1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-17 during the appointment or period of control
Commencement of winding up on 2018-05-31 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control
Dissolved on 2025-09-05 during the appointment or period of control
BATHING SOLUTIONS LIMITED - 2012-02-22
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (8 parents)
Officer
2014-09-09 ~ dissolved
IIF 40 - Director → ME
2014-08-28 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
2
FORMULA HEALTH ANTRIM LIMITED - 2012-09-14
MOURNEVIEW ENTERPRISES LIMITED - 2011-04-08
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
GLENDORE TRADING LIMITED
- 2010-02-05
NI072192 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2006-01-05 ~ 2024-10-01
IIF 33 - Director → ME
2025-02-24 ~ 2025-02-28
IIF 38 - Director → ME
2006-01-05 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
BANDAR INVESTMENTS LIMITED - 1999-11-09
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (20 parents, 11 offsprings)
Officer
2001-08-03 ~ 2007-07-31
IIF 24 - Director → ME
7
CALLENDER STREET PROPERTIES (NO.1) LIMITED
NI044459 NI044454, NI044881, NI043954Warning 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) 17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-21 ~ 2003-11-14
IIF 22 - Director → ME
8
CALLENDER STREET PROPERTIES (NO.3) LIMITED
NI044454 NI044459, NI044881, NI043954Warning 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) 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2014-09-01 ~ dissolved
IIF 28 - Director → ME
2005-02-13 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
CALLENDER STREET PROPERTIES (NO.7) LIMITED
- now NI044889 NL000025, NI044881, NI043954Warning 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 (8 parents)
Officer
2002-12-16 ~ 2004-12-20
IIF 21 - Director → ME
10
CALLENDER STREET PROPERTIES (NO.8) LIMITED
- now NI044878 NI044459, NI043954, NI044454Warning 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) Bdo Stoy Hayward, Lindsay House, 10 Callendar Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-12-16 ~ dissolved
IIF 19 - Director → ME
11
CALLENDER STREET PROPERTIES (NO.9) LIMITED
- now NI044881 NI044459, NI043954, NI044454Warning 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)TIRMEGAN DEVELOPMENTS LIMITED
- 2003-01-08
NI044881 Bdo Stoyhayward, Lindsay House, 10 Callendar Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-12-16 ~ dissolved
IIF 18 - Director → ME
12
CHURCH WALK IP (EUROPE) LIMITED
07205805 Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
13
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
14
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 12 - Ownership of shares – 75% or more → OE
15
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-08-29 ~ 2021-09-01
IIF 29 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2007-10-01 ~ 2009-08-31
IIF 49 - LLP Member → ME
17
ELMWOOD PROPERTY DEVELOPMENTS LTD
NI052028 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-09-19 ~ 2018-09-25
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
CHERRYWOOD LIMITED - 2000-01-01
98-102 2nd Floor, Donegall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2010-03-01 ~ 2013-01-01
IIF 20 - Director → ME
20
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (5 parents)
Officer
2011-01-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
Buro Eleven Holly Bank Industrial Estate, Holly Bank Street, Radcliffe, Manchester
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control
38 Northland Row, Dungannon, Co Tyrone
Dissolved Corporate (6 parents)
Officer
2009-05-18 ~ dissolved
IIF 26 - Director → ME
23
MARINO PROPERTY DEVELOPMENTS LIMITED
NI058107 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 35 - Director → ME
2009-07-01 ~ 2012-05-31
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
24
MOURNEVIEW TECHNOLOGIES LIMITED
- now NI604791 637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2013-08-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
25
637a Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 41 - Director → ME
1998-08-25 ~ 2004-02-28
IIF 23 - Director → ME
1998-08-25 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
637a Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2014-07-30 ~ 2024-08-01
IIF 31 - Director → ME
2014-07-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE