1
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
IIF 124 - 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 218 - Director → ME
3
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-11 ~ 2012-02-28
IIF 4 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 139 - Director → ME
2012-08-17 ~ now
IIF 21 - Director → ME
2012-02-28 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 74 - Has significant influence or control → OE
4
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 173 - Director → ME
IIF 54 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 197 - Has significant influence or control → OE
IIF 205 - Has significant influence or control → OE
5
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 45 - Director → ME
IIF 109 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 193 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 34 - Director → ME
IIF 183 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 211 - Right to appoint or remove directors → OE
7
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 36 - Director → ME
IIF 181 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 209 - 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 111 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
2018-06-01 ~ 2023-11-20
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
2023-08-12 ~ now
IIF 64 - Has significant influence or control → OE
2023-11-27 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - 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 13 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 1 - Director → ME
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-08-01
IIF 189 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
2022-08-02 ~ 2023-08-01
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - 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 24 - Director → ME
13
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 131 - Director → ME
14
35a Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 191 - Has significant influence or control → OE
15
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 136 - Director → ME
2018-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 91 - Has significant influence or control → OE
16
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 178 - Director → ME
IIF 31 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 152 - 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 144 - Director → ME
18
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2015-04-06
IIF 126 - Director → ME
19
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 104 - Director → ME
2021-03-15 ~ 2022-12-01
IIF 43 - 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 65 - 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 146 - Director → ME
2018-01-19 ~ now
IIF 127 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 88 - 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 95 - Director → ME
23
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 130 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 87 - 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 117 - Director → ME
25
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 99 - Director → ME
2014-11-10 ~ 2015-07-14
IIF 100 - Director → ME
26
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 27 - Director → ME
IIF 176 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 81 - 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 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
28
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 116 - Director → ME
29
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 29 - Director → ME
IIF 184 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 210 - 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 120 - Director → ME
IIF 58 - Director → ME
31
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 98 - Director → ME
2013-11-28 ~ now
IIF 2 - Director → ME
2013-11-28 ~ now
IIF 220 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 63 - 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 163 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - 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 11 - Director → ME
2018-06-01 ~ now
IIF 16 - Director → ME
2015-06-08 ~ 2015-08-03
IIF 3 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - 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 59 - Director → ME
IIF 123 - Director → ME
35
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 122 - Director → ME
IIF 60 - Director → ME
36
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 39 - Director → ME
IIF 97 - Director → ME
37
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 118 - Director → ME
38
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 41 - Director → ME
IIF 101 - Director → ME
39
32 Chaldon Way, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 135 - Director → ME
40
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2023-12-31
IIF 38 - Director → ME
2022-07-27 ~ 2024-01-02
IIF 188 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 157 - Right to appoint or remove directors → OE
41
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 6 - Director → ME
42
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 20 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 140 - 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 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - 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 186 - Director → ME
IIF 37 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 158 - Right to appoint or remove directors → OE
45
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 23 - Director → ME
2022-08-01 ~ now
IIF 137 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 90 - 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 182 - Director → ME
IIF 28 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - 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 132 - Director → ME
IIF 12 - Director → ME
48
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-18 ~ now
IIF 18 - Director → ME
2016-04-01 ~ now
IIF 134 - Director → ME
49
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 187 - Director → ME
50
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 42 - Director → ME
IIF 102 - 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 105 - Director → ME
IIF 44 - Director → ME
52
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolved
IIF 115 - Director → ME
53
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 175 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
54
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 108 - Director → ME
IIF 48 - Director → ME
55
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 171 - Director → ME
IIF 55 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 198 - 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 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - 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 53 - Director → ME
IIF 174 - Director → ME
57
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 112 - Director → ME
IIF 7 - Director → ME
58
NI FIRST TIME BUYERS LTD - now
MARTIN PROPERTIES LIMITED
- 2011-02-08
NI049397DERRYCRAW DEVELOPMENTS LIMITED - 2004-04-07
21 - 25 Strabane Old Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-25 ~ 2010-11-16
IIF 103 - Director → ME
59
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 166 - Director → ME
2024-10-16 ~ 2024-10-21
IIF 47 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - 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 10 - Director → ME
2014-08-28 ~ 2015-09-01
IIF 141 - Director → ME
2014-08-28 ~ now
IIF 221 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-03-12
IIF 67 - 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 52 - Director → ME
IIF 167 - Director → ME
Person with significant control
2026-03-12 ~ now
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
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
62
52 Talbot Park, Derry, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 46 - Director → ME
IIF 106 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - 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 185 - Director → ME
IIF 35 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 155 - 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 128 - Director → ME
2014-05-01 ~ 2014-05-31
IIF 114 - Director → ME
65
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 138 - Director → ME
66
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2015-10-30
IIF 119 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 70 - 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 57 - Director → ME
IIF 177 - Director → ME
68
52 Talbot Park, Londonderry, Londonderry
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 26 - Director → ME
2012-11-12 ~ now
IIF 219 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 75 - Has significant influence or control → OE
69
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - 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 50 - Director → ME
IIF 107 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 76 - 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 96 - Director → ME
72
204 Blackskull Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 172 - Director → ME
73
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 164 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 86 - 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 179 - Director → ME
IIF 32 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 153 - Has significant influence or control → OE
IIF 215 - 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 143 - Director → ME
76
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
IIF 170 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
77
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 61 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 199 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
79
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 129 - Director → ME
IIF 14 - Director → ME
80
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 15 - Director → ME
IIF 133 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 180 - Director → ME
IIF 33 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 208 - Right to appoint or remove directors → OE
82
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 49 - Director → ME
IIF 162 - Director → ME
83
38 Langham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2015-07-14
IIF 113 - 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 165 - Director → ME
2021-08-03 ~ 2024-02-23
IIF 62 - Director → ME
85
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
86
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 125 - Director → ME
2006-10-27 ~ 2015-04-06
IIF 93 - Director → ME
87
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 121 - Director → ME
IIF 8 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 17 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 68 - 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 94 - Director → ME
90
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 169 - Director → ME
IIF 56 - Director → ME
91
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 41 offsprings)
Officer
2017-12-11 ~ now
IIF 142 - Director → ME
IIF 22 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - 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 168 - Director → ME
IIF 51 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 202 - Has significant influence or control → OE
IIF 196 - Has significant influence or control → OE