1
S B D (IRELAND) LTD - 2016-09-19
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
41,059 GBP2024-06-30
Person with significant control
2016-11-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
13 Queen Street Queen Street, Derry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 1 - Director → ME
3
1 Windmill Terrace, Windmill Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
102,587 GBP2024-10-31
Officer
2013-10-28 ~ 2014-11-12
IIF 11 - Director → ME
4
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
4,935 GBP2024-12-31
Officer
2013-11-05 ~ 2022-07-26
IIF 19 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
HEALTHCARE SOLUTIONS (IRELAND) LTD
NI712607 13 Queen Street, Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
100 Shore Road, Greenisland, Carrickfergus
Active Corporate (2 parents)
Equity (Company account)
-330,252 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2022-12-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
M S BARS LIMITED - now
THE BEECHTREE (NI) LTD
- 2005-07-19
NI046699 45 Letterkenny Road, Nixons Corner, Derry
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ 2005-05-14
IIF 13 - Director → ME
8
EVERSOUND LIMITED - 1997-07-21
1b Laburnum Terrace, Derry
Receiver Action Corporate (5 parents)
Equity (Company account)
-53,549 GBP2024-07-31
Officer
2000-09-11 ~ 2001-09-30
IIF 16 - Director → ME
9
1b Laburnum Terrace, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
108,964 GBP2024-03-31
Officer
2013-02-11 ~ 2015-09-03
IIF 17 - Director → ME
2013-02-11 ~ 2015-09-03
IIF 22 - Secretary → ME
10
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
66,417 GBP2024-06-30
Officer
2002-03-20 ~ now
IIF 3 - Director → ME
1992-06-02 ~ 2001-03-12
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
11
3-7 Chamberlain Street, Londonderry, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
196,943 GBP2024-04-30
Officer
2013-03-15 ~ 2015-06-30
IIF 23 - Secretary → ME
12
OAKGROVE (N.I.) LTD
- 2015-12-17
NI623269 13 Queen Street, Londonderry, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,222,143 GBP2024-06-30
Officer
2014-03-06 ~ 2015-12-17
IIF 20 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
Dernaflaw Road, Dungiven
Dissolved Corporate (3 parents)
Officer
1993-02-16 ~ dissolved
IIF 14 - Director → ME
1993-02-16 ~ dissolved
IIF 24 - Secretary → ME
14
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-135,728 GBP2024-06-30
Officer
2001-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
15
STONEBROOK DEVELOPMENTS LIMITED
NI613953 1b Laburnum Terrace, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
48,363 GBP2024-06-30
Officer
2013-02-11 ~ 2016-06-30
IIF 18 - Director → ME
2013-02-11 ~ 2016-06-30
IIF 21 - Secretary → ME