1
95/97 SPENCER ROAD MANAGEMENT COMPANY LIMITED
NI047535 70 Ardmore Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2025-09-17
IIF 33 - Director → ME
2017-03-16 ~ 2025-09-17
IIF 67 - Secretary → ME
Person with significant control
2020-05-01 ~ 2025-11-01
IIF 18 - Has significant influence or control → OE
2
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, Co Londonderry
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 60 - Director → ME
4
6 Altnafoyle, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2025-08-05
IIF 37 - Director → ME
2024-08-29 ~ 2025-08-05
IIF 66 - Secretary → ME
Person with significant control
2024-08-29 ~ 2025-08-05
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Capital Office Ltd City Road, 124 City Road, London, England
Active Corporate (6 parents)
Officer
2000-09-08 ~ 2009-04-28
IIF 56 - Director → ME
6
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 1 - Director → ME
7
264 Glenelly Road, Gortin, Omagh, Tyrone
Active Corporate (5 parents)
Officer
2016-06-17 ~ 2018-01-12
IIF 36 - Director → ME
8
Brandywell Stadium, 200 Lone Moor Road, Derry, Northern Ireland
Active Corporate (20 parents)
Officer
2022-08-09 ~ now
IIF 22 - Director → ME
9
DIAMOND SHELF COMPANY NUMBER 41 LIMITED
NI625475 NI621670, NI625225, NI625476Warning 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) Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (3 parents)
Officer
2014-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
DIAMOND SHELF COMPANY NUMBER 42 LIMITED
NI625476 NI625225, NI625475, NI619153Warning 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) Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIAMOND SHELF COMPANY NUMBER 43 LIMITED
NI625477 NI625475, NI611381, NI625476Warning 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) Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Brunswick Superbowl, Pennyburn Industrial Estate, Londonderry
Active Corporate (2 parents)
Officer
1993-12-21 ~ now
IIF 58 - Director → ME
13
61 Magheraboy Avenue, Portrush, Northern Ireland
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
191 Moorlough Road, Dunamanagh, Strabane, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2016-05-05
IIF 12 - Director → ME
15
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2016-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Brunswick Lane, Pennyburn Industrial Estate, Londonderry
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 3 - Director → ME
18
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 23 - Director → ME
19
Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-06-04 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HARPERS QUAY MANAGEMENT COMPANY LIMITED
NI044350 7 Harper Quay, Spencer Road, Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2016-05-25 ~ 2021-09-23
IIF 38 - Director → ME
21
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2024-07-17 ~ 2025-04-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Brunswick Moviebowl, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-16 ~ now
IIF 27 - Director → ME
24
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
25
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 2 - Director → ME
27
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (8 parents)
Officer
2024-07-17 ~ 2025-04-11
IIF 13 - Director → ME
Person with significant control
2024-07-17 ~ 2025-04-11
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
9 Church Street, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
PCA CONSTRUCTION & MAINTENANCE LIMITED
- now 10636905MCDAID CIVIL ENGINEERING LIMITED - 2018-02-19
C/o Mccambridge Duffy Llp 17 Hanover Square, Mayfair, London, England
Liquidation Corporate (3 parents)
Officer
2018-10-01 ~ 2023-10-06
IIF 65 - Secretary → ME
30
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
PORTBANNIS AM 8 LTD
NI729133 NI681986, NI632572, NI732331Warning 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) Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2025-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
Bdo, Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 11 - Director → ME
34
SHIPQUAY INVESTMENTS LIMITED
- now NI043955 Brunswick Lane, Pennyburn Industrial Estate, Londonderry
Active Corporate (4 parents, 4 offsprings)
Officer
2002-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
35
SIGMA PROPERTY HOLDINGS LIMITED
NI660755 101 Kular Court Little James Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2020-11-01
IIF 35 - Director → ME
2019-04-17 ~ 2020-11-01
IIF 63 - Secretary → ME
Person with significant control
2019-04-17 ~ 2020-11-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
36
Ardmore House, Ardmore Road, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2016-01-25 ~ 2022-01-22
IIF 31 - Director → ME
37
SPENCER ROAD DEVELOPMENTS LIMITED
NI620988 70 Ardmore Road, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2013-10-18 ~ 2025-09-17
IIF 59 - Director → ME
38
Brunswick Lane Pennyburn Industrial Estate, Derry, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2019-03-01
IIF 34 - Director → ME
39
TAGGART MODULAR LTD - now
TAGGART GARDEN ROOMS LTD - 2023-09-07
IRISH GROUNDWORKS LTD
- 2021-02-10
NI642442TAGGART RESIDENTIAL SALES LIMITED - 2018-02-15
Taggart Residential Sales, 1 Crescent Link Road, Derry City, County Londonderry
Active Corporate (7 parents)
Officer
2020-08-28 ~ 2020-11-29
IIF 68 - Secretary → ME
40
55a Wallscourt Road, Filton, Bristol, England
Active Corporate (6 parents)
Officer
2021-05-05 ~ 2021-05-05
IIF 5 - Director → ME
2023-02-01 ~ now
IIF 4 - Director → ME
2021-05-05 ~ now
IIF 62 - Secretary → ME
Person with significant control
2021-05-05 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2021-05-05 ~ 2021-05-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
41
TH RETFORD MANAGEMENT CO LIMITED
15006739 55a Wallscourt Road, Filton, Bristol, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 14 - Director → ME