1
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 56 - Director → ME
IIF 153 - 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 218 - Director → ME
3
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-11 ~ 2012-02-28
IIF 51 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 168 - Director → ME
2012-08-17 ~ now
IIF 68 - Director → ME
2012-02-28 ~ now
IIF 219 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Has significant influence or control → OE
4
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 201 - Director → ME
IIF 113 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 33 - Has significant influence or control → OE
IIF 181 - Has significant influence or control → OE
5
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 104 - Director → ME
IIF 138 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 43 - Director → ME
IIF 211 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 187 - Right to appoint or remove directors → OE
7
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 45 - Director → ME
IIF 209 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 185 - 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 140 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
2018-06-01 ~ 2023-11-20
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
2023-08-12 ~ now
IIF 14 - Has significant influence or control → OE
2023-11-27 ~ now
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - 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 60 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 48 - Director → ME
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-08-01
IIF 217 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2022-08-02 ~ 2023-08-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
NI603351Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-09
Date of completion or termination of CVA on 2017-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-13
Due to be dissolved on 2023-05-14
The Diamond Centre, Market Street, Magherafelt, Londonderry
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2010-06-16
IIF 71 - Director → ME
13
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 160 - Director → ME
14
35a Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 99 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 27 - Has significant influence or control → OE
15
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 165 - Director → ME
2018-02-27 ~ now
IIF 66 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 92 - Has significant influence or control → OE
16
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 206 - Director → ME
IIF 40 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 6 - 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 173 - Director → ME
18
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2015-04-06
IIF 155 - Director → ME
19
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 133 - Director → ME
2021-03-15 ~ 2022-12-01
IIF 102 - 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 15 - 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 175 - Director → ME
2018-01-19 ~ now
IIF 156 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 89 - 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 124 - Director → ME
23
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 159 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 88 - 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 146 - Director → ME
25
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 128 - Director → ME
2014-11-10 ~ 2015-07-14
IIF 129 - Director → ME
26
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 36 - Director → ME
IIF 204 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13 during the appointment or period of control
Due to be dissolved on 2025-01-11 during the appointment or period of control
GREEN TORNADO LIMITED
- 2014-08-12
08745890 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
28
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 145 - Director → ME
29
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 38 - Director → ME
IIF 212 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 4 - 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 149 - Director → ME
IIF 117 - Director → ME
31
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 127 - Director → ME
2013-11-28 ~ now
IIF 49 - Director → ME
2013-11-28 ~ now
IIF 221 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
32
HOLD CO 4416 LTD
NI690002 10428382, 09557538, 15639167Warning 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 95 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 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
2016-11-01 ~ 2018-04-01
IIF 58 - Director → ME
2018-06-01 ~ now
IIF 63 - Director → ME
2015-06-08 ~ 2015-08-03
IIF 50 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - 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 118 - Director → ME
IIF 152 - Director → ME
35
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 151 - Director → ME
IIF 119 - Director → ME
36
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 98 - Director → ME
IIF 126 - Director → ME
37
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 147 - Director → ME
38
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 100 - Director → ME
IIF 130 - Director → ME
39
32 Chaldon Way, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 164 - Director → ME
40
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2023-12-31
IIF 47 - Director → ME
2022-07-27 ~ 2024-01-02
IIF 216 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors → OE
41
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 53 - Director → ME
42
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 67 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 169 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 - Ownership of shares – 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 214 - Director → ME
IIF 46 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors → OE
45
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 70 - Director → ME
2022-08-01 ~ now
IIF 166 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 91 - 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 210 - Director → ME
IIF 37 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 161 - Director → ME
IIF 59 - Director → ME
48
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-18 ~ now
IIF 65 - Director → ME
2016-04-01 ~ now
IIF 163 - Director → ME
49
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 215 - Director → ME
50
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 101 - Director → ME
IIF 131 - 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 134 - Director → ME
IIF 103 - Director → ME
52
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolved
IIF 144 - Director → ME
53
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 203 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
54
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 137 - Director → ME
IIF 107 - Director → ME
55
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 199 - Director → ME
IIF 114 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – 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 112 - Director → ME
IIF 202 - Director → ME
57
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 141 - Director → ME
IIF 54 - Director → ME
58
NI FIRST TIME BUYERS LTD - now
MARTIN PROPERTIES LIMITED
- 2011-02-08
NI049397DERRYCRAW DEVELOPMENTS LIMITED - 2004-04-07
21 - 25 Strabane Old Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-25 ~ 2010-11-16
IIF 132 - Director → ME
59
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 194 - Director → ME
2024-10-16 ~ 2024-10-21
IIF 106 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 ~ now
IIF 57 - Director → ME
2014-08-28 ~ 2015-09-01
IIF 170 - Director → ME
2014-08-28 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-03-12
IIF 17 - 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 111 - Director → ME
IIF 195 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - 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
IIF 31 - 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 105 - Director → ME
IIF 135 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 213 - Director → ME
IIF 44 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 9 - 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
2017-08-01 ~ now
IIF 157 - Director → ME
2014-05-01 ~ 2014-05-31
IIF 143 - Director → ME
65
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 167 - Director → ME
66
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2015-10-30
IIF 148 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 20 - 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 116 - Director → ME
IIF 205 - Director → ME
68
52 Talbot Park, Londonderry, Londonderry
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 73 - Director → ME
2012-11-12 ~ now
IIF 220 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 25 - Has significant influence or control → OE
69
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 109 - Director → ME
IIF 136 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 77 - Has significant influence or control → OE
71
204 Blackskull Road, Banbridge, Co. Down, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 125 - Director → ME
72
204 Blackskull Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 200 - Director → ME
73
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 96 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 87 - 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 207 - Director → ME
IIF 41 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 7 - Has significant influence or control → OE
IIF 191 - 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 172 - Director → ME
76
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 52 - Director → ME
IIF 198 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
77
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 120 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 35 - 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 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
79
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 158 - Director → ME
IIF 61 - Director → ME
80
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 62 - Director → ME
IIF 162 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → 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 208 - Director → ME
IIF 42 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 184 - Right to appoint or remove directors → OE
82
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 108 - Director → ME
IIF 94 - Director → ME
83
38 Langham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2015-07-14
IIF 142 - 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 ~ 2024-02-24
IIF 97 - Director → ME
2021-08-03 ~ 2024-02-23
IIF 121 - Director → ME
85
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 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
IIF 2 - Right to appoint or remove directors → OE
86
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 154 - Director → ME
2006-10-27 ~ 2015-04-06
IIF 122 - Director → ME
87
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 150 - Director → ME
IIF 55 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → 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
88
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 64 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 18 - Has significant influence or control → OE
89
TWANO LIMITED - now
LONSE CONTRACTS LTD
- 2019-11-28
NI074058Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-01
Date of completion or termination of CVA on 2018-07-05
G. MARTIN CONSTRUCTION LTD
- 2015-03-30
NI074058 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2009-09-30 ~ 2015-04-02
IIF 123 - Director → ME
90
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 197 - Director → ME
IIF 115 - Director → ME
91
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 41 offsprings)
Officer
2017-12-11 ~ now
IIF 171 - Director → ME
IIF 69 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - 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 196 - Director → ME
IIF 110 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 178 - Has significant influence or control → OE
IIF 32 - Has significant influence or control → OE