1
ATLANTIC QUAY MANAGEMENT COMPANY LIMITED
NI042687 Unit 12 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (11 parents)
Officer
2002-03-12 ~ 2005-02-10
IIF 16 - Director → ME
2002-03-12 ~ 2008-05-13
IIF 23 - Secretary → ME
2
College View 110 Strand Road, (houstons F/w Ground Floor Unit), Derry, Northern Ireland
Active Corporate (2 parents)
Officer
1989-05-17 ~ now
IIF 3 - Director → ME
1989-05-17 ~ now
IIF 15 - Secretary → ME
3
CLIPPER QUAY RIVERFRONT MANAGEMENT COMPANY LIMITED
NI043546 Unit 12 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2002-06-24 ~ 2005-08-10
IIF 7 - Director → ME
2002-06-24 ~ 2005-08-10
IIF 24 - Secretary → ME
4
COLLEGE VIEW MANAGEMENT COMPANY LIMITED
NI047448 Limavady Business Park, Bwest, Dowland Road, Limavady, Northern Ireland
Active Corporate (9 parents)
Officer
2003-08-07 ~ 2005-08-10
IIF 6 - Director → ME
2003-08-07 ~ 2008-05-13
IIF 25 - Secretary → ME
5
DIAMOND CORRUGATED CASES LIMITED
- now NI009409LONDONDERRY BOX COMPANY LIMITED
- 2000-01-01
NI009409 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2018-11-21
IIF 12 - Secretary → ME
6
DIAMOND PACKAGING SYSTEMS LIMITED
- now NI046372 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
Active Corporate (7 parents)
Officer
2003-06-09 ~ 2018-11-21
IIF 8 - Director → ME
2003-05-01 ~ 2018-11-21
IIF 29 - Secretary → ME
7
HOUSTONS INTERNATIONAL FOOTWEAR LTD
- now NI042669REGAN ENTERPRISES LIMITED
- 2002-05-08
NI042669 110 Strand Road, Derry
Dissolved Corporate (5 parents)
Officer
2002-03-08 ~ 2009-11-27
IIF 13 - Secretary → ME
8
INNOVATION INVESTMENTS LIMITED
- 2001-05-23
NI040473 The Diamond Centre, Market Street, Magherafelt
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ dissolved
IIF 4 - Director → ME
2001-03-27 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
QUANTOCKS CARAVAN STORAGE LIMITED
05544826 Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
10
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED
- 1997-04-21
NI031285 13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
1996-09-09 ~ 2005-06-15
IIF 5 - Director → ME
11
RIVERFRONT DEVELOPMENTS LTD
- now NI037536ARAGO DEVELOPMENTS LIMITED
- 2000-01-25
NI037536 College View 110 Strand Road, (houstons F/w Ground Floor Unit), Derry, Northern Ireland
Active Corporate (7 parents)
Officer
2000-01-24 ~ now
IIF 2 - Director → ME
1999-12-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOMERSET VIEW CARAVAN PARK LIMITED
03820923 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1999-08-06 ~ dissolved
IIF 19 - Director → ME
1999-08-06 ~ 2002-04-23
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
SOMERSET VIEW COUNTRY HOMES LIMITED
- now 07823305SOMERSET VIEW HOLIDAY HOMES LIMITED
- 2011-11-08
07823305 Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
College View 110 Strand Road, (houstons F/w Ground Floor Unit), Derry, Northern Ireland
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 1 - Director → ME
2018-11-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-11-27 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE