1
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-31 ~ 2026-03-12
IIF 33 - Director → ME
2
59 Bristow Park, Belfast, County Antrim
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - 75% or more → OE
3
BEECHLANDS PROPERTY LIMITED
- now NI613463BEECHLANDS LIMITED
- 2021-01-20
NI613463BEECHLANDS RENEWABLES LIMITED
- 2020-03-30
NI613463 59 Bristow Park, Belfast
Active Corporate (3 parents, 2 offsprings)
Officer
2012-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-12-14
IIF 4 - Ownership of shares – 75% or more → OE
4
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2024-09-30
IIF 48 - Director → ME
Person with significant control
2021-09-27 ~ 2025-03-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21
NI637952 The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland Uk
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ 2016-10-17
IIF 22 - Director → ME
6
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 19 - Director → ME
7
19 Beechlands, Belfast
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 21 - Director → ME
8
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2009-03-24 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
9
28 Deramore Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2021-11-30 ~ 2025-03-15
IIF 29 - Ownership of shares – 75% or more → OE
10
Head Office, 22-24 Lombard Street
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 25 - Director → ME
11
COMPANY ADMINISTRATION LIMITED
- now NI065327LAURELEAF PROPERTIES LIMITED
- 2024-08-13
NI065327 59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (3 parents, 80 offsprings)
Officer
2007-08-01 ~ 2023-07-04
IIF 24 - Director → ME
2023-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
19 Beechlands, Belfast
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
14
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-12-29 ~ 2026-04-05
IIF 37 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-07-21 ~ 2026-03-12
IIF 34 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 Beechlands, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ dissolved
IIF 28 - Director → ME
18
19 Beechlands, Belfast
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 20 - Director → ME
19
KILMEADEN PROPERTIES LIMITED - 2008-02-22
Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
Dissolved Corporate (6 parents)
Officer
2008-07-11 ~ dissolved
IIF 26 - Director → ME
20
59 Bristow Park, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
SEABROOK PROPERTIES LIMITED
- 2008-08-11
NI069722 19 Beechlands, Belfast
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 27 - Director → ME
22
122-130 Duncrue Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2026-03-16
IIF 46 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2016-11-16 ~ 2026-03-12
IIF 42 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
NANOBITE HOLDINGS LIMITED
- now NI633384 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-03 ~ 2026-03-12
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2026-03-12
IIF 43 - Director → ME
27
20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2015-09-21 ~ 2026-03-12
IIF 45 - Director → ME
28
NANOBITE TECHNICAL SERVICES LIMITED
- now NI634013CULTOR (NI) LIMITED
- 2016-11-11
NI634013 20 Ballymullan Road, Lisburn, Northern Ireland
Active Corporate (5 parents)
Officer
2016-10-17 ~ 2026-03-12
IIF 41 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
AUTOHUB CAR SUPERMARKET LIMITED
- 2020-07-27
NI668112 34 High Street, Holywood, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2021-11-30
IIF 17 - Director → ME
30
59 Bristow Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-07-16 ~ 2026-03-12
IIF 38 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
REDBRAE VENTURES LIMITED
- 2016-12-08
NI627679 Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (3 parents, 17 offsprings)
Officer
2016-01-25 ~ 2017-03-22
IIF 16 - Director → ME
32
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2002-12-31 ~ 2008-04-04
IIF 52 - LLP Member → ME
33
28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 49 - LLP Designated Member → ME
34
Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2020-05-01 ~ dissolved
IIF 47 - Director → ME
35
59 Bristow Park, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE