1
AD ELECTRICTY LIMITED
- 2017-11-29
NI644929HM ELECTRICITY LIMITED
- 2017-11-23
NI644929 14 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-30 ~ 2018-01-08
IIF 43 - Director → ME
Person with significant control
2017-03-30 ~ 2018-01-08
IIF 3 - Has significant influence or control → OE
2
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-21 ~ now
IIF 71 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
AMBERGREEN SOLAR PARTNERS LTD
- 2016-06-17
NI613486 Lecale Cf, 50 Stranmillis Embankment, Belfast
Liquidation Corporate (6 parents)
Officer
2013-12-01 ~ 2014-08-31
IIF 63 - Director → ME
2016-06-27 ~ now
IIF 49 - Director → ME
5
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 57 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-12-05 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 8 - Has significant influence or control → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-25 ~ 2024-01-25
IIF 77 - LLP Designated Member → ME
Person with significant control
2024-01-25 ~ now
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
8
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
379 Beersbridge Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-09-02
IIF 79 - Director → ME
2012-12-07 ~ dissolved
IIF 90 - Secretary → ME
11
Unit 1 The Dyehouse, Linengreen, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 51 - Director → ME
2011-10-25 ~ dissolved
IIF 92 - Secretary → ME
12
AMBER GREEN VICTUS (DUFLESS) LIMITED
NI668858 14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2020-04-09 ~ now
IIF 70 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 26 - Has significant influence or control → OE
13
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-01 ~ 2014-08-31
IIF 56 - Director → ME
2015-12-31 ~ dissolved
IIF 83 - Director → ME
14
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 53 - Director → ME
15
14 Boucher Way, Belfast
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-10-31
IIF 54 - Director → ME
16
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
17
AGV (BELLSHILL) LIMITED
- 2020-11-30
NI669297 36 Agharan Road, Dungannon, Co. Tyrone, Northern Ireland
Active Corporate (3 parents)
Officer
2022-06-23 ~ 2023-04-03
IIF 73 - Director → ME
2020-05-06 ~ 2022-06-01
IIF 66 - Director → ME
Person with significant control
2020-05-06 ~ 2020-11-23
IIF 23 - Has significant influence or control → OE
18
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
19
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 84 - Director → ME
2011-07-13 ~ dissolved
IIF 89 - Secretary → ME
20
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 17 - Has significant influence or control → OE
21
82 St. John Street, London
In Administration Corporate (3 parents)
Officer
2024-05-28 ~ 2024-09-30
IIF 85 - Director → ME
22
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 65 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 22 - Has significant influence or control → OE
23
2 Montague Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 86 - Director → ME
2016-09-23 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 55 - Has significant influence or control → OE
24
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2020-08-11
IIF 72 - Director → ME
Person with significant control
2019-07-31 ~ 2020-09-15
IIF 24 - Has significant influence or control → OE
25
Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-08-01 ~ 2014-12-01
IIF 58 - Director → ME
26
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-06-18 ~ 2020-08-11
IIF 69 - Director → ME
Person with significant control
2019-06-18 ~ 2019-10-17
IIF 25 - Has significant influence or control → OE
27
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2025-04-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
DEVINE AND ASSOCIATES GLASSMULLAGH LTD.
- now NI065540ROCKFOOT DEVELOPMENTS LTD - 2010-04-13
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2025-11-21 ~ now
IIF 37 - Director → ME
29
555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
30
EAGLEROCK (N.I.) LIMITED - now
BIOFUND NI LIMITED
- 2016-09-05
NI610996 27 College Gardens, Belfast
Dissolved Corporate (6 parents)
Officer
2012-02-03 ~ 2012-06-25
IIF 52 - Director → ME
31
EMBOE ENERGY LTD. - now
EGLINTON ENERGY LIMITED
- 2019-05-15
NI644870 76 Drumenny Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-29 ~ 2018-05-14
IIF 47 - Director → ME
Person with significant control
2017-03-29 ~ 2018-05-14
IIF 11 - Has significant influence or control → OE
32
GOSFORD CASTLE DEVELOPMENT LIMITED
- now NI043948FARRA PROPERTIES LIMITED - 2002-10-31
C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-12-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
Callan House Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (7 parents)
Officer
2014-06-09 ~ 2014-07-04
IIF 80 - Director → ME
34
GOSFORD CASTLE MANAGEMENT (NI) LIMITED
NI063557 26 The Square, Moy, Dungannon, Northern Ireland
Active Corporate (5 parents)
Officer
2009-03-02 ~ 2019-06-19
IIF 59 - Director → ME
2009-03-02 ~ 2019-06-19
IIF 87 - Secretary → ME
35
1 Tullanisken Heights, Newmills, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-06-28 ~ 2025-10-01
IIF 29 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
36
INVICTUS RESTAURANTS LIMITED
- now NI073762SARCON (NO.331) LIMITED
- 2010-03-22
NI073762 NI606841, NI062387, NI070021Warning 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) Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-12-31
IIF 78 - Director → ME
37
Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2014-08-31
IIF 67 - Director → ME
38
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 41 - Director → ME
39
555 Lisburn Road, Belfast, Co Antrim
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
40
Victus, 555 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 74 - Director → ME
41
12 12 Lissheffield Road, Loughgall, Armagh, Northern Ireland
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2019-02-25
IIF 45 - Director → ME
Person with significant control
2017-03-30 ~ 2019-02-25
IIF 1 - Has significant influence or control → OE
42
14 Hanover Street Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolved
IIF 82 - Director → ME
2012-11-01 ~ dissolved
IIF 93 - Secretary → ME
43
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 9 - Has significant influence or control → OE
44
20 Ballyloughan Road, Moneymore, Magherafelt, Northern Ireland
Active Corporate (5 parents)
Officer
2017-03-29 ~ 2017-07-28
IIF 48 - Director → ME
Person with significant control
2017-03-29 ~ 2017-06-21
IIF 12 - Has significant influence or control → OE
45
Lecale Cf, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2019-09-13 ~ 2020-08-11
IIF 62 - Director → ME
46
TARASIS RENEWABLES LTD - now
MILFORD BIO-ENERGY LIMITED
- 2024-01-19
NI640089 51 Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (11 parents)
Officer
2019-09-13 ~ 2020-08-11
IIF 61 - Director → ME
47
THE MARKETYARD MAGHERAFELT NI LTD
NI601096 248 Upper Newtownards Road, Belfast, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ 2011-03-28
IIF 64 - Director → ME
2009-10-28 ~ 2010-07-02
IIF 88 - Secretary → ME
48
3 Wellington Park, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-11-15
IIF 81 - Director → ME
49
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
50
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2017-12-05 ~ 2018-02-10
IIF 46 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2017-12-05 ~ 2018-02-01
IIF 10 - Has significant influence or control → OE
51
14 Wellington Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
52
14 Wellington Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 6 - Has significant influence or control → OE