1
AQUIS EXCHANGE LIMITED - now
AQUIS EXCHANGE PLC - 2025-07-01
AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
63 Queen Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-10-29 ~ 2018-05-14
IIF 28 - Director → ME
2
MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-09 ~ now
IIF 13 - Director → ME
3
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
Johnsons Solicitors, 56 Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ dissolved
IIF 26 - Director → ME
5
BLEARY LIMITED - 2003-06-19
Johnsons Solicitors, 56 Wellington Place, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-06 ~ 2025-05-07
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 22 - Director → ME
7
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2023-11-23 ~ now
IIF 9 - Director → ME
10
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 23 - Director → ME
12
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 3 - Director → ME
13
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (8 parents)
Officer
2023-01-27 ~ now
IIF 17 - Director → ME
14
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
- now 08760710 02510387, NF003072, 02521225Warning 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)MM&S (5794) LIMITED
- 2014-05-16
08760710 SC452959, SC424895, 07945005Warning 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) 55 Wells Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-16 ~ 2020-04-14
IIF 27 - Director → ME
15
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-11
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-21
IIF 33 - Right to appoint or remove directors → OE
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
18
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (8 parents)
Officer
2021-07-15 ~ now
IIF 5 - Director → ME
20
PORTBANNIS AM 2 LTD - 2024-04-30
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ 2025-07-24
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 30 - Has significant influence or control → OE
22
25 Old Galgorm Road, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2022-09-08 ~ 2024-04-30
IIF 6 - Director → ME
Person with significant control
2022-09-08 ~ 2024-04-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
23 Annaghmore Road Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-11 ~ 2025-11-19
IIF 20 - Director → ME
24
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 7 - Director → ME
25
MSC GROUND RENTS LTD
- 2025-11-14
NI727117 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Portland Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-09-09 ~ 2013-09-30
IIF 29 - Director → ME
27
Johnsons Solicitors, 56 Wellington Place, Belfast
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2025-05-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
SF 2058 LIMITED
SC296191 SC290791, SC276236, SC296193Warning 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) 272 Bath Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
PORTBANNIS AM 6 LTD
- 2025-02-28
NI723793 NI681986, NI632572, NI732331Warning 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) Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
30
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-06-02 ~ 2025-09-22
IIF 18 - Director → ME