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 39 - Director → ME
2
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (8 parents)
Officer
2006-12-21 ~ now
IIF 13 - Director → ME
2006-12-21 ~ now
IIF 44 - Secretary → ME
3
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 34 - Director → ME
4
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 36 - Director → ME
5
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Health Centre, 1 Dunluce Avenue, Belfast
Active Corporate (7 parents)
Officer
1980-04-22 ~ now
IIF 15 - Director → ME
7
3 Ballytrustan Road, Downpatrick
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 16 - Director → ME
8
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 14 - Director → ME
2006-11-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
9
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
Matrurion Ltd, Knockmore Hill Business Park, 9 Ferguson Drive, Lisburn, County Antrim
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ 2015-03-30
IIF 26 - Director → ME
11
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 27 - Director → ME
2006-05-25 ~ dissolved
IIF 40 - Secretary → ME
12
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2014-01-01
IIF 28 - Director → ME
13
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-11 ~ 2024-02-01
IIF 9 - Has significant influence or control → OE
15
RAVENHILL ESTATES (NO.3) LIMITED
- 2013-10-02
SC303266SF 3053 LIMITED
- 2006-07-24
SC303266 SC415827, SC303267, SC304230Warning 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 32 - Director → ME
2006-07-12 ~ dissolved
IIF 43 - Secretary → ME
16
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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
17
NEW CREATION INTERNATIONAL TRUST
NI059427 Garvey Studios, 8-10 Longstone Street, Lisburn, Co Antrim
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 30 - Director → ME
18
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 29 - Director → ME
19
ORTHODOC LTD - 2000-04-03
22 Pascali Drive, Newtownards, Northern Ireland
Active Corporate (10 parents)
Officer
2002-06-26 ~ 2016-11-22
IIF 38 - Director → ME
20
Bdo, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ 2014-09-09
IIF 35 - Director → ME
21
RAVENHILL ESTATES (NO.1) LIMITED
- now 03266778DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778 07750927, 03266782, 03689991Warning 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 33 - Director → ME
2006-03-01 ~ dissolved
IIF 42 - Secretary → ME
22
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 17 - Director → ME
2006-01-27 ~ now
IIF 41 - 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
23
CAUSEWAYNO.7 LIMITED - 2006-09-14
32 Plantation Street, Killyleagh, Downpatrick, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 31 - Director → ME
2006-09-27 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
24
Laureldale Hall Laurel Bank, Comber, Newtownards, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 37 - 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
25
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
26
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (6 parents)
Officer
2008-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE