1
S B D (IRELAND) LTD - 2016-09-19
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2016-11-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
13 Queen Street Queen Street, Derry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 7 - Director → ME
3
1 Windmill Terrace, Windmill Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2013-10-28 ~ 2014-11-12
IIF 10 - Director → ME
4
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2013-11-05 ~ 2022-07-26
IIF 18 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 21 - 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 8 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
100 Shore Road, Greenisland, Carrickfergus
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2022-12-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
M S BARS LIMITED - now
Insolvency (Case 4) Compulsory liquidation
Petition date on 2015-09-03
Commencement of winding up on 2015-10-15
Conclusion of winding up on 2019-05-13
Due to be dissolved on 2019-08-21
THE BEECHTREE (NI) LTD
- 2005-07-19
NI046699 45 Letterkenny Road, Nixons Corner, Derry
Dissolved Corporate (9 parents)
Officer
2003-05-30 ~ 2005-05-14
IIF 12 - Director → ME
8
EVERSOUND LIMITED - 1997-07-21
1b Laburnum Terrace, Derry
Receiver Action Corporate (6 parents)
Officer
2000-09-11 ~ 2001-09-30
IIF 15 - Director → ME
9
1b Laburnum Terrace, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2013-02-11 ~ 2015-09-03
IIF 16 - Director → ME
2013-02-11 ~ 2015-09-03
IIF 2 - Secretary → ME
10
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
1992-06-02 ~ 2001-03-12
IIF 14 - Director → ME
2002-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
11
191 Moorlough Road, Donemana, Strabane, Co Tyrone
Dissolved Corporate (6 parents)
Officer
2001-02-22 ~ 2003-03-31
IIF 4 - Director → ME
12
3-7 Chamberlain Street, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2013-03-15 ~ 2015-06-30
IIF 3 - Secretary → ME
13
OAKGROVE (N.I.) LTD
- 2015-12-17
NI623269 13 Queen Street, Londonderry, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-06 ~ 2015-12-17
IIF 19 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-22 during the appointment or period of control
Commencement of winding up on 2007-08-28 during the appointment or period of control
Conclusion of winding up on 2014-02-27 during the appointment or period of control
Dissolved on 2014-06-14 during the appointment or period of control
Dernaflaw Road, Dungiven
Dissolved Corporate (5 parents)
Officer
1993-02-16 ~ dissolved
IIF 13 - Director → ME
1993-02-16 ~ dissolved
IIF 6 - Secretary → ME
15
13 Queen Street, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2001-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
16
STONEBROOK DEVELOPMENTS LIMITED
NI613953 1b Laburnum Terrace, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2013-02-11 ~ 2016-06-30
IIF 17 - Director → ME
2013-02-11 ~ 2016-06-30
IIF 1 - Secretary → ME
17
EUROBROOK LIMITED - 2003-08-27
39 Grosvenor Road, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2009-07-10 ~ dissolved
IIF 5 - Secretary → ME