1
ALEXANDRA PARK MANAGEMENT COMPANY LIMITED
NI073515 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2009-05-17 ~ 2013-10-31
IIF 22 - Director → ME
2
C/o Bdo Northern Ireland Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 24 - Director → ME
3
BELFAST CHAMBER OF TRADE AND COMMERCE LIMITED
- now NI652015BELFAST CHAMBER LIMITED - 2018-05-09
Suite 108 Custom House, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2018-09-03 ~ 2025-06-26
IIF 31 - Director → ME
4
Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
5
Centre House, 4 High Street, Holywood, Down
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 32 - Director → ME
6
SHESK PROPERTIES LIMITED - 2003-01-08
Centre House, 4 High Street, Holywood
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ dissolved
IIF 9 - Director → ME
7
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2019-08-09 ~ now
IIF 33 - Director → ME
8
74a High Street, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2021-07-07 ~ now
IIF 1 - Director → ME
9
KNOCKVALE GROVE MANAGEMENT LIMITED
NI071459 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2009-01-12 ~ 2010-11-26
IIF 17 - Director → ME
10
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 19 - Director → ME
11
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Person with significant control
2016-04-16 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
74a High Street, Holywood, Down
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ now
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
L&B (NO 194) LIMITED
- 2009-06-25
NI072804 NI070835, NI067722, NI072067Warning 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) Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 7 - Director → ME
16
74a High Street, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 25 - Director → ME
17
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Gwynedd, Bangor
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ dissolved
IIF 14 - Director → ME
18
74a High Street, Holywood, Northern Ireland
Active Corporate (2 parents, 12 offsprings)
Officer
2016-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
19
74a High Street, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 26 - Director → ME
20
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (4 parents)
Officer
2019-11-12 ~ now
IIF 21 - Director → ME
21
LACUNA OLD HOLYWOOD ROAD LIMITED
NI653216 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
LACUNA PARTNERSHIP NOMINEE LIMITED
04955265 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ dissolved
IIF 12 - Director → ME
2003-11-11 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248 Macfarlanes, 10 Norwich Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 13 - Director → ME
2003-11-11 ~ dissolved
IIF 49 - Secretary → ME
24
CROSSMILE PROPERTIES LIMITED
- 2003-04-23
NI045017 74a High Street, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2003-04-14 ~ now
IIF 6 - Director → ME
2002-12-31 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
LACUNA PROPERTY NO. 1 LIMITED
- now NI040172SOUTHSIDE PARK AND RIDE LTD
- 2014-02-27
NI040172 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ dissolved
IIF 30 - Director → ME
2001-02-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
26
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
74a High Street, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 10 - Director → ME
28
L&B (NO 197) LIMITED
- 2009-08-17
NI072805 NI072804, NI068120, NI072067Warning 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) Centre House, 4 High Street, Holywood
Dissolved Corporate (6 parents)
Officer
2009-08-07 ~ dissolved
IIF 15 - Director → ME
29
4 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 11 - Director → ME
30
74a High Street, Holywood, Down, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 5 - Director → ME
31
PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED
NI642468 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 18 - Director → ME
32
THE PRIORY HOLYWOOD MANAGEMENT COMPANY LIMITED
NI653788 561 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-09-04 ~ 2025-11-28
IIF 3 - Director → ME
2018-06-18 ~ 2021-05-01
IIF 27 - Director → ME
Person with significant control
2018-06-18 ~ 2021-05-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
33
THE TOWNHOUSE (EALING) MANAGEMENT COMPANY LIMITED
08346040 19 Sunnyside Road, London, England
Active Corporate (9 parents)
Officer
2013-01-03 ~ 2014-01-31
IIF 23 - Director → ME
2013-01-03 ~ 2014-01-31
IIF 51 - Secretary → ME
34
74a High Street, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-20 ~ now
IIF 4 - Director → ME
35
TUDOR PLACE MANAGEMENT COMPANY (N.I.) LIMITED
NI626846 C/o Investa (n.i.) Llp, 29 Springmount Road, Ballygowan, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-24 ~ 2016-05-04
IIF 28 - Director → ME
36
Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ dissolved
IIF 16 - Director → ME
2004-05-04 ~ dissolved
IIF 53 - Secretary → ME