1
1 Dunboyne Park, Eglinton, Co.londonderry
Dissolved Corporate (4 parents)
Officer
1987-06-26 ~ 2001-08-10
IIF 4 - Director → ME
2
ATLANTIC QUAY MANAGEMENT COMPANY LIMITED
NI042687 Unit 12 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (11 parents)
Officer
2002-03-12 ~ 2005-02-10
IIF 17 - Director → ME
2002-03-12 ~ 2008-05-13
IIF 23 - Secretary → ME
3
13 Ardcaien, Culmore Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
1989-05-17 ~ now
IIF 2 - Director → ME
1989-05-17 ~ now
IIF 16 - Secretary → ME
4
CLIPPER QUAY RIVERFRONT MANAGEMENT COMPANY LIMITED
NI043546 Unit 12 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2002-06-24 ~ 2005-08-10
IIF 8 - Director → ME
2002-06-24 ~ 2005-08-10
IIF 25 - Secretary → ME
5
COLLEGE VIEW MANAGEMENT COMPANY LIMITED
NI047448 Limavady Business Park, Bwest, Dowland Road, Limavady, Northern Ireland
Active Corporate (9 parents)
Officer
2003-08-07 ~ 2005-08-10
IIF 7 - Director → ME
2003-08-07 ~ 2008-05-13
IIF 26 - Secretary → ME
6
DIAMOND CORRUGATED CASES LIMITED
- now NI009409LONDONDERRY BOX COMPANY LIMITED
- 2000-01-01
NI009409 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1998-09-30) ~ 2018-11-21
IIF 13 - Secretary → ME
7
DIAMOND PACKAGING SYSTEMS LIMITED
- now NI046372 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
Active Corporate (7 parents)
Officer
2003-06-09 ~ 2018-11-21
IIF 9 - Director → ME
2003-05-01 ~ 2018-11-21
IIF 30 - Secretary → ME
8
HOUSTONS INTERNATIONAL FOOTWEAR LTD
- now NI042669REGAN ENTERPRISES LIMITED
- 2002-05-08
NI042669 110 Strand Road, Derry
Dissolved Corporate (5 parents)
Officer
2002-03-08 ~ 2009-11-27
IIF 14 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-03 during the appointment or period of control
Dissolved on 2021-10-15 during the appointment or period of control
INNOVATION INVESTMENTS LIMITED
- 2001-05-23
NI040473 The Diamond Centre, Market Street, Magherafelt
Dissolved Corporate (7 parents)
Officer
2001-05-21 ~ dissolved
IIF 5 - Director → ME
2001-03-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
QUANTOCKS CARAVAN STORAGE LIMITED
05544826 Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED
- 1997-04-21
NI031285 13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
1996-09-09 ~ 2005-06-15
IIF 6 - Director → ME
12
RIVERFRONT DEVELOPMENTS LTD
- now NI037536ARAGO DEVELOPMENTS LIMITED
- 2000-01-25
NI037536 13 Ardcaien, Culmore Road, Londonderry, Northern Ireland
Active Corporate (7 parents)
Officer
2000-01-24 ~ now
IIF 1 - Director → ME
1999-12-09 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOMERSET VIEW CARAVAN PARK LIMITED
03820923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Due to be dissolved on 2019-05-26 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1999-08-06 ~ dissolved
IIF 20 - Director → ME
1999-08-06 ~ 2002-04-23
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
SOMERSET VIEW COUNTRY HOMES LIMITED
- now 07823305SOMERSET VIEW HOLIDAY HOMES LIMITED
- 2011-11-08
07823305 Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
13 Ardcaien, Culmore Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 3 - Director → ME
2018-11-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-11-27 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE