1
7070 PROPERTY HOLDINGS LTD
NI690451 09544281, 11971056, 10480538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents, 7 offsprings)
Officer
2022-08-17 ~ now
IIF 19 - Director → ME
2
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-08-22 ~ now
IIF 20 - Director → ME
3
52 Talbot Park, Derry
Active Corporate (4 parents)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
4
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2022-08-02 ~ now
IIF 15 - Director → ME
5
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2022-08-04 ~ now
IIF 11 - Director → ME
6
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2022-08-04 ~ now
IIF 12 - Director → ME
7
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
2016-09-09 ~ 2017-05-05
IIF 34 - Director → ME
8
DUNCREGGAN SCAFFOLDING SERVICES LTD
NI696515 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 21 - Director → ME
9
FLEXIBLE INNOVATIVE SOLUTIONS LTD
NI616407 49a High Street, Newtownards, Down
Dissolved Corporate (8 parents)
Officer
2016-09-09 ~ 2018-06-11
IIF 36 - Director → ME
10
14b Hayesbank Park Waterside, Derry, Co Derry, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-08-22 ~ 2023-05-06
IIF 28 - Director → ME
2023-05-07 ~ now
IIF 23 - Director → ME
12
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 14 - Director → ME
13
MARTIN PROPERTIES LIMITED - 2011-02-08
DERRYCRAW DEVELOPMENTS LIMITED - 2004-04-07
21 - 25 Strabane Old Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2016-09-01 ~ now
IIF 37 - Director → ME
14
35a Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
15
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 22 - Director → ME
2022-08-22 ~ 2023-05-18
IIF 26 - Director → ME
16
35a Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 9 - Director → ME
17
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-08-22 ~ 2023-05-18
IIF 27 - Director → ME
2023-05-19 ~ now
IIF 16 - Director → ME
18
35a Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 10 - Director → ME
19
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2018-05-30
IIF 30 - Director → ME
20
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2018-05-30
IIF 32 - Director → ME
21
SPHERE INFOMATIC HEALTHCARE LTD
- now NI613110INFOMATIC HEALTHCARE SERVICES LTD - 2014-06-06
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2018-05-30
IIF 35 - Director → ME
22
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2018-05-30
IIF 31 - Director → ME
23
20 Keans Hill Road, Campsie, Londonderry
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ 2018-05-30
IIF 33 - Director → ME
24
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-28 ~ 2023-05-18
IIF 5 - Director → ME
2023-05-19 ~ now
IIF 18 - Director → ME
25
38 Langham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-01 ~ dissolved
IIF 13 - Director → ME
26
CVA HOLDINGS LIMITED - 2024-02-20
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Officer
2024-02-23 ~ now
IIF 24 - Director → ME
27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-06-20 ~ 2017-10-12
IIF 4 - Director → ME
Person with significant control
2017-06-20 ~ 2018-05-31
IIF 2 - Has significant influence or control → OE
28
LONSE CONTRACTS LTD
- 2019-11-28
NI074058Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-01 during the appointment or period of control
Date of completion or termination of CVA on 2018-07-05 during the appointment or period of control
G. MARTIN CONSTRUCTION LTD - 2015-03-30
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2015-04-02 ~ 2022-10-01
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ 2022-10-07
IIF 38 - Has significant influence or control → OE
29
35a Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
30
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-08-22 ~ 2023-05-18
IIF 25 - Director → ME
2023-05-19 ~ now
IIF 17 - Director → ME