1
E.A. BAIRD (N'ARDS) LIMITED
- 2004-11-12
NI024802WM. MARTIN (N'ARDS) LIMITED
- 1995-07-06
NI024802 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
Dissolved Corporate (14 parents)
Officer
1990-09-12 ~ 2005-05-04
IIF 29 - Director → ME
2
AP (NI) (NO.2) - now
C/p Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (13 parents)
Officer
1992-09-21 ~ 2005-05-04
IIF 2 - Director → ME
1992-09-21 ~ 2005-05-04
IIF 42 - Secretary → ME
3
E.A.BAIRD (HOLYWOOD) LIMITED
- 1992-06-23
NI006748 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim Northern Ireland
Dissolved Corporate (9 parents)
Officer
1966-06-30 ~ 2005-05-04
IIF 1 - Director → ME
4
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (8 parents)
Officer
2006-12-21 ~ now
IIF 3 - Director → ME
2006-12-21 ~ now
IIF 47 - Secretary → ME
5
COOLRAVEN DEVELOPMENTS LIMITED
- now NI064808COOLRAVEN DEVELOPMENTS LIMITED
- 2007-05-22
NI064808 Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2013-06-01
IIF 24 - Director → ME
6
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-01-11 ~ now
IIF 26 - Director → ME
7
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Health Centre, 1 Dunluce Avenue, Belfast
Active Corporate (7 parents)
Officer
1980-04-22 ~ now
IIF 5 - Director → ME
9
3 Ballytrustan Road, Downpatrick
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 6 - Director → ME
10
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2006-11-01 ~ now
IIF 4 - Director → ME
2006-11-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
11
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2011-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
12
Matrurion Ltd, Knockmore Hill Business Park, 9 Ferguson Drive, Lisburn, County Antrim
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ 2015-03-30
IIF 16 - Director → ME
13
RAVENHILL ESTATES (NO.2) LTD
- 2013-10-01
NI059462 Floor 2 Garvey Studios, 8 - 10 Longstone Street, Lisburn
Dissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolved
IIF 17 - Director → ME
2006-05-25 ~ dissolved
IIF 43 - Secretary → ME
14
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ 2014-01-01
IIF 18 - Director → ME
15
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
16
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-11 ~ 2024-02-01
IIF 38 - Has significant influence or control → OE
17
RAVENHILL ESTATES (NO.3) LIMITED
- 2013-10-02
SC303266SF 3053 LIMITED
- 2006-07-24
SC303266 SC302176, SC303267, SC308060Warning 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) 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 22 - Director → ME
2006-07-12 ~ dissolved
IIF 46 - Secretary → ME
18
DIGITAL-ACUITY LTD
- 2014-02-28
NI070806 Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2008-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
19
NEW CREATION INTERNATIONAL TRUST
NI059427 Garvey Studios, 8-10 Longstone Street, Lisburn, Co Antrim
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 20 - Director → ME
20
ONE NEW ENTERPRISE LIMITED
- now NI059423NEW CREATION INTERNATIONAL LTD
- 2010-10-12
NI059423 Garvey Studios, 8-10 Longstone Street, Lisburn
Active Corporate (5 parents, 2 offsprings)
Officer
2006-05-23 ~ 2017-03-13
IIF 19 - Director → ME
21
ORTHODOC LTD - 2000-04-03
22 Pascali Drive, Newtownards, Northern Ireland
Active Corporate (10 parents)
Officer
2002-06-26 ~ 2016-11-22
IIF 28 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-09-21
Bdo, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ 2014-09-09
IIF 25 - Director → ME
23
RAVENHILL ESTATES (NO.1) LIMITED
- now 03266778DEVELOPMENT SECURITIES (NO.2) LIMITED
- 2006-03-09
03266778 07750927, 05680362, 05307443Warning 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)HACKREMCO (NO.1183) LIMITED - 1996-12-17
61 Rosaville Road, London
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ dissolved
IIF 23 - Director → ME
2006-03-01 ~ dissolved
IIF 45 - Secretary → ME
24
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ now
IIF 7 - Director → ME
2006-01-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
CAUSEWAYNO.7 LIMITED - 2006-09-14
32 Plantation Street, Killyleagh, Downpatrick, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 21 - Director → ME
2006-09-27 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
26
Laureldale Hall Laurel Bank, Comber, Newtownards, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
28
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland
Active Corporate (6 parents)
Officer
2008-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE