1
FOX ACQUISITIONS LTD - 2022-04-26
FOX AQUISITIONS LTD - 2019-08-08
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
32,273 GBP2022-01-31
Officer
2023-03-15 ~ 2023-12-04
IIF 8 - Director → ME
2022-07-01 ~ 2022-09-23
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Ardenlee Green, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-12-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-27 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
4
ACTIVE BRANDS 3 LTD - 2022-01-25
HELIX THREE LIMITED - 2020-11-03
20-24 Mill Street, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
147,066 GBP2022-02-28
Officer
2023-03-15 ~ 2023-04-25
IIF 24 - Director → ME
5
BESPOKE CATERING SUPPLIES LIMITED
- now NI664217NEWMAN 71 LTD - 2022-02-01
LAND AND REAL ESTATE HOLDINGS LTD - 2020-11-03
20-24 Mill Street, Gilford, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
81,220 GBP2022-02-28
Officer
2023-03-15 ~ 2023-04-25
IIF 25 - Director → ME
6
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-06-03
IIF 11 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
DCA PLUMBING AND HEATING SERVICES LIMITED
NI693341 20-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-24
Officer
2022-12-25 ~ 2024-06-03
IIF 7 - Director → ME
Person with significant control
2022-12-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
FRESH FIELDS CAFE 1 LIMITED
- now NI664202TEA ROOMS PLUS LIMITED - 2022-01-20
NEWMAN 4 LTD - 2020-08-26
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
Liquidation Corporate (5 parents)
Equity (Company account)
39,873 GBP2022-02-28
Officer
2022-11-01 ~ 2023-04-25
IIF 20 - Director → ME
9
FRESHFIELDS 7 LIMITED
- now NI670993 NI670970, NI671145, NI664162Warning 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)ALTASOM 7 LTD - 2022-02-01
PUBS PLUS LTD - 2021-03-29
20-24 Mill Street Gilford, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2022-05-30 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
GMD PROPERTIES (BELFAST) LIMITED - now
AURUM STORAGE SOLUTIONS LTD
- 2024-06-12
NI695400 9 Merkland Place, Cupar Way, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-05-11 ~ 2024-05-20
IIF 33 - Director → ME
11
DOWNSHIRE SHOP FITTING LTD - 2022-02-01
DOWNSHIRE PROPERTIES 1 LTD - 2020-10-02
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
105,333 GBP2022-01-31
Officer
2022-05-30 ~ now
IIF 3 - Director → ME
12
GNR LAND AND PROPERTY LTD
- 2022-04-26
NI661671 20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Liquidation Corporate (5 parents)
Equity (Company account)
142,094 GBP2021-10-31
Officer
2022-04-25 ~ 2023-12-04
IIF 22 - Director → ME
13
ALTASOM 4 LTD - 2022-04-12
BAKERY PLUS LIMITED - 2021-03-29
NEWMAN 3 LTD - 2020-08-26
20-24 Mill Street, Gilford, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
17,205 GBP2022-02-28
Officer
2023-03-15 ~ 2023-04-25
IIF 6 - Director → ME
14
HOSPITALITY BUSINESS MANAGEMENT LTD
NI695403 Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
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
IIF 38 - Right to appoint or remove directors → OE
15
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-06-03
IIF 23 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
KAMAR RECRUITMENT AND TRAINING LTD
- now NI695425KAMAR BROKERS LIMITED
- 2024-04-17
NI695425 125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
125a Ballinderry Bridge Road, Cookstown, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-05-30
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
125a Ballinderry Bridge Road, Cookstown, Tyrone, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ 2024-06-03
IIF 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
KAMAR STORAGE SOLUTIONS LIMITED
NI695415 Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
20-24 Millstreet Gilford Castleview, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
WILKO ENGINEERING LTD
- 2025-02-05
NI699599 Meadow House Suite 9, 22 East Bridge Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
25
KOI RETAIL LIMITED - 2022-05-31
ALTASOM 2 LTD - 2022-02-01
HEALTHY FARM SHOPS LTD - 2021-03-29
DOWNSHIRE PROPERTIES 3 LTD - 2020-08-26
C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
Liquidation Corporate (6 parents)
Equity (Company account)
-38,870 GBP2022-02-28
Officer
2022-11-01 ~ 2023-12-04
IIF 19 - Director → ME
26
METALS AND TRADING LIMITED
- now NI697772MCM LAND SERVICES LIMITED
- 2024-07-23
NI697772 Meadow House Suite 11, 22 East Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
27
MILLSTREET TRADING AND DEVELOPMENTS LTD
- now NI643969MILLTOWN BUSINESS PLUS LTD - 2021-11-12
MILLTOWN ESTATES LTD - 2020-09-25
INTERREGION & RURAL DEVELOPMENT SERVICES LIMITED - 2018-10-30
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
112,160 GBP2022-12-31
Officer
2022-11-01 ~ 2023-05-24
IIF 2 - Director → ME
28
MULTIMEDIA PLATFORMS LIMITED
- now NI664201ALTASOM 3 LTD - 2022-01-25
WINE PLUS LTD - 2021-03-29
NEWMAN 2 LTD - 2020-08-26
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
32,504 GBP2022-02-28
Officer
2022-07-15 ~ 2023-04-25
IIF 4 - Director → ME
29
AURUM MERCHANTS LTD
- 2024-05-13
NI695397 Meadow House Suite 19, East Bridge Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-05-11 ~ 2024-12-17
IIF 30 - Director → ME
30
POST BREXIT NI OPPORTUNITY GROUP LTD
NI693367 20-24 Millstreet Castleview, Gilford, Craigavon, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
Unit 7 Prince Regent Business Park, Prince Regent Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
22 Troutbeck, Albany Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-23 ~ 2024-10-07
IIF 34 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
33
GENESIS TRADING AND DEVELOPMENT LTD
- 2022-06-06
NI641501GENESIS RESEARCH & DEVELOPMENT LTD - 2021-09-23
GNR BROKERS LTD - 2020-06-15
20-24 Mill Street, Gilford, Co. Armagh, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
277,706 GBP2021-10-31
Officer
2022-04-25 ~ 2023-05-24
IIF 21 - Director → ME
34
TOWN AND VILLAGE REGENERATION LTD
NI670527 20-24 Mill Street Gilford, Craigavon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-15 ~ dissolved
IIF 26 - Director → ME