1
Mccambridge Duffy, 101 Spencer Road, Derry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-811,997 GBP2023-12-31
Person with significant control
2018-01-25 ~ now
CIF 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 Ireland
Active Corporate (2 parents)
Equity (Company account)
1,477,321 GBP2024-12-31
Person with significant control
2021-09-14 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Gresham House, 5-7 St. Pauls Street, Leeds
Active Corporate (2 parents)
Equity (Company account)
719,024 GBP2024-12-31
Person with significant control
2021-09-16 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-542,096 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 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 Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 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 Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-07-11 ~ dissolved
CIF 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 Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 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 Ireland
Active Corporate (2 parents)
Equity (Company account)
-156,611 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 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 Ireland
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
189 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
MAIDEN CITY TAVERNS LIMITED - 1992-10-22
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,653,726 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 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 Ireland
Active Corporate (2 parents)
Equity (Company account)
3,172,751 GBP2024-12-31
Person with significant control
2018-02-23 ~ now
CIF 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