1
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-31 ~ 2026-03-12
IIF 27 - Director → ME
2
59 Bristow Park, Belfast, County Antrim
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
3
BEECHLANDS PROPERTY LIMITED
- now NI613463BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2012-07-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-12-14
IIF 15 - Ownership of shares – 75% or more → OE
4
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2024-09-30
IIF 42 - Director → ME
Person with significant control
2021-09-27 ~ 2025-03-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21
NI637952 The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland Uk
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ 2016-10-17
IIF 6 - Director → ME
6
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 3 - Director → ME
7
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 5 - Director → ME
8
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
9
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2021-11-30 ~ 2025-03-15
IIF 48 - Ownership of shares – 75% or more → OE
10
COMPANY ADMINISTRATION LIMITED
- now NI065327LAURELEAF PROPERTIES LIMITED
- 2024-08-13
NI065327 59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 6 offsprings)
Officer
2007-08-01 ~ 2023-07-04
IIF 9 - Director → ME
2023-07-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 43 - LLP Designated Member → ME
12
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 8 - Director → ME
13
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-29 ~ 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
14
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-21 ~ 2026-03-12
IIF 28 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 11 - Director → ME
17
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 4 - Director → ME
18
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
19
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 10 - Director → ME
20
122-130 Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2026-03-16
IIF 40 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2026-03-12
IIF 36 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
NANOBITE HOLDINGS LIMITED
- now NI633384 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-03 ~ 2026-03-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2026-03-12
IIF 37 - Director → ME
25
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2026-03-12
IIF 39 - Director → ME
26
NANOBITE TECHNICAL SERVICES LIMITED
- now NI634013CULTOR (NI) LIMITED
- 2016-11-11
NI634013 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2016-10-17 ~ 2026-03-12
IIF 35 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
AUTOHUB CAR SUPERMARKET LIMITED
- 2020-07-27
NI668112 34 High Street, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-11-30
IIF 1 - Director → ME
28
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2026-03-12
IIF 32 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2016-01-25 ~ 2017-03-22
IIF 7 - Director → ME
30
PRICEWATERHOUSECOOPERS LLP
OC303525 OC316181, OC309347, 05608050Warning 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 Embankment Place, London
Active Corporate (2392 parents, 26 offsprings)
Officer
2002-12-31 ~ 2008-04-04
IIF 47 - LLP Member → ME
31
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 44 - LLP Designated Member → ME
32
Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2020-05-01 ~ dissolved
IIF 41 - Director → ME
33
59 Bristow Park, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE