1
15 Whiteladies Road, Clifton, Bristol, England
Active Corporate (2 parents)
Officer
2003-03-06 ~ 2026-01-13
IIF 35 - Secretary → ME
2
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-10-01 ~ now
IIF 16 - Director → ME
3
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2017-11-27
IIF 3 - Director → ME
4
The Trees, 81 Belfast Road, Newtownards, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2008-01-01 ~ 2017-11-27
IIF 8 - Director → ME
6
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 13 - Director → ME
7
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED - 2007-04-06
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2013-01-25 ~ 2017-11-27
IIF 4 - Director → ME
8
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED - 2007-03-02
Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2008-01-01 ~ 2017-11-27
IIF 17 - Director → ME
9
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED - 2006-12-20
75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ 2015-03-19
IIF 12 - Director → ME
10
CAUSEWAY ASSET MANAGEMENT LIMITED
NI628256 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-10 ~ 2017-11-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 32 - Has significant influence or control → OE
11
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 14 - Director → ME
12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-01-01 ~ 2017-11-27
IIF 2 - Director → ME
13
CONTRACT & CONSTRUCTION CONSULTANTS (SOUTHERN) LTD
- now 07191325 04058085, NI030837, 04058085Warning 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)CONTRACT & CONSTRUCTION CONSULTANTS LTD
- 2011-03-07
07191325 NI013908, 04058085, NI030837Warning 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) 15 Whiteladies Road, Bristol, England
Active Corporate (3 parents)
Officer
2010-03-16 ~ 2016-07-01
IIF 31 - Director → ME
14
CONTRACT & CONSTRUCTION CONSULTANTS LTD
- now 04058085 NI013908, 07191325, NI030837Warning 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)CONTRACT & CONSTRUCTION CONSULTANTS (SOUTHERN) LIMITED
- 2011-03-07
04058085 07191325, NI030837, 07191325Warning 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) 15 Whiteladies Road, Bristol, England
Active Corporate (6 parents)
Officer
2000-08-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
15
3 High Street, Larne
Active Corporate (7 parents)
Officer
2000-06-01 ~ 2005-01-12
IIF 36 - Director → ME
16
ICW INSURANCE SERVICES LTD
- now 10985073 1-2 Charterhouse Mews, London, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ 2019-04-01
IIF 23 - Director → ME
17
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ 2019-04-01
IIF 24 - Director → ME
18
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2017-11-27
IIF 22 - Director → ME
19
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2008-01-01 ~ 2017-11-27
IIF 6 - Director → ME
20
KILMONA PRIVATE EQUITY LIMITED
- now NI056038PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-01 ~ 2017-11-27
IIF 5 - Director → ME
21
PATANN LIMITED - 2006-10-12
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2008-01-01 ~ 2017-11-27
IIF 7 - Director → ME
22
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2015-08-12 ~ 2015-12-02
IIF 19 - Director → ME
2017-09-29 ~ 2017-11-27
IIF 21 - Director → ME
23
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED - 2008-09-17
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-10-10 ~ 2017-11-27
IIF 9 - Director → ME
24
Knight House, Farren Court The Street, Cowfold, Horsham, England
Dissolved Corporate (15 parents)
Officer
2008-01-16 ~ 2011-03-08
IIF 1 - Director → ME
25
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-01-01 ~ 2015-01-21
IIF 11 - Director → ME
26
CONTRACT & CONSTRUCTION CONSULTANTS LTD
- 2010-04-28
NI013908 07191325, 04058085, NI030837Warning 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)CONTRACT & EMPLOYMENT SERVICES LIMITED
- 1992-04-30
NI013908 Alfred House, 19 Alfred Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
1979-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
15 Whiteladies Road, Bristol, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ now
IIF 15 - Director → ME
29
15 Whiteladies Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-08-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
15 Whiteladies Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
44a Wallingford Road, Goring, Reading, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-29 ~ 2025-10-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
32
QUIGG GOLDEN LIMITED - now
CONTRACT & CONSTRUCTION CONSULTANTS (NI) LIMITED
- 2004-08-31
NI030837 NI013908, 04058085, 07191325Warning 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) C/o Patrick Mccarthy, Horwich Farrelly, 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1996-05-16 ~ 2002-05-13
IIF 34 - Director → ME
33
SAVOY CENTRE INVESTMENTS LIMITED
- now NI056087PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087PBN PROPERTY LIMITED - 2006-10-12
DUNLUCE MEWS LIMITED - 2005-08-26
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 10 - Director → ME