1
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 37 - Director → ME
IIF 72 - Director → ME
2
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ 2011-08-08
IIF 5 - Director → ME
3
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-11 ~ 2012-02-28
IIF 67 - Director → ME
2012-08-17 ~ now
IIF 84 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 52 - Director → ME
2012-02-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 181 - Has significant influence or control → OE
4
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 161 - Director → ME
IIF 126 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 220 - Has significant influence or control → OE
IIF 200 - Has significant influence or control → OE
5
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 152 - Director → ME
IIF 22 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 103 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 97 - Director → ME
IIF 136 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 185 - Right to appoint or remove directors → OE
7
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 99 - Director → ME
IIF 134 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 192 - Right to appoint or remove directors → OE
8
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2017-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-12 ~ now
IIF 171 - Has significant influence or control → OE
2017-07-21 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
2023-11-27 ~ now
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
2018-06-01 ~ 2023-11-20
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
9
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 76 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
10
2nd Floor, The Old City Factory 19 Queen Street, Derry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-01-14
IIF 64 - Director → ME
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-08-01
IIF 142 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
2022-08-02 ~ 2023-08-01
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
12
CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
NI603351 The Diamond Centre, Market Street, Magherafelt, Londonderry
Dissolved Corporate (8 parents)
Officer
2010-06-04 ~ 2010-06-16
IIF 87 - Director → ME
13
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 44 - Director → ME
14
35a Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 147 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 214 - Has significant influence or control → OE
15
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 49 - Director → ME
2018-02-27 ~ now
IIF 82 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 117 - Has significant influence or control → OE
16
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 131 - Director → ME
IIF 94 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 188 - Right to appoint or remove directors → OE
17
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ dissolved
IIF 57 - Director → ME
18
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2015-04-06
IIF 39 - Director → ME
19
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ 2022-12-01
IIF 150 - Director → ME
2021-03-15 ~ now
IIF 17 - Director → ME
20
FLEXIBLE INNOVATIVE SOLUTIONS LTD
NI616407 49a High Street, Newtownards, Down
Dissolved Corporate (8 parents)
Person with significant control
2016-12-21 ~ 2017-04-21
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
21
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-10-05 ~ 2017-11-20
IIF 59 - Director → ME
2018-01-19 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 114 - Has significant influence or control → OE
22
G MARTIN DEVELOPMENTS LTD
- now NI072265GARMIN VENTURES LIMITED
- 2013-01-31
NI072265 52 Talbot Park, Derry
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ dissolved
IIF 8 - Director → ME
23
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 113 - Has significant influence or control → OE
24
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2015-10-30
IIF 30 - Director → ME
25
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
2014-11-10 ~ 2015-07-14
IIF 13 - Director → ME
26
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 90 - Director → ME
IIF 129 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
27
GREEN TORNADO LIMITED
- 2014-08-12
08745890 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (13 parents)
Officer
2013-12-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
28
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 29 - Director → ME
29
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 137 - Director → ME
IIF 92 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 186 - Right to appoint or remove directors → OE
30
35a Talbot Park, Derry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 33 - Director → ME
IIF 165 - Director → ME
31
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2013-11-28 ~ now
IIF 65 - Director → ME
2020-11-01 ~ now
IIF 11 - Director → ME
2013-11-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
32
HOLD CO 4416 LTD
NI690002 15639167, 10428382, 09557538Warning 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) 52 Talbot Park, Derry, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 61 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
33
HOLLANDALE PROJECTS LIMITED
- now NI629272HOLLANDALE LIMITED
- 2015-06-09
NI629272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ 2015-08-03
IIF 66 - Director → ME
2018-06-01 ~ now
IIF 79 - Director → ME
2016-11-01 ~ 2018-04-01
IIF 74 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 36 - Director → ME
IIF 166 - Director → ME
35
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 35 - Director → ME
IIF 167 - Director → ME
36
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 10 - Director → ME
IIF 146 - Director → ME
37
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 31 - Director → ME
38
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 148 - Director → ME
IIF 14 - Director → ME
39
32 Chaldon Way, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 48 - Director → ME
40
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2024-01-02
IIF 141 - Director → ME
2022-07-27 ~ 2023-12-31
IIF 101 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 193 - Right to appoint or remove directors → OE
41
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 69 - Director → ME
42
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2015-10-30
IIF 53 - Director → ME
2012-08-17 ~ dissolved
IIF 83 - Director → ME
43
10 Gortscreagan Road, Claudy, Co. Derry, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-12-19 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
35a Talbot Park Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-04 ~ now
IIF 100 - Director → ME
IIF 139 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 212 - Right to appoint or remove directors → OE
45
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 86 - Director → ME
