1
3 Old Moy Road, Dungannon, Northern Ireland
Active Corporate (4 parents)
Officer
2016-03-10 ~ 2022-03-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-20
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2
3 Old Moy Road, Dungannon
Active Corporate (2 parents)
Officer
2011-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 6 - Has significant influence or control → OE
2023-10-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
3 Old Moy Road, Dungannon, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ 2021-05-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BABY LUXE LIMITED - 2023-01-04
35 Dungannon Street, Moy, Dungannon, Northern Ireland
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-06-14
IIF 16 - Director → ME
5
C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-10-08
IIF 15 - Director → ME
Person with significant control
2018-11-22 ~ 2021-10-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Old Moy Road, Dungannon, County Tyrone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ 2021-11-30
IIF 18 - Director → ME
Person with significant control
2019-12-02 ~ 2021-11-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
QUANTUM44 LTD
NI620680 04461756, 14018793, 08359550Warning 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) 3 Old Moy Road, Dungannon
Active Corporate (3 parents)
Officer
2013-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 2 - Ownership of shares – 75% or more → OE
8
3 Old Moy Road, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
3 Old Moy Road, Dungannon, County Tyrone, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-11 ~ 2023-05-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE