1
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-31 ~ 2026-03-12
IIF 4 - Director → ME
2
59 Bristow Park, Belfast, County Antrim
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
3
BEECHLANDS PROPERTY LIMITED
- now NI613463BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2012-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-12-14
IIF 26 - Ownership of shares – 75% or more → OE
4
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2024-09-30
IIF 19 - Director → ME
Person with significant control
2021-09-27 ~ 2025-03-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21
NI637952 The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland Uk
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ 2016-10-17
IIF 45 - Director → ME
6
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 42 - Director → ME
7
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 44 - Director → ME
8
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
9
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2021-11-30 ~ 2025-03-15
IIF 1 - Ownership of shares – 75% or more → OE
10
Head Office, 22-24 Lombard Street
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 49 - Director → ME
11
COMPANY ADMINISTRATION LIMITED
- now NI065327LAURELEAF PROPERTIES LIMITED
- 2024-08-13
NI065327 59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 80 offsprings)
Officer
2007-08-01 ~ 2023-07-04
IIF 47 - Director → ME
2023-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 48 - LLP Designated Member → ME
13
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 46 - Director → ME
14
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-12-29 ~ 2026-04-05
IIF 8 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-21 ~ 2026-03-12
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 52 - Director → ME
18
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 43 - Director → ME
19
KILMEADEN PROPERTIES LIMITED - 2008-02-22
Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-07-11 ~ dissolved
IIF 50 - Director → ME
20
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 51 - Director → ME
22
122-130 Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2026-03-16
IIF 17 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2026-03-12
IIF 13 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
NANOBITE HOLDINGS LIMITED
- now NI633384 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-03 ~ 2026-03-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2026-03-12
IIF 14 - Director → ME
27
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2026-03-12
IIF 16 - Director → ME
28
NANOBITE TECHNICAL SERVICES LIMITED
- now NI634013CULTOR (NI) LIMITED
- 2016-11-11
NI634013 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2016-10-17 ~ 2026-03-12
IIF 12 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
AUTOHUB CAR SUPERMARKET LIMITED
- 2020-07-27
NI668112 34 High Street, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-11-30
IIF 40 - Director → ME
30
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2026-03-12
IIF 9 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2016-01-25 ~ 2017-03-22
IIF 39 - Director → ME
32
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2002-12-31 ~ 2008-04-04
IIF 38 - LLP Member → ME
33
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 20 - LLP Designated Member → ME
34
Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2020-05-01 ~ dissolved
IIF 18 - Director → ME
35
59 Bristow Park, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE