1
13 WELLINGTON PARK (MANAGEMENT) LTD
NI653579 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
76 Broughshane Road, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 12 - Director → ME
4
CHCR LIMITED - now
CORWOOD HOMES LIMITED
- 2020-08-10
NI634628 Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-04 ~ 2016-10-06
IIF 16 - Director → ME
5
CLOUGHWATER ENTERPRISES LIMITED
NI637678 92 Cloughwater Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-06-07 ~ dissolved
IIF 20 - Director → ME
6
4th Floor 92 High Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2016-10-06
IIF 25 - Director → ME
7
56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (9 parents)
Officer
2012-08-30 ~ 2014-08-21
IIF 23 - Director → ME
8
21 Arthur Street, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2021-08-31
IIF 11 - Director → ME
Person with significant control
2019-05-24 ~ 2021-09-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 17 - Director → ME
11
MESSCAT INVESTMENTS LIMITED
- now NI633408ESMA LEAFIELD LIMITED
- 2015-10-14
NI633408 7-11 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 36 - Has significant influence or control → OE
12
32 Glenside Road, Dunmurry, Antrim
Active Corporate (17 parents)
Officer
2003-02-10 ~ 2015-06-05
IIF 26 - Director → ME
13
PIONEER FUELS LTD - now
FULL CIRCLE FUELS LIMITED
- 2015-09-11
NI614971 56 Craigmore Road, Ringsend, Garvagh, Co. Derry
Active Corporate (6 parents)
Officer
2012-10-16 ~ 2015-05-28
IIF 24 - Director → ME
14
RIVER RIDGE RECYCLING (PORTADOWN) LTD - now
RIVER RIDGE RECYCLING PORTADOWN LTD - 2015-10-29
NWP COMMERCIAL LIMITED
- 2015-10-19
NI610647MOYNE SHELF COMPANY (NO. 308) LIMITED
- 2013-12-11
NI610647 NI616669, NI610280, NI610648Warning 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) 56 Craigmore Road, Garvagh, Coleraine, County Londonderry
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-28 ~ 2015-05-28
IIF 10 - Director → ME
15
4th Floor 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
4th Floor, 92 High Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
SP DEVELOPMENTS (ANNADALE) LIMITED
NI642713 16 Mount Charles, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2020-12-03
IIF 1 - Director → ME
20
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 4 - Director → ME
21
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 7 - Director → ME
22
Fort Anne, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 2 - Director → ME
2016-08-31 ~ now
IIF 37 - Secretary → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-07-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
24
7 Ballyloughan Avenue, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 14 - Director → ME
25
82 Broughshane Road, Ballymena, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2020-09-01
IIF 15 - Director → ME
26
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ 2017-08-03
IIF 27 - Has significant influence or control → OE
27
VAN WERVEN IRELAND HOLDINGS LTD
- now NI645121CLOUGHWATER PLASTICS LIMITED
- 2017-11-07
NI645121 16 Mount Charles, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ dissolved
IIF 5 - Director → ME
28
1 Tassagh Road, Keady, County Armagh
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-06-25
IIF 38 - Director → ME