1
ADELAIDE CHASE MANAGEMENT COMPANY LIMITED
NI043924 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
Active Corporate (5 parents)
Officer
2002-08-20 ~ 2015-10-06
IIF 16 - Director → ME
2002-06-11 ~ 2015-10-06
IIF 32 - Secretary → ME
2
BALLYGRAFFAN HORSE TRIALS LTD
- now NI073227EDGEMONT DEVELOPMENTS LIMITED
- 2009-08-28
NI073227 April Cottage, 104 Killinchy Road, Comber, Co Down
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ 2013-11-15
IIF 31 - Secretary → ME
3
CONCORDIA WHARF MANAGEMENT LIMITED
- now 03573729DE FACTO 720 LIMITED
- 1998-10-15
03573729 07041483, 03613370, 03573726Warning 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) 8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (17 parents)
Officer
1998-09-30 ~ 2005-02-09
IIF 26 - Director → ME
4
1 Maple Hill, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1998-03-03 ~ 2006-09-06
IIF 29 - Director → ME
5
DRUMRAGH PROPERTY INVESTMENTS LIMITED
- now NI028750CUBA DEVELOPMENTS LIMITED
- 1994-10-06
NI028750 1 Maple Hill, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1994-09-07 ~ 2005-02-11
IIF 17 - Director → ME
6
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
1996-06-06 ~ 2006-10-02
IIF 5 - Director → ME
1996-06-06 ~ 2006-10-02
IIF 38 - Secretary → ME
7
41 Donegall Street, Belfast
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
FITZWILLIAM HOTEL (BELFAST) LIMITED
NI069825 40 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2008-07-01 ~ 2015-05-11
IIF 40 - Secretary → ME
9
GENOVA - now
41 Donegall Street, Belfast
Active Corporate (4 parents)
Officer
1990-06-13 ~ 2002-08-02
IIF 3 - Director → ME
10
GENOVA NORTH WEST LIMITED
- now NI035902NORCROSSLEY LIMITED - 1999-05-04
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (15 parents)
Officer
1999-05-14 ~ 2002-07-01
IIF 4 - Director → ME
11
GLENDARRAGH LIMITED - now
BRAY INVESTMENTS LIMITED
- 2001-11-14
NI029440 1 Maple Hill, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
1995-04-11 ~ 2001-06-11
IIF 28 - Director → ME
12
GRAFFAN PROPERTIES LIMITED
- now NI011874KENLIN PROPERTIES LIMITED
- 2003-01-24
NI011874 40 Linenhall Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
1977-03-10 ~ 2001-12-31
IIF 6 - Director → ME
2008-08-01 ~ 2015-05-11
IIF 39 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-10 during the appointment or period of control
Dissolved on 2011-11-05 during the appointment or period of control
Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1998-01-12 ~ dissolved
IIF 21 - Director → ME
14
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (7 parents)
Officer
1998-02-25 ~ 2016-07-05
IIF 23 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of control
Moore Stephens, Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1998-02-18 ~ dissolved
IIF 19 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-15 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1996-12-23 ~ dissolved
IIF 20 - Director → ME
17
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ dissolved
IIF 24 - Director → ME
18
INVESTOR HOMES PLC
- 1998-12-31
NI027967 97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 2013-11-22
IIF 9 - Director → ME
1993-11-26 ~ 2013-11-22
IIF 35 - Secretary → ME
19
COLLESIUM PROPERTIES LTD - 2000-05-09
16 Northland Row, Dungannon, Co. Tyrone
Dissolved Corporate (5 parents)
Officer
2000-08-29 ~ 2004-01-01
IIF 1 - Director → ME
20
C/o Asm (belfast) Ltd, 20 Rosemary Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1990-05-29 ~ 2013-11-25
IIF 7 - Director → ME
2006-03-01 ~ 2013-11-25
IIF 30 - Secretary → ME
21
LINEN MILLS MANAGEMENT LIMITED - THE
- now NI053627LINEN MILLS MANAGEMENT LIMITED
- 2005-01-19
NI053627 17 Regents Wood, Belfast, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2005-01-19 ~ 2007-02-27
IIF 15 - Director → ME
22
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759 West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2003-04-03 ~ 2009-11-30
IIF 18 - Director → ME
23
MALONE CHASE MANAGEMENT COMPANY LIMITED
NI043012 James Neill, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2002-04-19 ~ dissolved
IIF 11 - Director → ME
2009-06-11 ~ dissolved
IIF 34 - Secretary → ME
24
97 Mullalelish Road, Richhill, Armagh
Dissolved Corporate (2 parents)
Officer
1993-08-13 ~ 2015-10-01
IIF 8 - Director → ME
25
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
NI033815 2 Queens Quay, Belfast
Active Corporate (17 parents)
Officer
2008-02-18 ~ 2010-09-23
IIF 12 - Director → ME
26
DE FACTO 896 LIMITED - 2000-12-04
8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (17 parents)
Officer
2008-02-18 ~ 2010-09-23
IIF 14 - Director → ME
27
ODYSSEY TRUST COMPANY LIMITED-THE
NI033106 2 Queens Quay, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
2005-12-19 ~ 2010-09-23
IIF 10 - Director → ME
28
OML BELFAST LIMITED - now
ODYSSEY MILLENNIUM LIMITED
- 2015-09-07
NI036962ARCHCO 1 LIMITED - 2001-06-21
2 Queens Quay, Belfast
Active Corporate (34 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-09-23
IIF 13 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-06-23
GRAFFAN HOTEL LIMITED
- 2013-01-23
NI062278ESHMEEN LIMITED - 2007-03-07
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2013-11-15
IIF 33 - Secretary → ME
30
RED BRICK DEVELOPMENTS (NO.2) LIMITED
NI046983 144 High Street, Holywood, Co.down
Dissolved Corporate (2 parents)
Officer
2003-06-18 ~ 2016-07-05
IIF 22 - Director → ME
2003-06-18 ~ 2016-07-05
IIF 36 - Secretary → ME
31
97 Mullalelish Road, Richhill, Armagh, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2002-06-05 ~ 2007-11-07
IIF 25 - Director → ME
2002-05-09 ~ 2007-11-07
IIF 37 - Secretary → ME
32
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692 Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
Active Corporate (19 parents)
Officer
1993-08-12 ~ 2001-05-30
IIF 2 - Director → ME