1
International House, 24 Holborn Viaduct, City Of London, London, EnglandLiquidation Corporate (5 parents)
Equity (Company account)
6 GBP2020-09-30
Officer
2018-05-25 ~ nowIIF 9 - Director → ME
2
13 Portlock Place, Culmore Road, Derry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
289,611 GBP2024-03-31
Officer
2009-11-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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 17 - LLP Designated Member → ME
4
13 Portlock Place, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 16 - Director → ME
5
10 Ebrington Square, Derry, United KingdomActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
10 Ebrington Square, Derry, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
GL SURVEYORS LIMITED - 2015-12-11
13 Portlock Place, Culmore Road, Derry, Northern IrelandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,729,404 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
34 Jubilee Road, Newtownards, County DownDissolved Corporate (4 parents)
Officer
2017-03-07 ~ dissolvedIIF 5 - LLP Designated Member → ME
9
CABANO PROPERTIES LIMITED - 2008-09-18
13 Portlock Place, Culmore Road, Derry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-04-06 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Portlock Place, Culmore Road, Derry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
853,925 GBP2024-03-31
Officer
2007-11-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 Park Circus, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → 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
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 18 - LLP Designated Member → ME
15
Marlborough House, 30 Victoria Street, BelfastActive Corporate (5 parents)
Officer
2019-06-27 ~ nowIIF 3 - LLP Designated Member → ME
16
13 Portlock Place, Culmore Road, Derry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-07-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE