1
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
- now 06489978AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-10 ~ 2012-11-06
IIF 21 - Director → ME
2
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
- now 06489959AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - 2008-02-21
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (18 parents)
Officer
2008-03-06 ~ 2012-11-06
IIF 25 - Director → ME
3
BRIDGE PARK DEVELOPMENTS LIMITED
NI037147 Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1999-10-22 ~ 2017-12-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
C. & L. MACFARLANE LIMITED
- now NI003495Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2016-03-07 during the appointment or period of control
MACFARLANE MOTORS LIMITED - 1992-05-18
Keenan Corporate Finance Limited, Victoria House 10th Floor, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (10 parents)
Officer
2007-10-05 ~ dissolved
IIF 29 - Director → ME
5
CLAUGHLIN DEVELOPMENTS LIMITED
- now NI025715DEANVALE ENTERPRISES LIMITED - 1999-07-05
414a Ballyquin Road, Dungiven, County Londonderry
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ 2008-06-30
IIF 34 - Director → ME
6
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
143 Malone Road, Belfast
Active Corporate (81 parents, 4 offsprings)
Officer
2007-04-18 ~ 2013-01-16
IIF 18 - Director → ME
7
26 Ballymoney Road, Ballymena, Antrim
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
1997-05-02 ~ 2024-10-25
IIF 12 - Director → ME
9
DAVID PATTON & SONS (HORSHAM) LIMITED
- now NI067361L&B (NO 149) LIMITED
- 2007-12-11
NI067361 NI066157, NI066156, NI067722Warning 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) 21 Arthur Street, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-12-05 ~ 2014-04-01
IIF 10 - Director → ME
2013-08-08 ~ 2014-04-01
IIF 40 - Secretary → ME
10
DAVID PATTON & SONS (NI) LIMITED
- now NI050897Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2016-09-27 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2019-03-13 during the appointment or period of control
L&B (NO 67) LIMITED
- 2004-12-14
NI050897 NI053082, NI050555, NI050554Warning 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) Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (16 parents)
Officer
2004-11-08 ~ dissolved
IIF 1 - Director → ME
11
DAVID PATTON & SONS (NORTHERN IRELAND)
- now NI006179DAVID PATTON & SONS (BALLYMENA) LIMITED
- 2000-01-01
NI006179 51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (10 parents)
Officer
1964-11-10 ~ dissolved
IIF 15 - Director → ME
1964-11-10 ~ dissolved
IIF 41 - Secretary → ME
12
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (7 parents)
Officer
2014-07-10 ~ 2022-08-22
IIF 2 - Director → ME
13
ESSENTIAL DESIGNS (NI) LTD
- now NI039978ESSENTIAL DESIGN SYSTEMS LTD - 2001-02-20
ALPHAGLOBAL TRADING LTD - 2001-02-15
Unit 1 81 Bellshill Road, Castledawson, Magherafelt
Active Corporate (12 parents)
Officer
2025-12-19 ~ now
IIF 11 - Director → ME
2009-02-06 ~ 2012-11-09
IIF 26 - Director → ME
2025-12-19 ~ now
IIF 42 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-06 during the appointment or period of control
Dissolved on 2023-09-05 during the appointment or period of control
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 6 - Director → ME
2022-03-23 ~ dissolved
IIF 44 - Secretary → ME
15
FIRST CHAPTER COMPANY LIMITED - THE
NI026051 Red Lodge, 28 Old Galgorm Road, Ballymena, Co Antrim
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-01 ~ 2025-03-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ dissolved
IIF 22 - Director → ME
17
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-11 ~ 2024-10-25
IIF 27 - Director → ME
18
GALGORM CASTLE HOLDINGS LIMITED
- now NI070834L&B (NO 181) LIMITED
- 2009-01-12
NI070834 NI066157, NI069581, NI070832Warning 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) Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents, 5 offsprings)
Officer
2008-12-29 ~ 2024-10-25
IIF 16 - Director → ME
19
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 20 - Director → ME
20
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-09-17 ~ 2024-10-25
IIF 19 - Director → ME
21
2 Sloefield Drive, Trooperslane Industrial Estate, Carrickfergus
Active Corporate (7 parents)
Officer
1988-09-07 ~ now
IIF 3 - Director → ME
1988-09-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-26
IIF 33 - Ownership of shares – 75% or more → OE
22
Greenmount House, Woodside Road Industrial Estate, Woodside Road, Ballymena, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 17 - Director → ME
23
Mills Selig, 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2019-05-23 ~ 2024-10-25
IIF 28 - Director → ME
24
51-53 Thomas Street, Ballymena, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-22 ~ now
IIF 24 - Director → ME
2024-11-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Active Corporate (13 parents)
Officer
2004-11-08 ~ now
IIF 14 - Director → ME
26
PEPPIATT CONTRACTS LIMITED
- now 03399489Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20 during the appointment or period of control
Dissolved on 2016-09-24 during the appointment or period of control
BECK PEPPIATT LIMITED
- 2004-01-27
03399489 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2004-01-27 ~ dissolved
IIF 9 - Director → ME
27
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (5 parents)
Officer
2014-04-16 ~ 2014-10-16
IIF 5 - Director → ME
28
51-53 Thomas Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ dissolved
IIF 23 - Director → ME
29
51-53 Thomas Street, Ballymena, County Antrim
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
Unit2 26, Stockmans Way, Belfast
Active Corporate (2 parents)
Officer
1996-11-05 ~ now
IIF 13 - Director → ME
1996-11-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE