1
E.A. BAIRD (N'ARDS) LIMITED
- 2004-11-12
NI024802WM. MARTIN (N'ARDS) LIMITED
- 1995-07-06
NI024802 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
Dissolved Corporate (14 parents)
Officer
1990-09-12 ~ 2005-05-04
IIF 27 - Director → ME
2
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (8 parents)
Officer
2006-12-21 ~ now
IIF 1 - Director → ME
2006-12-21 ~ now
IIF 44 - Secretary → ME
3
COOLRAVEN DEVELOPMENTS LIMITED
- now NI064808COOLRAVEN DEVELOPMENTS LIMITED
- 2007-05-22
NI064808 Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2013-06-01
IIF 22 - Director → ME
4
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-01-11 ~ now
IIF 24 - Director → ME
5
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Health Centre, 1 Dunluce Avenue, Belfast
Active Corporate (7 parents)
Officer
1980-04-22 ~ now
IIF 3 - Director → ME
7
3 Ballytrustan Road, Downpatrick
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 4 - Director → ME
8
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 2 - Director → ME
2006-11-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
9
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
Matrurion Ltd, Knockmore Hill Business Park, 9 Ferguson Drive, Lisburn, County Antrim
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ 2015-03-30
IIF 14 - Director → ME
11
RAVENHILL ESTATES (NO.2) LTD
- 2013-10-01
NI059462 Floor 2 Garvey Studios, 8 - 10 Longstone Street, Lisburn
Dissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolved
IIF 15 - Director → ME
2006-05-25 ~ dissolved
IIF 40 - Secretary → ME
12
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2014-01-01
IIF 16 - Director → ME
13
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-11 ~ 2024-02-01
IIF 36 - Has significant influence or control → OE
15
RAVENHILL ESTATES (NO.3) LIMITED
- 2013-10-02
SC303266SF 3053 LIMITED
- 2006-07-24
SC303266 SC302176, SC291205, SC306097Warning 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) 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 20 - Director → ME
2006-07-12 ~ dissolved
IIF 43 - Secretary → ME
16
DIGITAL-ACUITY LTD
- 2014-02-28
NI070806 Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2008-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
17
NEW CREATION INTERNATIONAL TRUST
NI059427 Garvey Studios, 8-10 Longstone Street, Lisburn, Co Antrim
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 18 - Director → ME
18
ONE NEW ENTERPRISE LIMITED
- now NI059423NEW CREATION INTERNATIONAL LTD
- 2010-10-12
NI059423 Garvey Studios, 8-10 Longstone Street, Lisburn
Active Corporate (5 parents, 2 offsprings)
Officer
2006-05-23 ~ 2017-03-13
IIF 17 - Director → ME
19
ORTHODOC LTD - 2000-04-03
22 Pascali Drive, Newtownards, Northern Ireland
Active Corporate (10 parents)
Officer
2002-06-26 ~ 2016-11-22
IIF 26 - Director → ME
20
Bdo, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2014-09-09
IIF 23 - Director → ME
21
RAVENHILL ESTATES (NO.1) LIMITED
- now 03266778DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778 05307443, 07314753, 07638538Warning 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)HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, London
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ dissolved
IIF 21 - Director → ME
2006-03-01 ~ dissolved
IIF 42 - Secretary → ME
22
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 5 - Director → ME
2006-01-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
CAUSEWAYNO.7 LIMITED - 2006-09-14
32 Plantation Street, Killyleagh, Downpatrick, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 19 - Director → ME
2006-09-27 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
24
Laureldale Hall Laurel Bank, Comber, Newtownards, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
26
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (6 parents)
Officer
2008-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE