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 8 - Director → ME
2
Harberton Hall, 23a Harberton Park, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2018-09-24 ~ now
IIF 9 - 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 49 - Director → ME
4
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-03-15 ~ 2014-01-31
IIF 40 - Director → ME
5
ASHQUAY COLCHESTER LIMITED
- now 04126037Insolvency (Case 1) In administration
Administration started on 2011-11-28 during the appointment or period of control
Administration ended on 2014-05-27 during the appointment or period of control
DE FACTO 907 LIMITED
- 2000-12-22
04126037 02545017, 04126050, 04282877Warning 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 (9 parents)
Officer
2000-12-21 ~ dissolved
IIF 17 - Director → ME
2001-10-30 ~ dissolved
IIF 80 - Secretary → ME
6
ASHQUAY PROPERTIES LIMITED
- now 03181557DE FACTO 499 LIMITED
- 1996-08-01
03181557 04433258, 03161219, 03147628Warning 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 (12 parents)
Officer
2001-10-11 ~ dissolved
IIF 28 - Director → ME
1996-07-12 ~ 2001-08-09
IIF 42 - Director → ME
2001-10-30 ~ dissolved
IIF 91 - Secretary → ME
7
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 41 - Director → ME
2001-10-11 ~ dissolved
IIF 24 - Director → ME
2001-10-30 ~ dissolved
IIF 90 - 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 50 - Director → ME
9
LAURUS CONSULTANTS LIMITED
- 1996-04-01
NI029648 Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
1995-06-14 ~ dissolved
IIF 7 - Director → ME
1995-06-14 ~ dissolved
IIF 81 - Secretary → ME
10
CIRCE PROPERTY INVESTMENTS LIMITED
- now NI031716 Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
1996-12-04 ~ dissolved
IIF 6 - Director → ME
1996-12-04 ~ dissolved
IIF 72 - Secretary → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 35 - Director → ME
2001-10-11 ~ dissolved
IIF 25 - Director → ME
2001-10-30 ~ dissolved
IIF 92 - Secretary → ME
12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-10-11 ~ dissolved
IIF 30 - Director → ME
1999-08-16 ~ 2001-08-09
IIF 44 - Director → ME
2001-10-30 ~ dissolved
IIF 85 - Secretary → ME
13
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 51 - Director → ME
2015-07-20 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
EAGLE REALISATIONS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2011-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-05 ~ 2001-08-08
IIF 14 - Director → ME
15
17 Regents Wood Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
1996-06-06 ~ now
IIF 3 - Director → ME
2006-10-02 ~ now
IIF 69 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
16
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-19 ~ dissolved
IIF 54 - Director → ME
2006-09-19 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
Insolvency (Case 1) In administration
Administration started on 2011-11-28 during the appointment or period of control
Administration ended on 2014-05-27 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-09-29 ~ dissolved
IIF 18 - Director → ME
2001-10-30 ~ dissolved
IIF 83 - Secretary → ME
18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 39 - Director → ME
2001-10-11 ~ dissolved
IIF 23 - Director → ME
2001-10-30 ~ dissolved
IIF 74 - Secretary → ME
19
DRJ 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 15 - Director → ME
2016-07-01 ~ dissolved
IIF 94 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-10 during the appointment or period of control
Dissolved on 2011-11-05 during the appointment or period of control
Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1998-01-12 ~ dissolved
IIF 12 - Director → ME
21
HARDCASTLE ELEVEN LIMITED
- now NI033659CARGAL ESTATES LIMITED
- 1998-02-26
NI033659 32 Lodge Road, Coleraine, Co.londonderry
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ dissolved
IIF 20 - Director → ME
22
HARDCASTLE HOMES LIMITED - now
HARDCASTLE HOMES PLC
- 2004-11-12
NI024024HARDCASTLE HOMES LIMITED
- 1990-02-28
NI024024 5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
1990-01-08 ~ 2001-08-08
IIF 67 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of control
Moore Stephens, Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1998-02-18 ~ dissolved
IIF 13 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-15 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of control
Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
Dissolved Corporate (6 parents)
Officer
1996-12-23 ~ dissolved
IIF 11 - Director → ME
25
32 Lodge Road, Coleraine, Co. Londonderry
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ dissolved
IIF 16 - Director → ME
26
HARDCASTLE TWO PLC
- 1998-09-08
NI025040HARDCASTLE TWO LIMITED
- 1991-02-12
NI025040 Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
1990-11-26 ~ 2001-08-08
IIF 10 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2011-11-28 during the appointment or period of control
Administration ended on 2014-06-09 during the appointment or period of control
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 55 - Director → ME
2007-10-23 ~ dissolved
IIF 93 - Secretary → ME
28
Insolvency (Case 1) In administration
Administration started on 2011-12-05 during the appointment or period of control
Administration ended on 2013-12-10 during the appointment or period of control
Insolvency (Case 14) Creditors voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2001-03-22 ~ dissolved
IIF 65 - Director → ME
2001-03-22 ~ dissolved
IIF 75 - Secretary → ME
29
HIGHLAND LOUGHBOROUGH LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2020-11-30
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 (28 parents)
Officer
2000-09-25 ~ 2001-08-09
IIF 37 - Director → ME
30
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 46 - Director → ME
31
JARAS PROPERTY DEVELOPMENTS LIMITED
NI041377 2 Donegall Square East, Belfast
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2008-06-13
IIF 21 - Director → ME
2005-10-05 ~ 2008-06-13
IIF 68 - Secretary → ME
32
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 38 - Director → ME
2001-10-11 ~ dissolved
IIF 27 - Director → ME
2001-10-30 ~ dissolved
IIF 86 - Secretary → ME
33
5 Piney Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
1997-08-26 ~ 2019-10-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 61 - Has significant influence or control → OE
34
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 4 - Director → ME
2007-05-02 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-01-19 ~ now
IIF 56 - Has significant influence or control → OE
35
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2006-05-31 ~ now
IIF 1 - Director → ME
2007-12-31 ~ now
IIF 89 - Secretary → ME
36
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-08-16 ~ 2001-08-09
IIF 43 - Director → ME
2001-10-11 ~ dissolved
IIF 29 - Director → ME
2001-10-30 ~ dissolved
IIF 77 - Secretary → ME
37
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 2 - Director → ME
38
RELPART LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2016-02-09
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-05
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (20 parents)
Officer
1996-07-11 ~ 2001-10-05
IIF 47 - Director → ME
39
SARCON (NO. 235) LIMITED
NI062570 NI062613, NI065238, NI062565Warning 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)Insolvency (Case 1) In administration
Administration started on 2011-11-28 during the appointment or period of control
Administration ended on 2014-06-09 during the appointment or period of control
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ dissolved
IIF 26 - Director → ME
2007-01-24 ~ dissolved
IIF 79 - Secretary → ME
40
SF 2046 LIMITED
SC286013 SC286008, SC290791, 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)Insolvency (Case 1) In administration
Administration started on 2011-11-29 during the appointment or period of control
Administration ended on 2011-12-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-12-23 during the appointment or period of control
Administration ended on 2013-11-29 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 53 - Director → ME
2006-03-10 ~ dissolved
IIF 87 - Secretary → ME
41
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 64 - Director → ME
2003-10-27 ~ 2012-07-23
IIF 71 - Secretary → ME
42
Insolvency (Case 1) In administration
Administration started on 2011-12-05 during the appointment or period of control
Administration ended on 2014-06-09 during the appointment or period of control
Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2001-10-11 ~ dissolved
IIF 52 - Director → ME
1989-09-29 ~ 2001-08-08
IIF 48 - Director → ME
1989-09-29 ~ dissolved
IIF 76 - Secretary → ME
43
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1995-03-06 ~ 2001-08-09
IIF 45 - Director → ME
2001-10-11 ~ dissolved
IIF 31 - Director → ME
2001-10-30 ~ dissolved
IIF 84 - Secretary → ME
44
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 19 - Director → ME
45
SARCON (NO.275) LIMITED
- 2008-01-24
NI065997 NI065996, NI053848, NI065993Warning 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 32 - Director → ME
46
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
1999-07-08 ~ 2001-10-08
IIF 36 - Director → ME
47
17 Regents Wood, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
ULSTER REFORM CLUB BUILDING COMPANY LIMITED - THE
R0000747 4 Royal Avenue, Belfast
Active Corporate (24 parents)
Officer
2004-01-15 ~ 2017-03-14
IIF 34 - Director → ME
2018-05-29 ~ now
IIF 5 - Director → ME
49
VARREN INDUSTRIAL ESTATES LIMITED
- now NI043917URCHIN PROPERTIES LIMITED
- 2002-09-02
NI043917 Flannigan Edmonds & Bannon, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ dissolved
IIF 62 - Director → ME
2002-08-19 ~ dissolved
IIF 82 - Secretary → ME
50
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ dissolved
IIF 66 - Director → ME
2001-05-09 ~ dissolved
IIF 78 - Secretary → ME
51
Flannigan Edmonds & Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ dissolved
IIF 63 - Director → ME
2001-05-09 ~ dissolved
IIF 73 - Secretary → ME