1
DAV15 LIMITED - 2024-07-05
35a Talbot Park, Londonderry, United KingdomCorporate (4 parents)
Officer
2024-06-07 ~ nowIIF 111 - director → ME
IIF 33 - director → ME
2
52 Talbot Park, Londonderry, United KingdomCorporate (2 parents)
Equity (Company account)
30,415 GBP2024-01-31
Officer
2012-08-17 ~ nowIIF 105 - director → ME
2012-02-28 ~ nowIIF 188 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 169 - Has significant influence or control → OE
3
52 Talbot Park, L'derry, United KingdomCorporate (3 parents)
Equity (Company account)
-90,046 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 16 - director → ME
IIF 91 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 174 - Has significant influence or control → OE
IIF 139 - Has significant influence or control → OE
4
52 Talbot Park, Derry, United KingdomCorporate (3 parents)
Equity (Company account)
-45,751 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 64 - director → ME
IIF 85 - director → ME
Person with significant control
2020-11-20 ~ nowIIF 172 - Right to appoint or remove directors → OE
IIF 140 - Right to appoint or remove directors → OE
5
35a Talbot Park, Londonderry, Northern IrelandCorporate (3 parents)
Equity (Company account)
-3,009 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 134 - director → ME
IIF 39 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 176 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern IrelandCorporate (4 parents)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 136 - director → ME
IIF 37 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 183 - Right to appoint or remove directors → OE
IIF 147 - Right to appoint or remove directors → OE
7
52 Talbot Park, L'derry, United KingdomCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
-150 GBP2022-08-01 ~ 2023-07-31
Officer
2017-07-21 ~ nowIIF 66 - director → ME
Person with significant control
2023-08-12 ~ nowIIF 160 - Has significant influence or control → OE
2023-11-27 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-07-21 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
8
52 Talbot Park, Londonderry, Northern IrelandCorporate (2 parents)
Equity (Company account)
27,861 GBP2023-05-31
Officer
2018-05-09 ~ nowIIF 101 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
9
35a Talbot Park, Londonderry, Northern IrelandCorporate (2 parents)
Equity (Company account)
37,064 GBP2023-08-31
Person with significant control
2024-04-22 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
10
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern IrelandCorporate (2 parents)
Equity (Company account)
-129,940 GBP2024-03-31
Officer
2016-08-26 ~ nowIIF 45 - director → ME
11
52 Talbot Park, Londonderry, United KingdomCorporate (3 parents)
Equity (Company account)
-1,159,761 GBP2024-02-28
Officer
2018-02-27 ~ nowIIF 103 - director → ME
2018-10-11 ~ nowIIF 6 - director → ME
Person with significant control
2019-09-01 ~ nowIIF 124 - Has significant influence or control → OE
12
35a Talbot Park, Londonderry, Northern IrelandCorporate (3 parents)
Equity (Company account)
-101,093 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 131 - director → ME
IIF 34 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 152 - Right to appoint or remove directors → OE
IIF 179 - Right to appoint or remove directors → OE
13
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved corporate (12 parents)
Officer
2015-05-01 ~ dissolvedIIF 53 - director → ME
14
52 Talbot Park, Derry, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,824,756 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-15 ~ nowIIF 61 - director → ME
15
52 Talbot Park, Londonderry, Northern IrelandCorporate (3 parents)
Profit/Loss (Company account)
221,542 GBP2022-11-01 ~ 2023-10-31
Officer
2018-01-19 ~ nowIIF 44 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 121 - Has significant influence or control → OE
16
GARMIN VENTURES LIMITED - 2013-01-31
52 Talbot Park, DerryDissolved corporate (2 parents)
Officer
2009-04-02 ~ dissolvedIIF 9 - director → ME
17
52 Talbot Park, Londonderry, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-06-01 ~ nowIIF 67 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 156 - Has significant influence or control → OE
18
52 Talbot Park, Culmore Road, Derry, DerryCorporate (2 parents)
Equity (Company account)
99,653 GBP2023-06-30
Officer
2021-04-01 ~ nowIIF 3 - director → ME
19
52 Talbot Park, L'derry, United KingdomCorporate (3 parents)
Equity (Company account)
96,816 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 126 - director → ME
IIF 18 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREEN TORNADO LIMITED - 2014-08-12
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (11 parents)
Equity (Company account)
135,867 GBP2021-12-31
Officer
2013-12-20 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
21
52 Talbot Park, Londonderry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolvedIIF 25 - director → ME
22
35a Talbot Park, Londonderry, Northern IrelandCorporate (3 parents)
Profit/Loss (Company account)
306,536 GBP2022-07-05 ~ 2023-12-31
Officer
2022-07-05 ~ nowIIF 129 - director → ME
IIF 40 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 148 - Right to appoint or remove directors → OE
23
35a Talbot Park, Derry, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 95 - director → ME
IIF 29 - director → ME
24
52 Talbot Park, Culmore Road, Derry, DerryCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-28 ~ nowIIF 109 - director → ME
2020-11-01 ~ nowIIF 2 - director → ME
2013-11-28 ~ nowIIF 189 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
25
52 Talbot Park, Derry, United KingdomCorporate (1 parent)
Officer
2022-07-28 ~ nowIIF 69 - director → ME
Person with significant control
2022-07-28 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
26
HOLLANDALE LIMITED - 2015-06-09
52 Talbot Park, Londonderry, Northern IrelandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
344,517 GBP2023-03-01 ~ 2024-02-29
Officer
2018-06-01 ~ nowIIF 75 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 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
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
35a Talbot Park, Derry, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 96 - director → ME
IIF 32 - director → ME
28
35a Talbot Park, Derry, United KingdomCorporate (4 parents)
Officer
2024-10-10 ~ nowIIF 97 - director → ME
IIF 31 - director → ME
29
35a Talbot Park, Derry, United KingdomCorporate (4 parents)
Officer
2024-06-24 ~ nowIIF 58 - director → ME
IIF 81 - director → ME
30
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved corporate (3 parents)
Officer
2011-12-22 ~ dissolvedIIF 27 - director → ME
31
35a Talbot Park, Londonderry, Northern IrelandCorporate (3 parents)
Profit/Loss (Company account)
148,072 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-16 ~ nowIIF 59 - director → ME
IIF 82 - director → ME
32
32 Chaldon Way, Coulsdon, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-04-03 ~ dissolvedIIF 56 - director → ME
33
35a Talbot Park, Londonderry, Northern IrelandCorporate (5 parents)
Equity (Company account)
120 GBP2023-07-31
Person with significant control
2022-07-27 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 151 - Right to appoint or remove directors → OE
34
52 Talbot Park, Londonderry, United KingdomCorporate (2 parents)
Equity (Company account)
424,362 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 93 - director → ME
35
52 Talbot Park, Londonderry, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-4,311 GBP2018-01-31
Officer
2012-08-17 ~ dissolvedIIF 104 - director → ME
36
10 Gortscreagan Road, Claudy, Co. Derry, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2024-12-19 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
35a Talbot Park Talbot Park, Londonderry, Northern IrelandCorporate (5 parents)
Equity (Company account)
-10,689 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 137 - director → ME
IIF 42 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 185 - Right to appoint or remove directors → OE
38
52 Talbot Park, Londonderry, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-1,010 GBP2022-11-01 ~ 2023-10-31
Officer
2018-10-11 ~ nowIIF 78 - director → ME
2022-08-01 ~ nowIIF 7 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 123 - Has significant influence or control → OE
39
35a Talbot Park, Londonderry, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 128 - director → ME
IIF 38 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
40
52 Talbot Park, Londonderry, Northern IrelandCorporate (3 parents)
Equity (Company account)
395,292 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 77 - director → ME
2016-04-01 ~ nowIIF 46 - director → ME
41
52 Talbot Park, L'derry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolvedIIF 13 - director → ME
42
52 Talbot Park, Derry, United KingdomCorporate (3 parents)
Equity (Company account)
-165,919 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 60 - director → ME
IIF 83 - director → ME
43
52 Talbot Park, Londonderry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2018-12-04 ~ dissolvedIIF 24 - director → ME
44
52 Talbot Park, L'derry, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ nowIIF 17 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
45
52 Talbot Park, Derry, United KingdomCorporate (3 parents)
Officer
2024-10-21 ~ nowIIF 11 - director → ME
46
NORTHPOINT VENTURES LTD - 2017-04-12
35a Talbot Park, Londonderry, Northern IrelandCorporate (2 parents)
Profit/Loss (Company account)
2,497 GBP2023-02-01 ~ 2024-01-31
Officer
2014-08-28 ~ nowIIF 99 - director → ME
2014-08-28 ~ nowIIF 190 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
47
52 Talbot Park, Derry, United KingdomCorporate (2 parents)
Equity (Company account)
226,436 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 62 - director → ME
IIF 86 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
35a Talbot Park, Londonderry, Northern IrelandCorporate (4 parents)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 135 - director → ME
IIF 41 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 182 - Right to appoint or remove directors → OE
49
52 Talbot Park, Londonderry, Northern IrelandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
31,573 GBP2023-02-01 ~ 2024-01-31
Officer
2017-08-01 ~ nowIIF 5 - director → ME
50
52 Talbot Park, Londonderry, United KingdomCorporate (4 parents)
Officer
2024-01-04 ~ nowIIF 47 - director → ME
51
52 Talbot Park, Londonderry, Northern IrelandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
314 GBP2015-12-31
Person with significant control
2016-10-01 ~ dissolvedIIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
52
Carlisle House, 20a Carlisle Road, L'derry, United KingdomCorporate (3 parents)
Officer
2024-12-19 ~ nowIIF 19 - director → ME
IIF 92 - director → ME
53
52 Talbot Park, Londonderry, LondonderryCorporate (1 parent)
Profit/Loss (Company account)
102,998 GBP2022-09-01 ~ 2023-08-31
Officer
2012-11-12 ~ nowIIF 79 - director → ME
2012-11-12 ~ nowIIF 187 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 170 - Has significant influence or control → OE
54
Morley House 36 Acreman Street, Sherborne, DorsetDissolved corporate (10 parents)
Officer
2013-04-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
55
52 Talbot Park, Derry, United KingdomCorporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2019-12-03 ~ nowIIF 63 - director → ME
IIF 89 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 113 - Has significant influence or control → OE
56
204 Blackskull Road, Banbridge, Co. Down, United KingdomCorporate (3 parents)
Officer
2025-04-01 ~ nowIIF 57 - director → ME
57
204 Blackskull Road, Banbridge, Co Down, Northern IrelandCorporate (3 parents)
Equity (Company account)
2,025,258 GBP2024-03-31
Officer
2024-11-08 ~ nowIIF 15 - director → ME
58
52 Talbot Park, Londonderry, Northern IrelandCorporate (2 parents)
Profit/Loss (Company account)
8,109 GBP2022-11-01 ~ 2023-10-31
Officer
2017-06-05 ~ nowIIF 71 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 120 - Has significant influence or control → OE
59
35a Talbot Park, Londonderry, Northern IrelandCorporate (4 parents)
Equity (Company account)
125,959 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 132 - director → ME
IIF 35 - director → ME
Person with significant control
2022-04-20 ~ nowIIF 180 - Has significant influence or control → OE
IIF 153 - Has significant influence or control → OE
60
52 Talbot Park, L'derry, United KingdomCorporate (1 parent)
Equity (Company account)
30,470 GBP2024-02-28
Officer
2019-02-01 ~ nowIIF 74 - director → ME
IIF 14 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
61
52 Talbot Park, Londonderry, Northern IrelandCorporate (1 parent)
Equity (Company account)
-129,288 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 102 - director → ME
Person with significant control
2017-11-23 ~ nowIIF 186 - Has significant influence or control → OE
62
52 Talbot Park, Londonderry, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
346,222 GBP2024-03-31
Officer
2010-01-13 ~ nowIIF 108 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
63
WICKLOW STREET PROJECTS LTD - 2024-04-30
35a Talbot Park, Londonderry, Northern IrelandCorporate (5 parents)
Equity (Company account)
16 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 133 - director → ME
IIF 36 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 146 - Right to appoint or remove directors → OE
64
52 Talbot Park, Derry, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 68 - director → ME
IIF 88 - director → ME
65
35a Talbot Park, Londonderry, Northern IrelandCorporate (2 parents)
Officer
2022-09-16 ~ nowIIF 130 - director → ME
Person with significant control
2022-09-16 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
66
35a Talbot Park, Londonderry, Northern IrelandCorporate (3 parents)
Equity (Company account)
31,901 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 4 - director → ME
67
52 Talbot Park, Londonderry, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 94 - director → ME
IIF 30 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
52 Talbot Park, Londonderry, Northern IrelandCorporate (1 parent)
Equity (Company account)
217,718 GBP2023-06-30
Officer
2017-10-01 ~ nowIIF 76 - director → ME
Person with significant control
2020-06-01 ~ nowIIF 164 - Has significant influence or control → OE
69
52 Talbot Park, Londonderry, United KingdomCorporate (2 parents, 24 offsprings)
Profit/Loss (Company account)
19,677 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-11 ~ nowIIF 106 - director → ME
IIF 51 - director → ME
Person with significant control
2017-12-11 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE