1
20/20 PROPERTY LIMITED
NI629597 16655096, 16733111, 11726998Warning 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) 38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 22 - Director → ME
2
CHARTERED MERCANTYLE LTD
- 2012-07-30
NI071224LISMAINE ENTERPRISES LIMITED
- 2008-12-16
NI071224 38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ dissolved
IIF 25 - Director → ME
2014-04-01 ~ 2017-01-01
IIF 3 - Director → ME
Person with significant control
2019-06-21 ~ 2019-11-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Montgomery Road, Belfast
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 41 - LLP Designated Member → ME
4
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 28 - Director → ME
2008-02-12 ~ dissolved
IIF 62 - Secretary → ME
5
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
Active Corporate (10 parents)
Officer
2019-09-03 ~ 2025-02-28
IIF 9 - Director → ME
2019-09-03 ~ now
IIF 21 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2025-03-14 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
In Administration Corporate (4 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 52 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
7
JCA ONE HUNDRED AND FOURTEEN LIMITED
NI692617 NI691938, NI695188, NI695192Warning 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 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-02-28
IIF 8 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JCA ONE HUNDRED AND NINETEEN LIMITED
NI695188 NI695192, NI691938, NI692617Warning 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) 38 Montgomery Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
JCA ONE HUNDRED AND SEVEN LIMITED
NI687085 NI691936, NI729066, NI714366Warning 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 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
JCA ONE HUNDRED AND TWENTY ONE LIMITED
NI695190 NI708407, NI708423, NI738329Warning 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) 38 Montgomery Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
28 Laurel Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
12
LAUREL PARK ESTATES ST HELENS LIMITED
11614723 Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
13
MOUNT CHARLES SECURITY LIMITED - now
MOUNT CHARLES RMS LIMITED
- 2015-11-16
NI622001 Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2013-12-17 ~ 2015-11-05
IIF 30 - Director → ME
14
OAKDALE DEVELOPMENTS (NI) LIMITED
- now NI040471TPSB PROPERTIES LTD
- 2006-05-10
NI040471 38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-28 ~ dissolved
IIF 13 - Director → ME
2001-03-27 ~ dissolved
IIF 69 - Secretary → ME
2001-03-27 ~ 2007-03-26
IIF 63 - Secretary → ME
15
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-16 ~ 2022-07-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
14 Grosvenor Rd, St Helens, Merseyside, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
RETAIL & FINANCIAL SOLUTIONS LIMITED
11309572Insolvency (Case 1) In administration
Administration started on 2025-03-14 during the appointment or period of control
Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
In Administration Corporate (6 parents)
Officer
2022-05-04 ~ now
IIF 53 - Director → ME
18
38 Montgomery Road, Belfast
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-01 ~ dissolved
IIF 26 - Director → ME
2013-02-18 ~ dissolved
IIF 6 - Director → ME
19
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC000057 38 Montgomery Road, Belfast
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-14 ~ 2006-06-06
IIF 61 - LLP Designated Member → ME
20
38 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-18 ~ now
IIF 40 - LLP Designated Member → ME
IIF 11 - LLP Designated Member → ME
21
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 5 - Director → ME
IIF 54 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-01
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 4 - Director → ME
IIF 55 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
23
RMS CASH SOLUTIONS LIMITED
- now NI609337INTELLIGENT CASH SOLUTIONS LIMITED
- 2014-02-26
NI609337 38 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents, 4 offsprings)
Officer
2011-10-04 ~ now
IIF 14 - Director → ME
2011-10-04 ~ 2025-02-28
IIF 1 - Director → ME
Person with significant control
2016-10-04 ~ 2019-11-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-21 ~ 2019-11-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-28 ~ 2019-11-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RMS SECURITY SYSTEMS LIMITED
- now NI612422RMS BELL SECURITY SYSTEMS LIMITED
- 2015-12-29
NI612422BELL SECURITY SOLUTIONS (NI) LTD
- 2013-08-27
NI612422ROCKRED LIMITED - 2012-08-03
38 Montgomery Road, Belfast
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 23 - Director → ME
26
COIN SERVICES INC. LIMITED
- 2013-05-01
NI612683 38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 24 - Director → ME
27
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-23 ~ now
IIF 19 - Director → ME
28
46 Gainsborough Avenue, Tilbury, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (1 parent, 6 offsprings)
Officer
2019-08-14 ~ now
IIF 51 - Director → ME
2019-08-14 ~ 2025-02-28
IIF 2 - Director → ME
2019-08-14 ~ now
IIF 70 - Secretary → ME
Person with significant control
2019-08-14 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
TH FITNESS (U.K.) LIMITED
- now NI714402 38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
1 Sentry Lane, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Officer
2012-05-01 ~ now
IIF 42 - LLP Designated Member → ME
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 68 - Has significant influence or control → OE
33
THE ABBOTSHURST GROUP LIMITED
- now 01606954THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
ABBOTSHURST LIMITED - 1988-11-29
CHAPTERHILL LIMITED - 1985-11-22
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 20 - Director → ME
34
THE BELFAST SOUP COMPANY LIMITED
NI071807 30 Teal Rocks, Newtownards
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 31 - Director → ME
35
THE GENUINE CORNISH PASTY CO. LIMITED
NI618140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2017-04-30
9 Gibsons Lane, Newtownards, Co Down
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2013-12-18
IIF 29 - Director → ME