1
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern IrelandActive Corporate (2 parents)
Person with significant control
2018-01-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-09-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Gresham House, 5-7 St. Pauls Street, LeedsActive Corporate (2 parents)
Person with significant control
2021-09-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern IrelandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
CASHEL INVESTMENTS LIMITED - 2004-10-13
3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
TRINITY HOTELS LIMITED - 2004-11-12
ALGEO LIMITED - 1995-10-05
3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern IrelandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern IrelandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
189 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
MAIDEN CITY TAVERNS LIMITED - 1992-10-22
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern IrelandActive Corporate (2 parents)
Person with significant control
2018-02-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE