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 9 - 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 12 - Director → ME
2014-04-01 ~ 2017-01-01
IIF 25 - Director → ME
Person with significant control
2019-06-21 ~ 2019-11-01
IIF 50 - 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 20 - LLP Designated Member → ME
4
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 15 - Director → ME
2008-02-12 ~ dissolved
IIF 69 - Secretary → ME
5
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
Active Corporate (10 parents)
Officer
2019-09-03 ~ 2025-02-28
IIF 31 - Director → ME
2019-09-03 ~ now
IIF 8 - 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 34 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 30 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 3 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 29 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 2 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 56 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 54 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 17 - 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 22 - Director → ME
2001-03-27 ~ dissolved
IIF 66 - Secretary → ME
2001-03-27 ~ 2007-03-26
IIF 70 - Secretary → ME
15
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ 2022-07-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 45 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 35 - Director → ME
18
38 Montgomery Road, Belfast
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-01 ~ dissolved
IIF 13 - Director → ME
2013-02-18 ~ dissolved
IIF 28 - 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 63 - LLP Designated Member → ME
20
38 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-18 ~ now
IIF 19 - LLP Designated Member → ME
IIF 40 - LLP Designated Member → ME
21
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 27 - Director → ME
IIF 36 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-01
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - 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 26 - Director → ME
IIF 37 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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 1 - Director → ME
2011-10-04 ~ 2025-02-28
IIF 23 - Director → ME
Person with significant control
2016-10-04 ~ 2019-11-01
IIF 46 - 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 5 - Director → ME
Person with significant control
2019-06-21 ~ 2019-11-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-28 ~ 2019-11-01
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
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 10 - 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 11 - 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 6 - Director → ME
28
46 Gainsborough Avenue, Tilbury, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 55 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 32 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 33 - Director → ME
2019-08-14 ~ 2025-02-28
IIF 24 - Director → ME
2019-08-14 ~ now
IIF 67 - Secretary → ME
Person with significant control
2019-08-14 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 4 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
1 Sentry Lane, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Officer
2012-05-01 ~ now
IIF 21 - LLP Designated Member → ME
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 61 - 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 7 - Director → ME
34
THE BELFAST SOUP COMPANY LIMITED
NI071807 30 Teal Rocks, Newtownards
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 18 - 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 16 - Director → ME