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 6 - 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 7 - 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 24 - Director → ME
2015-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-21 ~ 2024-02-29
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
IIF 21 - Ownership of shares – More than 25% but not more than 50% 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 25 - Director → ME
2015-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-22 ~ 2022-05-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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
5
29 Edenordinary Road, Banbridge, Co. Down
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2022-02-08
IIF 22 - Director → ME
2015-12-22 ~ now
IIF 5 - 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 - Right to appoint or remove directors 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
7
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2012-09-12 ~ 2021-10-01
IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ 2021-10-01
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
VISTAVIEW CONTRACTORS LIMITED
- 2008-10-09
NI069724 7 Lisburn Street, Hillsborough, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-24 ~ 2018-10-01
IIF 29 - Director → ME
2012-11-01 ~ 2020-11-06
IIF 11 - Director → ME
2020-11-06 ~ 2022-09-29
IIF 1 - 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 4 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
DELIVERY 2016 LTD
NI635510 09748061, 14853312, SC681328Warning 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 Edenordinary Road, Banbridge, Co. Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
11
DIRECT TRANSPORT SERVICES LIMITED
NI033848 29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ dissolved
IIF 23 - 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 8 - 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
2016-06-21 ~ 2022-01-14
IIF 30 - Director → ME
2020-08-18 ~ now
IIF 9 - 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 shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
29 Edenordinary Road, Banbridge, Co Down
Dissolved Corporate (1 parent)
Officer
1994-03-10 ~ dissolved
IIF 28 - Director → ME
1994-03-10 ~ dissolved
IIF 37 - Secretary → ME