1
AGRII HOLDINGS (UK) LIMITED
- now NI604285SILOS (UK) LIMITED - 2012-01-19
Unit 4 A Mclean Road, Campsie Real Estate, Londonderry
Active Corporate (19 parents, 6 offsprings)
Officer
2018-10-01 ~ now
IIF 24 - Director → ME
2
ALCHEM LIMITED - now
SANGERS (NORTHERN IRELAND) P.L.C. - 1985-11-11
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-09-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
3
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2019-11-19 ~ dissolved
IIF 48 - Director → ME
4
ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27
03169255UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2010-09-22 ~ 2014-08-15
IIF 40 - Director → ME
5
AQUILANT ENDOSCOPY LIMITED
- now 03402556IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-05
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
6
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-06-30
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
7
AQUILANT NORTHERN IRELAND LIMITED
- now NI006959ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
Active Corporate (29 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
8
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
- now 08484746AQUILANT LIMITED - 2013-09-30
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
9
Suite 2 Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
Active Corporate (9 parents)
Officer
2024-09-02 ~ now
IIF 28 - Director → ME
10
BARCLAY (NORTHERN IRELAND) LTD
- now NI018466NAVAN INVESTMENTS LIMITED - 2000-01-01
Barclay (northern Ireland) Ltd Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
11
BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
GLENCO FOODS LTD - 1997-03-14
35-39 York Road, Belfast
Active Corporate (23 parents, 7 offsprings)
Officer
2018-12-31 ~ now
IIF 13 - Director → ME
12
Unit 8 Second Floor, Holmes Mill, Greenacre St, Clitheroe, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-30 ~ now
IIF 21 - Director → ME
13
AD (MARK LANE) NOMINEE LIMITED
- 2002-08-21
04221519 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 42 - Director → ME
14
AD (MARK LANE) (NO.2) NOMINEE LIMITED
- 2002-08-21
04299916SHELFCO (NO. 2600) LIMITED - 2001-11-28
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 44 - Director → ME
15
BALLYHOLLAND LIMITED - 1997-03-14
35-39 York Road, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2018-12-31 ~ 2024-10-08
IIF 52 - Director → ME
16
AVILLISH LIMITED - 1997-03-14
Pinsent Masons, 1 Lanyon Place, Belfast
Active Corporate (21 parents)
Officer
2018-12-31 ~ 2024-10-08
IIF 53 - Director → ME
17
WILLOUGHBY (512) LIMITED - 2005-07-13
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 50 - Director → ME
18
16 Retreat Heights, Omagh, County Tyrone
Active Corporate (3 parents)
Officer
2003-01-15 ~ now
IIF 57 - Director → ME
2002-07-09 ~ now
IIF 72 - Secretary → ME
Person with significant control
2017-07-09 ~ 2018-07-09
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-09 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Ryanair Dac, Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, England
Active Corporate (13 parents)
Officer
2001-03-12 ~ 2003-01-27
IIF 11 - Director → ME
20
SUNBOUND HOLIDAYS (U.K.) LIMITED - 1999-08-11
Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-05-01 ~ 2009-12-31
IIF 10 - Director → ME
21
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 22 - Director → ME
22
INDEPENDENT FERTILISERS LIMITED
- now NI042334RICHFIELDS FERTILIZERS LIMITED - 2003-11-06
L&B (NO 14) LIMITED - 2003-02-04
35-39 York Road, Belfast, N Ireland
Active Corporate (11 parents)
Officer
2023-09-08 ~ now
IIF 14 - Director → ME
23
Maryland Industrial Estate Ballygowan Road, Castlereagh, Belfast, County Down, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2016-03-03 ~ 2018-09-26
IIF 36 - Director → ME
24
35/39 York Road, Belfast
Active Corporate (32 parents, 8 offsprings)
Officer
2018-12-31 ~ now
IIF 12 - Director → ME
25
The Old Barn, Beverston, Tetbury, England
Active Corporate (12 parents)
Officer
2022-10-04 ~ 2023-05-01
IIF 49 - Director → ME
26
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
27
BUSINESSGAIN LIMITED - 1995-04-26
1-3 Jarman Way, Royston, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 20 - Director → ME
28
Medicare House, 44 Montgomery Road, Belfast
Active Corporate (11 parents, 2 offsprings)
Officer
2011-05-17 ~ 2018-10-01
IIF 17 - Director → ME
29
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-09-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
30
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (22 parents)
Officer
2016-03-03 ~ 2018-06-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
31
MASSTOCK ARABLE (UK) LIMITED
- now 02387531JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (33 parents, 10 offsprings)
Officer
2018-10-01 ~ now
IIF 18 - Director → ME
32
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 55 - Director → ME
33
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (22 parents)
Officer
2016-03-16 ~ 2018-09-26
IIF 31 - Director → ME
34
NETWORK HOSPITAL SERVICES LIMITED
- now NI028150NETWORK HOSPITAL SUPPLIES LIMITED - 1994-05-23
Network Hospital Services Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 3 - Director → ME
35
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-03-03 ~ 2018-08-07
IIF 32 - Director → ME
36
ORIGIN AMENITY SOLUTIONS LIMITED
- now 00157345RIGBY TAYLOR LIMITED
- 2021-07-26
00157345 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (21 parents)
Officer
2019-11-19 ~ now
IIF 19 - Director → ME
37
ORIGIN ENTERPRISES UK LIMITED
- now NI054947IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (26 parents, 11 offsprings)
Officer
2018-10-01 ~ now
IIF 25 - Director → ME
38
ORIGIN FERTILISERS 2011 LIMITED
- now 07622235CM FERTILISERS LIMITED - 2011-07-18
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2019-11-19 ~ dissolved
IIF 47 - Director → ME
39
Orchard Road, Royston, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-10-01 ~ dissolved
IIF 45 - Director → ME
40
ORIGIN NORTHERN IRELAND LIMITED
- now 01938123RAGEMIRE LIMITED - 2008-06-23
SIDNEY CATER & CO. LIMITED - 1991-04-16
TULKINGHORN TRADING LIMITED - 1986-09-17
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (20 parents)
Officer
2018-10-01 ~ now
IIF 27 - Director → ME
41
ORIGIN UK OPERATIONS LIMITED
- now 02465499ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
IAWS FERTILISERS (UK) LIMITED - 2008-06-23
INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24
HACKREMCO (NO.557) LIMITED - 1990-04-23
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (30 parents, 17 offsprings)
Officer
2018-10-01 ~ now
IIF 26 - Director → ME
42
OVAL (1173) LIMITED
03320006 04302314, 03366045, 03258316Warning 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) Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 46 - Director → ME
43
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2002-04-16 ~ 2008-07-01
IIF 43 - Director → ME
44
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
45
PCCA LIMITED - now
CROSSCO (408) LIMITED - 1999-06-17
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-02-28
IIF 9 - Director → ME
46
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ 2018-09-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
47
R & H HALL TRADING LIMITED
- now NI059022R&H HALL (TRADING) LIMITED - 2006-06-21
L&B (NO 107) LIMITED - 2006-06-07
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 23 - Director → ME
48
ROBERT SMITH & CO, (DERRY) LIMITED
NI002884 A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
49
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2012-10-25 ~ 2016-04-01
IIF 51 - Director → ME
50
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2016-02-03 ~ 2018-09-26
IIF 34 - Director → ME
51
TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-02-28
IIF 7 - Director → ME
52
THE SPECIALS LABORATORY LIMITED - now
CRAIG & HAYWARD LIMITED
- 2017-07-19
03805418 Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (16 parents)
Officer
2013-10-30 ~ 2014-02-28
IIF 8 - Director → ME
53
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-06-30 ~ 2018-09-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
54
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
- now 08062929UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED
- 2016-02-27
08062929 Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (13 parents)
Officer
2013-10-30 ~ 2018-09-26
IIF 6 - Director → ME
55
UDG HEALTHCARE UK (HOLDCO) LIMITED
10101233 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-26
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
56
UNITECH EQUIPMENT LIMITED
- now 04184164UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2016-03-03 ~ 2018-08-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
57
VECTOR SCIENTIFIC LIMITED
- now NI022913SARUM AGENCIES LIMITED - 1990-01-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2016-03-08 ~ 2018-09-26
IIF 54 - Director → ME
58
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (13 parents)
Officer
2018-02-15 ~ 2018-09-26
IIF 73 - Secretary → ME
59
WEST TWIN HOLDINGS LIMITED
- now NI619889WEST TWIN INVESTMENTS LIMITED
- 2023-11-13
NI619889PIMCO 2934 LIMITED - 2013-08-30
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 16 - Director → ME
60
Mc Caughey Road, Belfast
Active Corporate (24 parents)
Officer
2018-12-31 ~ now
IIF 15 - Director → ME