1
AGRII HOLDINGS (UK) LIMITED
- now NI604285SILOS (UK) LIMITED - 2012-01-19
Unit 4 A Mclean Road, Campsie Real Estate, Londonderry
Active Corporate (19 parents, 6 offsprings)
Officer
2018-10-01 ~ now
IIF 36 - Director → ME
2
ALCHEM LIMITED - now
SANGERS (NORTHERN IRELAND) P.L.C. - 1985-11-11
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-09-26
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
3
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2019-11-19 ~ dissolved
IIF 60 - Director → ME
4
ALLOGA UK LIMITED - now
UNIDRUG DISTRIBUTION GROUP LIMITED
- 2015-03-27
03169255UDG LIMITED - 1996-08-27
TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
Active Corporate (53 parents, 2 offsprings)
Officer
2010-09-22 ~ 2014-08-15
IIF 52 - Director → ME
5
AQUILANT ENDOSCOPY LIMITED
- now 03402556IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-05
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
6
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-10-01 ~ 2018-06-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
7
AQUILANT NORTHERN IRELAND LIMITED
- now NI006959ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
Active Corporate (29 parents)
Officer
2015-10-01 ~ 2018-06-30
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
8
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED
- now 08484746AQUILANT LIMITED - 2013-09-30
Ground Floor Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
Suite 2 Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
Active Corporate (9 parents)
Officer
2024-09-02 ~ now
IIF 40 - Director → ME
10
BARCLAY (NORTHERN IRELAND) LTD
- now NI018466NAVAN INVESTMENTS LIMITED - 2000-01-01
Barclay (northern Ireland) Ltd Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
11
BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
GLENCO FOODS LTD - 1997-03-14
35-39 York Road, Belfast
Active Corporate (23 parents, 7 offsprings)
Officer
2018-12-31 ~ now
IIF 25 - Director → ME
12
Unit 8 Second Floor, Holmes Mill, Greenacre St, Clitheroe, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-30 ~ now
IIF 33 - Director → ME
13
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 54 - Director → ME
14
SHELFCO (NO. 2600) LIMITED - 2001-11-28
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2008-07-01
IIF 56 - Director → ME
15
BALLYHOLLAND LIMITED - 1997-03-14
35-39 York Road, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2018-12-31 ~ 2024-10-08
IIF 64 - Director → ME
16
AVILLISH LIMITED - 1997-03-14
Pinsent Masons, 1 Lanyon Place, Belfast
Active Corporate (21 parents)
Officer
2018-12-31 ~ 2024-10-08
IIF 65 - Director → ME
17
WILLOUGHBY (512) LIMITED - 2005-07-13
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 62 - Director → ME
18
16 Retreat Heights, Omagh, County Tyrone
Active Corporate (3 parents)
Officer
2003-01-15 ~ now
IIF 74 - Director → ME
2002-07-09 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-07-09 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-09 ~ 2018-07-09
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Ryanair Dac, Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, England
Active Corporate (13 parents)
Officer
2001-03-12 ~ 2003-01-27
IIF 73 - Director → ME
20
SUNBOUND HOLIDAYS (U.K.) LIMITED - 1999-08-11
Fourth Floor Quest House, 125-135 Staines Road, Hounslow, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-05-01 ~ 2009-12-31
IIF 72 - Director → ME
21
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 34 - Director → ME
22
INDEPENDENT FERTILISERS LIMITED
- now NI042334RICHFIELDS FERTILIZERS LIMITED - 2003-11-06
L&B (NO 14) LIMITED - 2003-02-04
35-39 York Road, Belfast, N Ireland
Active Corporate (11 parents)
Officer
2023-09-08 ~ now
IIF 26 - Director → ME
23
Maryland Industrial Estate Ballygowan Road, Castlereagh, Belfast, County Down, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2016-03-03 ~ 2018-09-26
IIF 48 - Director → ME
24
35/39 York Road, Belfast
Active Corporate (32 parents, 8 offsprings)
Officer
2018-12-31 ~ now
IIF 24 - Director → ME
25
The Old Barn, Beverston, Tetbury, England
Active Corporate (12 parents)
Officer
2022-10-04 ~ 2023-05-01
IIF 61 - Director → ME
26
Klondyke Enterprises Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
27
BUSINESSGAIN LIMITED - 1995-04-26
1-3 Jarman Way, Royston, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 32 - Director → ME
28
Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2011-05-17 ~ 2018-10-01
IIF 29 - Director → ME
29
UNITED DRUG (UK) HOLDINGS LIMITED - 1997-10-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-03-15 ~ 2018-09-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
30
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (22 parents)
Officer
2016-03-03 ~ 2018-06-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
31
MASSTOCK ARABLE (UK) LIMITED
- now 02387531JOINTBEAM LIMITED - 1990-02-06
Andoversford, Cheltenham, Gloucestershire
Active Corporate (33 parents, 10 offsprings)
Officer
2018-10-01 ~ now
IIF 30 - Director → ME
32
MASSTOCK GROUP HOLDINGS LIMITED
- now 05971924MASTSILVER LIMITED - 2007-04-05
Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-10-01 ~ dissolved
IIF 67 - Director → ME
33
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (22 parents)
Officer
2016-03-16 ~ 2018-09-26
IIF 43 - Director → ME
34
NETWORK HOSPITAL SERVICES LIMITED
- now NI028150NETWORK HOSPITAL SUPPLIES LIMITED - 1994-05-23
Network Hospital Services Limited Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 17 - Director → ME
35
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-03-03 ~ 2018-08-07
IIF 44 - Director → ME
36
ORIGIN AMENITY SOLUTIONS LIMITED
- now 00157345RIGBY TAYLOR LIMITED
- 2021-07-26
00157345 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (22 parents)
Officer
2019-11-19 ~ now
IIF 31 - Director → ME
37
ORIGIN ENTERPRISES UK LIMITED
- now NI054947IAWS UK LIMITED - 2006-12-11
KPMG SHELF COMPANY (NO.40) LIMITED - 2006-04-21
Unit 4a Mc Lean Road, Campsie Real Estate, Londonderry
Active Corporate (26 parents, 11 offsprings)
Officer
2018-10-01 ~ now
IIF 37 - Director → ME
38
ORIGIN FERTILISERS 2011 LIMITED
- now 07622235CM FERTILISERS LIMITED - 2011-07-18
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2019-11-19 ~ dissolved
IIF 59 - Director → ME
39
Orchard Road, Royston, Hertfordshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-10-01 ~ dissolved
IIF 57 - Director → ME
40
ORIGIN NORTHERN IRELAND LIMITED
- now 01938123RAGEMIRE LIMITED - 2008-06-23
SIDNEY CATER & CO. LIMITED - 1991-04-16
TULKINGHORN TRADING LIMITED - 1986-09-17
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (20 parents)
Officer
2018-10-01 ~ now
IIF 39 - Director → ME
41
ORIGIN UK OPERATIONS LIMITED
- now 02465499ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
IAWS FERTILISERS (UK) LIMITED - 2008-06-23
INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24
HACKREMCO (NO.557) LIMITED - 1990-04-23
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire
Active Corporate (30 parents, 17 offsprings)
Officer
2018-10-01 ~ now
IIF 38 - Director → ME
42
OVAL (1173) LIMITED
03320006 04302314, 03258316, 06457623Warning 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) Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 58 - Director → ME
43
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2002-04-16 ~ 2008-07-01
IIF 55 - Director → ME
44
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
45
PCCA LIMITED - now
CROSSCO (408) LIMITED - 1999-06-17
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-02-28
IIF 23 - Director → ME
46
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2013-06-01 ~ 2018-09-26
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
47
R & H HALL TRADING LIMITED
- now NI059022R&H HALL (TRADING) LIMITED - 2006-06-21
L&B (NO 107) LIMITED - 2006-06-07
4a Campsie Real Estate, Mclean Road, Londonderry
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 35 - Director → ME
48
ROBERT SMITH & CO, (DERRY) LIMITED
NI002884 A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2016-03-15 ~ 2018-09-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
49
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2012-10-25 ~ 2016-04-01
IIF 63 - Director → ME
50
BORDERS PACKAGING LIMITED - 1996-11-04
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (23 parents)
Officer
2016-02-03 ~ 2018-09-26
IIF 46 - Director → ME
51
TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-02-28
IIF 21 - Director → ME
52
THE SPECIALS LABORATORY LIMITED - now
CRAIG & HAYWARD LIMITED
- 2017-07-19
03805418 Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (17 parents)
Officer
2013-10-30 ~ 2014-02-28
IIF 22 - Director → ME
53
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-06-30 ~ 2018-09-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
54
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED
- now 08062929UNITED DRUG SPECIALIST PRODUCT SERVICES LIMITED
- 2016-02-27
08062929 Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (13 parents)
Officer
2013-10-30 ~ 2018-09-26
IIF 20 - Director → ME
55
UDG HEALTHCARE UK (HOLDCO) LIMITED
10101233 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-26
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
56
UNITECH EQUIPMENT LIMITED
- now 04184164UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2016-03-03 ~ 2018-08-07
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
57
VECTOR SCIENTIFIC LIMITED
- now NI022913SARUM AGENCIES LIMITED - 1990-01-30
A&l Goodbody 42 - 46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2016-03-08 ~ 2018-09-26
IIF 66 - Director → ME
58
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (13 parents)
Officer
2018-02-15 ~ 2018-09-26
IIF 76 - Secretary → ME
59
WEST TWIN HOLDINGS LIMITED
- now NI619889WEST TWIN INVESTMENTS LIMITED
- 2023-11-13
NI619889PIMCO 2934 LIMITED - 2013-08-30
Clarendon House, 23 Clarendon Road, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 28 - Director → ME
60
Mc Caughey Road, Belfast
Active Corporate (24 parents)
Officer
2018-12-31 ~ now
IIF 27 - Director → ME