1
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 101 - Director → ME
IIF 70 - 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 184 - Director → ME
3
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-11 ~ 2012-02-28
IIF 96 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 85 - Director → ME
2012-08-17 ~ now
IIF 113 - Director → ME
2012-02-28 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 134 - Has significant influence or control → OE
4
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 167 - Director → ME
IIF 200 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 216 - Has significant influence or control → OE
IIF 26 - Has significant influence or control → OE
5
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 191 - Director → ME
IIF 55 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 212 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 143 - Director → ME
IIF 177 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors → OE
7
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 145 - Director → ME
IIF 175 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 30 - 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 57 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2018-06-01 ~ 2023-11-20
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2023-08-12 ~ now
IIF 124 - Has significant influence or control → OE
2023-11-27 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - 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 105 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - 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 93 - Director → ME
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-08-01
IIF 183 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2022-08-02 ~ 2023-08-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 116 - Director → ME
13
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 77 - Director → ME
14
35a Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 186 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 210 - Has significant influence or control → OE
15
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 82 - Director → ME
2018-02-27 ~ now
IIF 111 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 16 - Has significant influence or control → OE
16
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 172 - Director → ME
IIF 140 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 153 - 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 90 - Director → ME
18
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2015-04-06
IIF 72 - Director → ME
19
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 50 - Director → ME
2021-03-15 ~ 2022-12-01
IIF 189 - 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 125 - 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 92 - Director → ME
2018-01-19 ~ now
IIF 73 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 13 - 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 41 - Director → ME
23
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 76 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - 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 63 - Director → ME
25
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 45 - Director → ME
2014-11-10 ~ 2015-07-14
IIF 46 - Director → ME
26
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 136 - Director → ME
IIF 170 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 6 - 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 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
28
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 62 - Director → ME
29
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 138 - Director → ME
IIF 178 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 31 - 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 66 - Director → ME
IIF 204 - Director → ME
31
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 44 - Director → ME
2013-11-28 ~ now
IIF 94 - Director → ME
2013-11-28 ~ now
IIF 220 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 123 - 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 120 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 103 - Director → ME
2018-06-01 ~ now
IIF 108 - Director → ME
2015-06-08 ~ 2015-08-03
IIF 95 - Director → ME
Person with significant control
2022-03-11 ~ 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 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 205 - Director → ME
IIF 69 - Director → ME
35
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 68 - Director → ME
IIF 206 - Director → ME
36
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 185 - Director → ME
IIF 43 - Director → ME
37
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 64 - Director → ME
38
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 187 - Director → ME
IIF 47 - Director → ME
39
32 Chaldon Way, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 81 - Director → ME
40
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2023-12-31
IIF 147 - Director → ME
2022-07-27 ~ 2024-01-02
IIF 182 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 158 - Right to appoint or remove directors → OE
41
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 98 - Director → ME
42
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ dissolved
IIF 112 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 86 - 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 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 180 - Director → ME
IIF 146 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 159 - Right to appoint or remove directors → OE
45
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 115 - Director → ME
2022-08-01 ~ now
IIF 83 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 15 - 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 176 - Director → ME
IIF 137 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
47
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 78 - Director → ME
IIF 104 - Director → ME
48
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-18 ~ now
IIF 110 - Director → ME
2016-04-01 ~ now
IIF 80 - Director → ME
49
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 181 - Director → ME
50
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 188 - Director → ME
IIF 48 - 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 51 - Director → ME
IIF 190 - Director → ME
52
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolved
IIF 61 - Director → ME
53
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 169 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
54
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 54 - Director → ME
IIF 194 - Director → ME
55
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 165 - Director → ME
IIF 201 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
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
56
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 199 - Director → ME
IIF 168 - Director → ME
57
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 58 - Director → ME
IIF 99 - 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 49 - Director → ME
59
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 160 - Director → ME
2024-10-16 ~ 2024-10-21
IIF 193 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - 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 102 - Director → ME
2014-08-28 ~ 2015-09-01
IIF 87 - Director → ME
2014-08-28 ~ now
IIF 221 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-03-12
IIF 127 - 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 198 - Director → ME
IIF 161 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - 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 192 - Director → ME
IIF 52 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 179 - Director → ME
IIF 144 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 156 - 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 74 - Director → ME
2014-05-01 ~ 2014-05-31
IIF 60 - Director → ME
65
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 84 - Director → ME
66
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2015-10-30
IIF 65 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 130 - 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 203 - Director → ME
IIF 171 - Director → ME
68
52 Talbot Park, Londonderry, Londonderry
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 118 - Director → ME
2012-11-12 ~ now
IIF 219 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 135 - Has significant influence or control → OE
69
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 196 - Director → ME
IIF 53 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 1 - 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 42 - Director → ME
72
204 Blackskull Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 166 - Director → ME
73
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 121 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 11 - 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 173 - Director → ME
IIF 141 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 154 - Has significant influence or control → OE
IIF 36 - 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 89 - Director → ME
76
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 97 - Director → ME
IIF 164 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
77
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 207 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 218 - 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 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
79
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 75 - Director → ME
IIF 106 - Director → ME
80
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 107 - Director → ME
IIF 79 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - 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 174 - Director → ME
IIF 142 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors → OE
82
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 195 - Director → ME
IIF 119 - Director → ME
83
38 Langham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2015-07-14
IIF 59 - 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 122 - Director → ME
2021-08-03 ~ 2024-02-23
IIF 208 - Director → ME
85
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 139 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
86
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 71 - Director → ME
2006-10-27 ~ 2015-04-06
IIF 39 - Director → ME
87
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 67 - Director → ME
IIF 100 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 109 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 128 - 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 40 - Director → ME
90
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 163 - Director → ME
IIF 202 - Director → ME
91
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 41 offsprings)
Officer
2017-12-11 ~ now
IIF 88 - Director → ME
IIF 114 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 162 - Director → ME
IIF 197 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 23 - Has significant influence or control → OE
IIF 215 - Has significant influence or control → OE