1
ALEXANDRA TERRACE LISBURN ROAD LIMITED
NI639122 328 Woodstock Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-06-15 ~ 2018-11-01
IIF 139 - Director → ME
Person with significant control
2016-06-15 ~ 2017-06-30
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
2
ANNADALE AVENUE MANAGEMENT COMPANY LIMITED
NI071928 Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
Active Corporate (4 parents)
Officer
2009-03-04 ~ 2022-02-10
IIF 48 - Director → ME
2009-03-04 ~ 2013-03-11
IIF 4 - Secretary → ME
3
ARTEMIS DEVELOPMENTS LIMITED
- now NI063614SARCON (NO.249) LIMITED
- 2010-03-05
NI063614 NI059777, NI069229, NI063607Warning 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) 27 College Gardens, Belfast, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2007-05-22 ~ 2016-11-07
IIF 51 - Director → ME
4
BEECHDALE PROPERTIES MANAGEMENT LIMITED - now
BEECHDALE PROPERTIES LIMITED
- 2021-01-20
NI066843 Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (7 parents)
Officer
2007-10-31 ~ 2017-08-10
IIF 103 - Director → ME
2007-10-31 ~ 2017-08-10
IIF 18 - Secretary → ME
Person with significant control
2016-10-26 ~ 2017-08-11
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
5
MOYNE SHELF COMPANY (NO. 123) LIMITED
- 2001-09-06
NI041277 NI041532, NI046579, NI042002Warning 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) Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents)
Officer
2001-09-06 ~ 2016-06-17
IIF 81 - Director → ME
2001-08-06 ~ 2016-06-17
IIF 2 - Secretary → ME
6
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-12-02 ~ 2016-01-04
IIF 126 - Director → ME
7
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 61 - Director → ME
8
CARAVEL PROPERTY (NO.2) LIMITED
NI727832 Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 69 - Director → ME
9
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ dissolved
IIF 105 - Director → ME
2002-04-29 ~ dissolved
IIF 1 - Secretary → ME
10
Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 134 - Director → ME
2016-06-07 ~ dissolved
IIF 15 - Secretary → ME
11
COMPOSITE CLADDING SYSTEMS LIMITED
02245835 The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 42 - Director → ME
~ dissolved
IIF 12 - Secretary → ME
12
CRAVEN COURT CENTRE LIMITED
- now SC302174SF 3048 LIMITED
- 2006-06-07
SC302174 SC302175, SC302009, SC306097Warning 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 Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ dissolved
IIF 117 - Director → ME
2006-06-02 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-05-10 ~ 2018-05-10
IIF 148 - Has significant influence or control → OE
13
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-12-02 ~ 2016-01-04
IIF 125 - Director → ME
14
Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2012-06-22
IIF 91 - Director → ME
2007-05-18 ~ 2012-06-22
IIF 26 - Secretary → ME
15
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-19 ~ 2016-06-17
IIF 115 - Director → ME
16
DONEGALL PLACE INVESTMENTS LIMITED
- now NI028178MOYNE SHELF COMPANY (NO.57) LIMITED
- 1997-12-19
NI028178 NI036111, NI034156, NI022768Warning 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) Aisling House, 50 Stranmillis Embankment, Belfast
Receiver Action Corporate (5 parents, 4 offsprings)
Officer
1994-02-18 ~ 2016-06-17
IIF 89 - Director → ME
1994-02-18 ~ 2016-06-17
IIF 25 - Secretary → ME
17
Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
1991-05-09 ~ now
IIF 40 - Director → ME
1991-05-09 ~ now
IIF 17 - Secretary → ME
18
ECKINGTON TRAINING LIMITED
- now 04767683 Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-16 ~ dissolved
IIF 41 - Director → ME
2003-05-16 ~ dissolved
IIF 13 - Secretary → ME
19
BLP 2004-76 LIMITED
- 2005-03-18
SC270888 SC270887, SC270885, SC270882Warning 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) 152 Union Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2005-01-25 ~ 2017-12-24
IIF 92 - Director → ME
2005-01-25 ~ 2017-12-24
IIF 28 - Secretary → ME
Person with significant control
2016-07-20 ~ 2017-07-26
IIF 151 - Has significant influence or control → OE
20
FORESTSIDE ACQUISITIONS LIMITED
NI625754 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2023-09-12 ~ now
IIF 60 - Director → ME
21
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED
NI602640 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2010-03-25 ~ 2016-09-23
IIF 82 - Director → ME
22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-07 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
23
GREEN LANES CENTRE LIMITED
- now SC266991BLP 2004-59 LIMITED
- 2004-08-10
SC266991 SC266989, SC266351, SC266986Warning 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) 152 Union Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2004-06-02 ~ dissolved
IIF 95 - Director → ME
2004-06-02 ~ dissolved
IIF 29 - Secretary → ME
24
DMWS 770 LIMITED
- 2006-06-06
SC302030 SC340003, SC302035, SC302040Warning 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 Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ dissolved
IIF 52 - Director → ME
2006-06-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-05-08 ~ 2018-05-08
IIF 147 - Has significant influence or control → OE
25
HB BUILDING PROPERTY SERVICES LIMITED
- now NI619070HANVEY LIMITED - 2013-08-30
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (6 parents)
Officer
2015-03-25 ~ now
IIF 75 - Director → ME
26
NIXARTE (NO 45) LIMITED - 1996-05-30
Aisling House, 50 Stranmillis Emnbankment, Belfast
Dissolved Corporate (6 parents)
Officer
2000-04-28 ~ 2001-05-22
IIF 90 - Director → ME
27
HERBEL (NORTHERN) LIMITED
- now SC147755LARSEN & ROSS NORTHERN LIMITED
- 2004-01-20
SC147755BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2004-01-12 ~ 2020-03-10
IIF 47 - Director → ME
2013-09-02 ~ 2020-03-10
IIF 11 - Secretary → ME
Person with significant control
2016-11-29 ~ 2017-11-30
IIF 150 - Has significant influence or control → OE
28
LARSEN & ROSS WESTERN LIMITED
- 2004-01-20
SC143267LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
IN-N-OUT BURGERS LIMITED - 1993-09-13
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2004-01-12 ~ 2020-03-10
IIF 46 - Director → ME
Person with significant control
2017-03-16 ~ 2017-03-16
IIF 146 - Has significant influence or control → OE
29
Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Officer
2014-09-29 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-09-29 ~ 2017-06-26
IIF 155 - Has significant influence or control → OE
30
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents, 6 offsprings)
Officer
2010-11-23 ~ now
IIF 70 - Director → ME
2010-11-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-11-23 ~ 2017-11-30
IIF 161 - Has significant influence or control → OE
31
Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 53 - Director → ME
32
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Officer
1980-09-18 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-12-04 ~ 2017-12-12
IIF 160 - Has significant influence or control → OE
33
HERBEL PROPERTY DEVELOPMENT LIMITED
NI626924 Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 62 - Director → ME
Person with significant control
2016-09-29 ~ 2017-04-26
IIF 163 - Has significant influence or control → OE
34
HERBEL RESTAURANTS (IRELAND) LIMITED
NF003678 Branch Address, Refer To Parent Registry
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2003-02-28 ~ now
IIF 57 - Director → ME
35
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents, 12 offsprings)
Officer
1980-12-09 ~ now
IIF 67 - Director → ME
1980-12-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-04 ~ 2017-12-12
IIF 165 - Has significant influence or control → OE
36
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 86 - Director → ME
2010-03-22 ~ dissolved
IIF 10 - Secretary → ME
37
BROOMCO (3684) LIMITED - 2005-02-24
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-12 ~ 2020-03-10
IIF 122 - Director → ME
2012-01-23 ~ 2012-08-27
IIF 141 - Director → ME
2012-01-23 ~ 2012-08-27
IIF 7 - Secretary → ME
Person with significant control
2017-01-04 ~ 2018-01-04
IIF 174 - Has significant influence or control → OE
38
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 128 - Director → ME
39
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents, 5 offsprings)
Officer
2015-01-01 ~ now
IIF 59 - Director → ME
Person with significant control
2017-03-22 ~ 2018-03-27
IIF 157 - Has significant influence or control → OE
40
C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
Active Corporate (4 parents)
Officer
2016-04-21 ~ now
IIF 80 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-20
IIF 175 - Has significant influence or control → OE
41
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2016-12-21 ~ now
IIF 78 - Director → ME
2016-12-21 ~ now
IIF 14 - Secretary → ME
42
50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-12-02 ~ dissolved
IIF 127 - Director → ME
43
238a Kingsway, Dunmurry, Belfast, United Kingdom
Active Corporate (9 parents)
Officer
2013-04-18 ~ 2015-11-30
IIF 54 - Director → ME
44
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-18 ~ 2015-03-09
IIF 133 - Director → ME
2016-10-06 ~ 2020-03-10
IIF 131 - Director → ME
45
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-01 ~ 2015-03-09
IIF 56 - Director → ME
2016-10-06 ~ 2020-03-10
IIF 130 - Director → ME
46
Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (5 parents)
Officer
~ now
IIF 64 - Director → ME
Person with significant control
2016-12-04 ~ 2018-12-04
IIF 159 - Has significant influence or control → OE
47
MOYNE SHELF COMPANY (NO.35) LIMITED
- 1990-11-28
NI024432 NI024431, NI022877, NI024433Warning 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) 9 Gibson's Lane, Newtownards, Co Down
Dissolved Corporate (5 parents, 1 offspring)
Officer
1990-05-02 ~ 2017-12-01
IIF 112 - Director → ME
1990-05-02 ~ 2017-12-01
IIF 21 - Secretary → ME
Person with significant control
2017-05-02 ~ 2017-12-01
IIF 162 - Has significant influence or control → OE
48
LEMON QUAY (FIVE) LIMITED
- now SC306097SF 3058 LIMITED
- 2006-09-08
SC306097 SC303265, SC415831, SC376657Warning 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) 1 George Square, Glasgow
Active Corporate (6 parents)
Officer
2006-09-08 ~ 2006-09-22
IIF 116 - Director → ME
49
LEMON QUAY (FOUR) LIMITED
- now SC306096SF 3057 LIMITED - 2006-09-05
1 George Square, Glasgow
Active Corporate (6 parents)
Officer
2006-09-07 ~ 2006-09-22
IIF 121 - Director → ME
50
BLP 2004-78 LIMITED
- 2005-02-08
SC270892 SC270886, SC270881, SC270888Warning 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 Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2004-11-25 ~ dissolved
IIF 96 - Director → ME
2004-11-25 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-07-20 ~ 2017-07-26
IIF 149 - Has significant influence or control → OE
51
LEMON QUAY (THREE) LIMITED
- now SC304232SF 3056 LIMITED - 2006-09-05
1 George Square, Glasgow
Active Corporate (7 parents)
Officer
2006-09-07 ~ 2006-09-22
IIF 118 - Director → ME
52
BLP 2004-79 LIMITED
- 2005-02-08
SC270895 SC270886, SC270881, SC270888Warning 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) 152 Union Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2004-11-25 ~ dissolved
IIF 93 - Director → ME
2004-11-25 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-20 ~ 2017-07-26
IIF 152 - Has significant influence or control → OE
53
LESLEY ABBEYCENTRE LIMITED
- now NI726854CARAVEL PROPERTY LIMITED
- 2025-06-06
NI726854 Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 72 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 170 - Has significant influence or control → OE
54
HAROLD MCGARRITY & SONS LTD. - 2006-09-01
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ dissolved
IIF 85 - Director → ME
2006-10-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-12-31 ~ 2017-12-31
IIF 166 - Has significant influence or control → OE
55
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 44 - Director → ME
56
LESLEY CENTRAL MANAGEMENT LIMITED
NI065404 Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (8 parents)
Officer
2008-11-03 ~ now
IIF 66 - Director → ME
2008-11-03 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-06-25 ~ now
IIF 156 - Has significant influence or control → OE
57
LESLEY CHASE MANAGEMENT COMPANY LIMITED
NI689428 C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 76 - Director → ME
58
LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
NI071929 Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
Active Corporate (8 parents)
Officer
2009-03-04 ~ 2011-11-14
IIF 45 - Director → ME
2009-03-04 ~ 2011-11-14
IIF 8 - Secretary → ME
59
LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
NI674787 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 74 - Director → ME
60
LESLEY DEVELOPMENTS (LISBURN) LIMITED
NI668772 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-04-01 ~ now
IIF 58 - Director → ME
61
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-10 ~ now
IIF 63 - Director → ME
62
MOYNE SHELF COMPANY (NO.32) LIMITED
- 1990-04-19
NI022877 NI022876, NI617849, NI024432Warning 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) Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Officer
1989-07-06 ~ dissolved
IIF 114 - Director → ME
1989-07-06 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 164 - Has significant influence or control → OE
63
LESLEY GRANGE MANAGEMENT LIMITED
NI663969 Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-28 ~ now
IIF 77 - Director → ME
Person with significant control
2019-08-28 ~ 2020-11-27
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
64
LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED
NI062343 1 Kildare Street, Newry, Northern Ireland
Active Corporate (11 parents)
Officer
2006-12-15 ~ 2007-04-04
IIF 50 - Director → ME
2006-12-15 ~ 2007-04-04
IIF 3 - Secretary → ME
65
LESLEY HOLYWOOD PROPERTIES LIMITED
NI668057 38 Ballyhornan Road, Downpatrick, Northern Ireland
Active Corporate (7 parents)
Officer
2020-02-27 ~ 2023-12-01
IIF 106 - Director → ME
66
Murray House, 4 Murray Street, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
67
LESLEY MEADOWS MANAGEMENT COMPANY LIMITED
NI723646 Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 71 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 169 - Right to appoint or remove directors → OE
68
LESLEY PLATEAU MANAGEMENT COMPANY LIMITED
- now NI070024SARCON (NO.296) LIMITED
- 2008-09-23
NI070024 NI069227, NI063607, NI059201Warning 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) 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2008-09-17 ~ 2010-07-23
IIF 98 - Director → ME
69
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 68 - Director → ME
70
MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
152 Union Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-04-10 ~ dissolved
IIF 119 - Director → ME
2006-04-10 ~ dissolved
IIF 34 - Secretary → ME
71
Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2024-12-05 ~ now
IIF 73 - Director → ME
72
Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2008-12-02 ~ 2016-01-04
IIF 123 - Director → ME
73
BLP 2003-48 LIMITED - 2003-09-22
C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ dissolved
IIF 94 - Director → ME
2003-09-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-06-03 ~ dissolved
IIF 173 - Has significant influence or control → OE
74
5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2004-01-23 ~ 2017-02-09
IIF 124 - Director → ME
75
MILLMOUNT (COMBER ROAD) LIMITED - now
LESLEY COMBER ROAD DEVELOPMENTS LIMITED
- 2021-10-20
NI674319 19 Clarendon Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-11-17 ~ 2021-08-13
IIF 111 - Director → ME
76
16 Churchtown Road, Cookstown, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2022-02-07 ~ 2022-02-08
IIF 108 - Director → ME
77
NMP DEVELOPMENTS LIMITED
- 2015-10-26
NI632663CHJ (124) LIMITED
- 2015-10-21
NI632663 NI632662, NI628879, NI633749Warning 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) Unit 1 739 Antrim Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2015-10-21 ~ 2020-12-15
IIF 83 - Director → ME
Person with significant control
2017-11-16 ~ 2020-12-15
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
78
MONTGOMERY MANAGEMENT LIMITED
- now NI040150MOYNE SHELF COMPANY (NO.119) LIMITED
- 2001-04-12
NI040150 NI050648, NI039141, NI038376Warning 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) Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2010-04-07 ~ 2021-11-25
IIF 87 - Director → ME
2001-02-08 ~ 2021-11-25
IIF 24 - Secretary → ME
Person with significant control
2017-06-26 ~ 2021-11-25
IIF 168 - Has significant influence or control → OE
79
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-31 ~ now
IIF 65 - Director → ME
80
LEX SPORT PARTNERS LLP - 2017-09-29
LEX SPORT PARTNERSHIP LLP - 2017-08-07
90 Bartholomew Close, London, England
Active Corporate (11 parents)
Officer
2023-04-01 ~ now
IIF 38 - LLP Designated Member → ME
81
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 143 - Has significant influence or control → OE
82
PRINCES STREET INVESTMENTS LIMITED
- now SC274858DMWS 691 LIMITED
- 2004-11-11
SC274858 SC432209, SC274859, SC274866Warning 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 Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-11-10 ~ 2007-04-30
IIF 37 - Director → ME
83
ROSEPARK GARDENS MANAGEMENT LIMITED
NI668391 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2023-12-19
IIF 140 - Director → ME
Person with significant control
2020-03-11 ~ 2023-03-02
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
84
Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
Active Corporate (8 parents)
Officer
1991-05-09 ~ now
IIF 39 - Director → ME
1991-05-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-02-18 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
SARCON (NO. 197) LIMITED
NI058283 NI058285, NI057167, 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) Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (8 parents)
Officer
2013-06-30 ~ 2016-06-17
IIF 109 - Director → ME
86
HERBEL (EASTERN) LIMITED
- 2013-02-18
SC377269 C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents, 13 offsprings)
Officer
2010-04-23 ~ 2012-08-27
IIF 49 - Director → ME
2016-10-06 ~ now
IIF 79 - Director → ME
87
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-09-29 ~ 2020-03-10
IIF 132 - Director → ME
2014-11-04 ~ 2014-11-04
IIF 136 - Director → ME
Person with significant control
2016-11-04 ~ 2017-06-26
IIF 176 - Has significant influence or control → OE
88
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2016-10-06 ~ 2020-03-10
IIF 129 - Director → ME
2016-01-14 ~ 2016-02-09
IIF 135 - Director → ME
Person with significant control
2017-01-13 ~ 2017-08-09
IIF 177 - Has significant influence or control → OE
89
QUEENSWAY CASUAL DINING LTD - 2009-05-08
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-10 ~ 2020-03-10
IIF 102 - Director → ME
2017-07-10 ~ 2020-03-10
IIF 9 - Secretary → ME
90
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-15 ~ 2016-04-15
IIF 137 - Director → ME
2016-10-06 ~ 2020-03-10
IIF 100 - Director → ME
91
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-27 ~ 2020-03-10
IIF 88 - Director → ME
92
SCOTCO ONE FOUR FIVE LIMITED
- now 00930481KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
BANQUETS CHICKEN LIMITED - 2012-06-15
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-27 ~ 2020-03-10
IIF 107 - Director → ME
93
SCOTCO RESTAURANTS LIMITED
- now 03107170SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-01-22 ~ 2012-08-27
IIF 55 - Director → ME
2016-10-06 ~ 2020-03-10
IIF 101 - Director → ME
2012-01-22 ~ 2012-08-27
IIF 6 - Secretary → ME
94
SCOTCO RESTAURANTS SOUTHERN LIMITED
- now 04382569SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-06 ~ 2020-03-10
IIF 99 - Director → ME
95
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-08 ~ 2020-03-10
IIF 84 - Director → ME
96
MOYNE SHELF COMPANY (NO. 202) LIMITED
- 2006-03-24
NI056928 NI057712, NI603950, NI071416Warning 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) Aisling House, 50 Stranmillis Embankment, Belfast
Active Corporate (6 parents)
Officer
2005-12-08 ~ 2016-06-17
IIF 97 - Director → ME
2005-12-08 ~ 2016-06-17
IIF 27 - Secretary → ME
97
Aisling House, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (3 parents)
Officer
1989-11-22 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-12-04 ~ 2017-12-12
IIF 167 - Has significant influence or control → OE
98
SF 3042 LIMITED
- 2006-05-05
SC299682 SC303265, SC298984, SC302009Warning 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) Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-27 ~ 2007-02-21
IIF 120 - Director → ME
2006-04-27 ~ 2007-02-21
IIF 36 - Secretary → ME