1
4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
2
MAR PROPERTIES LIMITED
- 2023-07-19
NI032581BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, Bangor
Active Corporate (6 parents, 3 offsprings)
Officer
2019-07-24 ~ now
IIF 1 - Director → ME
3
ALTERED SPACE LIMITED - now
JUNIPER ASSET MANAGEMENT LIMITED
- 2020-02-03
NI632442 4a Enterprise Road, Bangor, County Down, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-15 ~ 2019-07-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
MEAUJO (662) LIMITED - 2004-06-09
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ dissolved
IIF 19 - Director → ME
5
MKB SHELFCO NO. 1 LIMITED - 2004-12-07
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-06-18 ~ dissolved
IIF 20 - Director → ME
6
CHURCH VIEW (BALLYGAWLEY) MANAGEMENT COMPANY LIMITED
NI665902 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-11-20 ~ now
IIF 36 - Director → ME
2019-11-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
4a Enterprise Road, Bangor, Co. Down, Northern Ireland
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 5 - Director → ME
2018-03-09 ~ 2020-12-18
IIF 32 - Director → ME
8
CRAIGHILL MANOR MANAGEMENT COMPANY LIMITED
NI684186 54 Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
4a Enterprise Road, Bangor, Down
Active Corporate (5 parents)
Officer
2015-02-16 ~ 2019-07-01
IIF 9 - Director → ME
10
ENTERPRISE ROAD MANAGEMENT COMPANY LIMITED
NI721646 4a Enterprise Road, Bangor, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
11
GRANGE WINE MERCHANTS (DONAGHADEE) LIMITED
NI636304 Unit 1, 104 Moat Street, Donaghadee, Down, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-09-20
IIF 34 - Ownership of shares – 75% or more → OE
12
R & A CONSTRUCTION LIMITED - 2011-05-17
MACAULAY CONSTRUCTION LIMITED - 2003-02-06
BURKE PROPERTIES LIMITED - 2001-07-30
MACAULAY INVESTMENTS LIMITED - 2001-06-21
4a Enterprise Road, Bangor, Down
Dissolved Corporate (13 parents)
Officer
2015-06-18 ~ dissolved
IIF 26 - Director → ME
13
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (8 parents)
Officer
2009-01-30 ~ 2013-04-26
IIF 39 - Secretary → ME
14
4a Enterprise Road, Bangor
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2012-09-20
IIF 38 - Secretary → ME
15
4a Enterprise Road, Bangor
Active Corporate (6 parents)
Officer
2020-03-16 ~ now
IIF 2 - Director → ME
16
Jon Houston, 8 Oakridge, Banbridge, County Down
Dissolved Corporate (10 parents)
Officer
2007-07-10 ~ dissolved
IIF 31 - Director → ME
17
LAGMAR (BARNSTAPLE) LIMITED
- now SC287157SF 3014 LIMITED - 2005-08-02
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2025-09-22 ~ now
IIF 7 - Director → ME
18
LAGMAR (WARRINGTON) LIMITED
- now SC288214SF 3017 LIMITED - 2005-09-26
C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 10 - Director → ME
19
MALONEVIEW (SALE) LIMITED
- now SC290439SF 3021 LIMITED - 2005-11-08
C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 15 - Director → ME
20
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ dissolved
IIF 14 - Director → ME
21
SF 3015 LIMITED - 2005-08-04
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-06-18 ~ dissolved
IIF 17 - Director → ME
22
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ dissolved
IIF 11 - Director → ME
23
4a Enterprise Road, Bangor, Down
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ dissolved
IIF 12 - Director → ME
24
4a Enterprise Road, Bangor, Co. Down, Northern Ireland
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 6 - Director → ME
25
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-18 ~ dissolved
IIF 13 - Director → ME
26
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
2015-08-01 ~ 2019-04-26
IIF 27 - Director → ME
27
4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2015-04-22 ~ 2019-07-01
IIF 22 - Director → ME
28
SALVARE ASSET MANAGEMENT LIMITED
NI630210 4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ 2019-07-01
IIF 30 - Director → ME
29
4a Enterprise Road, Bangor, Down, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-04-28 ~ dissolved
IIF 28 - Director → ME
30
SF 3034 LIMITED
SC293183 SC299683, SC287157, SC324079Warning 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) C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 24 - Director → ME
31
4a Enterprise Road, Bangor, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2015-06-18 ~ dissolved
IIF 23 - Director → ME
32
WINSFORD CROSS DEVELOPMENTS LIMITED
- now SC285432LAGMAR (HEADINGLY) LIMITED - 2005-10-17
SF 3008 LIMITED - 2005-08-31
15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2015-06-18 ~ 2019-07-01
IIF 18 - Director → ME
33
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-06-18 ~ 2015-11-06
IIF 25 - Director → ME
34
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 16 - Director → ME
35
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2015-06-18 ~ 2015-11-06
IIF 21 - Director → ME