1
CB COFFEE COMPANY LIMITED
- now NI678272WILLIAM WILSON SHELF COMPANY NUMBER 13 LIMITED
- 2021-11-04
NI678272 NI678269, NI688753, NI678268Warning 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) 25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 20 - Director → ME
3
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ 2021-10-25
IIF 19 - Director → ME
4
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ 2021-10-25
IIF 10 - Director → ME
5
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ 2021-10-25
IIF 14 - Director → ME
6
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ 2021-10-25
IIF 12 - Director → ME
7
25 Shore Road, Holywood
Dissolved Corporate (4 parents)
Officer
2021-03-04 ~ 2021-10-25
IIF 8 - Director → ME
8
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-10-14 ~ 2021-10-25
IIF 17 - Director → ME
9
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2021-03-10 ~ 2021-10-25
IIF 16 - Director → ME
10
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2020-10-30 ~ 2021-10-25
IIF 13 - Director → ME
11
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2020-10-30 ~ 2021-10-25
IIF 9 - Director → ME
12
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2020-07-30 ~ 2021-10-25
IIF 18 - Director → ME
Person with significant control
2020-07-30 ~ 2020-09-22
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
13
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ 2021-10-25
IIF 15 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-12
Commencement of winding up on 2025-10-23
BALDY BARISTA LIMITED
- 2020-09-28
NI642464 25 Shore Road, Holywood, Northern Ireland
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2016-11-30 ~ 2021-10-25
IIF 1 - Director → ME
Person with significant control
2016-11-30 ~ 2020-09-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2021-01-15 ~ 2021-10-25
IIF 11 - Director → ME
16
WILLIAM WILSON SHELF COMPANY NUMBER 16 LIMITED
- 2021-11-29
NI683789 NI683884, NI678271, NI678268Warning 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) 25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 5 - Director → ME
17
PARTISAN PROVISIONS LIMITED
- now NI678271WILLIAM WILSON SHELF COMPANY NUMBER 14 LIMITED
- 2021-11-04
NI678271 NI678272, NI687072, NI678268Warning 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) 25 Shore Road, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 4 - Director → ME
18
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
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
20
THE FRIENDS OF ASSISI ANIMAL SANCTUARY
NI048385 1 Old Bangor Road, Conlig, Newtownards, Co Down
Active Corporate (47 parents)
Officer
2015-05-27 ~ 2016-10-25
IIF 3 - Director → ME