1
ABBEYFIELD BELFAST SOCIETY LIMITED THE
NI004632 Harberton Hall, 23a Harberton Park, Belfast, Northern Ireland
Active Corporate (43 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 37 - Director → ME
2
Harberton Hall, 23a Harberton Park, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2018-09-24 ~ now
IIF 38 - Director → ME
3
AIRGLEN LIMITED - now
IRWIN GLENBANK LIMITED
- 2018-03-13
NI022273 52 Windsor Avenue Malone Lower, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1988-12-29 ~ 2005-03-31
IIF 73 - Director → ME
4
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-03-15 ~ 2014-01-31
IIF 64 - Director → ME
5
ASHQUAY COLCHESTER LIMITED
- now 04126037DE FACTO 907 LIMITED
- 2000-12-22
04126037 03881169, 02545017, 04170051Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-12-21 ~ dissolved
IIF 41 - Director → ME
2001-10-30 ~ dissolved
IIF 17 - Secretary → ME
6
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED
- 1996-08-01
03181557 03327716, 03173513, 04433258Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1996-07-12 ~ 2001-08-09
IIF 66 - Director → ME
2001-10-11 ~ dissolved
IIF 52 - Director → ME
2001-10-30 ~ dissolved
IIF 27 - Secretary → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ dissolved
IIF 48 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 65 - Director → ME
2001-10-30 ~ dissolved
IIF 26 - Secretary → ME
8
The Grand Opera House, Great Victoria Street, Belfast, County Antrim
Dissolved Corporate (14 parents)
Officer
1988-06-23 ~ 1999-11-12
IIF 74 - Director → ME
9
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-10-11 ~ dissolved
IIF 49 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 59 - Director → ME
2001-10-30 ~ dissolved
IIF 28 - Secretary → ME
10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 68 - Director → ME
2001-10-11 ~ dissolved
IIF 54 - Director → ME
2001-10-30 ~ dissolved
IIF 21 - Secretary → ME
11
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 75 - Director → ME
2015-07-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
1996-06-06 ~ now
IIF 34 - Director → ME
2006-10-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
13
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-19 ~ dissolved
IIF 78 - Director → ME
2006-09-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 84 - Has significant influence or control → OE
14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-09-29 ~ dissolved
IIF 42 - Director → ME
2001-10-30 ~ dissolved
IIF 19 - Secretary → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 63 - Director → ME
2001-10-11 ~ dissolved
IIF 47 - Director → ME
2001-10-30 ~ dissolved
IIF 11 - Secretary → ME
16
D&J PROPERTIES (NI) LIMITED
- 2016-08-11
NI055553DRJ PROPERTIES (NI) LIMITED - 2006-01-03
MONTEAM LIMITED - 2005-12-19
17 Regents Wood, Belfast, Antrim, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ dissolved
IIF 39 - Director → ME
2016-07-01 ~ dissolved
IIF 30 - Secretary → ME
17
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 44 - Director → ME
18
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ dissolved
IIF 40 - Director → ME
19
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 79 - Director → ME
2007-10-23 ~ dissolved
IIF 29 - Secretary → ME
20
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2001-03-22 ~ dissolved
IIF 4 - Director → ME
2001-03-22 ~ dissolved
IIF 12 - Secretary → ME
21
HIGHLAND LOUGHBOROUGH LIMITED - now
ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20
04080194 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2000-09-25 ~ 2001-08-09
IIF 61 - Director → ME
22
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 70 - Director → ME
23
JARAS PROPERTY DEVELOPMENTS LIMITED
NI041377 2 Donegall Square East, Belfast
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2008-06-13
IIF 45 - Director → ME
2005-10-05 ~ 2008-06-13
IIF 6 - Secretary → ME
24
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-10-11 ~ dissolved
IIF 51 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 62 - Director → ME
2001-10-30 ~ dissolved
IIF 22 - Secretary → ME
25
5 Piney Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1997-08-26 ~ 2019-10-25
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 85 - Has significant influence or control → OE
26
LINEN MILLS MANAGEMENT LIMITED - THE
- now NI053627LINEN MILLS MANAGEMENT LIMITED - 2005-01-19
17 Regents Wood, Belfast, Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2007-05-02 ~ now
IIF 35 - Director → ME
2007-05-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-01-19 ~ now
IIF 80 - Has significant influence or control → OE
27
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 32 - Director → ME
2007-12-31 ~ now
IIF 25 - Secretary → ME
28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-11 ~ dissolved
IIF 53 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 67 - Director → ME
2001-10-30 ~ dissolved
IIF 14 - Secretary → ME
29
REGENTS WOOD MANAGEMENT COMPANY LIMITED
NI044483 1st Floor Studo 2, Strand Studios, 150 Holywood Road, Belfast
Active Corporate (4 parents)
Officer
2019-10-21 ~ now
IIF 33 - Director → ME
30
RELPART LIMITED - now
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
1996-07-11 ~ 2001-10-05
IIF 71 - Director → ME
31
SARCON (NO. 235) LIMITED
NI062570 NI062571, NI062613, NI062568Warning 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) Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ dissolved
IIF 50 - Director → ME
2007-01-24 ~ dissolved
IIF 16 - Secretary → ME
32
SF 2046 LIMITED
SC286013 SC290791, SC302007, SC286009Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 77 - Director → ME
2006-03-10 ~ dissolved
IIF 23 - Secretary → ME
33
Flannigan Edmonds & Bannon, Chartered Accountants, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ 2012-07-23
IIF 3 - Director → ME
2003-10-27 ~ 2012-07-23
IIF 9 - Secretary → ME
34
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ dissolved
IIF 76 - Director → ME
1989-09-29 ~ 2001-08-08
IIF 72 - Director → ME
1989-09-29 ~ dissolved
IIF 13 - Secretary → ME
35
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-10-11 ~ dissolved
IIF 55 - Director → ME
1995-03-06 ~ 2001-08-09
IIF 69 - Director → ME
2001-10-30 ~ dissolved
IIF 20 - Secretary → ME
36
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692 Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
Active Corporate (19 parents)
Officer
1993-08-12 ~ 2000-04-13
IIF 43 - Director → ME
37
SARCON (NO.275) LIMITED
- 2008-01-24
NI065997 NI061090, NI059704, NI065994Warning 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)SARCON (NO. 275) LIMITED - 2007-08-17
Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2008-01-16 ~ dissolved
IIF 56 - Director → ME
38
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
1999-07-08 ~ 2001-10-08
IIF 60 - Director → ME
39
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ULSTER REFORM CLUB BUILDING COMPANY LIMITED - THE
R0000747 4 Royal Avenue, Belfast
Active Corporate (24 parents)
Officer
2018-05-29 ~ now
IIF 36 - Director → ME
2004-01-15 ~ 2017-03-14
IIF 58 - Director → ME
41
VARREN INDUSTRIAL ESTATES LIMITED
- now NI043917URCHIN PROPERTIES LIMITED
- 2002-09-02
NI043917 Flannigan Edmonds & Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ dissolved
IIF 1 - Director → ME
2002-08-19 ~ dissolved
IIF 18 - Secretary → ME
42
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ dissolved
IIF 5 - Director → ME
2001-05-09 ~ dissolved
IIF 15 - Secretary → ME
43
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ dissolved
IIF 2 - Director → ME
2001-05-09 ~ dissolved
IIF 10 - Secretary → ME