1
International House, 24 Holborn Viaduct, City Of London, London, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2020-09-30
Officer
2018-05-25 ~ nowIIF 8 - director → ME
2
13 Portlock Place, Culmore Road, Derry, Northern IrelandCorporate (2 parents)
Equity (Company account)
310,096 GBP2022-11-30
Officer
2009-11-26 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
"the Yard", 13 Portlock Place, Culmore Road, LondonderryDissolved corporate (2 parents)
Officer
2007-11-15 ~ dissolvedIIF 16 - llp-designated-member → ME
4
13 Portlock Place, Derry, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 15 - director → ME
5
10 Ebrington Square, Derry, United KingdomCorporate (1 parent)
Officer
2024-05-21 ~ nowIIF 6 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
10 Ebrington Square, Derry, United KingdomDissolved corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
GL SURVEYORS LIMITED - 2015-12-11
13 Portlock Place, Culmore Road, Derry, Northern IrelandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,305,991 GBP2023-03-31
Officer
2015-11-12 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
34 Jubilee Road, Newtownards, County DownDissolved corporate (4 parents)
Officer
2017-03-07 ~ dissolvedIIF 4 - llp-designated-member → ME
9
CABANO PROPERTIES LIMITED - 2008-09-18
13 Portlock Place, Culmore Road, Derry, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2012-04-06 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
13 Portlock Place, Culmore Road, Derry, Northern IrelandCorporate (3 parents)
Equity (Company account)
683,256 GBP2022-09-30
Officer
2007-11-07 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Park Circus, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2023-09-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
Marlborough House, 30 Victoria Street, BelfastDissolved corporate (5 parents)
Officer
2020-01-17 ~ dissolvedIIF 1 - llp-designated-member → ME
13
Marlborough House, 30 Victoria Street, BelfastDissolved corporate (5 parents)
Officer
2020-05-21 ~ dissolvedIIF 2 - llp-designated-member → ME
14
Marlborough House, 30 Victoria Street, Belfast, AntrimDissolved corporate (4 parents, 2 offsprings)
Officer
2018-09-07 ~ dissolvedIIF 17 - llp-designated-member → ME
15
Marlborough House, 30 Victoria Street, BelfastCorporate (5 parents)
Officer
2019-06-27 ~ nowIIF 3 - llp-designated-member → ME
16
13 Portlock Place, Culmore Road, Derry, Northern IrelandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2012-07-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE