1
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 79 - Director → ME
2
Mjm Marine, Carnbane Business Park, Newry, Co. Down
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-14 ~ 2024-09-01
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
BALLYWARD HALL MANAGEMENT COMPANY LTD
NI621917 24 Benraw Road, Ballyward, Castlewellan, Northern Ireland
Active Corporate (6 parents)
Officer
2013-12-12 ~ now
IIF 72 - Director → ME
4
BEACONS PLACE LIMITED - now
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC302007, SC309902, SC308057Warning 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) Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2007-08-21
IIF 71 - Director → ME
5
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED
- 2006-12-20
NI062246 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2007-08-21
IIF 69 - Director → ME
6
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 42 - Director → ME
7
5a Carnbane Business Park, Newry, Down
Active Corporate (4 parents)
Officer
2016-04-21 ~ now
IIF 47 - Director → ME
8
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 76 - Director → ME
9
CPM (CENTRAL PARK MALLUSK) LIMITED
- now NI659359MJM GROUP HOLDINGS LTD
- 2024-05-08
NI659359 5a Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-02-27 ~ now
IIF 62 - Director → ME
Person with significant control
2019-02-27 ~ 2021-02-24
IIF 26 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2024-09-01
IIF 13 - Has significant influence or control over the trustees of a trust → OE
10
DORANS HILL LIMITED - now
MJM DORANS HILL LTD
- 2024-08-29
NI640516 The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
Active Corporate (10 parents)
Officer
2016-08-31 ~ 2024-07-05
IIF 56 - Director → ME
Person with significant control
2016-08-31 ~ 2021-02-24
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – 75% or more → OE
2022-08-30 ~ 2024-07-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-04-09 ~ 2024-09-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
GREENER HOME LIVING ARDROSSAN LIMITED
NI632289 Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2015-07-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-03 ~ 2021-02-24
IIF 28 - Ownership of shares – 75% or more → OE
2022-07-02 ~ 2024-09-01
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
14
HELENS BAY WOODLANDS COMPANY LIMITED
NI664571 5a Carnbane Business Park, Newry
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 39 - Director → ME
2019-09-23 ~ now
IIF 80 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
15
KILMONA HOLDINGS LIMITED - now
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-28 ~ 2007-08-21
IIF 74 - Director → ME
16
KILMONA PRIVATE EQUITY LIMITED - now
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-28 ~ 2007-08-21
IIF 70 - Director → ME
17
KILMONA PROPERTY LIMITED - now
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-16 ~ 2007-08-21
IIF 77 - Director → ME
18
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2007-08-21
IIF 75 - Director → ME
19
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
1995-04-28 ~ now
IIF 58 - Director → ME
2007-08-21 ~ 2016-11-17
IIF 82 - Secretary → ME
1995-04-28 ~ 2004-05-13
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
5a Carnbane Business Park, Newry, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-20 ~ 2024-09-01
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
21
Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ 2015-06-18
IIF 65 - Director → ME
22
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-21 ~ 2024-09-01
IIF 12 - Has significant influence or control → OE
23
Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2014-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2023-01-27 ~ 2024-09-01
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
Carnbane Business Park, Newry, Co Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 64 - Director → ME
2011-08-30 ~ dissolved
IIF 81 - Secretary → ME
25
Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2016-01-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
26
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01
07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
Mivan Offices, 17 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2016-09-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-30 ~ 2024-09-01
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
27
5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-13 ~ now
IIF 61 - Director → ME
Person with significant control
2016-09-13 ~ 2021-02-24
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
2022-09-02 ~ 2024-09-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-09-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-09-16 ~ 2021-02-24
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
2022-09-02 ~ 2024-09-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
29
Mivan Offices, 17 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2009-07-03 ~ now
IIF 57 - Director → ME
2009-07-03 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
30
KILMONA BELFAST LIMITED
- 2015-10-21
NI631918 5a Carnbane Business Park, Newry, Down
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 25 - Ownership of shares – 75% or more → OE
31
Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-01 ~ 2024-09-01
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
C/o Mjm Marine Ltd, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2015-05-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-02 ~ 2024-09-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-15 ~ 2024-09-01
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
34
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-08-31 ~ now
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
35
RATHBANE GROUP SERVICES LIMITED
- now NI659573RATHBANE GROUP LTD
- 2023-04-03
NI659573 5a Carnbane Business Park, Newry, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 63 - Director → ME
Person with significant control
2019-03-07 ~ 2021-02-24
IIF 27 - Ownership of shares – 75% or more → OE
2023-03-01 ~ 2024-09-01
IIF 14 - Has significant influence or control over the trustees of a trust → OE
36
5a Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 67 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
37
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-08-31 ~ now
IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
38
5a Carnbane Business Park, Newry, County Down, Northern Ireland
Active Corporate (4 parents)
Officer
2019-05-14 ~ now
IIF 68 - Director → ME
Person with significant control
2019-05-14 ~ 2024-09-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
39
SAVOY CENTRE INVESTMENTS LIMITED - now
PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087DUNLUCE MEWS LIMITED
- 2005-08-26
NI056087 Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2007-08-21
IIF 73 - Director → ME
40
5a Carnbane Business Park, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-01-12 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
41
TOPGLASS CONTRACTS HOLDINGS LTD
- now NI619499TOP GLASS CONTRACT HOLDINGS LIMITED - 2017-09-21
Unit 1 Toomebridge Business Park, Antrim
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
TOP GLASS CONTRACTS LTD - 2017-09-21
VORE LIMITED - 2000-08-23
Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim
Active Corporate (9 parents)
Officer
2018-05-30 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-01 ~ 2024-08-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE