1
BOTANIC AVENUE PROPERTIES LIMITED
NI653531 The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
2
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (7 parents)
Officer
2016-03-23 ~ now
IIF 8 - Director → ME
3
The Factory, 184 Newry Road, Banbridge, Northern Ireland
Active Corporate (8 parents)
Officer
2020-09-02 ~ 2024-10-08
IIF 18 - Director → ME
4
CASTLELAW ESTATES LIMITED
- now SC167152CASTLELAW (NO.183) LIMITED - 1996-11-21
C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2018-11-01 ~ 2024-11-15
IIF 20 - Director → ME
5
CCS - DESIGN AND MAINTENANCE LTD
- now SC453250COULSON CONSULTANCY (SCOTLAND) LIMITED
- 2019-04-16
SC453250 The Old Smithy, Bogside Road, Kirriemuir, Angus
Active Corporate (4 parents)
Officer
2018-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MENAGH PROPERTIES LIMITED - 2014-12-04
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (19 parents)
Officer
2025-07-31 ~ now
IIF 29 - Director → ME
7
CROCODILE (DUNDEE) NO.1 LIMITED
11541037 11589946, 11541132, 11541113Warning 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) Level 1 Devonshire House, One Mayfair Place, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2018-08-29 ~ 2025-07-01
IIF 16 - Director → ME
8
CROCODILE (DUNDEE) NO.2 LIMITED
11541085 11589946, 11541132, 11541113Warning 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) Level 1 Devonshire House, One Mayfair Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-29 ~ 2025-07-01
IIF 15 - Director → ME
9
CROCODILE (DUNDEE) NO.3 LIMITED
11541132 11589946, 11541113, 11541085Warning 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) Level 1 Devonshire House, One Mayfair Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-29 ~ 2025-07-01
IIF 14 - Director → ME
10
CROCODILE (DUNDEE) NO.4 LIMITED
11541113 11589946, 11541132, 11541085Warning 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) Level 1 Devonshire House, One Mayfair Place, London, England
Active Corporate (13 parents)
Officer
2018-08-29 ~ 2025-07-01
IIF 13 - Director → ME
11
CROCODILE (DUNDEE) NO.5 LIMITED
11541208 11541132, 11541113, 11541085Warning 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) Level 1 Devonshire House, One Mayfair Place, London, England
Active Corporate (13 parents)
Officer
2018-08-29 ~ 2025-07-01
IIF 12 - Director → ME
12
CROCODILE (DUNDEE) NO.6 LIMITED
11589946 11541132, 11541113, 11541085Warning 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) C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-26 ~ dissolved
IIF 40 - Director → ME
13
184 Newry Road, Banbridge, Northern Ireland
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 21 - Director → ME
14
The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 33 - Director → ME
15
C/o Shoosmiths Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (8 parents)
Officer
2025-07-31 ~ now
IIF 26 - Director → ME
17
184 Newry Road, Banbridge, Northern Ireland
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 22 - Director → ME
18
FERRARD GRANGE MANAGEMENT COMPANY LIMITED - now
JUNCTION ONE RESIDENTIAL MANAGEMENT CO LIMITED
- 2020-08-11
NI638306 Suite One Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Armagh, Northern Ireland
Active Corporate (6 parents)
Officer
2016-05-06 ~ 2020-08-11
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ 2020-08-11
IIF 2 - Ownership of shares – 75% or more → OE
19
FERRARD MEADOW MANAGEMENT COMPANY LIMITED
NI607990 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-10 ~ 2021-06-22
IIF 42 - Director → ME
20
GENOVA NORTH WEST LIMITED
- now NI035902NORCROSSLEY LIMITED - 1999-05-04
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (15 parents)
Officer
2024-08-12 ~ now
IIF 28 - Director → ME
2015-09-11 ~ 2016-11-10
IIF 36 - Director → ME
21
The Factory, 184 Newry Road, Banbridge, Co Down
Active Corporate (11 parents, 11 offsprings)
Officer
2015-09-11 ~ 2016-11-10
IIF 35 - Director → ME
2025-07-31 ~ now
IIF 24 - Director → ME
22
FALLOWFIELD INVESTMENTS LIMITED - 2016-03-25
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (8 parents)
Officer
2025-07-31 ~ now
IIF 31 - Director → ME
23
184 Newry Road, Banbridge, County Down, Northern Ireland
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 23 - Director → ME
24
Quadrant House Floor 6, Thomas More Square, London, England
Active Corporate (8 parents)
Officer
2025-07-31 ~ now
IIF 32 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (12 parents)
Officer
2014-03-13 ~ 2015-09-11
IIF 43 - Director → ME
26
LOTUS INVESTMENT PROPERTIES LIMITED
- now 05176717BELLISARO LIMITED - 2019-03-13
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2022-12-01 ~ now
IIF 44 - Director → ME
27
LOTUS PROPERTY (N.I.) LIMITED
- now NI638106 The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (6 parents)
Officer
2022-06-01 ~ now
IIF 7 - Director → ME
28
LOTUS PROPERTY HOLDCO LIMITED
- now NI659022LOTUS PROPERTY (T&D) LIMITED
- 2024-05-22
NI659022 184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (6 parents, 9 offsprings)
Officer
2019-02-13 ~ now
IIF 6 - Director → ME
29
LOTUS RESIDENTIAL PROPCO LTD
- now 11023689MASEFIELD INVESTMENTS LTD - 2019-05-23
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2025-07-31 ~ now
IIF 30 - Director → ME
30
MOUNT CHARLES INVESTMENTS LIMITED
- now NI614485CIRUS INVESTMENTS LIMITED - 2016-03-29
CIRUS LOGISTICS LIMITED - 2016-03-10
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (9 parents)
Officer
2025-07-31 ~ now
IIF 27 - Director → ME
31
Norwich Union House, 7 Fountain Street, Belfast
Active Corporate (2 parents)
Officer
2012-01-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
32
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED
NI632701 The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
Active Corporate (10 parents)
Officer
2016-03-23 ~ 2024-10-08
IIF 19 - Director → ME
33
ST ANDREWS ESTATES (SCOTLAND) LIMITED
SC271716 10th Floor 133 Finnieston Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2018-11-01 ~ 2025-07-01
IIF 11 - Director → ME
34
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2022-12-01 ~ 2024-10-08
IIF 45 - Director → ME
35
TOWNACCESS INVESTMENTS LIMITED - now
TOWNACCESS PROPERTIES LIMITED
- 2020-12-14
NI062159 The Factory, 184 Newry Road, Banbridge, Co Down
Active Corporate (8 parents)
Officer
2015-10-05 ~ 2020-02-04
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2020-02-04
IIF 3 - Has significant influence or control → OE
36
Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2023-02-01 ~ 2024-05-15
IIF 39 - Director → ME
37
The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (6 parents)
Officer
2019-05-02 ~ now
IIF 10 - Director → ME
38
The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 9 - Director → ME