1
Unit 12b Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
6 The Willows, The Willows, Magherafelt, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 12b Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2024-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 The Willows, Magherafelt, Northern Ireland
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAUSEWAY LEISURE SERVICES LIMITED
NI025140 Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Co Londonderry
Active Corporate (4 parents)
Equity (Company account)
1,018,432 GBP2024-12-31
Officer
1990-12-19 ~ now
IIF 22 - Director → ME
2009-12-22 ~ now
IIF 29 - Director → ME
1990-12-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
COLM'S AMUSEMENTS LIMITED
- now NI661915HAZEL GRANGE COMPANY LIMITED
- 2022-08-10
NI661915 Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-07-25 ~ now
IIF 25 - Director → ME
7
CULMORE ENTERPRISES LIMITED
- now NI024361EXTENSIVE COMPONENTS LIMITED
- 1990-08-28
NI024361 Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Derry, Co. Derry
Active Corporate (2 parents)
Equity (Company account)
996,144 GBP2024-10-31
Officer
1990-04-12 ~ now
IIF 21 - Director → ME
1990-04-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
8
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-27,278 GBP2024-12-31
Officer
2022-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
6 The Willows, Magherafelt, Derry
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-25 ~ now
IIF 26 - Director → ME
11
6 The Willows, Magherafelt, County Londonderry
Active Corporate (5 parents)
Officer
2021-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Derry, Co. Derry
Active Corporate (2 parents)
Equity (Company account)
724,912 GBP2024-07-31
Officer
1993-06-03 ~ now
IIF 19 - Director → ME
1993-06-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
VARIETY ENTERTAINMENT LIMITED
- now NI682153BLACKTHORN AVENUE COMPANY LIMITED
- 2022-01-18
NI682153 Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-01-06 ~ now
IIF 15 - Director → ME
14
6 The Willows, Magherafelt, County Londonderry
Active Corporate (4 parents)
Officer
2021-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry
Active Corporate (4 parents)
Equity (Company account)
3,654,592 GBP2024-10-31
Officer
1997-10-10 ~ now
IIF 20 - Director → ME
2009-12-22 ~ now
IIF 28 - Director → ME
1997-10-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-12-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE