1
37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED
04990164 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
Active Corporate (10 parents)
Officer
2004-01-30 ~ now
IIF 55 - Director → ME
2004-01-30 ~ 2004-11-24
IIF 94 - Secretary → ME
2
3A THE PARADE MANAGEMENT COMPANY LTD
NI649059 32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 54 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
631 Lisburn Road, Belfast
Active Corporate (10 parents)
Officer
2005-02-16 ~ now
IIF 76 - Director → ME
2005-08-30 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
4
32 Garvaghy Road, Banbridge
Active Corporate (7 parents)
Officer
2013-03-12 ~ 2013-05-30
IIF 87 - Director → ME
2013-09-06 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-07-06 ~ dissolved
IIF 88 - Director → ME
6
32 Garvaghy Road, Banbridge, Co Down
Active Corporate (2 parents, 2 offsprings)
Officer
2000-04-27 ~ now
IIF 57 - Director → ME
2000-04-27 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Garvaghy Road, Banbridge, County Down
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-12-18
IIF 69 - Director → ME
Person with significant control
2019-03-01 ~ 2020-12-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
32 Garvaghy Road, Banbridge, County Down
Active Corporate (6 parents)
Officer
2004-03-09 ~ now
IIF 73 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 24 - Has significant influence or control → OE
9
Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 45 - Director → ME
2013-07-26 ~ now
IIF 96 - Secretary → ME
10
32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents)
Officer
2012-05-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern Ireland
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 64 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
12
BRIDGE 12 LTD
NI613273 SC589727, 16214027, 13673114Warning 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) 32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northern Bank House, Main Street, Kesh
Active Corporate (12 parents)
Officer
2007-05-11 ~ 2009-04-30
IIF 72 - Director → ME
2007-05-11 ~ 2009-04-30
IIF 95 - Secretary → ME
14
Northern Bank House, Main Street, Kesh
Active Corporate (15 parents)
Officer
2007-03-16 ~ now
IIF 82 - Director → ME
2007-06-19 ~ now
IIF 100 - Secretary → ME
15
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (1 parent)
Officer
2016-09-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
CITY LINK BUSINESS PARK LIMITED
NI692881 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-29 ~ now
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
18
CITYLINK BUSINESS PARK MANAGEMENT LIMITED
NI039081 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-05-26 ~ dissolved
IIF 71 - Director → ME
19
32 Garvaghy Road, Banbridge
Active Corporate (4 parents)
Officer
2011-12-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 13 - Has significant influence or control → OE
21
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-17 ~ 2011-03-18
IIF 85 - Director → ME
22
11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 59 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (5 parents)
Officer
2022-03-27 ~ now
IIF 39 - Director → ME
24
DRUMLOUGH ESTATES LIMITED
- now NI061936DUNCAIRN PROPERTIES LIMITED
- 2006-12-13
NI061936 11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (5 parents)
Officer
2006-12-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 34 - Has significant influence or control → OE
25
DUNBARTON ESTATES (CO DOWN) LIMITED
NI642578 Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 63 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DUNBARTON PROPERTIES (CO. DOWN) LIMITED
NI038397 11 Riverview, Old Gilford Road, Portadown, Craigavon
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-08 ~ now
IIF 83 - Director → ME
27
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 47 - Director → ME
28
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-02-02 ~ now
IIF 67 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 66 - Director → ME
30
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-04 ~ 2021-09-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
31
C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down
Active Corporate (4 parents)
Officer
2014-10-23 ~ now
IIF 79 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 27 - Has significant influence or control → OE
32
32 Garvaghy Road, Banbridge, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-02 ~ now
IIF 80 - Director → ME
2015-12-01 ~ now
IIF 97 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 22 - Has significant influence or control → OE
33
INDUSTRIA COMPANY (ULSTER) LIMITED
NI006586 Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co Fermanagh
Active Corporate (11 parents)
Officer
2010-02-11 ~ now
IIF 50 - Director → ME
34
IVEAGH PROPERTIES LIMITED
- now NI035692GREENWAY INVESTMENTS LIMITED - 1999-03-18
631 Lisburn Road, Belfast, Co.antrim
Active Corporate (18 parents, 2 offsprings)
Officer
2002-06-19 ~ now
IIF 61 - Director → ME
2005-05-12 ~ 2006-05-12
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
35
32 Garvaghy Road, Banbridge, Co. Down, Northern Ireland
Active Corporate (12 parents)
Officer
2003-12-22 ~ now
IIF 81 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 16 - Has significant influence or control → OE
36
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
CORAL CONTRACTORS LIMITED
- 2004-04-01
NI049467 The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-31 ~ now
IIF 60 - Director → ME
2004-01-29 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 65 - Director → ME
40
32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-22 ~ now
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
41
Northern Bank House Main Street, Kesh, Co Fermanagh
Active Corporate (8 parents)
Officer
2006-03-22 ~ now
IIF 36 - Director → ME
42
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 41 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
OLD MILL COURT MANAGEMENT TANDRAGEE NO.2 LIMITED
NI677167 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2021-03-11
IIF 70 - Director → ME
44
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (9 parents)
Officer
2004-11-15 ~ 2004-11-15
IIF 84 - Director → ME
45
32 Garvaghy Road, Banbridge
Active Corporate (3 parents)
Officer
2006-10-19 ~ now
IIF 75 - Director → ME
2006-09-29 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 8 - Has significant influence or control → OE
46
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 77 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
47
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2020-05-28
IIF 68 - Director → ME
2017-07-07 ~ 2020-05-28
IIF 99 - Secretary → ME
Person with significant control
2017-07-07 ~ 2020-05-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents)
Officer
2017-11-17 ~ now
IIF 56 - Director → ME
Person with significant control
2017-11-17 ~ 2019-02-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
49
Northern Bank House, Main Street, Kesh
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 49 - Director → ME
50
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 58 - Director → ME
2006-11-15 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
51
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 9 - Has significant influence or control → OE
52
Northern Bank House, Main Street House, Kesh
Active Corporate (5 parents)
Officer
2007-11-21 ~ 2014-11-07
IIF 86 - Director → ME
53
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (6 parents)
Officer
2005-01-25 ~ now
IIF 74 - Director → ME
54
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE