1
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now 06489978AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-11-06
IIF 29 - Director → ME
2
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- now 06489959AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (18 parents)
Officer
2008-03-06 ~ 2012-11-06
IIF 33 - Director → ME
3
BRIDGE PARK DEVELOPMENTS LIMITED
NI037147 Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
1999-10-22 ~ 2017-12-21
IIF 17 - Director → ME
1999-11-08 ~ 2017-12-21
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
C. & L. MACFARLANE LIMITED
- now NI003495MACFARLANE MOTORS LIMITED - 1992-05-18
Keenan Corporate Finance Limited, Victoria House 10th Floor, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2007-10-05 ~ dissolved
IIF 37 - Director → ME
IIF 55 - Director → ME
5
CLAUGHLIN DEVELOPMENTS LIMITED
- now NI025715DEANVALE ENTERPRISES LIMITED - 1999-07-05
414a Ballyquin Road, Dungiven, County Londonderry
Dissolved Corporate (5 parents)
Officer
2001-04-02 ~ 2008-06-30
IIF 62 - Director → ME
2001-07-27 ~ 2008-06-30
IIF 8 - Director → ME
6
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
143 Malone Road, Belfast
Active Corporate (81 parents, 4 offsprings)
Officer
2007-04-18 ~ 2013-01-16
IIF 26 - Director → ME
7
26 Ballymoney Road, Ballymena, Antrim
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
1997-05-02 ~ 2013-09-17
IIF 61 - Director → ME
1997-05-02 ~ 2024-10-25
IIF 21 - Director → ME
9
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED
- 2007-12-11
NI067361 NI067723, NI059016, NI067719Warning 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
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-05 ~ 2014-04-01
IIF 19 - Director → ME
2013-08-08 ~ 2014-04-01
IIF 1 - Secretary → ME
10
DAVID PATTON & SONS (NI) LIMITED
- now NI050897L&B (NO 67) LIMITED
- 2004-12-14
NI050897 NI053082, NI053609, NI050383Warning 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) Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (12 parents)
Officer
2004-11-08 ~ dissolved
IIF 10 - Director → ME
2004-10-08 ~ dissolved
IIF 53 - Director → ME
11
DAVID PATTON & SONS (NORTHERN IRELAND)
- now NI006179DAVID PATTON & SONS (BALLYMENA) LIMITED
- 2000-01-01
NI006179 51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
1964-11-10 ~ dissolved
IIF 32 - Director → ME
IIF 24 - Director → ME
1964-11-10 ~ dissolved
IIF 2 - Secretary → ME
12
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-09 ~ dissolved
IIF 45 - Director → ME
13
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1976-12-23 ~ 2018-01-21
IIF 52 - Director → ME
2014-07-10 ~ 2022-08-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-21
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
14
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1984-07-19 ~ dissolved
IIF 42 - Director → ME
15
ESSENTIAL DESIGNS (NI) LTD
- now NI039978ESSENTIAL DESIGN SYSTEMS LTD - 2001-02-20
ALPHAGLOBAL TRADING LTD - 2001-02-15
Unit 1 81 Bellshill Road, Castledawson, Magherafelt
Active Corporate (12 parents)
Officer
2009-02-06 ~ 2012-11-09
IIF 34 - Director → ME
2025-12-19 ~ now
IIF 20 - Director → ME
2025-12-19 ~ now
IIF 3 - Secretary → ME
16
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (3 parents)
Officer
1977-02-22 ~ 2018-01-21
IIF 39 - Director → ME
2014-04-16 ~ dissolved
IIF 15 - Director → ME
2022-03-23 ~ dissolved
IIF 5 - Secretary → ME
17
FIRST CHAPTER COMPANY LIMITED - THE
NI026051 Red Lodge, 28 Old Galgorm Road, Ballymena, Co Antrim
Active Corporate (4 parents)
Officer
1991-11-01 ~ 2018-01-21
IIF 46 - Director → ME
2015-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-01 ~ 2025-03-31
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-21
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 30 - Director → ME
1984-07-18 ~ 2018-01-21
IIF 41 - Director → ME
19
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2007-12-11 ~ 2024-10-25
IIF 35 - Director → ME
2009-04-06 ~ 2013-09-17
IIF 60 - Director → ME
20
GALGORM CASTLE HOLDINGS LIMITED
- now NI070834L&B (NO 181) LIMITED
- 2009-01-12
NI070834 NI070836, NI042851, NI067362Warning 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) Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents, 5 offsprings)
Officer
2008-12-29 ~ 2013-09-17
IIF 59 - Director → ME
2008-12-29 ~ 2024-10-25
IIF 25 - Director → ME
21
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 28 - Director → ME
22
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 27 - Director → ME
23
2 Sloefield Drive, Trooperslane Industrial Estate, Carrickfergus
Active Corporate (5 parents)
Officer
1987-09-01 ~ 2011-11-21
IIF 48 - Director → ME
1988-09-07 ~ now
IIF 12 - Director → ME
1988-09-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
24
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2019-05-23 ~ 2024-10-25
IIF 36 - Director → ME
25
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1996-07-10 ~ dissolved
IIF 47 - Director → ME
26
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
1974-10-21 ~ dissolved
IIF 44 - Director → ME
27
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 9 - Director → ME
2024-11-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
28
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Active Corporate (12 parents)
Officer
2004-11-08 ~ now
IIF 56 - Director → ME
IIF 23 - Director → ME
29
PEPPIATT CONTRACTS LIMITED
- now 03399489BECK PEPPIATT LIMITED
- 2004-01-27
03399489 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2004-01-27 ~ dissolved
IIF 54 - Director → ME
IIF 18 - Director → ME
30
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
2014-04-16 ~ 2014-10-16
IIF 14 - Director → ME
1977-03-11 ~ 2014-10-16
IIF 51 - Director → ME
31
51-53 Thomas Street, Ballymena, County Antrim
Dissolved Corporate (2 parents)
Officer
1977-03-11 ~ 2016-04-30
IIF 50 - Director → ME
32
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 31 - Director → ME
1991-02-25 ~ 2018-01-21
IIF 49 - Director → ME
33
THE HALIFAX FOUNDATION FOR NORTHERN IRELAND - now
LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND - 2016-01-11
LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND
- 2014-02-27
NI019019TSB FOUNDATION FOR NORTHERN IRELAND - 1996-10-15
2 North Queen Street, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2000-05-23 ~ 2011-03-15
IIF 57 - Director → ME
34
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 13 - Director → ME
1984-06-21 ~ 2018-01-21
IIF 43 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-01-21
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
1991-03-11 ~ 2013-05-03
IIF 40 - Director → ME
36
Unit2 26, Stockmans Way, Belfast
Active Corporate (2 parents)
Officer
1996-11-05 ~ now
IIF 22 - Director → ME
1996-11-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE