1
35a Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 115 - Director → ME
IIF 32 - 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 81 - Director → ME
3
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-11 ~ 2012-02-28
IIF 110 - Director → ME
2012-02-28 ~ 2015-10-30
IIF 47 - Director → ME
2012-08-17 ~ now
IIF 127 - Director → ME
2012-02-28 ~ now
IIF 206 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 179 - Has significant influence or control → OE
4
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 64 - Director → ME
IIF 184 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 152 - Has significant influence or control → OE
IIF 208 - Has significant influence or control → OE
5
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 17 - Director → ME
IIF 104 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 167 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 74 - Director → ME
IIF 144 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 195 - Right to appoint or remove directors → OE
7
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 146 - Director → ME
IIF 72 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 156 - 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 19 - Director → ME
Person with significant control
2018-06-01 ~ 2023-11-20
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
2017-07-21 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
2023-08-12 ~ now
IIF 169 - Has significant influence or control → OE
2023-11-27 ~ now
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - 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 119 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - 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 99 - Director → ME
11
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-08-01
IIF 80 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2022-08-02 ~ 2023-08-01
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - 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 130 - Director → ME
13
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 39 - Director → ME
14
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-11 ~ now
IIF 44 - Director → ME
2018-02-27 ~ now
IIF 125 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 97 - Has significant influence or control → OE
15
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 141 - Director → ME
IIF 69 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 161 - 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 52 - Director → ME
17
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2014-02-17 ~ 2015-04-06
IIF 34 - Director → ME
18
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ 2022-12-01
IIF 133 - Director → ME
2021-03-15 ~ now
IIF 12 - Director → ME
19
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 170 - Ownership of shares – More than 25% but not more than 50% → OE
20
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-10-05 ~ 2017-11-20
IIF 54 - Director → ME
2018-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 94 - 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 3 - Director → ME
22
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 93 - Has significant influence or control → OE
23
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2015-10-30
IIF 25 - Director → ME
24
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 7 - Director → ME
2014-11-10 ~ 2015-07-14
IIF 8 - Director → ME
25
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 137 - Director → ME
IIF 67 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 87 - 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)
Officer
2013-12-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
27
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
28
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-05 ~ now
IIF 139 - Director → ME
IIF 75 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 157 - 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 188 - Director → ME
IIF 28 - Director → ME
30
52 Talbot Park, Culmore Road, Derry, Derry
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 6 - Director → ME
2013-11-28 ~ now
IIF 100 - Director → ME
2013-11-28 ~ now
IIF 211 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
31
HOLD CO 4416 LTD
NI690002 15639167, 09557538, 10428382Warning 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 56 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - 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)
Officer
2018-06-01 ~ now
IIF 122 - Director → ME
2015-06-08 ~ 2015-08-03
IIF 109 - Director → ME
2016-11-01 ~ 2018-04-01
IIF 117 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - 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 31 - Director → ME
IIF 189 - Director → ME
34
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 30 - Director → ME
IIF 190 - Director → ME
35
35a Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 5 - Director → ME
IIF 181 - Director → ME
36
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 26 - Director → ME
37
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 101 - Director → ME
IIF 9 - Director → ME
38
32 Chaldon Way, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 43 - Director → ME
39
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2022-07-27 ~ 2023-12-31
IIF 148 - Director → ME
2022-07-27 ~ 2024-01-02
IIF 79 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 160 - Right to appoint or remove directors → OE
40
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 112 - Director → ME
41
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2015-10-30
IIF 48 - Director → ME
2012-08-17 ~ dissolved
IIF 126 - 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 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - 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)
Officer
2022-07-04 ~ now
IIF 147 - Director → ME
IIF 77 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 204 - Right to appoint or remove directors → OE
44
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 129 - Director → ME
2022-08-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 96 - Has significant influence or control → OE
45
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 73 - Director → ME
IIF 138 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - 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 118 - Director → ME
IIF 40 - Director → ME
47
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-03-18 ~ now
IIF 124 - Director → ME
2016-04-01 ~ now
IIF 42 - Director → ME
48
52 Talbot Park, L'derry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 78 - Director → ME
49
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 102 - Director → ME
IIF 10 - 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 13 - Director → ME
IIF 103 - Director → ME
51
52 Talbot Park, Londonderry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolved
IIF 23 - Director → ME
52
52 Talbot Park, L'derry, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
53
52 Talbot Park, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
IIF 107 - Director → ME
54
52 Talbot Park, L'derry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 185 - Director → ME
IIF 62 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - 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 209 - 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 183 - Director → ME
IIF 65 - Director → ME
56
3 Aldburgh Mews, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 20 - Director → ME
IIF 113 - 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 11 - Director → ME
58
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 59 - Director → ME
2024-10-16 ~ 2024-10-21
IIF 106 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-21
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - 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)
Officer
2014-08-28 ~ now
IIF 116 - Director → ME
2014-08-28 ~ 2015-09-01
IIF 49 - Director → ME
2014-08-28 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
60
52 Talbot Park, Derry, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 105 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 76 - Director → ME
IIF 145 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 163 - 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)
Officer
2017-08-01 ~ now
IIF 36 - Director → ME
2014-05-01 ~ 2014-05-31
IIF 22 - Director → ME
63
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 46 - Director → ME
64
52 Talbot Park, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2015-10-30
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 175 - 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 68 - Director → ME
IIF 187 - Director → ME
66
52 Talbot Park, Londonderry, Londonderry
Active Corporate (2 parents)
Officer
2012-11-12 ~ now
IIF 132 - Director → ME
2012-11-12 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 180 - Has significant influence or control → OE
67
Morley House 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
68
52 Talbot Park, Derry, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-03 ~ now
IIF 108 - Director → ME
IIF 15 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 82 - 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 4 - Director → ME
70
204 Blackskull Road, Banbridge, Co Down, Northern Ireland
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 63 - Director → ME
71
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 57 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 92 - Has significant influence or control → OE
72
SOUTH WILLIAM STREET PROJECTS LTD
NI687564 35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 142 - Director → ME
IIF 70 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 162 - Has significant influence or control → OE
IIF 199 - 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 51 - Director → ME
74
52 Talbot Park, L'derry, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 61 - Director → ME
IIF 111 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
75
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 191 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 210 - Has significant influence or control → OE
76
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2010-01-13 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
77
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 37 - Director → ME
IIF 120 - Director → ME
78
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 41 - Director → ME
IIF 121 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - 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
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - 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)
Officer
2022-07-05 ~ now
IIF 71 - Director → ME
IIF 143 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 155 - Right to appoint or remove directors → OE
80
52 Talbot Park, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 182 - Director → ME
IIF 55 - Director → ME
81
38 Langham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-15 ~ 2015-07-14
IIF 21 - Director → ME
82
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 58 - Director → ME
2021-08-03 ~ 2024-02-23
IIF 192 - Director → ME
83
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 140 - Director → ME
Person with significant control
2022-09-16 ~ now
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
IIF 194 - Right to appoint or remove directors → OE
84
35a Talbot Park, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 33 - Director → ME
2006-10-27 ~ 2015-04-06
IIF 1 - Director → ME
85
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 114 - Director → ME
IIF 29 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
86
52 Talbot Park, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 123 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 173 - 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)
Officer
2009-09-30 ~ 2015-04-02
IIF 2 - Director → ME
88
52 Talbot Park, L'derry, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 60 - Director → ME
IIF 186 - Director → ME
89
52 Talbot Park, Londonderry, United Kingdom
Active Corporate (2 parents, 39 offsprings)
Officer
2017-12-11 ~ now
IIF 50 - Director → ME
IIF 128 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE