1
29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (24 parents)
Officer
2002-09-01 ~ 2017-02-21
IIF 26 - Director → ME
2
MOYNE SHELF COMPANY (NO. 319) LIMITED - 2013-03-20
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast
Dissolved Corporate (16 parents)
Officer
2013-05-20 ~ 2017-08-21
IIF 22 - Director → ME
3
BANDAR INVESTMENTS LIMITED
- 1999-11-09
NI034863 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (20 parents, 11 offsprings)
Officer
1999-10-25 ~ 2012-03-28
IIF 15 - Director → ME
4
CALLENDER STREET TRUSTEES LIMITED
NI041115 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (18 parents, 5 offsprings)
Officer
2001-07-03 ~ now
IIF 1 - Director → ME
5
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-21 ~ dissolved
IIF 25 - Director → ME
6
KILCURRY ASSOCIATES LIMITED
- 2005-11-01
NI056770 Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (12 parents)
Officer
2005-10-27 ~ dissolved
IIF 2 - Director → ME
7
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
NI614809 NI661195, NI661214, NI661541Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 5 offsprings)
Officer
2013-01-03 ~ now
IIF 13 - Director → ME
8
FITZWILLIAM TRUSTEES NUMBER 10 LIMITED
NI661573 NI669490, NI614809, NI669489Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 4 - Director → ME
9
FITZWILLIAM TRUSTEES NUMBER 11 LIMITED
NI669489 NI669490, NI614809, NI661573Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 8 - Director → ME
10
FITZWILLIAM TRUSTEES NUMBER 12 LIMITED
NI669490 NI661573, NI614808, NI669489Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 7 - Director → ME
11
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
NI614808 NI660857, NI661214, NI661541Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-03 ~ now
IIF 14 - Director → ME
12
FITZWILLIAM TRUSTEES NUMBER 3 LIMITED
NI660862 NI661213, NI661214, NI661541Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 10 - Director → ME
13
FITZWILLIAM TRUSTEES NUMBER 4 LIMITED
NI660857 NI661213, NI661214, NI661541Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 9 - Director → ME
14
FITZWILLIAM TRUSTEES NUMBER 5 LIMITED
NI661195 NI661196, NI661541, NI661213Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 12 - Director → ME
15
FITZWILLIAM TRUSTEES NUMBER 6 LIMITED
NI661196 NI661195, NI661541, NI661213Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 11 - Director → ME
16
FITZWILLIAM TRUSTEES NUMBER 7 LIMITED
NI661213 NI661196, NI661214, NI661541Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 6 - Director → ME
17
FITZWILLIAM TRUSTEES NUMBER 8 LIMITED
NI661214 NI661196, NI661541, NI661213Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 3 - Director → ME
18
FITZWILLIAM TRUSTEES NUMBER 9 LIMITED
NI661541 NI661196, NI661214, NI661213Warning 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) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 5 - Director → ME
19
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2017-02-27 ~ 2019-01-01
IIF 16 - Director → ME
2019-05-27 ~ 2020-03-02
IIF 20 - Director → ME
20
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-27 ~ 2019-01-01
IIF 17 - Director → ME
2019-05-27 ~ 2020-03-02
IIF 24 - Director → ME
21
GALGORM MANOR HOTEL LIMITED
- now NI027233KEMBLE INVESTMENTS LIMITED - 1993-10-27
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
2013-05-20 ~ 2019-01-01
IIF 19 - Director → ME
2019-05-27 ~ 2020-03-02
IIF 18 - Director → ME
22
HILTONGROVE LIMITED - 1999-05-19
Quant Building, 6-10 Church Hill, London
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2018-06-22 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2018-06-22 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
9-11 High Beech Road, Loughton, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2020-03-10 ~ 2021-10-19
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
25
LANER LIVING LTD - now
LANER PROPERTIES LIMITED - 2007-06-20
Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
Active Corporate (14 parents)
Person with significant control
2018-03-16 ~ 2019-06-04
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-27 ~ 2020-03-02
IIF 23 - Director → ME
27
SALTHOUSE MILLS DEVELOPMENT LTD
14232204 9-11 High Beech Road Lord Associates, Loughton, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-07 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
TULLYMORE HOUSE - 1998-07-15
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (11 parents, 8 offsprings)
Officer
2013-05-20 ~ 2020-11-30
IIF 21 - Director → ME