1
ACORNHOUSE PROPERTY LTD - now
MAR PROPERTIES LIMITED
- 2023-07-19
NI032581BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, Bangor
Active Corporate (6 parents, 3 offsprings)
Officer
2006-11-29 ~ 2010-08-31
IIF 26 - Director → ME
2
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
2015-08-13 ~ 2018-02-15
IIF 12 - Director → ME
3
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (7 parents)
Officer
2008-04-18 ~ 2010-08-31
IIF 40 - Director → ME
4
ASSISTED LIVING (IRELAND) LIMITED
NI610290 25 Carrickcroppan Hill, Camlough, Newry, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2015-12-31
IIF 28 - Director → ME
5
C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 47 - Director → ME
Person with significant control
2017-04-05 ~ 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
6
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED - 1990-03-26
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2001-02-28 ~ 2006-10-23
IIF 15 - Director → ME
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (50 parents)
Officer
2007-02-27 ~ 2008-05-08
IIF 24 - Director → ME
2007-02-27 ~ 2008-05-08
IIF 3 - Secretary → ME
8
BLACKPOOL AIRPORT PROPERTIES LIMITED
- now 05089361MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2007-02-27 ~ 2008-05-08
IIF 21 - Director → ME
2007-02-27 ~ 2008-05-08
IIF 5 - Secretary → ME
9
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 25 - Director → ME
2009-04-20 ~ 2010-08-31
IIF 7 - Secretary → ME
10
BLACKPOOL BUSINESS PARK HOLDINGS LTD
- now 05089367 05497635, 05089364, 05497635Warning 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)BLACKPOOL AIRPORT HOLDINGS LIMITED
- 2008-06-23
05089367MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
Dissolved Corporate (10 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 16 - Director → ME
2007-02-27 ~ 2010-08-31
IIF 6 - Secretary → ME
11
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
2007-02-27 ~ 2010-08-31
IIF 23 - Director → ME
2007-02-27 ~ 2010-08-31
IIF 2 - Secretary → ME
12
CONNECTED HEALTH DOMICILIARY CARE LIMITED
- now NI058361CARE CIRCLE DOMICILIARY CARE LIMITED
- 2013-06-19
NI058361DUNMURRY CARE LIMITED - 2006-03-15
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (15 parents)
Officer
2013-01-04 ~ 2024-11-20
IIF 50 - Director → ME
13
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (11 parents, 13 offsprings)
Officer
2013-01-03 ~ 2024-11-20
IIF 51 - Director → ME
14
MKB CO NO 5 LIMITED - 2005-04-28
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ 2010-08-31
IIF 35 - Director → ME
2008-09-19 ~ dissolved
IIF 1 - Secretary → ME
15
GOLDRAY PROPERTIES (NI) LLP
- now NC000467 Imperial House 4-10 Donegall Square East, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
16
13 Meadowbrook, Ballymoney, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-15 ~ now
IIF 46 - Director → ME
17
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Officer
2015-10-16 ~ 2017-02-24
IIF 45 - Director → ME
18
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2017-02-27 ~ 2020-09-23
IIF 48 - Director → ME
19
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-13 ~ 2018-02-15
IIF 49 - Director → ME
20
6 Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-02-16 ~ now
IIF 14 - Director → ME
21
1 The Quadrant, Coventry
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-05-23 ~ 2010-08-31
IIF 32 - Director → ME
2007-05-23 ~ 2010-08-31
IIF 8 - Secretary → ME
22
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
2008-04-22 ~ 2010-08-31
IIF 43 - Director → ME
23
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-04-18 ~ 2010-08-31
IIF 34 - Director → ME
24
MEAUJO 737 - now
MEAUJO 737 LIMITED
- 2013-06-07
06440238 02570888, 04336034, 06320783Warning 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) Diane Smith Centre Manager The Square Shopping Cen, 18 Town Square, Sale, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2010-09-21
IIF 31 - Director → ME
25
MKB CO NO 8 LIMITED
NI056094 NI604501, NI610798, NI050711Warning 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) 4a Enterprise Road, Bangor
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ 2010-08-31
IIF 39 - Director → ME
26
Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
Liquidation Corporate (65 parents)
Officer
2001-08-06 ~ 2002-06-08
IIF 9 - Director → ME
27
Ulster Bank, Group Head Office, 11/16 Donegall Square East, Belfast
Active Corporate (7 parents)
Officer
2000-07-28 ~ now
IIF 13 - Director → ME
28
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolved
IIF 42 - Director → ME
29
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ dissolved
IIF 44 - Director → ME
30
Imperial House, 4- 10 Donegall Square East, Belfast, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MAGARA PROPERTIES LIMITED - 2007-11-09
At The Office Of Millar Mccall, Wylie Solicitors, Imperial House, 4-10 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 29 - Director → ME
32
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
- 2008-05-22
04992270MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-02-27 ~ 2008-05-08
IIF 22 - Director → ME
2007-02-27 ~ 2008-05-08
IIF 4 - Secretary → ME
33
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ dissolved
IIF 37 - Director → ME
34
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-13 ~ 2018-02-15
IIF 38 - Director → ME
35
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-19 ~ 2010-08-31
IIF 36 - Director → ME
2007-12-17 ~ 2010-08-31
IIF 41 - Director → ME
36
SHAMROCK GLEN DEVELOPMENTS LIMITED
NI064500 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2010-08-31
IIF 27 - Director → ME
37
STRADBROOK ACQUISITIONS LIMITED
06276103 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-01 ~ 2011-07-07
IIF 30 - Director → ME
38
MKB SHELFCO NO 13 LIMITED - 2006-08-18
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-19 ~ 2010-08-31
IIF 33 - Director → ME
39
MEAUJO (704) LIMITED - 2005-02-01
9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 17 - Director → ME
40
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-02-27 ~ 2010-08-31
IIF 20 - Director → ME
41
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 19 - Director → ME
42
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 18 - Director → ME