1
DAV15 LIMITED - 2024-07-05
 35a Talbot Park, Londonderry, United KingdomActive Corporate (5 parents)
Officer
 2024-06-07 ~ nowIIF 57 - Director → ME
2
 52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
 2017-12-22 ~ nowIIF 45 - Director → ME
3
 52 Talbot Park, DerryActive Corporate (3 parents)
Profit/Loss (Company account)
-6,871 GBP2023-06-01 ~ 2024-05-31
Officer
 2012-12-19 ~ nowIIF 82 - Director → ME
 2012-12-19 ~ nowIIF 126 - Secretary → ME
4
 52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,415 GBP2024-01-31
Officer
 2012-02-28 ~ nowIIF 109 - Director → ME
5
 52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,741 GBP2024-11-30
Officer
 2020-11-20 ~ nowIIF 55 - Director → ME
Person with significant control
 2020-11-20 ~ nowIIF 10 - Right to appoint or remove directors → OE
6
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
110,145 GBP2024-04-30
Officer
 2016-04-15 ~ nowIIF 100 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
7
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-445 GBP2024-07-31
Officer
 2022-07-27 ~ nowIIF 60 - Director → ME
Person with significant control
 2022-07-27 ~ nowIIF 20 - Right to appoint or remove directors → OE
8
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
37,856 GBP2024-07-31
Officer
 2016-07-26 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-07-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
8,028 GBP2024-07-31
Officer
 2022-07-27 ~ nowIIF 64 - Director → ME
Person with significant control
 2022-07-27 ~ nowIIF 24 - Right to appoint or remove directors → OE
10
 Third Floor, 100 Patrick Street, Derry, Northern IrelandDissolved Corporate (3 parents)
Officer
 2012-12-03 ~ dissolvedIIF 121 - Secretary → ME
11
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
29,172 GBP2024-08-31
Officer
 2023-07-21 ~ nowIIF 75 - Director → ME
Person with significant control
 2023-08-01 ~ nowIIF 42 - Has significant influence or control → OE
12
CLOVERDALE LIMITED - 2016-01-27
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-129,940 GBP2024-03-31
Officer
 2016-01-26 ~ nowIIF 79 - Director → ME
 2016-01-26 ~ nowIIF 124 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
13
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-101,093 GBP2023-07-31
Officer
 2022-07-05 ~ nowIIF 65 - Director → ME
Person with significant control
 2022-07-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
14
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-39,813 GBP2024-06-30
Officer
 2020-02-15 ~ nowIIF 101 - Director → ME
15
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
2,852 GBP2023-03-01 ~ 2024-02-28
Officer
 2014-02-17 ~ nowIIF 96 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
 2016-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
16
 52 Talbot Park, Derry, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,824,756 GBP2023-04-01 ~ 2024-03-31
Officer
 2021-03-15 ~ nowIIF 48 - Director → ME
17
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1,012,338 GBP2024-10-31
Officer
 2017-11-20 ~ nowIIF 77 - Director → ME
18
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
 2018-09-06 ~ nowIIF 78 - Director → ME
19
 52 Talbot Park, Londonderry, Northern IrelandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-6,193 GBP2016-12-31
Officer
 2012-06-29 ~ dissolvedIIF 103 - Director → ME
Person with significant control
 2016-10-01 ~ dissolvedIIF 29 - Has significant influence or control → OE
20
 52 Talbot Park, Culmore Road, Derry, DerryActive Corporate (2 parents)
Equity (Company account)
98,297 GBP2024-06-30
Officer
 2014-11-10 ~ nowIIF 117 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 7 - Has significant influence or control → OE
21
 52 Talbot Park, L'derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
180,751 GBP2024-07-31
Officer
 2020-07-08 ~ nowIIF 86 - Director → ME
22
 52 Talbot Park, Londonderry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
 2018-11-30 ~ dissolvedIIF 92 - Director → ME
23
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Profit/Loss (Company account)
306,536 GBP2022-07-05 ~ 2023-12-31
Officer
 2022-07-05 ~ nowIIF 61 - Director → ME
Person with significant control
 2022-07-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
24
 35a Talbot Park, Derry, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
 2024-06-14 ~ nowIIF 58 - Director → ME
25
 52 Talbot Park, Culmore Road, Derry, DerryActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2020-11-01 ~ nowIIF 72 - Director → ME
26
HOLLANDALE LIMITED - 2015-06-09
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
344,517 GBP2023-03-01 ~ 2024-02-29
Officer
 2015-06-08 ~ nowIIF 115 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
 35a Talbot Park, Derry, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2024-09-18 ~ nowIIF 59 - Director → ME
28
 35a Talbot Park, Derry, United KingdomActive Corporate (5 parents)
Officer
 2024-10-10 ~ nowIIF 95 - Director → ME
29
 35a Talbot Park, Derry, United KingdomActive Corporate (5 parents)
Officer
 2024-06-24 ~ nowIIF 47 - Director → ME
30
 20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (4 parents)
Officer
 2011-12-22 ~ dissolvedIIF 93 - Director → ME
31
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Profit/Loss (Company account)
148,072 GBP2023-04-01 ~ 2024-03-31
Officer
 2021-03-16 ~ nowIIF 49 - Director → ME
32
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
-80 GBP2024-07-31
Person with significant control
 2022-07-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
33
 52 Talbot Park, Londonderry, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,311 GBP2018-01-31
Officer
 2012-01-12 ~ dissolvedIIF 106 - Director → ME
Person with significant control
 2016-09-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
34
 10 Gortscreagan Road, Claudy, Co. Derry, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
 2024-12-19 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
 35a Talbot Park Talbot Park, Londonderry, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
186,606 GBP2024-07-31
Officer
 2022-07-04 ~ nowIIF 69 - Director → ME
Person with significant control
 2022-07-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
36
 52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Equity (Company account)
895,839 GBP2024-10-31
Officer
 2016-10-24 ~ nowIIF 108 - Director → ME
 2016-10-24 ~ nowIIF 125 - Secretary → ME
Person with significant control
 2016-10-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
37
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
120 GBP2023-07-31
Officer
 2022-07-27 ~ nowIIF 62 - Director → ME
Person with significant control
 2022-07-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
395,292 GBP2024-03-31
Officer
 2016-01-20 ~ nowIIF 102 - Director → ME
 2016-01-20 ~ nowIIF 123 - Secretary → ME
Person with significant control
 2016-05-01 ~ nowIIF 30 - Has significant influence or control → OE
39
 52 Talbot Park, L'derry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
 2018-11-30 ~ dissolvedIIF 83 - Director → ME
40
 52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-165,919 GBP2024-03-31
Officer
 2021-03-16 ~ nowIIF 50 - Director → ME
41
CRAVEN TASKER LIMITED - 1994-10-24
CRAVENS INDUSTRIES LIMITED - 1977-12-31
 Carr Hill, DoncasterActive Corporate (6 parents)
Officer
 2025-07-15 ~ nowIIF 46 - Director → ME
42
 52 Talbot Park, Londonderry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
 2018-12-04 ~ dissolvedIIF 91 - Director → ME
43
 52 Talbot Park, Derry, United KingdomActive Corporate (5 parents)
Officer
 2025-06-19 ~ nowIIF 52 - Director → ME
44
 52 Talbot Park, L'derry, United KingdomActive Corporate (4 parents)
Officer
 2025-05-20 ~ nowIIF 87 - Director → ME
Person with significant control
 2025-05-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
 52 Talbot Park, L'derry, United KingdomActive Corporate (5 parents)
Officer
 2025-05-21 ~ nowIIF 88 - Director → ME
46
 3 Aldburgh Mews, London, EnglandActive Corporate (4 parents)
Officer
 2025-07-09 ~ nowIIF 74 - Director → ME
47
NORTHPOINT VENTURES LTD - 2017-04-12
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
2,497 GBP2023-02-01 ~ 2024-01-31
Officer
 2018-09-06 ~ nowIIF 76 - Director → ME
48
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
 2021-11-16 ~ nowIIF 111 - Director → ME
Person with significant control
 2021-11-16 ~ nowIIF 38 - Has significant influence or control → OE
49
 52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
226,247 GBP2024-09-30
Officer
 2020-09-22 ~ nowIIF 53 - Director → ME
Person with significant control
 2020-09-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
50
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-9,219 GBP2024-07-31
Officer
 2022-07-27 ~ nowIIF 66 - Director → ME
Person with significant control
 2022-07-27 ~ nowIIF 17 - Right to appoint or remove directors → OE
51
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
31,573 GBP2023-02-01 ~ 2024-01-31
Officer
 2011-07-19 ~ nowIIF 81 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
52
 52 Talbot Park, L Derry, DerryActive Corporate (1 parent)
Equity (Company account)
17,325 GBP2024-11-30
Officer
 2014-06-02 ~ nowIIF 116 - Director → ME
 2014-06-02 ~ nowIIF 127 - Secretary → ME
Person with significant control
 2016-10-01 ~ nowIIF 12 - Has significant influence or control → OE
53
 52 Talbot Park, L'derry, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22,241 GBP2024-06-30
Officer
 2017-06-02 ~ nowIIF 51 - Director → ME
Person with significant control
 2017-06-02 ~ nowIIF 11 - Has significant influence or control → OE
54
 52 Talbot Park, Londonderry, Northern IrelandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
314 GBP2015-12-31
Officer
 2011-12-20 ~ dissolvedIIF 104 - Director → ME
55
 Carlisle House, 20a Carlisle Road, L'derry, United KingdomActive Corporate (4 parents)
Officer
 2024-12-19 ~ nowIIF 89 - Director → ME
56
 52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
 2021-03-01 ~ nowIIF 73 - Director → ME
57
 52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
13,859 GBP2023-11-01 ~ 2024-10-31
Officer
 2016-10-25 ~ nowIIF 99 - Director → ME
 2016-10-25 ~ nowIIF 122 - Secretary → ME
Person with significant control
 2016-10-25 ~ nowIIF 3 - Has significant influence or control → OE
58
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
125,959 GBP2024-04-30
Officer
 2022-04-20 ~ nowIIF 98 - Director → ME
Person with significant control
 2022-04-20 ~ nowIIF 43 - Has significant influence or control → OE
59
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Person with significant control
 2022-07-28 ~ nowIIF 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
60
WICKLOW STREET PROJECTS LTD - 2024-04-30
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
-45,138 GBP2024-07-31
Officer
 2022-07-05 ~ nowIIF 68 - Director → ME
Person with significant control
 2022-07-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
61
MOVIEBOX500 LTD - 2009-10-27
 52 Talbot Park, DerryActive Corporate (1 parent)
Equity (Company account)
-3,820 GBP2024-04-30
Officer
 2009-03-10 ~ nowIIF 80 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 6 - Has significant influence or control → OE
62
 52 Talbot Park, Londonderry, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-25 ~ dissolvedIIF 105 - Director → ME
63
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
330 GBP2024-11-30
Officer
 2022-11-04 ~ nowIIF 97 - Director → ME
64
 52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2021-07-02 ~ nowIIF 54 - Director → ME
65
 38 Langham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
 2016-09-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
66
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Officer
 2022-09-16 ~ nowIIF 63 - Director → ME
Person with significant control
 2022-09-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
67
 35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
31,901 GBP2024-03-31
Officer
 2006-10-27 ~ nowIIF 112 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
68
 52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Officer
 2024-04-22 ~ nowIIF 94 - Director → ME
Person with significant control
 2024-04-22 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
69
 52 Talbot Park, L'derry, United KingdomActive Corporate (5 parents)
Officer
 2025-05-28 ~ nowIIF 85 - Director → ME
70
 52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents, 25 offsprings)
Profit/Loss (Company account)
19,677 GBP2023-01-01 ~ 2023-12-31
Officer
 2017-12-11 ~ nowIIF 44 - Director → ME
Person with significant control
 2017-12-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE