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 11 - 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 32 - Director → ME
3
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
4
Johnsons Solicitors, 56 Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ dissolved
IIF 9 - Director → ME
5
5 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 40 - Director → ME
6
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 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clarence House, 4/10 May Street, Belfast
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 39 - LLP Designated Member → ME
8
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 4 - Director → ME
9
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 38 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (11 parents)
Officer
2023-11-23 ~ now
IIF 28 - Director → ME
12
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 5 - Director → ME
14
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 22 - Director → ME
15
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (8 parents)
Officer
2023-01-27 ~ now
IIF 36 - Director → ME
16
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
- now 08760710 02510387, 02521225, NF003072Warning 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 SC437463, 08729350, 08760844Warning 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 10 - Director → ME
17
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-11
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-21
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
20
The Kelvin, 17-25 College Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 18 - Has significant influence or control → OE
21
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
Active Corporate (8 parents)
Officer
2021-07-15 ~ now
IIF 24 - Director → ME
23
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 6 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ 2025-07-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 41 - Has significant influence or control → OE
25
25 Old Galgorm Road, Ballymena, Northern Ireland
Active Corporate (4 parents)
Officer
2022-09-08 ~ 2024-04-30
IIF 25 - Director → ME
Person with significant control
2022-09-08 ~ 2024-04-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
23 Annaghmore Road Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-11 ~ 2025-11-19
IIF 2 - Director → ME
27
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-04 ~ now
IIF 26 - Director → ME
28
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 3 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Portland Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-09-09 ~ 2013-09-30
IIF 12 - Director → ME
30
Johnsons Solicitors, 56 Wellington Place, Belfast
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ 2025-05-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
SF 2058 LIMITED
SC296191 SC290799, SC290791, 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) 24238, Sc296191 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2020-09-14 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
32
PORTBANNIS AM 6 LTD
- 2025-02-28
NI723793 NI684593, NI732331, NI729133Warning 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 29 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-06-02 ~ 2025-09-22
IIF 37 - Director → ME