2022-08-01 ~ now
IIF 50 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 116 - Has significant influence or control → OE
46
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 135 - Director → ME
IIF 91 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
47
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 75 - Director → ME
IIF 45 - Director → ME
48
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-18 ~ now
IIF 81 - Director → ME
2016-04-01 ~ now
IIF 47 - Director → ME
49
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 140 - Director → ME
50
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 15 - Director → ME
IIF 149 - Director → ME
51
CRAVEN TASKER LIMITED - 1994-10-24
CRAVENS INDUSTRIES LIMITED - 1977-12-31
Carr Hill, Doncaster
Active Corporate (29 parents)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
IIF 151 - Director → ME
52
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolved
IIF 28 - Director → ME
53
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 128 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
54
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
IIF 155 - Director → ME
55
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 162 - Director → ME
IIF 124 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 127 - Director → ME
IIF 160 - Director → ME
57
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 70 - Director → ME
IIF 25 - Director → ME
58
NI FIRST TIME BUYERS LTD - now
MARTIN PROPERTIES LIMITED
- 2011-02-08
NI049397 21 - 25 Strabane Old Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-25 ~ 2010-11-16
IIF 16 - Director → ME
59
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 119 - Director → ME
2024-10-16 ~ 2024-10-21
IIF 154 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
60
NORTHPOINT VENTURES LTD
- 2017-04-12
NI626347 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2015-09-01
IIF 54 - Director → ME
2014-08-28 ~ now
IIF 73 - Director → ME
2014-08-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-03-12
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
61
35a Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 159 - Director → ME
IIF 120 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
62
52 Talbot Park, Derry, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 19 - Director → ME
IIF 153 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
63
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 138 - Director → ME
IIF 98 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 191 - Right to appoint or remove directors → OE
64
PGM PREMIER CONSULTANCY LIMITED
NI608272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Officer
2014-05-01 ~ 2014-05-31
IIF 27 - Director → ME
2017-08-01 ~ now
IIF 41 - Director → ME
65
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 51 - Director → ME
66
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2015-10-30
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
67
Carlisle House, 20a Carlisle Road, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 130 - Director → ME
IIF 164 - Director → ME
68
52 Talbot Park, Londonderry, Londonderry
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 89 - Director → ME
2012-11-12 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 182 - Has significant influence or control → OE
69
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
52 Talbot Park, Derry, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-03 ~ now
IIF 157 - Director → ME
IIF 20 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 102 - Has significant influence or control → OE
71
204 Blackskull Road, Banbridge, Co. Down, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
72
204 Blackskull Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 125 - Director → ME
73
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 62 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 112 - Has significant influence or control → OE
74
SOUTH WILLIAM STREET PROJECTS LTD
NI687564 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 95 - Director → ME
IIF 132 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 189 - Has significant influence or control → OE
IIF 210 - Has significant influence or control → OE
75
SPHERE INFOMATIC HEALTHCARE LTD - now
INFOMATIC HEALTHCARE SERVICES LTD
- 2014-06-06
NI613110 20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2014-06-02
IIF 56 - Director → ME
76
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 68 - Director → ME
IIF 123 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
77
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 168 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 222 - Has significant influence or control → OE
78
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2010-01-13 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
79
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 42 - Director → ME
IIF 77 - Director → ME
80
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 46 - Director → ME
IIF 78 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
81
THE BEDFORD HOTEL BELFAST LIMITED
- now NI689506WICKLOW STREET PROJECTS LTD
- 2024-04-30
NI689506 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 133 - Director → ME
IIF 96 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 203 - Right to appoint or remove directors → OE
82
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 156 - Director → ME
IIF 60 - Director → ME
83
38 Langham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2015-07-14
IIF 26 - Director → ME
84
CVA HOLDINGS LIMITED
- 2024-02-20
NI681255 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2021-08-03 ~ 2024-02-23
IIF 169 - Director → ME
2021-08-03 ~ 2024-02-24
IIF 63 - Director → ME
85
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 93 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
86
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2006-10-27 ~ 2015-04-06
IIF 6 - Director → ME
2019-04-01 ~ now
IIF 38 - Director → ME
87
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 71 - Director → ME
IIF 34 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 80 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 175 - Has significant influence or control → OE
89
TWANO LIMITED - now
LONSE CONTRACTS LTD
- 2019-11-28
NI074058G. MARTIN CONSTRUCTION LTD
- 2015-03-30
NI074058 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2015-04-02
IIF 7 - Director → ME
90
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 122 - Director → ME
IIF 163 - Director → ME
91
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 41 offsprings)
Officer
2017-12-11 ~ now
IIF 85 - Director → ME
IIF 55 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
92
35a Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 158 - Director → ME
IIF 121 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 219 - Has significant influence or control → OE
IIF 197 - Has significant influence or control → OE