1
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
AUREOS HIGHWAYS LIMITED - now
KELTBRAY HIGHWAYS LIMITED - 2024-12-20
AK HIGHWAYS LIMITED
- 2021-10-08
12788652 2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
Active Corporate (11 parents)
Officer
2020-08-03 ~ 2021-10-07
IIF 24 - Director → ME
Person with significant control
2020-08-03 ~ 2021-10-07
IIF 32 - Ownership of shares – 75% or more → OE
3
AVFUEL LIMITED - now
ENSCO 870 LIMITED
- 2011-06-30
07680154 08370088, SC357592, 07680170Warning 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) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-06-30 ~ 2011-06-30
IIF 6 - Director → ME
4
BELFAST CENTRAL BUSINESS DISTRICT (BID) LTD
NI649962 #411 Scottish Provident Building 7 Donegall Square West, Belfast, Northern Ireland
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2021-04-01
IIF 23 - Director → ME
5
Unit 16 First Floor, 16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
St Andrew's House, Portsmouth Road, Esher, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-03-06
IIF 43 - Director → ME
7
St. Andrews House, Portsmouth Road, Esher, England
Dissolved Corporate (8 parents)
Person with significant control
2020-04-01 ~ 2022-03-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
50 Stranmillis Embankment, 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 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
EASTMORE INVESTMENTS LIMITED - now
The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (14 parents)
Officer
2014-01-22 ~ 2016-04-18
IIF 5 - Director → ME
10
GEORGE BEST ENTERPRISES LIMITED - now
JOHNCORP LIMITED - 2011-11-01
JOHNSONS (NO.1) LIMITED
- 2011-05-13
NI604933 18 Comber Road, Killinchy, Newtownards, Co Down
Active Corporate (6 parents)
Officer
2010-10-29 ~ 2011-05-10
IIF 1 - Director → ME
11
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-03-20
IIF 3 - Director → ME
12
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-09 ~ 2024-04-24
IIF 15 - Director → ME
Person with significant control
2022-03-09 ~ 2024-01-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-03-09 ~ 2024-07-01
IIF 21 - Director → ME
14
Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-03-20
IIF 7 - Director → ME
15
Unit 1 Ground Floor Adelaide Exchange, 24-26 Adelaide Street, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2016-04-18
IIF 2 - Director → ME
16
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-22 ~ 2016-04-18
IIF 4 - Director → ME
17
Donegall Chambers, 138 Donegall St, Belfast, Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
18
KELTBRAY BUILT ENVIRONMENT LIMITED - now
KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
- 2020-11-12
12548732 St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2020-04-06 ~ 2020-10-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (15 parents, 12 offsprings)
Person with significant control
2020-04-02 ~ 2020-10-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
12543707 St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (4 parents)
Person with significant control
2020-04-02 ~ 2021-06-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
LINEN QUARTER CAPITAL LIMITED
- now NI644530 Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
M4RBLE LIMITED - now
LOCKVIEW101 LIMITED
- 2024-11-12
NI723062 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-28 ~ 2024-10-29
IIF 13 - Director → ME
Person with significant control
2024-10-28 ~ 2024-10-29
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
MANNTACH LIMITED - now
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ 2012-08-17
IIF 10 - Director → ME
25
MARSHALL YOUNG LIMITED - now
Johnson House, 50/56 Wellington Place, Belfast
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-05-11
IIF 9 - Director → ME
26
MCMAHON MCKAY LIMITED
- 2017-03-23
NI635772 Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-12 ~ now
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
27
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 16 - Director → ME
28
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2016-02-19
IIF 42 - Director → ME
29
Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove
Active Corporate (6 parents)
Officer
2016-07-15 ~ 2016-09-20
IIF 12 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-20
IIF 31 - Ownership of shares – 75% or more → OE
30
RICE (N.I.) LIMITED - now
JOHNSONS (NO.2) LIMITED
- 2011-06-06
NI604934 95 Cregagh Road, Belfast
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2011-05-25
IIF 11 - Director → ME
31
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2020-03-26
IIF 41 - Director → ME
Person with significant control
2016-10-15 ~ 2020-03-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
32
55-61 Tabernacle Street, London, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ 2024-07-15
IIF 22 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
33
WHEN WE ARE GIANTS LIMITED - now
DRINKSOLOGY WHOLESALE LIMITED - 2015-04-17
JOHNSONS (NO.4) LIMITED
- 2011-09-22
NI604936 13 Lombard Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2010-10-29 ~ 2011-09-15
IIF 8 - Director → ME