1
AD ELECTRICTY LIMITED
- 2017-11-29
NI644929HM ELECTRICITY LIMITED
- 2017-11-23
NI644929 14 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ 2018-01-08
IIF 31 - Director → ME
Person with significant control
2017-03-30 ~ 2018-01-08
IIF 64 - Has significant influence or control → OE
2
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-21 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
4
AMBERGREEN SOLAR PARTNERS LTD
- 2016-06-17
NI613486 Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (6 parents)
Officer
2013-12-01 ~ 2014-08-31
IIF 8 - Director → ME
2016-06-27 ~ now
IIF 52 - Director → ME
5
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 69 - Has significant influence or control → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-25 ~ 2024-01-25
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
8
14 Wellington Park Malone, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
10
379 Beersbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-09-02
IIF 20 - Director → ME
2012-12-07 ~ dissolved
IIF 82 - Secretary → ME
11
Unit 1 The Dyehouse, Linengreen, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 15 - Director → ME
2011-10-25 ~ dissolved
IIF 88 - Secretary → ME
12
AMBER GREEN VICTUS (DUFLESS) LIMITED
NI668858 14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-04-09 ~ now
IIF 54 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 92 - Has significant influence or control → OE
13
Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-12-01 ~ 2014-08-31
IIF 1 - Director → ME
2015-12-31 ~ now
IIF 79 - Director → ME
14
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 17 - Director → ME
15
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 18 - Director → ME
16
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
17
AGV (BELLSHILL) LIMITED
- 2020-11-30
NI669297 36 Agharan Road, Dungannon, Co. Tyrone, Northern Ireland
Active Corporate (3 parents)
Officer
2022-06-23 ~ 2023-04-03
IIF 57 - Director → ME
2020-05-06 ~ 2022-06-01
IIF 11 - Director → ME
Person with significant control
2020-05-06 ~ 2020-11-23
IIF 51 - Has significant influence or control → OE
18
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
19
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 46 - Director → ME
2011-07-13 ~ dissolved
IIF 81 - Secretary → ME
20
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 78 - Has significant influence or control → OE
21
82 St. John Street, London
In Administration Corporate (3 parents)
Officer
2024-05-28 ~ 2024-09-30
IIF 47 - Director → ME
22
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 50 - Has significant influence or control → OE
23
2 Montague Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 48 - Director → ME
2016-09-23 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 89 - Has significant influence or control → OE
24
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2020-08-11
IIF 56 - Director → ME
Person with significant control
2019-07-31 ~ 2020-09-15
IIF 90 - Has significant influence or control → OE
25
Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-08-01 ~ 2014-12-01
IIF 3 - Director → ME
26
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-18 ~ 2020-08-11
IIF 53 - Director → ME
Person with significant control
2019-06-18 ~ 2019-10-17
IIF 91 - Has significant influence or control → OE
27
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2025-04-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
DEVINE AND ASSOCIATES GLASSMULLAGH LTD.
- now NI065540ROCKFOOT DEVELOPMENTS LTD - 2010-04-13
17 Lackaghboy Road, Lackaboy Industrial Estate, Enniskillen, Co. Fermanagh
Active Corporate (6 parents)
Officer
2025-11-21 ~ now
IIF 25 - Director → ME
29
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 77 - Has significant influence or control → OE
30
EAGLEROCK (N.I.) LIMITED - now
BIOFUND NI LIMITED
- 2016-09-05
NI610996 27 College Gardens, Belfast
Dissolved Corporate (6 parents)
Officer
2012-02-03 ~ 2012-06-25
IIF 16 - Director → ME
31
EMBOE ENERGY LTD. - now
EGLINTON ENERGY LIMITED
- 2019-05-15
NI644870 76 Drumenny Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-29 ~ 2018-05-14
IIF 35 - Director → ME
Person with significant control
2017-03-29 ~ 2018-05-14
IIF 72 - Has significant influence or control → OE
32
GOSFORD CASTLE DEVELOPMENT LIMITED
- now NI043948FARRA PROPERTIES LIMITED - 2002-10-31
C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
Callan House Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (7 parents)
Officer
2014-06-09 ~ 2014-07-04
IIF 21 - Director → ME
34
GOSFORD CASTLE MANAGEMENT (NI) LIMITED
NI063557 26 The Square, Moy, Dungannon, Northern Ireland
Active Corporate (5 parents)
Officer
2009-03-02 ~ 2019-06-19
IIF 4 - Director → ME
2009-03-02 ~ 2019-06-19
IIF 61 - Secretary → ME
35
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-06-28 ~ 2025-10-01
IIF 37 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
36
INVICTUS RESTAURANTS LIMITED
- now NI073762SARCON (NO.331) LIMITED
- 2010-03-22
NI073762 NI606841, NI073765, NI062387Warning 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) Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-12-31
IIF 19 - Director → ME
37
Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2014-08-31
IIF 12 - Director → ME
38
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 29 - Director → ME
39
555 Lisburn Road, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 63 - Has significant influence or control → OE
40
Victus, 555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 58 - Director → ME
41
12 12 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2019-02-25
IIF 33 - Director → ME
Person with significant control
2017-03-30 ~ 2019-02-25
IIF 62 - Has significant influence or control → OE
42
14 Hanover Street Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 60 - Director → ME
2012-11-01 ~ dissolved
IIF 86 - Secretary → ME
43
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 70 - Has significant influence or control → OE
44
20 Ballyloughan Road, Moneymore, Magherafelt, Northern Ireland
Active Corporate (5 parents)
Officer
2017-03-29 ~ 2017-07-28
IIF 36 - Director → ME
Person with significant control
2017-03-29 ~ 2017-06-21
IIF 73 - Has significant influence or control → OE
45
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Liquidation Corporate (7 parents)
Officer
2019-09-13 ~ 2020-08-11
IIF 7 - Director → ME
46
TARASIS RENEWABLES LTD - now
MILFORD BIO-ENERGY LIMITED
- 2024-01-19
NI640089 51 Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (11 parents)
Officer
2019-09-13 ~ 2020-08-11
IIF 6 - Director → ME
47
THE MARKETYARD MAGHERAFELT NI LTD
NI601096 248 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-28
IIF 9 - Director → ME
2009-10-28 ~ 2010-07-02
IIF 80 - Secretary → ME
48
3 Wellington Park, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-11-15
IIF 59 - Director → ME
49
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-12-05 ~ 2018-02-10
IIF 34 - Director → ME
Person with significant control
2017-12-05 ~ 2018-02-01
IIF 71 - Has significant influence or control → OE
2018-12-05 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
51
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 75 - Has significant influence or control → OE
52
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 67 - Has significant influence or control → OE