1
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 125 - Director → ME
IIF 54 - 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 144 - Director → ME
3
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,415 GBP2024-01-31
Officer
2012-01-11 ~ 2012-02-28
IIF 120 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 69 - Director → ME
2012-08-17 ~ now
IIF 137 - Director → ME
2012-02-28 ~ now
IIF 210 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 195 - Has significant influence or control → OE
4
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-90,046 GBP2023-07-31
Officer
2018-07-03 ~ now
IIF 6 - Director → ME
IIF 100 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 84 - Has significant influence or control → OE
IIF 178 - Has significant influence or control → OE
5
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,741 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 39 - Director → ME
IIF 114 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 183 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-445 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 16 - Director → ME
IIF 169 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 199 - Right to appoint or remove directors → OE
7
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
8,028 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 171 - Director → ME
IIF 14 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors → OE
8
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
-150 GBP2023-08-01 ~ 2024-07-31
Officer
2017-07-21 ~ now
IIF 41 - Director → ME
Person with significant control
2018-06-01 ~ 2023-11-20
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-21 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
2023-08-12 ~ now
IIF 185 - Has significant influence or control → OE
2023-11-27 ~ now
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
9
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
43,891 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 129 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - 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 109 - Director → ME
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
29,172 GBP2024-08-31
Officer
2022-08-02 ~ 2023-08-01
IIF 22 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
2022-08-02 ~ 2023-08-01
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
12
CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
NI603351 The Diamond Centre, Market Street, Magherafelt, Londonderry
Dissolved Corporate (8 parents)
Officer
2010-06-04 ~ 2010-06-16
IIF 140 - Director → ME
13
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-129,940 GBP2024-03-31
Officer
2016-08-26 ~ now
IIF 61 - Director → ME
14
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,159,761 GBP2024-02-28
Officer
2018-10-11 ~ now
IIF 66 - Director → ME
2018-02-27 ~ now
IIF 135 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 160 - Has significant influence or control → OE
15
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-101,093 GBP2023-07-31
Officer
2022-07-05 ~ now
IIF 166 - Director → ME
IIF 11 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors → OE
16
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ dissolved
IIF 74 - Director → ME
17
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Profit/Loss (Company account)
2,852 GBP2023-03-01 ~ 2024-02-28
Officer
2014-02-17 ~ 2015-04-06
IIF 56 - Director → ME
18
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,824,756 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-15 ~ 2022-12-01
IIF 143 - Director → ME
2021-03-15 ~ now
IIF 34 - Director → ME
19
FLEXIBLE INNOVATIVE SOLUTIONS LTD
NI616407 49a High Street, Newtownards, Down
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
198,385 GBP2017-05-31
Person with significant control
2016-12-21 ~ 2017-04-21
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
20
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,012,338 GBP2024-10-31
Officer
2017-10-05 ~ 2017-11-20
IIF 76 - Director → ME
2018-01-19 ~ now
IIF 57 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 157 - Has significant influence or control → OE
21
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 25 - Director → ME
22
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2017-06-01 ~ now
IIF 60 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 156 - Has significant influence or control → OE
23
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,193 GBP2016-12-31
Officer
2012-06-29 ~ 2015-10-30
IIF 47 - Director → ME
24
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Equity (Company account)
98,297 GBP2024-06-30
Officer
2021-04-01 ~ now
IIF 29 - Director → ME
2014-11-10 ~ 2015-07-14
IIF 30 - Director → ME
25
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
180,751 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 162 - Director → ME
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
26
GREEN TORNADO LIMITED
- 2014-08-12
08745890 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (13 parents)
Equity (Company account)
135,867 GBP2021-12-31
Officer
2013-12-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
27
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolved
IIF 46 - Director → ME
28
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Profit/Loss (Company account)
306,536 GBP2022-07-05 ~ 2023-12-31
Officer
2022-07-05 ~ now
IIF 164 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors → OE
29
35a Talbot Park, Derry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 104 - Director → ME
IIF 50 - Director → ME
30
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-01 ~ now
IIF 28 - Director → ME
2013-11-28 ~ now
IIF 110 - Director → ME
2013-11-28 ~ now
IIF 211 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
31
52 Talbot Park, Derry, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 78 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
32
HOLLANDALE PROJECTS LIMITED
- now NI629272HOLLANDALE LIMITED
- 2015-06-09
NI629272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
344,517 GBP2023-03-01 ~ 2024-02-29
Officer
2018-06-01 ~ now
IIF 132 - Director → ME
2015-06-08 ~ 2015-08-03
IIF 119 - Director → ME
2016-11-01 ~ 2018-04-01
IIF 127 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
33
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 53 - Director → ME
IIF 105 - Director → ME
34
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 52 - Director → ME
IIF 106 - Director → ME
35
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 27 - Director → ME
IIF 97 - Director → ME
36
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 48 - Director → ME
37
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Profit/Loss (Company account)
148,072 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-16 ~ now
IIF 111 - Director → ME
IIF 31 - Director → ME
38
32 Chaldon Way, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 65 - Director → ME
39
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-80 GBP2024-07-31
Officer
2022-07-27 ~ 2023-12-31
IIF 173 - Director → ME
2022-07-27 ~ 2024-01-02
IIF 21 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 92 - Right to appoint or remove directors → OE
40
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
482,383 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 122 - Director → ME
41
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,311 GBP2018-01-31
Officer
2012-02-28 ~ 2015-10-30
IIF 70 - Director → ME
2012-08-17 ~ dissolved
IIF 136 - Director → ME
42
10 Gortscreagan Road, Claudy, Co. Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-19 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
35a Talbot Park Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
186,606 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 172 - Director → ME
IIF 19 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 208 - Right to appoint or remove directors → OE
44
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
895,839 GBP2024-10-31
Officer
2018-10-11 ~ now
IIF 139 - Director → ME
2022-08-01 ~ now
IIF 67 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 159 - Has significant influence or control → OE
45
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ now
IIF 15 - Director → ME
IIF 163 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 128 - Director → ME
IIF 62 - Director → ME
47
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
395,292 GBP2024-03-31
Officer
2019-03-18 ~ now
IIF 134 - Director → ME
2016-04-01 ~ now
IIF 64 - Director → ME
48
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolved
IIF 20 - Director → ME
49
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-165,919 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 112 - Director → ME
IIF 32 - Director → ME
50
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 35 - Director → ME
IIF 113 - Director → ME
51
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2018-12-04 ~ dissolved
IIF 45 - Director → ME
52
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
53
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 38 - Director → ME
IIF 117 - Director → ME
54
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 101 - Director → ME
IIF 4 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 99 - Director → ME
IIF 7 - Director → ME
56
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 42 - Director → ME
IIF 123 - Director → ME
57
NI FIRST TIME BUYERS LTD - now
MARTIN PROPERTIES LIMITED
- 2011-02-08
NI049397 21 - 25 Strabane Old Road, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2005-11-25 ~ 2010-11-16
IIF 33 - Director → ME
58
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 1 - Director → ME
2024-10-16 ~ 2024-10-21
IIF 116 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
59
NORTHPOINT VENTURES LTD
- 2017-04-12
NI626347 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Profit/Loss (Company account)
2,497 GBP2023-02-01 ~ 2024-01-31
Officer
2014-08-28 ~ now
IIF 126 - Director → ME
2014-08-28 ~ 2015-09-01
IIF 71 - Director → ME
2014-08-28 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
60
52 Talbot Park, Derry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
226,247 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 115 - Director → ME
IIF 36 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-9,219 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 18 - Director → ME
IIF 170 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors → OE
62
PGM PREMIER CONSULTANCY LIMITED
NI608272 52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
31,573 GBP2023-02-01 ~ 2024-01-31
Officer
2017-08-01 ~ now
IIF 58 - Director → ME
2014-05-01 ~ 2014-05-31
IIF 44 - Director → ME
63
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 68 - Director → ME
64
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
314 GBP2015-12-31
Officer
2011-12-20 ~ 2015-10-30
IIF 49 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
65
Carlisle House, 20a Carlisle Road, L'derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 10 - Director → ME
IIF 103 - Director → ME
66
52 Talbot Park, Londonderry, Londonderry
Active Corporate (2 parents)
Equity (Company account)
586,388 GBP2024-08-31
Officer
2012-11-12 ~ now
IIF 142 - Director → ME
2012-11-12 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 196 - Has significant influence or control → OE
67
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
68
52 Talbot Park, Derry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2019-12-03 ~ now
IIF 118 - Director → ME
IIF 37 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 145 - Has significant influence or control → OE
69
204 Blackskull Road, Banbridge, Co. Down, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
70
204 Blackskull Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2,025,258 GBP2024-03-31
Officer
2024-11-08 ~ now
IIF 5 - Director → ME
71
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Profit/Loss (Company account)
13,859 GBP2023-11-01 ~ 2024-10-31
Officer
2017-06-05 ~ now
IIF 79 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 155 - Has significant influence or control → OE
72
SOUTH WILLIAM STREET PROJECTS LTD
NI687564 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
125,959 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 167 - Director → ME
IIF 12 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 94 - Has significant influence or control → OE
IIF 203 - Has significant influence or control → OE
73
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 73 - Director → ME
74
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,470 GBP2024-02-28
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
IIF 121 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
75
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-146,594 GBP2024-11-30
Officer
2017-11-23 ~ now
IIF 107 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 180 - Has significant influence or control → OE
76
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
346,222 GBP2024-03-31
Officer
2010-01-13 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
77
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 59 - Director → ME
IIF 130 - Director → ME
78
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 63 - Director → ME
IIF 131 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
79
THE BEDFORD HOTEL BELFAST LIMITED
- now NI689506WICKLOW STREET PROJECTS LTD
- 2024-04-30
NI689506 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-45,138 GBP2024-07-31
Officer
2022-07-05 ~ now
IIF 13 - Director → ME
IIF 168 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors → OE
80
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-02 ~ now
IIF 98 - Director → ME
IIF 77 - Director → ME
81
38 Langham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-15 ~ 2015-07-14
IIF 43 - Director → ME
82
CVA HOLDINGS LIMITED
- 2024-02-20
NI681255 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-03 ~ 2024-02-24
IIF 80 - Director → ME
2021-08-03 ~ 2024-02-23
IIF 108 - Director → ME
83
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 165 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
84
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
31,901 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 55 - Director → ME
2006-10-27 ~ 2015-04-06
IIF 23 - Director → ME
85
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 124 - Director → ME
IIF 51 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
86
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
247,064 GBP2024-06-30
Officer
2017-10-01 ~ now
IIF 133 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 189 - Has significant influence or control → OE
87
TWANO LIMITED - now
LONSE CONTRACTS LTD
- 2019-11-28
NI074058G. MARTIN CONSTRUCTION LTD
- 2015-03-30
NI074058 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-825,935 GBP2024-12-31
Officer
2009-09-30 ~ 2015-04-02
IIF 24 - Director → ME
88
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 2 - Director → ME
IIF 102 - Director → ME
89
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 39 offsprings)
Profit/Loss (Company account)
19,677 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-11 ~ now
IIF 72 - Director → ME
IIF 138 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE