1
37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED
04990164 C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
Active Corporate (10 parents)
Officer
2004-01-30 ~ now
IIF 35 - Director → ME
2004-01-30 ~ 2004-11-24
IIF 88 - Secretary → ME
2
3A THE PARADE MANAGEMENT COMPANY LTD
NI649059 32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
3
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-16 ~ now
IIF 4 - Director → ME
2005-08-30 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
4
32 Garvaghy Road, Banbridge
Active Corporate (7 parents)
Officer
2013-03-12 ~ 2013-05-30
IIF 14 - Director → ME
2013-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2002-07-06 ~ dissolved
IIF 15 - Director → ME
6
32 Garvaghy Road, Banbridge, Co Down
Active Corporate (2 parents, 2 offsprings)
Officer
2000-04-27 ~ now
IIF 37 - Director → ME
2000-04-27 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32 Garvaghy Road, Banbridge, County Down
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-12-18
IIF 50 - Director → ME
Person with significant control
2019-03-01 ~ 2020-12-18
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
32 Garvaghy Road, Banbridge, County Down
Active Corporate (6 parents)
Officer
2004-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 75 - Has significant influence or control → OE
9
Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2013-07-26 ~ now
IIF 25 - Director → ME
2013-07-26 ~ now
IIF 97 - Secretary → ME
10
32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents)
Officer
2012-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern Ireland
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
12
BRIDGE 12 LTD
NI613273 13673114, 14370936, SC589727Warning 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) 32 Garvaghy Road, Banbridge, Co. Down
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northern Bank House, Main Street, Kesh
Active Corporate (12 parents)
Officer
2007-05-11 ~ 2009-04-30
IIF 53 - Director → ME
2007-05-11 ~ 2009-04-30
IIF 96 - Secretary → ME
14
Northern Bank House, Main Street, Kesh
Active Corporate (15 parents)
Officer
2007-03-16 ~ now
IIF 9 - Director → ME
2007-06-19 ~ now
IIF 100 - Secretary → ME
15
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (1 parent)
Officer
2016-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
CITY LINK BUSINESS PARK LIMITED
NI692881 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CITYLINK BUSINESS PARK MANAGEMENT LIMITED
NI039081 Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2023-05-26 ~ dissolved
IIF 52 - Director → ME
19
32 Garvaghy Road, Banbridge
Active Corporate (4 parents)
Officer
2011-12-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 64 - Has significant influence or control → OE
21
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-17 ~ 2011-03-18
IIF 12 - Director → ME
22
11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (4 parents)
Officer
2006-01-24 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
32 Garvaghy Road, Banbridge, Northern Ireland
Active Corporate (5 parents)
Officer
2022-03-27 ~ now
IIF 19 - Director → ME
24
DRUMLOUGH ESTATES LIMITED
- now NI061936DUNCAIRN PROPERTIES LIMITED
- 2006-12-13
NI061936 11 Drumlough Cross, Rathfriland, Newry, County Down
Active Corporate (5 parents)
Officer
2006-12-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 85 - Has significant influence or control → OE
25
DUNBARTON ESTATES (CO DOWN) LIMITED
NI642578 Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DUNBARTON PROPERTIES (CO. DOWN) LIMITED
NI038397 11 Riverview, Old Gilford Road, Portadown, Craigavon
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-08 ~ now
IIF 10 - Director → ME
27
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-16 ~ now
IIF 27 - Director → ME
28
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-02-02 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 47 - Director → ME
30
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-04 ~ 2021-09-10
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down
Active Corporate (4 parents)
Officer
2014-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 78 - Has significant influence or control → OE
32
32 Garvaghy Road, Banbridge, County Down
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-02 ~ now
IIF 42 - Director → ME
2015-12-01 ~ now
IIF 98 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 73 - Has significant influence or control → OE
33
INDUSTRIA COMPANY (ULSTER) LIMITED
NI006586 Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co Fermanagh
Active Corporate (11 parents)
Officer
2010-02-11 ~ now
IIF 30 - Director → ME
34
IVEAGH PROPERTIES LIMITED
- now NI035692GREENWAY INVESTMENTS LIMITED - 1999-03-18
631 Lisburn Road, Belfast, Co.antrim
Active Corporate (18 parents, 2 offsprings)
Officer
2002-06-19 ~ now
IIF 41 - Director → ME
2005-05-12 ~ 2006-05-12
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
35
32 Garvaghy Road, Banbridge, Co. Down, Northern Ireland
Active Corporate (12 parents)
Officer
2003-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 67 - Has significant influence or control → OE
36
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-03 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CORAL CONTRACTORS LIMITED
- 2004-04-01
NI049467 The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-31 ~ now
IIF 40 - Director → ME
2004-01-29 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 46 - Director → ME
40
32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
41
Northern Bank House Main Street, Kesh, Co Fermanagh
Active Corporate (8 parents)
Officer
2006-03-22 ~ now
IIF 16 - Director → ME
42
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
43
OLD MILL COURT MANAGEMENT TANDRAGEE NO.2 LIMITED
NI677167 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2021-03-11
IIF 51 - Director → ME
44
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (9 parents)
Officer
2004-11-15 ~ 2004-11-15
IIF 11 - Director → ME
45
32 Garvaghy Road, Banbridge
Active Corporate (3 parents)
Officer
2006-10-19 ~ now
IIF 3 - Director → ME
2006-09-29 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 59 - Has significant influence or control → OE
46
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
47
Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2020-05-28
IIF 49 - Director → ME
2017-07-07 ~ 2020-05-28
IIF 99 - Secretary → ME
Person with significant control
2017-07-07 ~ 2020-05-28
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents)
Officer
2017-11-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-11-17 ~ 2019-02-27
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Northern Bank House, Main Street, Kesh
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 29 - Director → ME
50
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-15 ~ now
IIF 38 - Director → ME
2006-11-15 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
32 Garvaghy Road, Banbridge
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 60 - Has significant influence or control → OE
52
Northern Bank House, Main Street House, Kesh
Active Corporate (5 parents)
Officer
2007-11-21 ~ 2014-11-07
IIF 13 - Director → ME
53
Northern Bank House, Main Street, Kesh, Fermanagh
Active Corporate (6 parents)
Officer
2005-01-25 ~ now
IIF 2 - Director → ME
54
32 Garvaghy Road, Banbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE