1
4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 7 - Director → ME
2
MAR PROPERTIES LIMITED
- 2023-07-19
NI032581BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, Bangor
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-24 ~ now
IIF 4 - Director → ME
3
ALTERED SPACE LIMITED - now
JUNIPER ASSET MANAGEMENT LIMITED
- 2020-02-03
NI632442 4a Enterprise Road, Bangor, County Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-15 ~ 2019-07-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ dissolved
IIF 22 - Director → ME
5
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-06-18 ~ dissolved
IIF 23 - Director → ME
6
CHURCH VIEW (BALLYGAWLEY) MANAGEMENT COMPANY LIMITED
NI665902 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-11-20 ~ now
IIF 37 - Director → ME
2019-11-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
4a Enterprise Road, Bangor, Co. Down, Northern Ireland
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2020-12-18
IIF 35 - Director → ME
2022-04-26 ~ now
IIF 8 - Director → ME
8
CRAIGHILL MANOR MANAGEMENT COMPANY LIMITED
NI684186 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
4a Enterprise Road, Bangor, Down
Active Corporate (5 parents)
Officer
2015-02-16 ~ 2019-07-01
IIF 12 - Director → ME
10
ENTERPRISE ROAD MANAGEMENT COMPANY LIMITED
NI721646 4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 6 - Director → ME
11
GRANGE WINE MERCHANTS (DONAGHADEE) LIMITED
NI636304 Unit 1, 104 Moat Street, Donaghadee, Down, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 2 - Ownership of shares – 75% or more → OE
12
R & A CONSTRUCTION LIMITED - 2011-05-17
MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ dissolved
IIF 29 - Director → ME
13
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (8 parents)
Officer
2009-01-30 ~ 2013-04-26
IIF 39 - Secretary → ME
14
4a Enterprise Road, Bangor
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2012-09-20
IIF 38 - Secretary → ME
15
4a Enterprise Road, Bangor
Active Corporate (6 parents)
Officer
2020-03-16 ~ now
IIF 5 - Director → ME
16
Jon Houston, 8 Oakridge, Banbridge, County Down
Dissolved Corporate (10 parents)
Officer
2007-07-10 ~ dissolved
IIF 34 - Director → ME
17
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2025-09-22 ~ now
IIF 10 - Director → ME
18
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED - 2005-09-26
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 13 - Director → ME
19
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 18 - Director → ME
20
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ dissolved
IIF 17 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
SF 3015 LIMITED - 2005-08-04
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-06-18 ~ dissolved
IIF 20 - Director → ME
22
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ dissolved
IIF 14 - Director → ME
23
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ dissolved
IIF 15 - Director → ME
24
4a Enterprise Road, Bangor, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 9 - Director → ME
25
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-18 ~ dissolved
IIF 16 - Director → ME
26
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-26
IIF 30 - Director → ME
27
4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2015-04-22 ~ 2019-07-01
IIF 25 - Director → ME
28
SALVARE ASSET MANAGEMENT LIMITED
NI630210 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2019-07-01
IIF 33 - Director → ME
29
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ dissolved
IIF 31 - Director → ME
30
SF 3034 LIMITED
SC293183 SC324079, SC292318, SC299683Warning 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) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 27 - Director → ME
31
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ dissolved
IIF 26 - Director → ME
32
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED - 2005-10-17
SF 3008 LIMITED - 2005-08-31
15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 21 - Director → ME
33
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-06-18 ~ 2015-11-06
IIF 28 - Director → ME
34
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 19 - Director → ME
35
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 24 - Director → ME