1
13 WELLINGTON PARK (MANAGEMENT) LTD
NI653579 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
76 Broughshane Road, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 14 - Director → ME
4
CHCR LIMITED - now
CORWOOD HOMES LIMITED
- 2020-08-10
NI634628 Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-04 ~ 2016-10-06
IIF 18 - Director → ME
5
CLOUGHWATER ENTERPRISES LIMITED
NI637678 92 Cloughwater Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-06-07 ~ dissolved
IIF 22 - Director → ME
6
4th Floor 92 High Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2016-10-06
IIF 27 - Director → ME
7
56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (9 parents)
Officer
2012-08-30 ~ 2014-08-21
IIF 25 - Director → ME
8
21 Arthur Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2021-08-31
IIF 13 - Director → ME
Person with significant control
2019-05-24 ~ 2021-09-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 19 - Director → ME
11
MESSCAT INVESTMENTS LIMITED
- now NI633408ESMA LEAFIELD LIMITED
- 2015-10-14
NI633408 7-11 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 39 - Has significant influence or control → OE
12
32 Glenside Road, Dunmurry, Antrim
Active Corporate (17 parents)
Officer
2003-02-10 ~ 2015-06-05
IIF 28 - Director → ME
13
PIONEER FUELS LTD - now
FULL CIRCLE FUELS LIMITED
- 2015-09-11
NI614971 56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (6 parents)
Officer
2012-10-16 ~ 2015-05-28
IIF 26 - Director → ME
14
RIVER RIDGE RECYCLING (PORTADOWN) LTD - now
RIVER RIDGE RECYCLING PORTADOWN LTD - 2015-10-29
NWP COMMERCIAL LIMITED
- 2015-10-19
NI610647MOYNE SHELF COMPANY (NO. 308) LIMITED
- 2013-12-11
NI610647 NI616669, NI610280, NI610648Warning 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) 56 Craigmore Road, Garvagh, Coleraine, County Londonderry
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-28 ~ 2015-05-28
IIF 12 - Director → ME
15
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
16
4th Floor, 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
SP DEVELOPMENTS (ANNADALE) LIMITED
NI642713 16 Mount Charles, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2020-12-03
IIF 3 - Director → ME
20
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 6 - Director → ME
21
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 9 - Director → ME
22
Fort Anne, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 4 - Director → ME
2016-08-31 ~ now
IIF 1 - Secretary → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-07-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
24
7 Ballyloughan Avenue, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 16 - Director → ME
25
82 Broughshane Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 17 - Director → ME
26
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-03
IIF 30 - Has significant influence or control → OE
27
VAN WERVEN IRELAND HOLDINGS LTD
- now NI645121CLOUGHWATER PLASTICS LIMITED
- 2017-11-07
NI645121 16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ dissolved
IIF 7 - Director → ME
28
1 Tassagh Road, Keady, County Armagh
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-06-25
IIF 29 - Director → ME