1
20/20 PROPERTY LIMITED
NI629597 16655096, SC676066, 16733111Warning 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) 38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 12 - Director → ME
2
CHARTERED MERCANTYLE LTD
- 2012-07-30
NI071224LISMAINE ENTERPRISES LIMITED
- 2008-12-16
NI071224 38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ dissolved
IIF 15 - Director → ME
2014-04-01 ~ 2017-01-01
IIF 32 - Director → ME
Person with significant control
2019-06-21 ~ 2019-11-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Montgomery Road, Belfast
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 18 - Director → ME
2008-02-12 ~ dissolved
IIF 52 - Secretary → ME
5
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
Active Corporate (10 parents)
Officer
2019-09-03 ~ now
IIF 11 - Director → ME
2019-09-03 ~ 2025-02-28
IIF 38 - Director → ME
6
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
In Administration Corporate (2 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
7
JCA ONE HUNDRED AND FOURTEEN LIMITED
NI692617 NI691938, NI695192, NI695188Warning 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 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-02-28
IIF 37 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JCA ONE HUNDRED AND NINETEEN LIMITED
NI695188 NI695192, NI692617, NI691938Warning 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) 38 Montgomery Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
JCA ONE HUNDRED AND SEVEN LIMITED
NI687085 NI691936, NI729066, NI703739Warning 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 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
10
JCA ONE HUNDRED AND TWENTY ONE LIMITED
NI695190 NI708407, NI708423, NI714399Warning 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) 38 Montgomery Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
28 Laurel Road, St. Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAUREL PARK ESTATES ST HELENS LIMITED
11614723 Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 48 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
MOUNT CHARLES SECURITY LIMITED - now
MOUNT CHARLES RMS LIMITED
- 2015-11-16
NI622001 Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2013-12-17 ~ 2015-11-05
IIF 20 - Director → ME
14
OAKDALE DEVELOPMENTS (NI) LIMITED
- now NI040471TPSB PROPERTIES LTD
- 2006-05-10
NI040471 38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-28 ~ dissolved
IIF 24 - Director → ME
2001-03-27 ~ dissolved
IIF 50 - Secretary → ME
2001-03-27 ~ 2007-03-26
IIF 53 - Secretary → ME
15
38 Montgomery Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-16 ~ 2022-07-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
14 Grosvenor Rd, St Helens, Merseyside, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
RETAIL & FINANCIAL SOLUTIONS LIMITED
11309572 Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
In Administration Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 27 - Director → ME
18
38 Montgomery Road, Belfast
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-01 ~ dissolved
IIF 16 - Director → ME
2013-02-18 ~ dissolved
IIF 35 - Director → ME
19
RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
NC000057 38 Montgomery Road, Belfast
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-14 ~ 2006-06-06
IIF 47 - LLP Designated Member → ME
20
38 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-18 ~ now
IIF 22 - LLP Designated Member → ME
IIF 1 - LLP Designated Member → ME
21
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 28 - Director → ME
IIF 34 - Director → ME
Person with significant control
2017-03-23 ~ 2019-11-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 33 - Director → ME
IIF 29 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RMS CASH SOLUTIONS LIMITED
- now NI609337INTELLIGENT CASH SOLUTIONS LIMITED
- 2014-02-26
NI609337 38 Montgomery Road, Belfast, Antrim
Active Corporate (3 parents, 4 offsprings)
Officer
2011-10-04 ~ now
IIF 4 - Director → ME
2011-10-04 ~ 2025-02-28
IIF 30 - Director → ME
Person with significant control
2016-10-04 ~ 2019-11-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-28 ~ 2019-11-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-21 ~ 2019-11-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
RMS SECURITY SYSTEMS LIMITED
- now NI612422RMS BELL SECURITY SYSTEMS LIMITED
- 2015-12-29
NI612422BELL SECURITY SOLUTIONS (NI) LTD
- 2013-08-27
NI612422ROCKRED LIMITED - 2012-08-03
38 Montgomery Road, Belfast
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 13 - Director → ME
26
COIN SERVICES INC. LIMITED
- 2013-05-01
NI612683 38 Montgomery Road, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 14 - Director → ME
27
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-23 ~ now
IIF 9 - Director → ME
28
Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (1 parent, 6 offsprings)
Officer
2019-08-14 ~ now
IIF 25 - Director → ME
2019-08-14 ~ 2025-02-28
IIF 31 - Director → ME
2019-08-14 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-08-14 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
30
TH FITNESS (U.K.) LIMITED
- now NI714402 38 Montgomery Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
1 Sentry Lane, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Officer
2012-05-01 ~ now
IIF 23 - LLP Designated Member → ME
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 66 - Has significant influence or control → OE
32
THE ABBOTSHURST GROUP LIMITED
- now 01606954THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
ABBOTSHURST LIMITED - 1988-11-29
CHAPTERHILL LIMITED - 1985-11-22
Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
33
THE BELFAST SOUP COMPANY LIMITED
NI071807 30 Teal Rocks, Newtownards
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 21 - Director → ME
34
THE GENUINE CORNISH PASTY CO. LIMITED
NI618140 9 Gibsons Lane, Newtownards, Co Down
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2013-12-18
IIF 19 - Director → ME