1
13 WELLINGTON PARK (MANAGEMENT) LTD
NI653579 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
76 Broughshane Road, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 22 - Director → ME
4
CHCR LIMITED - now
CORWOOD HOMES LIMITED
- 2020-08-10
NI634628 Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-04 ~ 2016-10-06
IIF 26 - Director → ME
5
CLOUGHWATER ENTERPRISES LIMITED
NI637678 92 Cloughwater Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-06-07 ~ dissolved
IIF 30 - Director → ME
6
4th Floor 92 High Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2016-10-06
IIF 35 - Director → ME
7
56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (9 parents)
Officer
2012-08-30 ~ 2014-08-21
IIF 33 - Director → ME
8
21 Arthur Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2021-08-31
IIF 21 - Director → ME
Person with significant control
2019-05-24 ~ 2021-09-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 27 - Director → ME
11
MESSCAT INVESTMENTS LIMITED
- now NI633408ESMA LEAFIELD LIMITED
- 2015-10-14
NI633408 7-11 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
32 Glenside Road, Dunmurry, Antrim
Active Corporate (17 parents)
Officer
2003-02-10 ~ 2015-06-05
IIF 36 - Director → ME
13
PIONEER FUELS LTD - now
FULL CIRCLE FUELS LIMITED
- 2015-09-11
NI614971 56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (6 parents)
Officer
2012-10-16 ~ 2015-05-28
IIF 34 - Director → ME
14
RIVER RIDGE RECYCLING (PORTADOWN) LTD - now
RIVER RIDGE RECYCLING PORTADOWN LTD - 2015-10-29
NWP COMMERCIAL LIMITED
- 2015-10-19
NI610647MOYNE SHELF COMPANY (NO. 308) LIMITED
- 2013-12-11
NI610647 NI619211, NI610637, NI610280Warning 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) 56 Craigmore Road, Garvagh, Coleraine, County Londonderry
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-28 ~ 2015-05-28
IIF 20 - Director → ME
15
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
16
4th Floor, 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
SP DEVELOPMENTS (ANNADALE) LIMITED
NI642713 16 Mount Charles, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2020-12-03
IIF 11 - Director → ME
20
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 14 - Director → ME
21
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 17 - Director → ME
22
Fort Anne, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 12 - Director → ME
2016-08-31 ~ now
IIF 39 - Secretary → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-07-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Has significant influence or control → OE
24
7 Ballyloughan Avenue, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 24 - Director → ME
25
82 Broughshane Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 25 - Director → ME
26
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-03
IIF 1 - Has significant influence or control → OE
27
VAN WERVEN IRELAND HOLDINGS LTD
- now NI645121CLOUGHWATER PLASTICS LIMITED
- 2017-11-07
NI645121 16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ dissolved
IIF 15 - Director → ME
28
1 Tassagh Road, Keady, County Armagh
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-06-25
IIF 38 - Director → ME