1
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
Liquidation Corporate (1 parent)
Officer
2020-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
215 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-07-19 ~ 2024-07-29
IIF 2 - Director → ME
2022-03-09 ~ 2023-11-20
IIF 3 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2024-07-23 ~ 2024-07-29
IIF 17 - Right to appoint or remove directors → OE
3
C/o Jt Maxwell Limited Unit 1 Lagan House, Sackville Street, Lisburn
Liquidation Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
BOWDEN ROBERTSON DEVELOPMENTS LTD
NI670737 209 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2023-11-17
IIF 7 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
209 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-08-14 ~ 2023-11-17
IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
INTERNATIONAL ENTERTAINMENT LTD
NI663778 209 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2020-07-01
IIF 10 - Director → ME
Person with significant control
2019-08-19 ~ 2020-07-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
Leo Bowden, 91 University Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
209 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NIGHTINGALE COMPANY HOLDINGS LIMITED
NI730699 81 Rosetta Road, Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
215 Upper Newtownards, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ 2023-11-17
IIF 1 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPERTY 123 LTD
NI621141 SC745232, SC826768, 10241490Warning 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) Leo Bowden, 91 University Street, Belfast
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Leo Bowden, 91 University Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 14 - Director → ME
13
RAPTOR GROUP HOLDINGS LTD
- now NI640709 81 Rosetta Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE