1
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 68 - Director → ME
IIF 37 - Director → ME
2
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ 2011-08-08
IIF 5 - Director → ME
3
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-11 ~ 2012-02-28
IIF 63 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 52 - Director → ME
2012-08-17 ~ now
IIF 80 - Director → ME
2012-02-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 181 - Has significant influence or control → OE
4
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 126 - Director → ME
IIF 158 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 220 - Has significant influence or control → OE
IIF 200 - Has significant influence or control → OE
5
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 149 - Director → ME
IIF 22 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 216 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 97 - Director → ME
IIF 136 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 206 - Right to appoint or remove directors → OE
7
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 99 - Director → ME
IIF 134 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 204 - Right to appoint or remove directors → OE
8
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2017-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
2018-06-01 ~ 2023-11-20
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
2023-08-12 ~ now
IIF 171 - Has significant influence or control → OE
2023-11-27 ~ now
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
9
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 72 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
10
2nd Floor, The Old City Factory 19 Queen Street, Derry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-01-14
IIF 60 - Director → ME
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-08-01
IIF 142 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
2022-08-02 ~ 2023-08-01
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
12
CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
NI603351Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-09
Date of completion or termination of CVA on 2017-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-13
Due to be dissolved on 2023-05-14
The Diamond Centre, Market Street, Magherafelt, Londonderry
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2010-06-16
IIF 83 - Director → ME
13
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 44 - Director → ME
14
35a Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 144 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 214 - Has significant influence or control → OE
15
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 49 - Director → ME
2018-02-27 ~ now
IIF 78 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 117 - Has significant influence or control → OE
16
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 131 - Director → ME
IIF 94 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 188 - Right to appoint or remove directors → OE
17
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ dissolved
IIF 57 - Director → ME
18
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2015-04-06
IIF 39 - Director → ME
19
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 17 - Director → ME
2021-03-15 ~ 2022-12-01
IIF 147 - Director → ME
20
FLEXIBLE INNOVATIVE SOLUTIONS LTD
NI616407 49a High Street, Newtownards, Down
Dissolved Corporate (8 parents)
Person with significant control
2016-12-21 ~ 2017-04-21
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
21
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-10-05 ~ 2017-11-20
IIF 59 - Director → ME
2018-01-19 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 114 - Has significant influence or control → OE
22
G MARTIN DEVELOPMENTS LTD
- now NI072265GARMIN VENTURES LIMITED
- 2013-01-31
NI072265 52 Talbot Park, Derry
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ dissolved
IIF 8 - Director → ME
23
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 113 - Has significant influence or control → OE
24
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2015-10-30
IIF 30 - Director → ME
25
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 12 - Director → ME
2014-11-10 ~ 2015-07-14
IIF 13 - Director → ME
26
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 90 - Director → ME
IIF 129 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-13 during the appointment or period of control
Due to be dissolved on 2025-01-11 during the appointment or period of control
GREEN TORNADO LIMITED
- 2014-08-12
08745890 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
28
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 29 - Director → ME
29
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 92 - Director → ME
IIF 137 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 205 - Right to appoint or remove directors → OE
30
35a Talbot Park, Derry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 33 - Director → ME
IIF 162 - Director → ME
31
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 11 - Director → ME
2013-11-28 ~ now
IIF 61 - Director → ME
2013-11-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
32
HOLD CO 4416 LTD
NI690002 10428382, 09557538, 15639167Warning 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) 52 Talbot Park, Derry, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 87 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
33
HOLLANDALE PROJECTS LIMITED
- now NI629272HOLLANDALE LIMITED
- 2015-06-09
NI629272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-01 ~ 2018-04-01
IIF 70 - Director → ME
2018-06-01 ~ now
IIF 75 - Director → ME
2015-06-08 ~ 2015-08-03
IIF 62 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 163 - Director → ME
IIF 36 - Director → ME
35
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 35 - Director → ME
IIF 164 - Director → ME
36
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 143 - Director → ME
IIF 10 - Director → ME
37
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 31 - Director → ME
38
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 145 - Director → ME
IIF 14 - Director → ME
39
32 Chaldon Way, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 48 - Director → ME
40
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2023-12-31
IIF 101 - Director → ME
2022-07-27 ~ 2024-01-02
IIF 141 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 193 - Right to appoint or remove directors → OE
41
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 65 - Director → ME
42
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 79 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 53 - Director → ME
43
10 Gortscreagan Road, Claudy, Co. Derry, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-12-19 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
44
35a Talbot Park Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-04 ~ now
IIF 139 - Director → ME
IIF 100 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 194 - Right to appoint or remove directors → OE
45
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 82 - Director → ME
2022-08-01 ~ now
IIF 50 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 116 - Has significant influence or control → OE
46
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 135 - Director → ME
IIF 91 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 45 - Director → ME
IIF 71 - Director → ME
48
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-18 ~ now
IIF 77 - Director → ME
2016-04-01 ~ now
IIF 47 - Director → ME
49
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 140 - Director → ME
50
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 146 - Director → ME
IIF 15 - Director → ME
51
CRAVEN TASKER LIMITED - 1994-10-24
CRAVENS INDUSTRIES LIMITED - 1977-12-31
Carr Hill, Doncaster
Active Corporate (29 parents)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
IIF 148 - Director → ME
52
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolved
IIF 28 - Director → ME
53
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 128 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
54
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
IIF 152 - Director → ME
55
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 124 - Director → ME
IIF 159 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
56
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 157 - Director → ME
IIF 127 - Director → ME
57
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 25 - Director → ME
IIF 66 - Director → ME
58
NI FIRST TIME BUYERS LTD - now
MARTIN PROPERTIES LIMITED
- 2011-02-08
NI049397 21 - 25 Strabane Old Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-25 ~ 2010-11-16
IIF 16 - Director → ME
59
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 119 - Director → ME
2024-10-16 ~ 2024-10-21
IIF 151 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
60
NORTHPOINT VENTURES LTD
- 2017-04-12
NI626347 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-08-28 ~ now
IIF 69 - Director → ME
2014-08-28 ~ 2015-09-01
IIF 54 - Director → ME
2014-08-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-03-12
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
61
35a Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 156 - Director → ME
IIF 120 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
62
52 Talbot Park, Derry, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 150 - Director → ME
IIF 19 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
63
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 138 - Director → ME
IIF 98 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 191 - Right to appoint or remove directors → OE
64
PGM PREMIER CONSULTANCY LIMITED
NI608272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-08-01 ~ now
IIF 41 - Director → ME
2014-05-01 ~ 2014-05-31
IIF 27 - Director → ME
65
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 51 - Director → ME
66
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2015-10-30
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
67
Carlisle House, 20a Carlisle Road, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 161 - Director → ME
IIF 130 - Director → ME
68
52 Talbot Park, Londonderry, Londonderry
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 85 - Director → ME
2012-11-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 182 - Has significant influence or control → OE
69
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
52 Talbot Park, Derry, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-03 ~ now
IIF 154 - Director → ME
IIF 20 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 102 - Has significant influence or control → OE
71
204 Blackskull Road, Banbridge, Co. Down, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
72
204 Blackskull Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 125 - Director → ME
73
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 88 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 112 - Has significant influence or control → OE
74
SOUTH WILLIAM STREET PROJECTS LTD
NI687564 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 132 - Director → ME
IIF 95 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 189 - Has significant influence or control → OE
IIF 210 - Has significant influence or control → OE
75
SPHERE INFOMATIC HEALTHCARE LTD - now
INFOMATIC HEALTHCARE SERVICES LTD
- 2014-06-06
NI613110 20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2014-06-02
IIF 56 - Director → ME
76
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 64 - Director → ME
IIF 123 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
77
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 165 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 222 - Has significant influence or control → OE
78
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2010-01-13 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
79
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 42 - Director → ME
IIF 73 - Director → ME
80
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 74 - Director → ME
IIF 46 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
THE BEDFORD HOTEL BELFAST LIMITED
- now NI689506WICKLOW STREET PROJECTS LTD
- 2024-04-30
NI689506 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 133 - Director → ME
IIF 96 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 203 - Right to appoint or remove directors → OE
82
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 153 - Director → ME
IIF 86 - Director → ME
83
38 Langham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2015-07-14
IIF 26 - Director → ME
84
CVA HOLDINGS LIMITED
- 2024-02-20
NI681255 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2021-08-03 ~ 2024-02-24
IIF 89 - Director → ME
2021-08-03 ~ 2024-02-23
IIF 166 - Director → ME
85
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 93 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
86
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 38 - Director → ME
2006-10-27 ~ 2015-04-06
IIF 6 - Director → ME
87
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 34 - Director → ME
IIF 67 - Director → ME
Person with significant control
2024-04-22 ~ now
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
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
88
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 76 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 175 - Has significant influence or control → OE
89
TWANO LIMITED - now
LONSE CONTRACTS LTD
- 2019-11-28
NI074058Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-01
Date of completion or termination of CVA on 2018-07-05
G. MARTIN CONSTRUCTION LTD
- 2015-03-30
NI074058 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2009-09-30 ~ 2015-04-02
IIF 7 - Director → ME
90
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 122 - Director → ME
IIF 160 - Director → ME
91
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 41 offsprings)
Officer
2017-12-11 ~ now
IIF 55 - Director → ME
IIF 81 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
92
35a Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 121 - Director → ME
IIF 155 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 197 - Has significant influence or control → OE
IIF 219 - Has significant influence or control → OE