACTURING LIMITED
- now NI633776SPERRIN 55 LIMITED
- 2017-01-04
NI633776 Unit 1 Hillhead Road, Toomebridge, Antrim, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
870,478 GBP2024-08-31
Officer
2015-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-01
IIF 1 - Ownership of shares – 75% or more → OE
34
EOGHAN RUA NO.224 LIMITED - 2016-08-19
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-08-25 ~ now
IIF 48 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
35
27 Market Square, Dungannon, Co. Tyrone, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-13 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
259,277 GBP2021-10-31
Officer
2016-10-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
37
65 Creagh Road, Castledawson, Magherafelt, County Londonderry
Active Corporate (16 parents)
Equity (Company account)
4,561,984 GBP2024-03-31
Officer
2005-11-04 ~ now
IIF 29 - Director → ME
2005-11-04 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE