1
26 Eden Road, Park, ClaudyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-09 ~ nowIIF 15 - Director → ME
2017-01-01 ~ nowIIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
26 Eden Road Park, LondonderryActive Corporate (1 parent)
Equity (Company account)
129 GBP2024-03-31
Officer
2005-04-15 ~ nowIIF 12 - Director → ME
2005-04-15 ~ nowIIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
26 Eden Road, Park, ClaudyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-25 ~ nowIIF 23 - Director → ME
2007-05-25 ~ nowIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
55 Lower Addiscombe Road, CroydonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-313,615 GBP2024-08-31
Officer
2011-08-08 ~ nowIIF 82 - Director → ME
5
26 Eden Road, Park, ClaudyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-05 ~ nowIIF 27 - Director → ME
2007-06-05 ~ nowIIF 90 - Secretary → ME
Person with significant control
2017-02-14 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
6
26 Eden Road Park, Co DerryActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-09-06 ~ nowIIF 7 - Director → ME
2006-09-06 ~ nowIIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
7
THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-06
26 Eden Road, Park, Co DerryActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-06 ~ nowIIF 40 - Director → ME
2017-01-01 ~ nowIIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
8
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
126,010 GBP2024-11-30
Officer
2015-11-17 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
10
Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
11
C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
11 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 47 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Eden Road, Park, Co DerryActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-06 ~ nowIIF 56 - Director → ME
2006-11-06 ~ nowIIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-02-18 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
26 Eden Road, Park, Co DerryActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-06-29 ~ nowIIF 16 - Director → ME
2006-06-29 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-04 ~ nowIIF 8 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
26 Eden Road, Park, Co DerryActive Corporate (1 parent)
Equity (Company account)
4,391,788 GBP2024-03-31
Officer
1999-07-16 ~ nowIIF 5 - Director → ME
2017-03-15 ~ nowIIF 114 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
346,323 GBP2024-01-31
Officer
2020-03-18 ~ nowIIF 46 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
18
C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 80 - Director → ME
Person with significant control
2017-11-24 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
19
C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 81 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
20
26 Eden Road, Park, Co DerryActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2000-10-13 ~ nowIIF 55 - Director → ME
2000-10-13 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
26 Eden Road, Park, Co DerryActive Corporate (1 parent)
Equity (Company account)
37 GBP2024-03-31
Officer
2000-11-29 ~ nowIIF 4 - Director → ME
2017-01-01 ~ nowIIF 115 - Secretary → ME
22
LAWNCARE SERVCES LIMITED - 2014-03-26
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-1,595 GBP2024-04-30
Officer
2019-02-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,157,885 GBP2024-02-29
Officer
2016-02-02 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
24
LINKS VIEW PORTRUSH LTD - 2018-09-26
C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
367,586 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 1 - Director → ME
25
ALTENBURG LIMITED - 2015-01-19
C/o 16 Main Street, Limavady, County DerryActive Corporate (1 parent)
Equity (Company account)
2,244,438 GBP2024-11-30
Officer
2016-01-06 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
26
26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-06 ~ dissolvedIIF 43 - Director → ME
27
26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-06 ~ dissolvedIIF 44 - Director → ME
28
26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-06 ~ dissolvedIIF 45 - Director → ME
29
26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
-837 GBP2018-03-31
Officer
2012-03-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
30
C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-22,643,464 GBP2024-03-31
Officer
1998-01-01 ~ nowIIF 30 - Director → ME
2017-01-01 ~ nowIIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
31
26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-16 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
32
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, EnglandDissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
33
S.C.D. TRADING LIMITED - 1995-06-05
26 St. Cyprians Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,539,786 GBP2024-04-30
Officer
1993-04-07 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
34
90 Altinure Road, Park, Claudy, Co DerryConverted / Closed Corporate (3 parents)
Officer
1995-03-13 ~ nowIIF 79 - Director → ME
35
C/o Pfs & Partners, 16 Main Street, Limavady, County LondonderryActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-28 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
36
26 Eden Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-31 ~ nowIIF 10 - Director → ME
2017-01-01 ~ nowIIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
37
26 Eden Road, Park, Londonderry, United KingdomActive Corporate (1 parent)
Equity (Company account)
87 GBP2024-04-30
Officer
2018-04-20 ~ nowIIF 99 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
38
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
513,938 GBP2024-03-31
Officer
2016-02-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
39
Pfs, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
316,241 GBP2024-02-28
Officer
2016-02-03 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
40
26 Eden Road, Park Village, Claudy, Co DownActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-24 ~ nowIIF 29 - Director → ME
2007-09-24 ~ nowIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE