1
202 BLACKSTOCK ROAD MANAGEMENT COMPANY LIMITED
05344611 202 Blackstock Road, London
Active Corporate (18 parents)
Officer
2011-03-16 ~ 2011-03-16
IIF 32 - Director → ME
2
SARCON (NO. 176) LIMITED
- 2005-07-01
NI053892 NI058285, NI051795, NI053893Warning 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 Meadowbank Road, Carrickfergus, County Antrim
Active Corporate (27 parents, 1 offspring)
Officer
2005-07-01 ~ 2013-10-04
IIF 31 - Director → ME
3
ANNS13 LIMITED
NI655367 NI614694, NI651642, NI641675Warning 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) 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
ANNS9 LIMITED
NI644153 NI615891, NI616045, NI614694Warning 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) 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2017-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
CULNAFAY LIMITED - 2001-04-26
180 Gilford Road, Portadown, Armagh
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2007-10-17
IIF 35 - Director → ME
6
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Officer
2018-06-29 ~ now
IIF 27 - Director → ME
7
CRAIGAVON INDUSTRIAL DEVELOPMENT ORGANISATION
NI017745 I2 Cido Innovation Centre, 73 Charlestown Road, Portadown, Co Armagh
Active Corporate (39 parents, 1 offspring)
Officer
2019-10-24 ~ 2021-10-21
IIF 10 - Director → ME
8
Seagoe Hotel 22 Upper Church Lane, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents)
Officer
2019-06-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED
01844814 Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (14 parents)
Officer
2007-07-10 ~ 2007-10-17
IIF 38 - Director → ME
10
ENDEAVOUR BUILDING LIMITED
- now NI649736ENDEAVOUR INVESTMENTS NO.2 LIMITED
- 2018-01-16
NI649736 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2017-12-08 ~ now
IIF 9 - Director → ME
11
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2017-10-16 ~ now
IIF 6 - Director → ME
12
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2018-01-23 ~ now
IIF 4 - Director → ME
13
46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2018-01-23 ~ now
IIF 1 - Director → ME
14
FORTBEAU PARK MANAGEMENT (NI) LIMITED
NI702643 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
HAMILTON INTERNET SERVICES LIMITED
NI622351 Mayfair Business Centre Garvaghy Road, Portadown, Craigavon, Northern Ireland
Active Corporate (8 parents)
Officer
2019-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
INNOVATION ULSTER LIMITED
- now NI033135 Bd-004-09 York Street, Belfast, Northern Ireland
Active Corporate (40 parents, 13 offsprings)
Officer
2013-08-20 ~ 2017-03-13
IIF 41 - Director → ME
2003-08-11 ~ 2006-06-15
IIF 29 - Director → ME
17
INTERFACE DEVICES (DISTRIBUTION) LIMITED
- 1999-03-16
01825474INTERFACE DEVICES (EXPORT) LIMITED - 1986-10-24
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (7 parents, 3 offsprings)
Officer
1998-05-22 ~ 1999-04-02
IIF 37 - Director → ME
18
8 Dermont Crescent, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Officer
2018-12-12 ~ now
IIF 16 - Director → ME
19
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ dissolved
IIF 39 - Director → ME
20
MIVAN GROUP HOLDING LIMITED
- now NI014829CRUMLIN ENGINEERING LIMITED
- 2000-01-01
NI014829 Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (12 parents)
Officer
1981-03-25 ~ 2000-03-31
IIF 28 - Director → ME
21
NOTTARB LIMITED - now
Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2007-10-17
IIF 36 - Director → ME
22
ORCHARD COUNTY INVESTMENTS LTD
- now NI033823ELECTRONIC PRODUCT DESIGN LIMITED
- 2004-11-12
NI033823PALM AGENCIES LIMITED
- 1998-04-30
NI033823 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (9 parents)
Officer
1998-03-13 ~ now
IIF 25 - Director → ME
2022-06-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
23
Andras House Ltd Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2020-06-30 ~ now
IIF 5 - Director → ME
24
SENSOR SYSTEMS WATCHMAN - now
SENSOR SYSTEMS WATCHMAN LIMITED
- 2014-12-30
NI020631AR-MET PLASTICS LIMITED
- 1996-04-01
NI020631 180 Gilford Road, Portadown, Co Armagh
Dissolved Corporate (12 parents)
Officer
1987-06-26 ~ 2006-06-29
IIF 33 - Director → ME
25
SENTEL INDEPENDENT LIMITED
- now NI032991MADA CONSULTANTS LIMITED
- 1997-12-12
NI032991 Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1997-09-25 ~ 2005-12-20
IIF 24 - Director → ME
26
SPENCE BRYSON HOLDINGS LIMITED
- now NI652281 46 Ballynagarrick Road, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 3 - Director → ME
27
HAMEL PROPERTIES LIMITED - 2002-06-13
Unit 2 Unit 2, Halfpenny Valley Industrial Estate, Lurgan, Craigavon, Northern Ireland
Active Corporate (13 parents)
Officer
2019-02-19 ~ now
IIF 26 - Director → ME
28
J. THOMPSON SOLUTIONS LIMITED
- 2011-01-04
NI032654J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
LUMINAR CONSULTANTS LIMITED - 2002-04-10
51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
Active Corporate (29 parents)
Officer
2009-02-16 ~ 2016-12-05
IIF 34 - Director → ME
29
THOMPSON AEROSPACE LIMITED
- now NI068352THOMPSON AEROSPACE LIMITED - 2009-08-20
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ dissolved
IIF 40 - Director → ME
30
SHEZAN GENERAL TRADING LTD - 2001-01-22
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (11 parents)
Officer
2006-12-05 ~ dissolved
IIF 30 - Director → ME
31
W.D. IRWIN & SONS (PORTADOWN) LIMITED
- now NI616671MOYNE SHELF COMPANY (NO. 317) LIMITED - 2013-03-12
5 Diviny Drive, Portadown, Co Armagh
Active Corporate (10 parents)
Officer
2022-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
32
CAPITAL HOUSE 6 LIMITED - 2006-08-21
5 Diviny Drive, Portadown, Craigavon, Armagh, Northern Ireland
Active Corporate (16 parents)
Person with significant control
2022-04-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE