1
15 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2003-03-06 ~ 2026-01-13
IIF 9 - Secretary → ME
2
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-10-01 ~ now
IIF 25 - Director → ME
3
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2017-11-27
IIF 12 - Director → ME
4
The Trees, 81 Belfast Road, Newtownards, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2008-01-01 ~ 2017-11-27
IIF 17 - Director → ME
6
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 22 - Director → ME
7
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED - 2007-04-06
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2013-01-25 ~ 2017-11-27
IIF 13 - Director → ME
8
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED - 2007-03-02
Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2008-01-01 ~ 2017-11-27
IIF 26 - Director → ME
9
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED - 2006-12-20
75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ 2015-03-19
IIF 21 - Director → ME
10
CAUSEWAY ASSET MANAGEMENT LIMITED
NI628256 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-10 ~ 2017-11-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 41 - Has significant influence or control → OE
11
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 23 - Director → ME
12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-01-01 ~ 2017-11-27
IIF 11 - Director → ME
13
CONTRACT & CONSTRUCTION CONSULTANTS (SOUTHERN) LTD
- now 07191325 04058085, NI030837, 04058085Warning 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)CONTRACT & CONSTRUCTION CONSULTANTS LTD
- 2011-03-07
07191325 NI013908, 04058085, NI030837Warning 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) 15 Whiteladies Road, Bristol, England
Active Corporate (3 parents)
Officer
2010-03-16 ~ 2016-07-01
IIF 7 - Director → ME
14
CONTRACT & CONSTRUCTION CONSULTANTS LTD
- now 04058085 NI013908, 07191325, NI030837Warning 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)CONTRACT & CONSTRUCTION CONSULTANTS (SOUTHERN) LIMITED
- 2011-03-07
04058085 07191325, NI030837, 07191325Warning 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) 15 Whiteladies Road, Bristol, England
Active Corporate (6 parents)
Officer
2000-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
3 High Street, Larne
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2005-01-12
IIF 35 - Director → ME
16
ICW INSURANCE SERVICES LTD
- now 10985073 1-2 Charterhouse Mews, London, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ 2019-04-01
IIF 39 - Director → ME
17
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ 2019-04-01
IIF 40 - Director → ME
18
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2017-11-27
IIF 38 - Director → ME
19
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2008-01-01 ~ 2017-11-27
IIF 15 - Director → ME
20
KILMONA PRIVATE EQUITY LIMITED
- now NI056038PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-01 ~ 2017-11-27
IIF 14 - Director → ME
21
PATANN LIMITED - 2006-10-12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2008-01-01 ~ 2017-11-27
IIF 16 - Director → ME
22
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2015-08-12 ~ 2015-12-02
IIF 28 - Director → ME
2017-09-29 ~ 2017-11-27
IIF 37 - Director → ME
23
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED - 2008-09-17
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-10-10 ~ 2017-11-27
IIF 18 - Director → ME
24
Knight House, Farren Court The Street, Cowfold, Horsham, England
Dissolved Corporate (15 parents)
Officer
2008-01-16 ~ 2011-03-08
IIF 10 - Director → ME
25
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-01-01 ~ 2015-01-21
IIF 20 - Director → ME
26
CONTRACT & CONSTRUCTION CONSULTANTS LTD
- 2010-04-28
NI013908 07191325, 04058085, NI030837Warning 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)CONTRACT & EMPLOYMENT SERVICES LIMITED
- 1992-04-30
NI013908 Alfred House, 19 Alfred Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
1979-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
15 Whiteladies Road, Bristol, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ now
IIF 24 - Director → ME
29
15 Whiteladies Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-08-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
30
15 Whiteladies Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44a Wallingford Road, Goring, Reading, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-29 ~ 2025-10-31
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
32
QUIGG GOLDEN LIMITED - now
CONTRACT & CONSTRUCTION CONSULTANTS (NI) LIMITED
- 2004-08-31
NI030837 NI013908, 04058085, 07191325Warning 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) C/o Patrick Mccarthy, Horwich Farrelly, 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1996-05-16 ~ 2002-05-13
IIF 8 - Director → ME
33
SAVOY CENTRE INVESTMENTS LIMITED
- now NI056087PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087PBN PROPERTY LIMITED - 2006-10-12
DUNLUCE MEWS LIMITED - 2005-08-26
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME