1
AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04
NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
NIBEF LIMITED - 1998-12-03
Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (14 parents)
Officer
2013-10-01 ~ 2019-04-03
IIF 26 - Director → ME
2
L&B (NO116) LIMITED
- 2006-10-30
NI060977 NI072806, NI042259, NI068122Warning 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) 29-32 College Gardens, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 18 - Director → ME
3
ENCOMPASS PENSION SOLUTIONS LIMITED
- now NI636250 6b Upper Water Street, Newry, Co Down
Dissolved Corporate (10 parents)
Officer
2016-02-05 ~ 2018-04-19
IIF 24 - Director → ME
4
FRAZER INDEPENDENT FINANCIAL ADVISERS LIMITED
- now NI029115 29-31 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
1995-01-13 ~ dissolved
IIF 31 - Director → ME
5
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2017-02-01
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ 2025-10-09
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED
- 2024-08-29
NI047077 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Officer
2004-03-19 ~ now
IIF 17 - Director → ME
2003-06-30 ~ 2016-12-25
IIF 32 - Director → ME
Person with significant control
2023-09-20 ~ 2024-06-17
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-25
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-06
IIF 2 - Has significant influence or control → OE
7
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
INCORPORATE INSURANCE SERVICES LIMITED
- now NI028521KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED
- 2024-09-24
NI028521 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
1994-05-25 ~ 2016-12-25
IIF 37 - Director → ME
1994-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
INCORPORATE PROPERTIES LIMITED
- now NI695957 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 14 - Director → ME
10
KH HOLDINGS 2019 LTD
- 2024-08-01
NI662938 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents, 6 offsprings)
Officer
2019-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
KERR HENDERSON (FINANCIAL SERVICES) LIMITED
- now NI005131 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
2006-03-30 ~ 2024-03-01
IIF 21 - Director → ME
~ 2016-12-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2024-03-01
IIF 7 - Has significant influence or control → OE
12
KERR HENDERSON (NO.2) LIMITED
- now NI037573KERR HENDERSON MORGAN LIMITED
- 2015-02-24
NI037573STAKEHOLDER (NORTHERN IRELAND) LIMITED - 2012-05-18
Kerr Henderson Group, 29-32 College Gardens, Belfast
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
KERR HENDERSON PROPERTIES LIMITED
NI047195 29/31 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ 2016-12-25
IIF 33 - Director → ME
2003-07-09 ~ 2003-07-09
IIF 38 - Director → ME
2019-04-25 ~ dissolved
IIF 20 - Director → ME
2003-07-09 ~ 2016-12-25
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 29 - Has significant influence or control → OE
14
KERR HENDERSON 2020 LIMITED
- 2024-03-05
NI034514KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED
- 2020-11-02
NI034514KERR HENDERSON HEWITT LIMITED
- 2009-07-27
NI034514KERR HENDERSON BACON & WOODROW LIMITED
- 2006-10-02
NI034514 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2011-09-07 ~ now
IIF 12 - Director → ME
1998-10-28 ~ 2016-12-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-17
IIF 4 - Has significant influence or control → OE
15
29 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
1994-07-25 ~ 2016-12-25
IIF 35 - Director → ME
2019-04-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-17 ~ 2010-09-30
IIF 25 - Director → ME
17
TOMAS ONLINE DEVELOPMENT LIMITED - now
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED
- 2010-10-13
NI038564ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-06 ~ 2010-09-30
IIF 23 - Director → ME