1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-24
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
1983-04-14 ~ 1999-09-03
IIF 18 - Director → ME
2
L&B (NO195) LIMITED
- 2009-12-23
NI072809 NI072806, NI054912, NI072808Warning 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) 8 Knockmany Road, Augher, Co.tyrone
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ 2010-03-19
IIF 16 - Director → ME
2012-06-11 ~ dissolved
IIF 11 - Director → ME
3
Augher Castle, 8 Knockmany Road, Augher, Co Tyrone
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
L&B (NO.200) LIMITED
- 2009-12-23
NI073432 NI073969, NI073968, NI073433Warning 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) 8 Knockmany Road, Augher, Co.tyrone
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2011-09-09
IIF 17 - Director → ME
5
L&B (NO204) LIMITED
- 2009-12-23
NI073433 NI073435, NI073434, NI073436Warning 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) Augher Castle, 8 Knockmany Road, Augher, Co Tyrone
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-09-09
IIF 15 - Director → ME
6
4 Hollon Street, Morpeth, Northumberland
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 24 - Director → ME
7
62 Killadeas Road, Trory, Enniskillen, Fermanagh
Active Corporate (5 parents)
Officer
2003-11-18 ~ 2010-03-19
IIF 13 - Director → ME
2003-11-18 ~ 2010-11-18
IIF 26 - Secretary → ME
8
FINLAY (DOLLINGSTOWN) LIMITED
- now NI045031DOLLINGSTOWN PROPERTY LIMITED - 2004-12-21
FINLAY (DOLLINGSTOWN) LIMITED - 2004-11-23
MEDICAL EQUIPMENT (N.I.) LEASING LIMITED - 2004-11-12
KPMG SHELF COMPANY (NO. 30) LIMITED - 2004-01-07
8 Knockmany Road, Augher, Northern Ireland
Active Corporate (10 parents)
Officer
2004-12-30 ~ 2010-03-19
IIF 12 - Director → ME
2012-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
FINLAY (HOLDINGS) LIMITED
- now NI031974EVERGLADES MANAGEMENT SERVICES LTD
- 1997-04-08
NI031974 8 Knockmany Road, Augher, Northern Ireland
Active Corporate (6 parents)
Officer
1997-02-20 ~ 2010-03-19
IIF 9 - Director → ME
2012-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
8 Knockmany Road, Augher, County Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-10-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
11
HYDRA 18 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09
Dissolved on 2020-05-27
FINLAY PROPERTIES LIMITED
- 2017-12-20
NI041618KPMG SHELF COMPANY (NO.23) LIMITED - 2001-12-10
Pkf-fpm Accountants Ltd 1-3, Arthur Street, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-09-28
IIF 10 - Director → ME
2001-12-11 ~ 2010-03-19
IIF 14 - Director → ME
12
JOHN FINLAY (MOUNTFIELD) LIMITED
NI006373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-24
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (14 parents)
Officer
(before 1999-08-31) ~ 1999-09-03
IIF 21 - Director → ME
13
LAKELAND ESTATES (N.I.) LIMITED
NI058532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03 during the appointment or period of control
Due to be dissolved on 2026-05-04 during the appointment or period of control
6 Northland Row, Dungannon, Co Tyrone
Liquidation Corporate (5 parents)
Officer
2015-04-04 ~ now
IIF 6 - Director → ME
2006-03-20 ~ 2010-03-19
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
POWER HEALTH PRODUCTS LIMITED
- now 01041196POWER HEALTH FOODS LIMITED - 1977-12-31
10 Central Avenue, Airfield, Estate, Pocklington, York, East Yorkshire
Active Corporate (15 parents, 5 offsprings)
Officer
1999-07-01 ~ 2000-09-29
IIF 25 - Director → ME
15
RAMYN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-06-08
FINLAY BRETON LIMITED - 2008-02-08
Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (19 parents, 3 offsprings)
Officer
(before 1999-08-31) ~ 1999-09-03
IIF 19 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-24
3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
Dissolved Corporate (13 parents)
Officer
(before 1999-08-31) ~ 1999-09-03
IIF 20 - Director → ME