1
BREEZEMOUNT DEVELOPMENT PROJECTS LIMITED
NI690285 Garvey Studios, 8-10 Longstone Street, Lisburn, Co. Antrim
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 21 - Director → ME
2
BREEZEMOUNT GROUP HOLDINGS LIMITED
NI681185 Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-30 ~ now
IIF 22 - Director → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-22 ~ now
IIF 18 - Director → ME
2015-12-22 ~ 2022-02-08
IIF 31 - Director → ME
Person with significant control
2016-12-21 ~ 2024-02-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-23 ~ 2022-02-08
IIF 32 - Director → ME
2015-12-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ 2022-05-18
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
29 Edenordinary Road, Banbridge, Co. Down
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-22 ~ now
IIF 20 - Director → ME
2015-12-22 ~ 2022-02-08
IIF 26 - Director → ME
Person with significant control
2016-12-21 ~ 2022-05-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2011-11-01 during the appointment or period of control
SELSNA SYSTEMS LIMITED
- 1994-06-10
NI028259 Cavanagh/kelly, 38 Northland Row, Dungannon
Dissolved Corporate (6 parents)
Officer
1994-03-10 ~ dissolved
IIF 28 - Director → ME
1994-03-10 ~ dissolved
IIF 41 - Secretary → ME
8
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2012-09-12 ~ 2021-10-01
IIF 34 - Director → ME
Person with significant control
2016-09-12 ~ 2021-10-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
VISTAVIEW CONTRACTORS LIMITED
- 2008-10-09
NI069724 7 Lisburn Street, Hillsborough, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-11-01 ~ 2020-11-06
IIF 16 - Director → ME
2020-11-06 ~ 2022-09-29
IIF 15 - Director → ME
2008-09-24 ~ 2018-10-01
IIF 29 - Director → ME
2008-09-24 ~ 2022-09-29
IIF 40 - Secretary → ME
Person with significant control
2017-06-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
DELIVERY 2016 LTD
NI635510 05271232, 09748061, 14853312Warning 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 Edenordinary Road, Banbridge, Co. Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
DIRECT TRANSPORT SERVICES LIMITED
NI033848 29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ dissolved
IIF 30 - Director → ME
1998-03-13 ~ dissolved
IIF 38 - Secretary → ME
13
EDENORDINARY PROPERTIES LIMITED
NI639229 7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 23 - Director → ME
2016-06-20 ~ 2022-01-14
IIF 37 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
2017-06-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 24 - Director → ME
2016-06-21 ~ 2022-01-14
IIF 36 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 12 - Has significant influence or control → OE
2022-01-14 ~ 2022-01-14
IIF 13 - Has significant influence or control → OE
2022-01-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2017-06-20 ~ 2022-01-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (1 parent)
Officer
1994-03-10 ~ dissolved
IIF 35 - Director → ME
1994-03-10 ~ dissolved
IIF 39 - Secretary → ME
16
5 Michelian Way, Newtownabbey
Dissolved Corporate (5 parents)
Officer
2004-02-02 ~ 2006-10-01
IIF 27 - Director → ME