1
COWRIE SERVICES LIMITED - 2010-10-29
27 Bush Lane, Cannon Green, London, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
2
1-2a Marcus Square, Newry, Co. Down, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2022-11-14 ~ 2024-12-02
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
3 Canal Quay, Newry, County Down, Northern Ireland
Active Corporate (11 parents)
Person with significant control
2016-06-21 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
FIRST DERIVATIVES INVESTMENTS LLP
- now OC34372827 Bush Lane, Cannon Green, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Has significant influence or control → OE
Officer
2012-09-27 ~ dissolved
CIF 1 - LLP Designated Member → ME
5
3 Canal Quay, Newry, Northern Ireland
Active Corporate (9 parents)
Person with significant control
2017-03-14 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2022-08-02 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
Brian Conlon House, 3 Canal Quay, Newry, Down, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2022-11-14 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
KX SOFTWARE LIMITED
- 2025-10-08
NI7242673 Canal Quay, Newry, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2024-12-02 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
MARKET RESOURCE PARTNERS HOLDINGS LIMITED
- 2022-02-21
NI6855313 Canal Quay, Newry, County Down, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2022-02-04 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
MARKET RESOURCE PARTNERS LIMITED
- now NI603724MOYNE SHELF COMPANY (NO. 279) LIMITED - 2010-09-06
Waving Works, 11 Ormeau Avenue, Belfast, Northern Ireland
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2022-07-11
CIF 5 - Ownership of shares – 75% or more → OE
11
3 Canal Quay, Newry, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-08 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
LUCIDQ LTD - 2013-05-15
27 Bush Lane, Cannon Green, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
332,367 GBP2015-09-13
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
13
27 Bush Lane, Cannon Green, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE