1
AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04
NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
NIBEF LIMITED - 1998-12-03
Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (14 parents)
Officer
2013-10-01 ~ 2019-04-03
IIF 35 - Director → ME
2
L&B (NO116) LIMITED
- 2006-10-30
NI060977 NI072806, NI042259, NI068122Warning 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) 29-32 College Gardens, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 27 - Director → ME
3
ENCOMPASS PENSION SOLUTIONS LIMITED
- now NI636250 6b Upper Water Street, Newry, Co Down
Dissolved Corporate (10 parents)
Officer
2016-02-05 ~ 2018-04-19
IIF 33 - Director → ME
4
FRAZER INDEPENDENT FINANCIAL ADVISERS LIMITED
- now NI029115 29-31 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
1995-01-13 ~ dissolved
IIF 4 - Director → ME
5
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2017-02-01
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ 2025-10-09
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED
- 2024-08-29
NI047077 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Officer
2004-03-19 ~ now
IIF 26 - Director → ME
2003-06-30 ~ 2016-12-25
IIF 5 - Director → ME
Person with significant control
2023-09-20 ~ 2024-06-17
IIF 14 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-25
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-06
IIF 11 - Has significant influence or control → OE
7
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
INCORPORATE INSURANCE SERVICES LIMITED
- now NI028521KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED
- 2024-09-24
NI028521 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
1994-05-25 ~ 2016-12-25
IIF 39 - Director → ME
1994-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
INCORPORATE PROPERTIES LIMITED
- now NI695957 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
10
KH HOLDINGS 2019 LTD
- 2024-08-01
NI662938 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents, 6 offsprings)
Officer
2019-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
KERR HENDERSON (FINANCIAL SERVICES) LIMITED
- now NI005131 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
2006-03-30 ~ 2024-03-01
IIF 30 - Director → ME
~ 2016-12-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 15 - Has significant influence or control → OE
2016-04-06 ~ 2024-03-01
IIF 16 - Has significant influence or control → OE
12
KERR HENDERSON (NO.2) LIMITED
- now NI037573KERR HENDERSON MORGAN LIMITED
- 2015-02-24
NI037573STAKEHOLDER (NORTHERN IRELAND) LIMITED - 2012-05-18
Kerr Henderson Group, 29-32 College Gardens, Belfast
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
13
KERR HENDERSON PROPERTIES LIMITED
NI047195 29/31 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ 2016-12-25
IIF 6 - Director → ME
2003-07-09 ~ 2003-07-09
IIF 37 - Director → ME
2019-04-25 ~ dissolved
IIF 29 - Director → ME
2003-07-09 ~ 2016-12-25
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 2 - Has significant influence or control → OE
14
KERR HENDERSON 2020 LIMITED
- 2024-03-05
NI034514KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED
- 2020-11-02
NI034514KERR HENDERSON HEWITT LIMITED
- 2009-07-27
NI034514KERR HENDERSON BACON & WOODROW LIMITED
- 2006-10-02
NI034514 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2011-09-07 ~ now
IIF 21 - Director → ME
1998-10-28 ~ 2016-12-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-17
IIF 13 - Has significant influence or control → OE
15
29 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
1994-07-25 ~ 2016-12-25
IIF 8 - Director → ME
2019-04-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-02 ~ dissolved
IIF 10 - Has significant influence or control → OE
16
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-17 ~ 2010-09-30
IIF 34 - Director → ME
17
TOMAS ONLINE DEVELOPMENT LIMITED - now
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED
- 2010-10-13
NI038564ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-06 ~ 2010-09-30
IIF 32 - Director → ME