1
52 Talbot Park, Derry
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,382,478 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-28 ~ now
IIF 54 - Director → ME
1999-10-26 ~ now
IIF 102 - Director → ME
1999-09-09 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 178 - Ownership of shares – 75% or more → OE
2
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 33 - Director → ME
3
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-12-22 ~ now
IIF 29 - Director → ME
4
52 Talbot Park, Derry
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,871 GBP2023-06-01 ~ 2024-05-31
Officer
2012-12-19 ~ now
IIF 58 - Director → ME
2012-12-19 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-10-01 ~ 2022-07-13
IIF 100 - Has significant influence or control → OE
5
35a Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-05 ~ 2025-02-01
IIF 87 - Director → ME
6
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,415 GBP2024-01-31
Officer
2012-02-28 ~ now
IIF 83 - Director → ME
7
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,741 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 141 - Right to appoint or remove directors → OE
8
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
110,145 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 78 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
9
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-445 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 145 - Right to appoint or remove directors → OE
10
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
37,856 GBP2024-07-31
Officer
2016-07-26 ~ 2025-09-02
IIF 21 - Director → ME
2025-09-01 ~ now
IIF 111 - Director → ME
Person with significant control
2016-07-26 ~ 2025-05-28
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
11
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 108 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
12
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
8,028 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 149 - Right to appoint or remove directors → OE
13
Third Floor, 100 Patrick Street, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 3 - Secretary → ME
14
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
29,172 GBP2024-08-31
Officer
2023-07-21 ~ now
IIF 72 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 176 - Has significant influence or control → OE
15
CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
NI603351 The Diamond Centre, Market Street, Magherafelt, Londonderry
Dissolved Corporate (8 parents)
Officer
2010-06-16 ~ 2016-09-16
IIF 120 - Director → ME
16
CLOVERDALE LIMITED
- 2016-01-27
NI635536 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-129,940 GBP2024-03-31
Officer
2016-01-26 ~ now
IIF 81 - Director → ME
2016-01-26 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
17
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-101,093 GBP2023-07-31
Officer
2022-07-05 ~ now
IIF 41 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 147 - Right to appoint or remove directors → OE
18
52 Talbot Park, Derry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 104 - Director → ME
2013-06-05 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-01-01 ~ 2024-06-06
IIF 171 - Has significant influence or control → OE
2024-06-06 ~ now
IIF 180 - Right to appoint or remove directors → OE
19
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 107 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
20
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-39,813 GBP2024-06-30
Officer
2020-02-15 ~ now
IIF 84 - Director → ME
21
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 105 - Director → ME
Person with significant control
2024-08-09 ~ 2024-10-08
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
22
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Profit/Loss (Company account)
2,852 GBP2023-03-01 ~ 2024-02-28
Officer
2008-02-04 ~ 2014-02-17
IIF 134 - Director → ME
2014-02-17 ~ now
IIF 71 - Director → ME
2008-02-04 ~ 2014-02-17
IIF 16 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
2016-05-01 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
23
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,824,756 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-15 ~ now
IIF 23 - Director → ME
24
FLEXIBLE INNOVATIVE SOLUTIONS LTD
NI616407 49a High Street, Newtownards, Down
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
198,385 GBP2017-05-31
Officer
2013-01-21 ~ 2016-09-16
IIF 128 - Director → ME
25
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,012,338 GBP2024-10-31
Officer
2017-11-20 ~ now
IIF 77 - Director → ME
26
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2018-09-06 ~ now
IIF 79 - Director → ME
27
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,193 GBP2016-12-31
Officer
2012-06-29 ~ dissolved
IIF 91 - Director → ME
2011-12-09 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 164 - Has significant influence or control → OE
28
14b Hayesbank Park, Derry
Dissolved Corporate (3 parents)
Officer
2004-04-05 ~ 2011-02-01
IIF 124 - Director → ME
2004-04-05 ~ 2011-10-20
IIF 98 - Director → ME
2004-01-29 ~ 2011-02-01
IIF 20 - Secretary → ME
29
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Equity (Company account)
98,297 GBP2024-06-30
Officer
2014-11-10 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 156 - Has significant influence or control → OE
30
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
180,751 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 63 - Director → ME
31
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-11-30 ~ 2021-02-15
