1
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-10-12 ~ 2022-01-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
AURA WIND (WINDMILLS NO 1) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2018-07-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
AURA WIND (WINDMILLS NO 2) LIMITED - now
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2018-07-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 18 - Director → ME
5
BRIGHT SKY FACILITIES MANAGEMENT LIMITED
- now NI604734BOYD MANAGEMENT LIMITED
- 2010-11-29
NI604734 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2010-10-12 ~ 2012-10-12
IIF 8 - Director → ME
2014-08-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALNEX SOLUTIONS (BELFAST) LIMITED - now
JAR TECHNOLOGIES LIMITED
- 2018-04-05
NI603135 5th Floor - The Warehouse, 7 James Street South, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2011-12-23 ~ 2017-09-29
IIF 9 - Director → ME
7
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLEAR SKY FACILITIES MANAGEMENT LIMITED
NI628196 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONCRETE FLOORING CONCEPTS LIMITED
NI073935 4 Pilot's View, Heron Road, Belfast
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-12-12
IIF 6 - Director → ME
10
Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 12 - Director → ME
11
CURRAGH ROAD WIND LIMITED
- now NI641645AIR CORE HOLDINGS LIMITED
- 2017-11-03
NI641645 Unit 411 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2016-10-24 ~ 2020-04-23
IIF 22 - Director → ME
Person with significant control
2016-10-24 ~ 2020-04-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 19 - Director → ME
13
Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 21 - Director → ME
14
Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 13 - Director → ME
15
Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 14 - Director → ME
16
32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-10-10 ~ 2025-10-19
IIF 42 - Director → ME
17
IRISH WHISKEY BONDING COMPANY LIMITED
- now NI624426LIGHT CORE ENERGY LIMITED
- 2019-09-16
NI624426 The Distillery Ballynahinch Road, Crossgar, Downpatrick, Northern Ireland
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-16 ~ 2021-07-06
IIF 48 - Has significant influence or control → OE
18
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2019-12-02 ~ 2020-04-23
IIF 20 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 15 - Director → ME
23
HEARTLAND TRUSTEES (NO.3) LIMITED - 2009-02-18
ALLANDALE DEVELOPMENTS LIMITED - 2008-11-13
Mr Boyd, The Linenhall 4th Floor, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2010-05-01 ~ dissolved
IIF 7 - Director → ME
24
OSBORNE RESIDENTIAL LETTINGS LIMITED - now
AIR CORE (LIMAVADY) LIMITED
- 2019-09-16
NI605506 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-12-14 ~ 2019-09-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
RADEMON ESTATE DISTILLERY LIMITED
- now NI612272RADEMON DRINKS LIMITED
- 2014-05-12
NI612272 The Distillery 65 Church Road, Crossgar, Downpatrick, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2012-04-18 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
RADEMON RENEWABLE ENERGY LIMITED
- now NI624619CHJ (112) LTD
- 2014-07-29
NI624619 NI623957, NI616253, NI626590Warning 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) 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-07-29 ~ now
IIF 27 - Director → ME
27
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ 2016-11-11
IIF 24 - Director → ME
28
ROYAL AVENUE HOTEL LIMITED
- now NI615355GLOBAL ORGANIC MINERALS LIMITED
- 2016-10-10
NI615355BPE PROPERTY MANAGEMENT LIMITED - 2015-02-18
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor (killultagh), The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
30
The Distillery Rademon Estate, Ballynahinch Road, Crossgar, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 30 - Director → ME
31
Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 16 - Director → ME
32
Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2016-09-22 ~ 2020-04-23
IIF 17 - Director → ME
33
Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Officer
2012-10-31 ~ 2020-04-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE