1
8 Oliver Avenue, South Norwood, London, England
Active Corporate (5 parents)
Equity (Company account)
-753,713 GBP2023-12-31
Officer
2023-10-20 ~ now
IIF 5 - Director → ME
2
8 Oliver Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
181 Pollys Brae Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-3,787 GBP2024-12-31
Officer
2023-01-12 ~ now
IIF 11 - Director → ME
4
181 Pollys Brae Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-308,035 GBP2024-12-31
Officer
2020-10-06 ~ now
IIF 21 - Director → ME
5
ERRIGAL CONTRACTS LIMITED
- now 04038368HOLLYBROOM LIMITED - 2001-09-17
8 Oliver Avenue, South Norwood, London
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
41,581,507 GBP2024-12-31
Officer
2004-07-14 ~ now
IIF 17 - Director → ME
2015-05-08 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-21 ~ 2020-12-07
IIF 32 - Has significant influence or control as a member of a firm → OE
6
8 Oliver Avenue, South Norwood, London
Active Corporate (5 parents)
Equity (Company account)
8,413,241 GBP2024-12-31
Officer
2010-02-26 ~ now
IIF 18 - Director → ME
2020-10-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-02-26 ~ 2022-02-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Estra House, Streatham Station Approach, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-03 ~ 2023-01-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
181 Pollys Brae Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-158,020 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
181 Pollys Brae Road Dungiven, Londonderry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
181 Pollys Brae Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-103,855 GBP2024-12-31
Officer
2023-06-27 ~ now
IIF 12 - Director → ME
11
Estra House, Streatham Station Approach, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,396,488 GBP2024-12-31
Officer
2022-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
181 Pollys Brae Road, Dungiven, Co. Londonderry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,973,280 GBP2024-12-31
Officer
2015-07-28 ~ 2020-09-10
IIF 23 - Director → ME
Person with significant control
2016-07-27 ~ 2020-09-10
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
ERRIGAL SUSTAINABLE SOLUTIONS LIMITED
- now 13877122ERRIGAL SUSTAINABLE DEVELOPMENTS LTD
- 2025-01-17
13877122PROFIX GROUP LTD - 2022-05-18
Estra House, Station Approach, Streatham, London, England
Active Corporate (5 parents)
Equity (Company account)
-386,732 GBP2024-12-31
Officer
2024-06-06 ~ now
IIF 15 - Director → ME
14
ERRIGAL TECHNOLOGIES UK LIMITED
- now 14829110ERRIGAL DATA UK LIMITED
- 2024-05-13
14829110 Estra House Station Approach, Streatham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,891,793 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
2023-04-26 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ERRIGAL PROCUREMENT UK LIMITED
- 2024-03-02
15210732 Estra House Station Approach, Streatham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FAWNBROOK LIMITED - 1989-03-14
Estra House, Streatham Station Approach, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,140,378 GBP2024-12-31
Officer
2023-03-02 ~ now
IIF 8 - Director → ME
17
Unit 3b Enkalon Industrial Estate, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 1 - Director → ME
18
Estra House, Streatham Station Approach, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2022-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-329,591 GBP2024-03-31
Officer
2022-05-18 ~ now
IIF 40 - Director → ME
20
8 Oliver Avenue, South Norwood, London, England
Active Corporate (6 parents)
Equity (Company account)
-261,774 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 6 - Director → ME
21
POTTER COWAN & COMPANY (BELFAST), LIMITED
NI002438 20 Duncrue Crescent, Belfast
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,359,034 GBP2024-12-31
Officer
2022-12-14 ~ now
IIF 16 - Director → ME
22
181 Pollys Brae Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,437,191 GBP2024-12-31
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
23
181 Pollys Brae Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,749,900 GBP2024-12-31
Officer
2022-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
24
ALLIANCE BUILDING PRODUCTS LIMITED - 2021-06-21
Alliance House Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,195,703 GBP2023-12-31
Officer
2022-08-15 ~ 2024-11-22
IIF 24 - Director → ME
25
181 Polysbrae Road, Dungiven, Derry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-30 ~ 2024-05-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE