1
BELMONT ROAD PROPERTIES LIMITED
NI652880 16 Mount Charles, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
2
CHURCH ROAD ENTERPRISES LIMITED
NI649000 Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
3
COGRY MILL HOLDINGS LIMITED
- now NI056342MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06
65 Creagh Road, Castledawson, Magherafelt, County Londonderry
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-13 ~ now
IIF 28 - Director → ME
2005-10-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
COGRY MILL PROPERTY LIMITED
- now NI056119MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06
116 Deer Park Road, Toomebridge, Antrim
Dissolved Corporate (7 parents)
Officer
2005-10-13 ~ dissolved
IIF 35 - Director → ME
2005-10-13 ~ dissolved
IIF 1 - Secretary → ME
5
14 Drumagarner Road, Kilrea, Coleraine, Northern Ireland
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2023-08-24
IIF 42 - Director → ME
Person with significant control
2023-06-23 ~ 2023-08-24
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
6
116 Deerpark Road, Toome, Co Derry
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 39 - Director → ME
7
116 Deerpark Rd, Toomebridge, Co. Antrim
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ dissolved
IIF 10 - LLP Designated Member → ME
8
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 17 - Director → ME
9
EOGHAN RUA IRELAND NO 228 LIMITED
- 2017-05-11
NI642160 NI641735, NI654582, NI641739Warning 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) 16 Mount Charles, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-10 ~ 2018-11-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 21 - Director → ME
12
EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED
- 2018-07-11
03535355BULLWELL CONTRACTS LIMITED
- 2007-08-30
03535355TTD LIMITED - 2006-10-17
INVISIBLE NETWORKS LIMITED - 1998-07-24
C/o Bpw Limited Legion Way, Braunstone, Leicester, England
Active Corporate (22 parents)
Officer
2007-07-17 ~ 2015-10-09
IIF 40 - Director → ME
2007-07-17 ~ 2015-10-09
IIF 6 - Secretary → ME
13
JAMDAC DEVELOPMENTS LIMITED
- now NI641739SPERRIN DEVELOPMENTS LIMITED - 2016-12-15
EOGHAN RUA IRELAND NO 227 LIMITED - 2016-12-13
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (3 parents, 5 offsprings)
Officer
2017-05-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
ATC TRUSTEES LIMITED - 2025-02-19
Aisling House, 50 Stranmillis Embankment, Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
15
5 Diviny Drive, Carne, Portadown, County Armagh
Active Corporate (22 parents)
Officer
2011-11-17 ~ now
IIF 15 - Director → ME
16
AVANCE MANUFACTURING LIMITED
- 2019-02-05
NI649969 Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2017-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-22 ~ 2019-04-05
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
116 Deerpark Road, Toomebridge, Co. Antrim
Active Corporate (29 parents)
Officer
2003-04-01 ~ 2017-06-15
IIF 34 - Director → ME
18
40 Lower Rashee Road, Doagh, Ballyclare
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 8 - LLP Member → ME
19
Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
37 Manor House 37 Manor House, 29 Longstone Street, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-02-05 ~ dissolved
IIF 41 - Director → ME
21
16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-12-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
22
NEWBRIDGE DEERPARK LIMITED
- now NI630530MOYNE SHELF COMPANY (NO. 364) LIMITED
- 2016-04-20
NI630530 NI630529, NI619032, NI030074Warning 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) 21 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2016-04-20 ~ dissolved
IIF 32 - Director → ME
23
SDC PARTS AND SERVICES LIMITED
- 2016-04-29
NI056122MOYNE SHELF COMPANY (NO.194) LIMITED - 2005-09-02
116 Deerpark Road, Toomebridge, Co Antrim
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ dissolved
IIF 36 - Director → ME
2006-10-25 ~ 2011-03-01
IIF 4 - Secretary → ME
24
NEWBRIDGE TRAILERS LIMITED
- now NI612910EURO TRUCK & TRAILER PARTS LIMITED
- 2016-04-29
NI612910SIGMA PARTS LIMITED
- 2012-06-15
NI612910 116 Deerpark Road, Toomebridge, Antrim
Dissolved Corporate (6 parents)
Officer
2012-05-28 ~ dissolved
IIF 14 - Director → ME
25
116 Deerpark Road, Toome, Antrim
Dissolved Corporate (6 parents)
Officer
2012-08-24 ~ dissolved
IIF 13 - Director → ME
26
NEWBRIDGE MANUFACTURING LIMITED
- 2025-01-20
NI701182 Unit 1 Creagh Industrial Estate, Hillhead Road, Toomebridge, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-01 ~ 2025-07-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
2026-01-23 ~ 2026-02-03
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NORTHERN TRAILER SALES LIMITED
- now 02242291RAPIDRICH LIMITED - 1988-05-12
Eastside Garage, Scotch Corner, Richmond, N Yorks
Dissolved Corporate (9 parents)
Officer
2007-11-15 ~ dissolved
IIF 38 - Director → ME
2007-11-15 ~ dissolved
IIF 5 - Secretary → ME
28
ODYSSEY TRUST COMPANY LIMITED-THE
NI033106 2 Queens Quay, Belfast
Active Corporate (51 parents, 4 offsprings)
Officer
2017-08-22 ~ now
IIF 23 - Director → ME
29
ODYSSEY MILLENNIUM LIMITED - 2015-09-07
ARCHCO 1 LIMITED - 2001-06-21
2 Queens Quay, Belfast
Active Corporate (34 parents, 1 offspring)
Officer
2018-05-21 ~ 2024-04-10
IIF 30 - Director → ME
30
116 Deerpark Road, Toomebridge, Co Antrim
Active Corporate (26 parents, 1 offspring)
Officer
2001-12-16 ~ 2017-06-15
IIF 33 - Director → ME
31
SOUTH DERRY COACHWORKS LIMITED - 1988-06-28
116 Deerpark Road, Toomebridge, Co Antrim
Active Corporate (26 parents)
Officer
2000-09-01 ~ 2017-06-15
IIF 43 - Director → ME
32
SPERRIN CONSULTING LTD
- 2024-03-22
NI615632 Unit 1 Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
SPERRIN MANUFACTURING LIMITED
- now NI633776SPERRIN 55 LIMITED
- 2017-01-04
NI633776 Unit 1 Hillhead Road, Toomebridge, Antrim, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-01
IIF 50 - Ownership of shares – 75% or more → OE
34
EOGHAN RUA NO.224 LIMITED - 2016-08-19
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
35
27 Market Square, Dungannon, Co. Tyrone, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-13 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
37
65 Creagh Road, Castledawson, Magherafelt, County Londonderry
Active Corporate (16 parents)
Officer
2005-11-04 ~ now
IIF 27 - Director → ME
2005-11-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE