1
ADVANCED ENERGY MANAGEMENT UK LIMITED
- now NI626027ANTRIM ELECTRICAL & MECHANICAL ENGINEERS UK LIMITED
- 2020-09-08
NI626027 NI029339ANTRIM ELECTRICAL UK LIMITED
- 2014-09-02
NI626027 208 City Business Park, Dunmurry, Belfast
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-06 ~ 2024-02-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
208 City Business Park, Dunmurry, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 55, Fiador Building Enderby Wharf, Telegraph Avenue, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Enderby Wharf 55 Fiador Apartments, 21 Telegraph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-06-24 ~ dissolved
IIF 30 - Director → ME
6
EOGHAN RUA IRELAND NO.247 LIMITED
- 2024-02-09
NI696959 NI690346, NI663923, NI696961Warning 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) 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
208 City Business Park, Dunmurry, Belfast, County Antrim
Active Corporate (8 parents)
Officer
2001-04-01 ~ now
IIF 19 - Director → ME
1995-03-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 3 - Has significant influence or control → OE
8
ARDROSS APARTMENTS MANAGEMENT LTD
- now NI068682BRACKENVIEW LIMITED - 2008-04-04
405 Lisburn Road Lisburn Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2017-09-04 ~ 2022-03-31
IIF 35 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
BUILDING SERVICES ACADEMY COMMUNITY INTEREST COMPANY
- now NI648030BUILDING SERVICES ACADEMY LTD
- 2021-11-11
NI648030 Upper Dunmurry Lane, Kilwee Industrial Park, Belfast
Active Corporate (3 parents)
Officer
2017-09-14 ~ 2024-04-15
IIF 32 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 14 - Has significant influence or control → OE
10
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-29 ~ 2023-03-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GARELOCHHEAD DEVELOPMENTS LIMITED
NI660170 Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 25 - Director → ME
13
GIANTS PARK BELFAST ENVIRONMENTAL LIMITED
NI701055 Unit 1 Ground Floor, Adelaide Exchange, 24-26 Adelaide Street, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 15 - Director → ME
14
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 27 - Director → ME
15
199 Bury New Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
209 City Business Park, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-11 ~ 2015-12-21
IIF 34 - Director → ME
2008-03-11 ~ 2015-12-21
IIF 49 - Secretary → ME
17
INTERLINE ELECTRICAL WHOLESALE LTD
- now NI041001CENTURY ELECTRICAL WHOLESALE LTD - 2004-12-07
209 City Business Park, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2008-04-03 ~ 2015-12-21
IIF 33 - Director → ME
2008-04-03 ~ 2015-12-21
IIF 48 - Secretary → ME
18
JOHNSON & TAYLOR WINDOWS & CONSERVATORIES LTD
08677589 199 Bury New Road, Whitefield, Manchester
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
Peine House, Hind Hill Street, Heywood, England
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 45 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
MANCHESTER COMMERCIAL ALUMINIUM LTD
- now 15616574 Unit 8 Chamberhall Street, Peel Industrial Estate, Bury, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
16 Moor Close, Radcliffe, Manchester, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
MMCC NO.2 LIMITED - now
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ 2025-05-06
IIF 31 - Director → ME
Person with significant control
2025-05-06 ~ 2025-05-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
TWOPOPLARS LIMITED
- 2003-09-23
NI047824 Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 7 offsprings)
Officer
2003-09-19 ~ now
IIF 28 - Director → ME
2003-09-06 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 21 - Director → ME