1
E.A. BAIRD (N'ARDS) LIMITED
- 2004-11-12
NI024802WM. MARTIN (N'ARDS) LIMITED
- 1995-07-06
NI024802 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
Dissolved Corporate (14 parents)
Officer
1990-09-12 ~ 2005-05-04
IIF 41 - Director → ME
2
AP (NI) (NO.2) - now
C/p Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (13 parents)
Officer
1992-09-21 ~ 2005-05-04
IIF 14 - Director → ME
1992-09-21 ~ 2005-05-04
IIF 42 - Secretary → ME
3
E.A.BAIRD (HOLYWOOD) LIMITED
- 1992-06-23
NI006748 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim Northern Ireland
Dissolved Corporate (9 parents)
Officer
1966-06-30 ~ 2005-05-04
IIF 13 - Director → ME
4
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (8 parents)
Officer
2006-12-21 ~ now
IIF 15 - Director → ME
2006-12-21 ~ now
IIF 47 - Secretary → ME
5
COOLRAVEN DEVELOPMENTS LIMITED
- now NI064808COOLRAVEN DEVELOPMENTS LIMITED
- 2007-05-22
NI064808 Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2013-06-01
IIF 36 - Director → ME
6
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-01-11 ~ now
IIF 38 - Director → ME
7
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Health Centre, 1 Dunluce Avenue, Belfast
Active Corporate (7 parents)
Officer
1980-04-22 ~ now
IIF 17 - Director → ME
9
3 Ballytrustan Road, Downpatrick
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 18 - Director → ME
10
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 16 - Director → ME
2006-11-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
11
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
Matrurion Ltd, Knockmore Hill Business Park, 9 Ferguson Drive, Lisburn, County Antrim
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ 2015-03-30
IIF 28 - Director → ME
13
RAVENHILL ESTATES (NO.2) LTD
- 2013-10-01
NI059462 Floor 2 Garvey Studios, 8 - 10 Longstone Street, Lisburn
Dissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolved
IIF 29 - Director → ME
2006-05-25 ~ dissolved
IIF 43 - Secretary → ME
14
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2014-01-01
IIF 30 - Director → ME
15
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-11 ~ 2024-02-01
IIF 9 - Has significant influence or control → OE
17
RAVENHILL ESTATES (NO.3) LIMITED
- 2013-10-02
SC303266SF 3053 LIMITED
- 2006-07-24
SC303266 SC302176, SC303267, SC308060Warning 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 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 34 - Director → ME
2006-07-12 ~ dissolved
IIF 46 - Secretary → ME
18
DIGITAL-ACUITY LTD
- 2014-02-28
NI070806 Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2008-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
19
NEW CREATION INTERNATIONAL TRUST
NI059427 Garvey Studios, 8-10 Longstone Street, Lisburn, Co Antrim
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 32 - Director → ME
20
ONE NEW ENTERPRISE LIMITED
- now NI059423NEW CREATION INTERNATIONAL LTD
- 2010-10-12
NI059423 Garvey Studios, 8-10 Longstone Street, Lisburn
Active Corporate (5 parents, 2 offsprings)
Officer
2006-05-23 ~ 2017-03-13
IIF 31 - Director → ME
21
ORTHODOC LTD - 2000-04-03
22 Pascali Drive, Newtownards, Northern Ireland
Active Corporate (10 parents)
Officer
2002-06-26 ~ 2016-11-22
IIF 40 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-09-21
Bdo, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ 2014-09-09
IIF 37 - Director → ME
23
RAVENHILL ESTATES (NO.1) LIMITED
- now 03266778DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778 07750927, 05680362, 05307443Warning 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)HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, London
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ dissolved
IIF 35 - Director → ME
2006-03-01 ~ dissolved
IIF 45 - Secretary → ME
24
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 19 - Director → ME
2006-01-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
CAUSEWAYNO.7 LIMITED - 2006-09-14
32 Plantation Street, Killyleagh, Downpatrick, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 33 - Director → ME
2006-09-27 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
Laureldale Hall Laurel Bank, Comber, Newtownards, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
28
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (6 parents)
Officer
2008-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE