1
95/97 SPENCER ROAD MANAGEMENT COMPANY LIMITED
NI047535 13 Harpers Quay, Spencer Road, Derry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2025-09-17
IIF 10 - Director → ME
2017-03-16 ~ 2025-09-17
IIF 67 - Secretary → ME
Person with significant control
2020-05-01 ~ 2025-11-01
IIF 57 - Has significant influence or control → OE
2
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, Co Londonderry
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 49 - Director → ME
4
6 Altnafoyle, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2025-08-05
IIF 14 - Director → ME
2024-08-29 ~ 2025-08-05
IIF 66 - Secretary → ME
Person with significant control
2024-08-29 ~ 2025-08-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Capital Office Ltd City Road, 124 City Road, London, England
Active Corporate (6 parents)
Officer
2000-09-08 ~ 2009-04-28
IIF 22 - Director → ME
6
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 44 - Director → ME
7
264 Glenelly Road, Gortin, Omagh, Tyrone
Active Corporate (5 parents)
Officer
2016-06-17 ~ 2018-01-12
IIF 13 - Director → ME
8
Brandywell Stadium, 200 Lone Moor Road, Derry, Northern Ireland
Active Corporate (20 parents)
Officer
2022-08-09 ~ now
IIF 21 - Director → ME
9
Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (3 parents)
Officer
2014-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Brunswick Superbowl, Pennyburn Industrial Estate, Londonderry
Active Corporate (2 parents)
Officer
1993-12-21 ~ now
IIF 31 - Director → ME
13
61 Magheraboy Avenue, Portrush, Northern Ireland
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
191 Moorlough Road, Dunamanagh, Strabane, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2016-05-05
IIF 29 - Director → ME
15
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2016-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Brunswick Lane, Pennyburn Industrial Estate, Londonderry
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 46 - Director → ME
18
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 1 - Director → ME
19
Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-06-04 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HARPERS QUAY MANAGEMENT COMPANY LIMITED
NI044350 7 Harper Quay, Spencer Road, Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2016-05-25 ~ 2021-09-23
IIF 15 - Director → ME
21
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2024-07-17 ~ 2025-04-11
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Brunswick Moviebowl, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-16 ~ now
IIF 5 - Director → ME
24
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 45 - Director → ME
27
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (8 parents)
Officer
2024-07-17 ~ 2025-04-11
IIF 18 - Director → ME
Person with significant control
2024-07-17 ~ 2025-04-11
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
28
9 Church Street, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
PCA CONSTRUCTION & MAINTENANCE LIMITED
- now 10636905MCDAID CIVIL ENGINEERING LIMITED - 2018-02-19
C/o Mccambridge Duffy Llp 17 Hanover Square, Mayfair, London, England
Liquidation Corporate (3 parents)
Officer
2018-10-01 ~ 2023-10-06
IIF 65 - Secretary → ME
30
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
PORTBANNIS AM 8 LTD
NI729133 NI681986, NI632572, NI676583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
Bdo, Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 28 - Director → ME
34
SHIPQUAY INVESTMENTS LIMITED
- now NI043955 Brunswick Lane, Pennyburn Industrial Estate, Londonderry
Active Corporate (4 parents, 4 offsprings)
Officer
2002-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
SIGMA PROPERTY HOLDINGS LIMITED
NI660755 101 Kular Court Little James Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2020-11-01
IIF 12 - Director → ME
2019-04-17 ~ 2020-11-01
IIF 61 - Secretary → ME
Person with significant control
2019-04-17 ~ 2020-11-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
36
Ardmore House, Ardmore Road, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2016-01-25 ~ 2022-01-22
IIF 16 - Director → ME
37
SPENCER ROAD DEVELOPMENTS LIMITED
NI620988 Brunswick Superbowl, Pennyburn Industrial Estate, Derry
Active Corporate (4 parents)
Officer
2013-10-18 ~ 2025-09-17
IIF 32 - Director → ME
38
1 Elagh Business Park, Buncrana Road, Derry, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2019-03-01
IIF 11 - Director → ME
39
TAGGART MODULAR LTD - now
TAGGART GARDEN ROOMS LTD - 2023-09-07
IRISH GROUNDWORKS LTD
- 2021-02-10
NI642442TAGGART RESIDENTIAL SALES LIMITED - 2018-02-15
Taggart Residential Sales, 1 Crescent Link Road, Derry City, County Londonderry
Active Corporate (7 parents)
Officer
2020-08-28 ~ 2020-11-29
IIF 68 - Secretary → ME
40
55a Wallscourt Road, Filton, Bristol, England
Active Corporate (6 parents)
Officer
2021-05-05 ~ 2021-05-05
IIF 48 - Director → ME
2023-02-01 ~ now
IIF 47 - Director → ME
2021-05-05 ~ now
IIF 62 - Secretary → ME
Person with significant control
2021-05-05 ~ 2021-05-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-05 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
41
TH RETFORD MANAGEMENT CO LIMITED
15006739 55a Wallscourt Road, Filton, Bristol, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 19 - Director → ME