1
BREEZEMOUNT DEVELOPMENT PROJECTS LIMITED
NI690285 Garvey Studios, 8-10 Longstone Street, Lisburn, Co. Antrim
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 7 - Director → ME
2
BREEZEMOUNT GROUP HOLDINGS LIMITED
NI681185 Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-30 ~ now
IIF 8 - Director → ME
3
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-22 ~ 2022-02-08
IIF 25 - Director → ME
2015-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-21 ~ 2024-02-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-23 ~ 2022-02-08
IIF 26 - Director → ME
2015-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ 2022-05-18
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
29 Edenordinary Road, Banbridge, Co. Down
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-22 ~ now
IIF 6 - Director → ME
2015-12-22 ~ 2022-02-08
IIF 22 - Director → ME
Person with significant control
2016-12-21 ~ 2022-05-18
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2012-09-12 ~ 2021-10-01
IIF 28 - Director → ME
Person with significant control
2016-09-12 ~ 2021-10-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
8
VISTAVIEW CONTRACTORS LIMITED
- 2008-10-09
NI069724 7 Lisburn Street, Hillsborough, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-11-01 ~ 2020-11-06
IIF 2 - Director → ME
2020-11-06 ~ 2022-09-29
IIF 1 - Director → ME
2008-09-24 ~ 2018-10-01
IIF 23 - Director → ME
2008-09-24 ~ 2022-09-29
IIF 38 - Secretary → ME
Person with significant control
2017-06-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
DELIVERY 2016 LTD
NI635510 09748061, 05271232, 14853312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 29 Edenordinary Road, Banbridge, Co. Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
DIRECT TRANSPORT SERVICES LIMITED
NI033848 29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ dissolved
IIF 24 - Director → ME
1998-03-13 ~ dissolved
IIF 36 - Secretary → ME
12
EDENORDINARY PROPERTIES LIMITED
NI639229 7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2022-01-14
IIF 31 - Director → ME
2020-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
2017-06-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
7 Lisburn Street, Hillsborough, Co. Down, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 10 - Director → ME
2016-06-21 ~ 2022-01-14
IIF 30 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 33 - Has significant influence or control → OE
2022-01-14 ~ 2022-01-14
IIF 34 - Has significant influence or control → OE
2017-06-20 ~ 2022-01-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2022-01-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (1 parent)
Officer
1994-03-10 ~ dissolved
IIF 29 - Director → ME
1994-03-10 ~ dissolved
IIF 37 - Secretary → ME