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