IIF 159 - Has significant influence or control → OE
32
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Profit/Loss (Company account)
306,536 GBP2022-07-05 ~ 2023-12-31
Officer
2022-07-05 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 151 - Right to appoint or remove directors → OE
33
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 115 - Director → ME
34
35a Talbot Park, Derry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 34 - Director → ME
35
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-01 ~ now
IIF 55 - Director → ME
36
HOLLANDALE PROJECTS LIMITED
- now NI629272HOLLANDALE LIMITED
- 2015-06-09
NI629272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
344,517 GBP2023-03-01 ~ 2024-02-29
Officer
2015-06-08 ~ now
IIF 60 - Director → ME
2015-06-08 ~ 2015-08-03
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
37
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 35 - Director → ME
38
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 70 - Director → ME
39
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 22 - Director → ME
40
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-849 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 51 - Director → ME
Person with significant control
2022-05-30 ~ 2025-06-01
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
41
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 90 - Director → ME
IIF 125 - Director → ME
42
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Profit/Loss (Company account)
148,072 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-16 ~ now
IIF 24 - Director → ME
43
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-80 GBP2024-07-31
Officer
2022-07-27 ~ 2023-12-31
IIF 48 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 146 - Right to appoint or remove directors → OE
44
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,311 GBP2018-01-31
Officer
2012-01-12 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 169 - Has significant influence or control → OE
45
10 Gortscreagan Road, Claudy, Co. Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-19 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
46
35a Talbot Park Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
186,606 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 44 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 152 - Right to appoint or remove directors → OE
47
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
895,839 GBP2024-10-31
Officer
2016-10-24 ~ now
IIF 82 - Director → ME
2016-10-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-10-24 ~ now
IIF 138 - Right to appoint or remove directors → OE
48
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 46 - Director → ME
50
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
395,292 GBP2024-03-31
Officer
2016-01-20 ~ now
IIF 80 - Director → ME
2016-01-20 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 165 - Has significant influence or control → OE
51
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolved
IIF 86 - Director → ME
52
MARTIN BROTHERS CONTRACTORS LIMITED
- now NI049322PENTAGON CONTRACTORS LIMITED
- 2004-04-07
NI049322 14b Hayesbank Park, Derry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ 2011-01-18
IIF 122 - Director → ME
2004-01-17 ~ 2011-01-18
IIF 19 - Secretary → ME
53
MARVEY PROPERTIES LIMITED
- now NI067969PRIMROSE MERCHANTS LIMITED
- 2008-04-14
NI067969 52 Talbot Park, Londonderry
Active Corporate (3 parents)
Equity (Company account)
18,536 GBP2024-03-31
Officer
2008-04-02 ~ now
IIF 103 - Director → ME
2008-04-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
54
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 110 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
55
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-165,919 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 25 - Director → ME
56
MCFAUL PROPERTIES LTD
- 2022-02-04
NI684365 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
50,200 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 109 - Director → ME
57
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 26 - Director → ME
58
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2018-12-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-12-04 ~ 2021-02-15
IIF 136 - Right to appoint or remove directors → OE
59
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 28 - Director → ME
60
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 64 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 65 - Director → ME
62
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 67 - Director → ME
63
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
2004-04-05 ~ 2010-11-16
IIF 97 - Director → ME
2004-04-05 ~ 2005-11-25
IIF 123 - Director → ME
2005-11-25 ~ 2010-11-16
IIF 17 - Secretary → ME
64
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-23 ~ now
IIF 116 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
65
NORTHPOINT VENTURES LTD - 2017-04-12
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Profit/Loss (Company account)
2,497 GBP2023-02-01 ~ 2024-01-31
Officer
2018-09-06 ~ now
IIF 73 - Director → ME
66
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
91,729 GBP2024-11-30
Officer
2022-01-01 ~ 2024-11-19
IIF 99 - Director → ME
67
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 85 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 101 - Has significant influence or control → OE
68
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-225,408 GBP2024-11-30
Officer
2020-02-15 ~ 2024-11-07
IIF 96 - Director → ME
69
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 127 - Director → ME
2013-02-08 ~ dissolved
IIF 15 - Secretary → ME
70
52 Talbot Park, Derry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
226,247 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-9,219 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 42 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 143 - Right to appoint or remove directors → OE
72
PGM PREMIER CONSULTANCY LIMITED
NI608272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
31,573 GBP2023-02-01 ~ 2024-01-31
Officer
2011-07-19 ~ now
IIF 57 - Director → ME
2011-07-19 ~ 2014-05-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
73
52 Talbot Park, L Derry, Derry
Active Corporate (2 parents)
Equity (Company account)
17,325 GBP2024-11-30
Officer
2014-06-02 ~ now
IIF 61 - Director → ME
2014-06-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 157 - Has significant influence or control → OE
74
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-22,241 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 142 - Has significant influence or control → OE
75
MARTIN BROTHERS PROPERTY LIMITED
- 2004-11-12
NI049459FARIS PROPERTIES LIMITED
- 2004-04-07
NI049459 52 Talbot Park, L'derry
Active Corporate (4 parents)
Profit/Loss (Company account)
-13,363 GBP2023-02-01 ~ 2024-01-31
Officer
2004-04-05 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Has significant influence or control → OE
76
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
314 GBP2015-12-31
Officer
2018-01-01 ~ dissolved
IIF 121 - Director → ME
2011-12-20 ~ dissolved
IIF 92 - Director → ME
2011-12-20 ~ dissolved
IIF 11 - Secretary → ME
77
Carlisle House, 20a Carlisle Road, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 66 - Director → ME
78
52 Talbot Park, Derry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2021-03-01 ~ now
IIF 59 - Director → ME
79
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 113 - Director → ME
80
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 106 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
81
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 114 - Director → ME
82
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Profit/Loss (Company account)
13,859 GBP2023-11-01 ~ 2024-10-31
Officer
2016-10-25 ~ now
IIF 76 - Director → ME
2016-10-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 137 - Has significant influence or control → OE
83
SOUTH WILLIAM STREET PROJECTS LTD
NI687564 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
125,959 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 75 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 177 - Has significant influence or control → OE
84
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ 2016-09-16
IIF 132 - Director → ME
85
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ 2016-09-16
IIF 130 - Director → ME
86
SPHERE INFOMATIC HEALTHCARE LTD
- now NI613110INFOMATIC HEALTHCARE SERVICES LTD
- 2014-06-06
NI613110 20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2016-05-16
IIF 126 - Director → ME
2016-05-16 ~ 2016-09-16
IIF 119 - Director → ME
2012-06-11 ~ 2014-06-02
IIF 95 - Director → ME
2012-06-11 ~ 2014-06-02
IIF 12 - Secretary → ME
87
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ 2016-09-16
IIF 129 - Director → ME
88
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ 2016-09-16
IIF 131 - Director → ME
89
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 112 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
90
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 47 - Director → ME
91
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
92
THE BEDFORD HOTEL BELFAST LIMITED
- now NI689506WICKLOW STREET PROJECTS LTD
- 2024-04-30
NI689506 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-45,138 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 43 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 148 - Right to appoint or remove directors → OE
93
THE CONCEPT BRAND LIMITED
- now NI071973 52 Talbot Park, Derry
Active Corporate (2 parents)
Equity (Company account)
-3,820 GBP2024-04-30
Officer
2009-03-10 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 155 - Has significant influence or control → OE
2018-01-01 ~ 2018-01-02
IIF 154 - Has significant influence or control → OE
94
THE COSMETICS CLEARANCE COMPANY LTD
NI606800 52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 93 - Director → ME
95
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
330 GBP2024-11-30
Officer
2022-11-04 ~ now
IIF 74 - Director → ME
96
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-02 ~ now
IIF 31 - Director → ME
97
38 Langham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-15 ~ 2025-06-30
IIF 68 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
98
CVA HOLDINGS LIMITED
- 2024-02-20
NI681255 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-03 ~ 2024-02-23
IIF 49 - Director → ME
99
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
100
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
31,901 GBP2024-03-31
Officer
2006-10-27 ~ now
IIF 52 - Director → ME
2006-10-27 ~ 2019-06-01
IIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
101
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 69 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
102
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 62 - Director → ME
103
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 39 offsprings)
Profit/Loss (Company account)
19,677 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-11 ~ now
IIF 50 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
104
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2023-08-29
IIF 118 - Director → ME