1
AQUIS EXCHANGE LIMITED - now
AQUIS EXCHANGE PLC - 2025-07-01
AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
63 Queen Victoria Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-10-29 ~ 2018-05-14
IIF 18 - Director → ME
2
MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-09 ~ now
IIF 42 - Director → ME
3
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Johnsons Solicitors, 56 Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ dissolved
IIF 16 - Director → ME
5
BLEARY LIMITED - 2003-06-19
Johnsons Solicitors, 56 Wellington Place, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-06 ~ 2025-05-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 11 - Director → ME
7
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-14 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2023-11-23 ~ now
IIF 38 - Director → ME
10
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 12 - Director → ME
12
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 32 - Director → ME
13
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (8 parents)
Officer
2023-01-27 ~ now
IIF 46 - Director → ME
14
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
- now 08760710 02510387, NF003072, 02510387Warning 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)MM&S (5794) LIMITED
- 2014-05-16
08760710 08727565, 08781542, SC222234Warning 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) 55 Wells Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-16 ~ 2020-04-14
IIF 17 - Director → ME
15
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
18
The Kelvin, 17-25 College Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 6 - Has significant influence or control → OE
19
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (8 parents)
Officer
2021-07-15 ~ now
IIF 34 - Director → ME
21
PORTBANNIS AM 2 LTD - 2024-04-30
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ 2025-07-24
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
22
Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 20 - Has significant influence or control → OE
23
25 Old Galgorm Road, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2022-09-08 ~ 2024-04-30
IIF 35 - Director → ME
Person with significant control
2022-09-08 ~ 2024-04-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
23 Annaghmore Road Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-11 ~ 2025-11-19
IIF 9 - Director → ME
25
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 36 - Director → ME
26
MSC GROUND RENTS LTD
- 2025-11-14
NI727117 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Portland Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-09-09 ~ 2013-09-30
IIF 19 - Director → ME
28
Johnsons Solicitors, 56 Wellington Place, Belfast
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2025-05-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
SF 2058 LIMITED
SC296191 SC290791, SC290795, SC290809Warning 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) 272 Bath Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-14 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
30
PORTBANNIS AM 6 LTD
- 2025-02-28
NI723793 NI681986, NI676583, NI684593Warning 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 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 39 - Director → ME
31
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-06-02 ~ 2025-09-22
IIF 47 - Director → ME