1
ACORNHOUSE PROPERTY LTD - now
MAR PROPERTIES LIMITED
- 2023-07-19
NI032581BRACKWELL SYSTEMS LIMITED - 1998-05-18
4a Enterprise Road, Bangor
Active Corporate (6 parents, 3 offsprings)
Officer
2006-11-29 ~ 2010-08-31
IIF 17 - Director → ME
2
Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
Active Corporate (16 parents)
Officer
2015-08-13 ~ 2018-02-15
IIF 3 - Director → ME
3
4a Enterprise Road, Bangor, Co Down
Dissolved Corporate (7 parents)
Officer
2008-04-18 ~ 2010-08-31
IIF 31 - Director → ME
4
ASSISTED LIVING (IRELAND) LIMITED
NI610290 25 Carrickcroppan Hill, Camlough, Newry, County Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2015-12-31
IIF 19 - Director → ME
5
C/o Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED - 1990-03-26
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2001-02-28 ~ 2006-10-23
IIF 6 - Director → ME
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (50 parents)
Officer
2007-02-27 ~ 2008-05-08
IIF 15 - Director → ME
2007-02-27 ~ 2008-05-08
IIF 46 - Secretary → ME
8
BLACKPOOL AIRPORT PROPERTIES LIMITED
- now 05089361MEAUJO (663) LIMITED - 2004-06-09
Number One Bickestaffe Square, Talbot Road, Blackpool, England
Active Corporate (24 parents)
Officer
2007-02-27 ~ 2008-05-08
IIF 12 - Director → ME
2007-02-27 ~ 2008-05-08
IIF 48 - Secretary → ME
9
Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 16 - Director → ME
2009-04-20 ~ 2010-08-31
IIF 50 - Secretary → ME
10
BLACKPOOL BUSINESS PARK HOLDINGS LTD
- now 05089367 05497635, 05089364, 05497635Warning 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)BLACKPOOL AIRPORT HOLDINGS LIMITED
- 2008-06-23
05089367MEAUJO (661) LIMITED - 2004-06-11
Mark Rebbeck - The Square Sc Management Office, 18 Town Square, Sale, England
Dissolved Corporate (10 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 7 - Director → ME
2007-02-27 ~ 2010-08-31
IIF 49 - Secretary → ME
11
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
2007-02-27 ~ 2010-08-31
IIF 14 - Director → ME
2007-02-27 ~ 2010-08-31
IIF 45 - Secretary → ME
12
CONNECTED HEALTH DOMICILIARY CARE LIMITED
- now NI058361CARE CIRCLE DOMICILIARY CARE LIMITED
- 2013-06-19
NI058361DUNMURRY CARE LIMITED - 2006-03-15
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (15 parents)
Officer
2013-01-04 ~ 2024-11-20
IIF 41 - Director → ME
13
3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (11 parents, 13 offsprings)
Officer
2013-01-03 ~ 2024-11-20
IIF 42 - Director → ME
14
MKB CO NO 5 LIMITED - 2005-04-28
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ 2010-08-31
IIF 26 - Director → ME
2008-09-19 ~ dissolved
IIF 44 - Secretary → ME
15
GOLDRAY PROPERTIES (NI) LLP
- now NC000467 Imperial House 4-10 Donegall Square East, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
16
13 Meadowbrook, Ballymoney, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-15 ~ now
IIF 37 - Director → ME
17
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Officer
2015-10-16 ~ 2017-02-24
IIF 36 - Director → ME
18
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2017-02-27 ~ 2020-09-23
IIF 39 - Director → ME
19
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-13 ~ 2018-02-15
IIF 40 - Director → ME
20
6 Regents Wood, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-02-16 ~ now
IIF 5 - Director → ME
21
1 The Quadrant, Coventry
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-05-23 ~ 2010-08-31
IIF 23 - Director → ME
2007-05-23 ~ 2010-08-31
IIF 51 - Secretary → ME
22
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
2008-04-22 ~ 2010-08-31
IIF 34 - Director → ME
23
Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-04-18 ~ 2010-08-31
IIF 25 - Director → ME
24
MEAUJO 737 - now
MEAUJO 737 LIMITED
- 2013-06-07
06440238 02570888, 03527682, 03527669Warning 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) Diane Smith Centre Manager The Square Shopping Cen, 18 Town Square, Sale, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2010-09-21
IIF 22 - Director → ME
25
MKB CO NO 8 LIMITED
NI056094 NI604501, NI607371, NI050711Warning 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) 4a Enterprise Road, Bangor
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ 2010-08-31
IIF 30 - Director → ME
26
Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
Liquidation Corporate (65 parents)
Officer
2001-08-06 ~ 2002-06-08
IIF 43 - Director → ME
27
Ulster Bank, Group Head Office, 11/16 Donegall Square East, Belfast
Active Corporate (7 parents)
Officer
2000-07-28 ~ now
IIF 4 - Director → ME
28
NI SUMMER ROW (DIRECTOR) LIMITED
SC377667 Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ dissolved
IIF 33 - Director → ME
29
NI SUMMER ROW (DUTCH CO) LIMITED
SC326440 Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ dissolved
IIF 35 - Director → ME
30
Imperial House, 4- 10 Donegall Square East, Belfast, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MAGARA PROPERTIES LIMITED - 2007-11-09
At The Office Of Millar Mccall, Wylie Solicitors, Imperial House, 4-10 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 20 - Director → ME
32
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED - now
CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
- 2008-05-22
04992270MEAUJO (653) LIMITED - 2004-03-15
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-02-27 ~ 2008-05-08
IIF 13 - Director → ME
2007-02-27 ~ 2008-05-08
IIF 47 - Secretary → ME
33
170 Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ dissolved
IIF 28 - Director → ME
34
Lagan House, 19 Clarendon Road, Belfast
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-13 ~ 2018-02-15
IIF 29 - Director → ME
35
Kpmg Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-19 ~ 2010-08-31
IIF 27 - Director → ME
2007-12-17 ~ 2010-08-31
IIF 32 - Director → ME
36
SHAMROCK GLEN DEVELOPMENTS LIMITED
NI064500 4a Enterprise Road, Bangor
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2010-08-31
IIF 18 - Director → ME
37
STRADBROOK ACQUISITIONS LIMITED
06276103 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-01 ~ 2011-07-07
IIF 21 - Director → ME
38
MKB SHELFCO NO 13 LIMITED - 2006-08-18
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-19 ~ 2010-08-31
IIF 24 - Director → ME
39
MEAUJO (704) LIMITED - 2005-02-01
9 Wolverhampton Airport, Bobbington, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 8 - Director → ME
40
MEAUJO (705) LIMITED - 2005-01-25
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-02-27 ~ 2010-08-31
IIF 11 - Director → ME
41
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (20 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 10 - Director → ME
42
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED
- now 05073766HAMPSON (BWA2) LIMITED - 2004-08-04
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (18 parents)
Officer
2007-02-27 ~ 2010-08-31
IIF 9 - Director → ME