1
AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04
NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
NIBEF LIMITED - 1998-12-03
Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (14 parents)
Officer
2013-10-01 ~ 2019-04-03
IIF 15 - Director → ME
2
L&B (NO116) LIMITED
- 2006-10-30
NI060977 NI072806, NI042259, NI068122Warning 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) 29-32 College Gardens, Belfast, Co. Antrim
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 7 - Director → ME
3
ENCOMPASS PENSION SOLUTIONS LIMITED
- now NI636250 6b Upper Water Street, Newry, Co Down
Dissolved Corporate (10 parents)
Officer
2016-02-05 ~ 2018-04-19
IIF 13 - Director → ME
4
FRAZER INDEPENDENT FINANCIAL ADVISERS LIMITED
- now NI029115 29-31 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
1995-01-13 ~ dissolved
IIF 28 - Director → ME
5
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2017-02-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ 2025-10-09
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED
- 2024-08-29
NI047077 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Officer
2004-03-19 ~ now
IIF 6 - Director → ME
2003-06-30 ~ 2016-12-25
IIF 29 - Director → ME
Person with significant control
2023-09-20 ~ 2024-06-17
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-25
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-06
IIF 18 - Has significant influence or control → OE
7
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
INCORPORATE INSURANCE SERVICES LIMITED
- now NI028521KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED
- 2024-09-24
NI028521 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
1994-05-25 ~ 2016-12-25
IIF 39 - Director → ME
1994-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
INCORPORATE PROPERTIES LIMITED
- now NI695957 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
10
KH HOLDINGS 2019 LTD
- 2024-08-01
NI662938 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents, 6 offsprings)
Officer
2019-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
KERR HENDERSON (FINANCIAL SERVICES) LIMITED
- now NI005131 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
2006-03-30 ~ 2024-03-01
IIF 10 - Director → ME
~ 2016-12-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 22 - Has significant influence or control → OE
2016-04-06 ~ 2024-03-01
IIF 23 - Has significant influence or control → OE
12
KERR HENDERSON (NO.2) LIMITED
- now NI037573KERR HENDERSON MORGAN LIMITED
- 2015-02-24
NI037573STAKEHOLDER (NORTHERN IRELAND) LIMITED - 2012-05-18
Kerr Henderson Group, 29-32 College Gardens, Belfast
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
13
KERR HENDERSON PROPERTIES LIMITED
NI047195 29/31 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ 2016-12-25
IIF 30 - Director → ME
2003-07-09 ~ 2003-07-09
IIF 37 - Director → ME
2019-04-25 ~ dissolved
IIF 9 - Director → ME
2003-07-09 ~ 2016-12-25
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 35 - Has significant influence or control → OE
14
KERR HENDERSON 2020 LIMITED
- 2024-03-05
NI034514KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED
- 2020-11-02
NI034514KERR HENDERSON HEWITT LIMITED
- 2009-07-27
NI034514KERR HENDERSON BACON & WOODROW LIMITED
- 2006-10-02
NI034514 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2011-09-07 ~ now
IIF 1 - Director → ME
1998-10-28 ~ 2016-12-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-17
IIF 20 - Has significant influence or control → OE
15
29 College Gardens, Belfast
Dissolved Corporate (4 parents)
Officer
1994-07-25 ~ 2016-12-25
IIF 32 - Director → ME
2019-04-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-02 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-17 ~ 2010-09-30
IIF 14 - Director → ME
17
TOMAS ONLINE DEVELOPMENT LIMITED - now
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED
- 2010-10-13
NI038564ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-06 ~ 2010-09-30
IIF 12 - Director → ME