1
DECRA PLASTICS (FABRICATION) LIMITED - 2003-07-19
34 Forest Business Park, London
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ dissolved
IIF 3 - Director → ME
2015-04-01 ~ dissolved
IIF 36 - Secretary → ME
2
BENTRIM COURT MANAGEMENT COMPANY LIMITED
NI038970 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2003-10-17 ~ 2009-06-09
IIF 10 - Director → ME
2000-07-19 ~ 2009-06-09
IIF 26 - Secretary → ME
3
34 Forest Business Park, Argall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
4
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
5
DECRA PLASTICS LIMITED - 2003-02-28
Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk
Liquidation Corporate (12 parents)
Officer
2014-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
34 Forest Business Park, London
Dissolved Corporate (6 parents)
Officer
2015-05-22 ~ dissolved
IIF 4 - Director → ME
2015-04-01 ~ dissolved
IIF 35 - Secretary → ME
7
34 Forest Business Park, Argall Avenue, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
GREENEDGE MANAGEMENT COMPANY LIMITED
NI038008 Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (14 parents)
Officer
2003-10-17 ~ 2005-08-24
IIF 9 - Director → ME
2000-03-01 ~ 2005-08-24
IIF 34 - Secretary → ME
9
Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ 2009-04-30
IIF 19 - Director → ME
2005-03-15 ~ 2009-04-30
IIF 37 - Secretary → ME
10
Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2005-09-16 ~ 2009-10-08
IIF 14 - Director → ME
2005-09-16 ~ 2009-10-08
IIF 29 - Secretary → ME
11
7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
2024-03-01 ~ 2024-03-02
IIF 42 - Secretary → ME
13
Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2009-04-30
IIF 17 - Director → ME
2008-03-13 ~ 2009-04-30
IIF 39 - Secretary → ME
14
23 Meadowbank, Carrickfergus, Northern Ireland
Active Corporate (16 parents)
Officer
2003-10-17 ~ 2007-11-26
IIF 12 - Director → ME
2001-08-30 ~ 2009-06-17
IIF 41 - Secretary → ME
15
OLD SHORE MANOR MANAGEMENT COMPANY NO.1 LIMITED
NI041450 NI041451, NI041451, NI041452Warning 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) 16 Meadowbank, Carrickfergus, Northern Ireland
Active Corporate (8 parents)
Officer
2003-10-17 ~ 2007-11-26
IIF 11 - Director → ME
2001-08-30 ~ 2015-11-02
IIF 25 - Secretary → ME
16
2 Market Place, Carrickfergus, County Antrim, Northern Ireland
Active Corporate (11 parents)
Officer
2003-10-17 ~ 2007-11-26
IIF 13 - Director → ME
2001-08-30 ~ 2009-06-17
IIF 40 - Secretary → ME
17
1 Vyner Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-03-31
IIF 6 - Director → ME
18
TAL CIVIL ENGINEERING LIMITED
- now NI015017TAL (STABILISATION) LIMITED
- 1990-04-10
NI015017 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ 2009-04-30
IIF 18 - Director → ME
1981-07-02 ~ 2009-04-30
IIF 28 - Secretary → ME
19
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2004-10-29 ~ 2009-04-30
IIF 16 - Director → ME
2004-10-29 ~ 2009-04-30
IIF 27 - Secretary → ME
20
Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-10-17 ~ 2009-10-08
IIF 15 - Director → ME
1981-07-02 ~ 2009-10-08
IIF 31 - Secretary → ME
21
CARRIGALLEN LIMITED
- 2008-05-07
NI066992 Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-13 ~ 2009-10-01
IIF 24 - Director → ME
2008-03-13 ~ 2009-10-01
IIF 32 - Secretary → ME
22
SPRINGDALE DEVELOPMENTS LIMITED
- 2008-05-15
NI067282 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-13 ~ 2009-04-30
IIF 23 - Director → ME
2008-03-13 ~ 2009-04-30
IIF 38 - Secretary → ME
23
Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-10-17 ~ 2009-04-30
IIF 20 - Director → ME
2007-10-17 ~ 2009-04-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
VECTOR SPECIAL PROJECTS LTD. - 2006-12-28
C/o Begbies Traynor (central) Llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
In Administration Corporate (14 parents)
Officer
2011-08-01 ~ 2013-12-01
IIF 2 - Director → ME