1
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-07-23 ~ now
IIF 46 - Director → ME
2009-07-23 ~ now
IIF 22 - Secretary → ME
2
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2023-12-31
IIF 41 - Director → ME
3
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2023-12-31
IIF 39 - Director → ME
2006-06-16 ~ 2014-06-06
IIF 33 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 19 - Secretary → ME
4
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 43 - Director → ME
2011-12-07 ~ dissolved
IIF 11 - Secretary → ME
5
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED
- 2007-04-06
NI063627 NI041907, NI059016, NI061368Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-21 ~ 2023-12-31
IIF 42 - Director → ME
2007-03-29 ~ 2023-12-31
IIF 16 - Secretary → ME
6
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC309902, SC302007, SC337879Warning 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) Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2023-12-31
IIF 45 - Director → ME
2007-02-01 ~ 2023-12-31
IIF 23 - Secretary → ME
7
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED
- 2006-12-20
NI062246 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2015-03-19
IIF 35 - Director → ME
2006-12-13 ~ 2015-03-19
IIF 20 - Secretary → ME
8
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2018-10-17 ~ 2026-02-27
IIF 24 - Has significant influence or control → OE
9
CAUSEWAY ASSET MANAGEMENT LIMITED
NI628256 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-10 ~ 2023-12-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 48 - Has significant influence or control → OE
10
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 44 - Director → ME
2011-07-25 ~ dissolved
IIF 12 - Secretary → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2023-12-31
IIF 31 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 14 - Secretary → ME
12
2 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2023-12-31
IIF 7 - Director → ME
14
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2006-06-16 ~ 2023-12-31
IIF 30 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 17 - Secretary → ME
15
KILMONA PRIVATE EQUITY LIMITED
- now NI056038PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-12-31
IIF 29 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 15 - Secretary → ME
16
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-16 ~ 2023-12-31
IIF 37 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 13 - Secretary → ME
17
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-09-29 ~ 2023-12-31
IIF 6 - Director → ME
2015-08-12 ~ 2015-12-02
IIF 38 - Director → ME
18
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED
- 2008-09-17
NI068119 NI067743, NI072069, NI067359Warning 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) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2023-12-31
IIF 40 - Director → ME
2008-09-04 ~ 2023-12-31
IIF 18 - Secretary → ME
19
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2015-01-21
IIF 32 - Director → ME
2006-06-16 ~ 2015-01-21
IIF 8 - Secretary → ME
20
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI648364 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-10 ~ 2023-12-31
IIF 5 - Director → ME
21
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-13 ~ 2007-08-21
IIF 36 - Director → ME
1995-04-28 ~ 2007-08-21
IIF 10 - Secretary → ME
22
565a Bath Road, Saltford, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ 2024-03-20
IIF 2 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21
NI631918 5a Carnbane Business Park, Newry, Down
Dissolved Corporate (7 parents)
Officer
2015-06-29 ~ 2015-10-01
IIF 27 - Director → ME
24
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ now
IIF 47 - Director → ME
2008-11-19 ~ now
IIF 9 - Secretary → ME
25
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714 Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2018-10-29 ~ 2025-12-09
IIF 26 - Has significant influence or control → OE
2018-10-29 ~ 2018-10-29
IIF 25 - Has significant influence or control → OE
26
SAVOY CENTRE INVESTMENTS LIMITED
- now NI056087PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087DUNLUCE MEWS LIMITED - 2005-08-26
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-06-16 ~ dissolved
IIF 34 - Director → ME
2006-06-16 ~ dissolved
IIF 21 - Secretary → ME