1
ALEXANDRA PARK MANAGEMENT COMPANY LIMITED
NI073515 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2009-05-17 ~ 2013-10-31
IIF 30 - Director → ME
2
C/o Bdo Northern Ireland Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 32 - Director → ME
3
BELFAST CHAMBER OF TRADE AND COMMERCE LIMITED
- now NI652015BELFAST CHAMBER LIMITED - 2018-05-09
Suite 108 Custom House, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2018-09-03 ~ 2025-06-26
IIF 39 - Director → ME
4
Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
5
Centre House, 4 High Street, Holywood, Down
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 40 - Director → ME
6
SHESK PROPERTIES LIMITED - 2003-01-08
Centre House, 4 High Street, Holywood
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ dissolved
IIF 17 - Director → ME
7
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2019-08-09 ~ now
IIF 42 - Director → ME
8
74a High Street, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2021-07-07 ~ now
IIF 9 - Director → ME
9
KNOCKVALE GROVE MANAGEMENT LIMITED
NI071459 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2009-01-12 ~ 2010-11-26
IIF 25 - Director → ME
10
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 27 - Director → ME
11
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Person with significant control
2016-04-16 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
74a High Street, Holywood, Down
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-12-10 ~ now
IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove members → OE
13
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
15
L&B (NO 194) LIMITED
- 2009-06-25
NI072804 NI072805, NI063631, NI072070Warning 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) Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 15 - Director → ME
16
74a High Street, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 33 - Director → ME
17
C/o Watkin Jones & Son Limited Llandygai Industrial Estate, Llandygai, Gwynedd, Bangor
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ dissolved
IIF 22 - Director → ME
18
74a High Street, Holywood, Northern Ireland
Active Corporate (2 parents, 12 offsprings)
Officer
2016-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
19
74a High Street, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 34 - Director → ME
20
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 29 - Director → ME
21
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
LACUNA PARTNERSHIP NOMINEE LIMITED
04955265 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-11 ~ dissolved
IIF 20 - Director → ME
2003-11-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248 Macfarlanes, 10 Norwich Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 21 - Director → ME
2003-11-11 ~ dissolved
IIF 2 - Secretary → ME
24
CROSSMILE PROPERTIES LIMITED
- 2003-04-23
NI045017 74a High Street, Holywood, Northern Ireland
Active Corporate (5 parents)
Officer
2003-04-14 ~ now
IIF 14 - Director → ME
2002-12-31 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
LACUNA PROPERTY NO. 1 LIMITED
- now NI040172SOUTHSIDE PARK AND RIDE LTD
- 2014-02-27
NI040172 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ dissolved
IIF 38 - Director → ME
2001-02-12 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
26
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
74a High Street, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 18 - Director → ME
28
L&B (NO 197) LIMITED
- 2009-08-17
NI072805 NI072067, NI068120, NI072070Warning 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) Centre House, 4 High Street, Holywood
Dissolved Corporate (6 parents)
Officer
2009-08-07 ~ dissolved
IIF 23 - Director → ME
29
4 High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 19 - Director → ME
30
74a High Street, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 11 - Director → ME
31
PRIORY HOLYWOOD (NORTHERN IRELAND) LIMITED
NI642468 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 26 - Director → ME
32
THE PRIORY HOLYWOOD MANAGEMENT COMPANY LIMITED
NI653788 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-09-04 ~ 2025-11-28
IIF 12 - Director → ME
2018-06-18 ~ 2021-05-01
IIF 35 - Director → ME
Person with significant control
2018-06-18 ~ 2021-05-01
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
THE TOWNHOUSE (EALING) MANAGEMENT COMPANY LIMITED
08346040 19 Sunnyside Road, London, England
Active Corporate (9 parents)
Officer
2013-01-03 ~ 2014-01-31
IIF 31 - Director → ME
2013-01-03 ~ 2014-01-31
IIF 4 - Secretary → ME
34
74a High Street, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2021-05-20 ~ now
IIF 13 - Director → ME
35
TUDOR PLACE MANAGEMENT COMPANY (N.I.) LIMITED
NI626846 C/o Investa (n.i.) Llp, 29 Springmount Road, Ballygowan, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-24 ~ 2016-05-04
IIF 36 - Director → ME
36
Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ dissolved
IIF 24 - Director → ME
2004-05-04 ~ dissolved
IIF 6 - Secretary → ME