1
52 Talbot Park, DerryActive Corporate (3 parents)
Profit/Loss (Company account)
-1,382,478 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2024-10-28 ~ nowCIF 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
2
DAV15 LIMITED - 2024-07-05
35a Talbot Park, Londonderry, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-07 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
3
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2017-12-22 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
35a Talbot Park, L'derry, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-05 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-29,741 GBP2024-11-30
Person with significant control
2020-11-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-445 GBP2024-07-31
Person with significant control
2022-07-27 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
37,856 GBP2024-07-31
Person with significant control
2025-05-28 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
8
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
8,028 GBP2024-07-31
Person with significant control
2022-07-27 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
MAC OFFICE FURNITURE LTD - 2025-03-25
52 Talbot Park, L'derry, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-30 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,159,761 GBP2024-02-28
Person with significant control
2025-01-08 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,824,756 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-03-15 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
35a Talbot Park, Derry, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-18 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
13
35a Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
14
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-849 GBP2024-05-31
Person with significant control
2025-06-01 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
15
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
148,072 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-03-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-80 GBP2024-07-31
Person with significant control
2022-07-27 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
35a Talbot Park Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
186,606 GBP2024-07-31
Person with significant control
2022-07-04 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
395,292 GBP2024-03-31
Person with significant control
2021-04-01 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-165,919 GBP2024-03-31
Person with significant control
2021-03-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
20
MCFAUL PROPERTIES LTD - 2022-02-04
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
50,200 GBP2024-12-31
Person with significant control
2022-01-04 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-21 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-9,219 GBP2024-07-31
Person with significant control
2022-07-27 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
23
52 Talbot Park, Londonderry, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-04 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
Carlisle House, 20a Carlisle Road, L'derry, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-19 ~ nowCIF 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
25
52 Talbot Park, L'derry, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-12 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
13,859 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2025-09-01 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
27
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
125,959 GBP2024-04-30
Person with significant control
2022-04-20 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove directors → OE
28
WICKLOW STREET PROJECTS LTD - 2024-04-30
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-45,138 GBP2024-07-31
Person with significant control
2022-07-05 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
29
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2021-07-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
30
52 Talbot Park, L'derry, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-28 ~ nowCIF 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