1
13 WELLINGTON PARK (MANAGEMENT) LTD
NI653579 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
76 Broughshane Road, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 25 - Director → ME
4
CHCR LIMITED - now
CORWOOD HOMES LIMITED
- 2020-08-10
NI634628 Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-04 ~ 2016-10-06
IIF 29 - Director → ME
5
CLOUGHWATER ENTERPRISES LIMITED
NI637678 92 Cloughwater Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-06-07 ~ dissolved
IIF 33 - Director → ME
6
4th Floor 92 High Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2016-10-06
IIF 38 - Director → ME
7
56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (9 parents)
Officer
2012-08-30 ~ 2014-08-21
IIF 36 - Director → ME
8
21 Arthur Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2021-08-31
IIF 24 - Director → ME
Person with significant control
2019-05-24 ~ 2021-09-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 30 - Director → ME
11
MESSCAT INVESTMENTS LIMITED
- now NI633408ESMA LEAFIELD LIMITED
- 2015-10-14
NI633408 7-11 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 13 - Has significant influence or control → OE
12
32 Glenside Road, Dunmurry, Antrim
Active Corporate (17 parents)
Officer
2003-02-10 ~ 2015-06-05
IIF 39 - Director → ME
13
PIONEER FUELS LTD - now
FULL CIRCLE FUELS LIMITED
- 2015-09-11
NI614971 56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (6 parents)
Officer
2012-10-16 ~ 2015-05-28
IIF 37 - Director → ME
14
RIVER RIDGE RECYCLING (PORTADOWN) LTD - now
RIVER RIDGE RECYCLING PORTADOWN LTD - 2015-10-29
NWP COMMERCIAL LIMITED
- 2015-10-19
NI610647MOYNE SHELF COMPANY (NO. 308) LIMITED
- 2013-12-11
NI610647 NI619211, NI610637, NI610280Warning 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) 56 Craigmore Road, Garvagh, Coleraine, County Londonderry
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-28 ~ 2015-05-28
IIF 23 - Director → ME
15
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
4th Floor, 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
SP DEVELOPMENTS (ANNADALE) LIMITED
NI642713 16 Mount Charles, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2020-12-03
IIF 14 - Director → ME
20
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 17 - Director → ME
21
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 20 - Director → ME
22
Fort Anne, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 15 - Director → ME
2016-08-31 ~ now
IIF 2 - Secretary → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Has significant influence or control → OE
24
7 Ballyloughan Avenue, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 27 - Director → ME
25
82 Broughshane Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 28 - Director → ME
26
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-03
IIF 3 - Has significant influence or control → OE
27
VAN WERVEN IRELAND HOLDINGS LTD
- now NI645121CLOUGHWATER PLASTICS LIMITED
- 2017-11-07
NI645121 16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ dissolved
IIF 18 - Director → ME
28
1 Tassagh Road, Keady, County Armagh
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-06-25
IIF 12 - Director → ME