1
AAA REAL ESTATE SERVICES LIMITED
NI650835 368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-02-07 ~ 2018-03-15
IIF 21 - Director → ME
2
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2021-05-31
IIF 22 - Director → ME
3
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- now 09777488 10423583, 09777417, 09777417Warning 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)ETHIQO GREEN ENERGY INVESTMENTS LIMITED
- 2015-12-08
09777488ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
- 2015-11-17
09777488 10423583, 09777417, 09777417Warning 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) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 54 - Director → ME
4
ACQUIRO GREEN ENERGY LIMITED
- now 09777344 10423583, 09777488, 09777488Warning 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)ACQUIRO GREEN ENERGY PLC
- 2016-02-04
09777344 10423583, 09777488, 09777488Warning 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) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-02-15
IIF 57 - Director → ME
5
ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- now 09777417 09777488, 10423583, 09777488Warning 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)ACQUIRO HEALTHCARE INVESTMENTS LIMITED
- 2015-11-17
09777417 09777488, 10423583, 09777488Warning 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) 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-03-22
IIF 56 - Director → ME
6
ACQUIRO HEALTHCARE LIMITED
- now 09777296ACQUIRO HEALTHCARE PLC
- 2016-02-04
09777296 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-02-15
IIF 55 - Director → ME
7
AGRICULTURAL SOLAR INVESTMENTS LIMITED
NI617975 2 The Diamond, Ballycastle, County Antrim
Active Corporate (5 parents)
Officer
2013-04-19 ~ 2014-10-25
IIF 41 - Director → ME
8
AQUA TRUSTEES NUMBER 1 LIMITED
10519636 NI665569, NI665568, NI664355Warning 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) Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (8 parents)
Officer
2017-09-25 ~ 2019-10-22
IIF 17 - Director → ME
9
AQUA TRUSTEES NUMBER 2 LIMITED
10519637 NI663742, NI665568, NI664355Warning 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) Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
Active Corporate (8 parents)
Officer
2017-09-25 ~ 2019-10-22
IIF 18 - Director → ME
10
AQUA TRUSTEES NUMBER 3 LIMITED
NI658784 10519636, NI665568, NI664355Warning 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) 368 Newtownards Road, Belfast
Active Corporate (6 parents)
Officer
2019-02-05 ~ 2019-07-30
IIF 15 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 71 - Secretary → ME
11
AQUA TRUSTEES NUMBER 4 LIMITED
NI658787 10519636, NI665568, NI664355Warning 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) 368 Newtownards Road, Belfast
Active Corporate (6 parents)
Officer
2019-02-05 ~ 2019-07-30
IIF 16 - Director → ME
2019-02-05 ~ 2019-07-30
IIF 72 - Secretary → ME
12
43 Norwood Drive, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2011-06-01
IIF 60 - LLP Designated Member → ME
13
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-03-15
IIF 46 - Director → ME
14
368 Newtownards Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2018-08-20 ~ 2021-02-23
IIF 20 - Director → ME
15
BELMONT INVESTMENT PROPERTIES LIMITED
NI638226 1 Belmont Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-05-03 ~ 2016-09-09
IIF 38 - Director → ME
16
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-03-15
IIF 19 - Director → ME
17
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ now
IIF 4 - Director → ME
18
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
19
BUILDING PROCUREMENT SERVICES LIMITED
NI601926 Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-29 ~ dissolved
IIF 1 - Director → ME
2010-06-29 ~ dissolved
IIF 23 - Secretary → ME
20
Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-01-12 ~ 2018-11-14
IIF 25 - Director → ME
Person with significant control
2017-01-12 ~ 2018-10-31
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (53 parents)
Officer
2006-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-16 ~ 2024-10-02
IIF 74 - Has significant influence or control → OE
22
C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (4 parents)
Officer
2014-10-24 ~ dissolved
IIF 62 - LLP Designated Member → ME
23
10 Callender Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 33 - Director → ME
24
28 Deramore Park, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 31 - Director → ME
25
EMERALD BUSINESS SERVICES LIMITED
NI726047 1 Donegall Square East, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-05 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
26
EMERALD CUSTODIAN SERVICES LIMITED
NI726058 1 Donegall Square East, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-28 ~ 2025-10-29
IIF 68 - Ownership of shares – 75% or more → OE
27
205 Gilford Rd, Portadown, Armagh
Active Corporate (3 parents)
Officer
2013-10-18 ~ 2015-05-29
IIF 29 - Director → ME
28
142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 24 - Director → ME
29
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Officer
2014-03-27 ~ 2020-03-18
IIF 65 - Director → ME
30
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2016-03-03 ~ 2017-03-03
IIF 34 - Director → ME
31
M TALENT MANAGEMENT LTD - now
TRISTONE GREEN ENERGY LIMITED - 2024-10-15
TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC
- 2017-06-02
09832107 5 Brooklands Place, Brooklands Road, Sale, Cheshire
Active Corporate (6 parents)
Officer
2015-10-20 ~ 2017-02-28
IIF 44 - Director → ME
32
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-07-29
IIF 66 - Director → ME
33
MIND SOFTWARE LIMITED - now
OMNI CONSULTING COMPANY LTD
- 2007-12-03
03152665 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Active Corporate (23 parents)
Officer
1996-01-30 ~ 1998-04-01
IIF 52 - Secretary → ME
34
7 Roughfort Road, Newtownabbey, Co Antrim
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 39 - Director → ME
2006-11-02 ~ dissolved
IIF 51 - Secretary → ME
35
The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-10 ~ 2021-10-06
IIF 26 - Director → ME
2005-11-10 ~ 2016-01-05
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
36
PERIDOT INVESTMENT MANAGEMENT LIMITED
NI729968 1 Donegall Square East, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 7 - Director → ME
37
PERIDOT INVESTMENT SERVICES LIMITED
NI729960 1 Donegall Square East, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
38
10 Callender Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 30 - Director → ME
39
REAL ESTATE ENGINEERING SERVICES LIMITED
NI640232 Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-08-15 ~ 2021-06-08
IIF 43 - Director → ME
Person with significant control
2016-08-15 ~ 2020-08-28
IIF 80 - Ownership of shares – 75% or more → OE
40
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715 Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ dissolved
IIF 40 - Director → ME
41
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 61 - LLP Designated Member → ME
42
SAPPHIRE BATTERY ENERGY LIMITED
10897260 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2017-08-03 ~ 2020-03-18
IIF 36 - Director → ME
43
SAPPHIRE BUILDING SERVICES LIMITED
NI615114 138 University Street, Belfast
Dissolved Corporate (6 parents)
Officer
2012-10-23 ~ dissolved
IIF 42 - Director → ME
2012-10-23 ~ 2015-01-20
IIF 50 - Secretary → ME
44
SAPPHIRE BUSINESS ADVISERS LIMITED
NI615236 28 Deramore Park, Belfast
Active Corporate (2 parents, 40 offsprings)
Officer
2012-10-31 ~ 2022-11-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
45
28 Deramore Park, Belfast
Active Corporate (2 parents, 4 offsprings)
Officer
2009-11-25 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SAPPHIRE ENERGY CONSULTING LIMITED
10917527 Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 37 - Director → ME
47
C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-20 ~ 2023-06-20
IIF 63 - Director → ME
48
SAPPHIRE GENERAL PARTNER NO 1 LIMITED
NI601624 28 Deramore Park, Belfast
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
49
SOUTHERN BUILDING SERVICES LIMITED
NI631841 28 Deramore Park, Malone, Belfast
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2015-09-08
IIF 32 - Director → ME
50
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-12-27 ~ 2015-10-01
IIF 2 - Director → ME
51
STAVELEY TRUSTEES 10 LIMITED
NI614113 NI621190, NI621194, NI621195Warning 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) Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 6 - Director → ME
52
STAVELEY TRUSTEES 9 LIMITED
NI614112 NI613991, NI638850, NI622732Warning 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) Lindsay House, 10 Callender Street, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ 2013-02-11
IIF 5 - Director → ME
53
STRATEGIC LAND ADVISERS LIMITED
NI625339 28 Deramore Park, Belfast
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 64 - Director → ME
54
143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
Active Corporate (9 parents)
Officer
2016-11-01 ~ 2020-05-31
IIF 53 - Director → ME
55
CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
CFR 69 LIMITED - 2011-09-26
Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2013-01-14 ~ 2022-11-16
IIF 35 - Director → ME
Person with significant control
2016-04-16 ~ 2022-11-16
IIF 76 - Has significant influence or control → OE
56
28 Deramore Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2022-11-03
IIF 13 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
57
23 Pier Road, St Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2013-12-27 ~ now
IIF 3 - Director → ME
58
Lab06 - Science Creates Old Market, Midland Road, Bristol, England
Active Corporate (8 parents)
Officer
2022-07-07 ~ 2022-12-12
IIF 12 - Director → ME
59
TRISTONE HEALTHCARE LIMITED - now
TRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC
- 2017-06-02
09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19
09826810 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-15 ~ 2017-02-28
IIF 28 - Director → ME
60
7 Roughfort Road, Newtownabbey, Co Antrim
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 45 - Director → ME
2007-10-08 ~ dissolved
IIF 48 - Secretary → ME
61
The Lodge Fulham Cemetery, Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2006-08-25 ~ 2007-06-22
IIF 47 - Director → ME
62
42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ 2015-05-13
IIF 14 - Director → ME