1
FALCON HOME DELIVERY LTD
- 2025-03-12
NI667709 53 Skreen Road, Omagh, Northern Ireland
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-13 ~ 2021-09-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2024-04-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
53 Skreen Road, Omagh, Co. Tyrone
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
3
BARDAN PROPERTIES LTD
- 2023-03-07
NI682345 53 Skreen Road, Omagh, Co. Tyrone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Dissolved on 2020-12-02 during the appointment or period of control
C/o Mccambridge Duffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
53 Skreen Road, Omagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
53 Skreen Road, Omagh, Co. Tyrone, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-09-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
53 Skreen Road, Omagh, Northern Ireland
Active Corporate (2 parents)
Officer
2018-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-22 ~ 2021-09-13
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE