1
40 Curragh Road, Dungiven, Co. Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
727,576 GBP2024-12-31
Person with significant control
2018-07-18 ~ 2023-11-30IIF 33 - 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
2
40 Curragh Road, Dungiven, Co. Derry, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-134 GBP2024-12-31
Person with significant control
2018-08-02 ~ 2024-08-29IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
40 Curragh Road, Dungiven, Co. Derry, United KingdomActive Corporate (2 parents)
Equity (Company account)
434,330 GBP2024-12-31
Officer
2015-02-16 ~ 2019-07-26IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-26IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1a, Sperrin View Business Park, Glen Road, Maghera, Co Derry, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2021-12-31
Officer
2014-01-06 ~ 2018-04-27IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
55 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
816,570 GBP2024-12-31
Officer
2011-09-15 ~ 2019-07-26IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
6
55 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
434,390 GBP2024-12-31
Officer
2016-04-29 ~ 2019-07-26IIF 7 - Director → ME
Person with significant control
2016-04-29 ~ 2019-06-14IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
40 Curragh Road, Dungiven, LondonderryActive Corporate (3 parents)
Equity (Company account)
2,574,339 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-11-30IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Curragh Road, Dungiven, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
635 GBP2024-12-31
Person with significant control
2019-05-02 ~ 2024-10-23IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
PLD INVESTMENTS LIMITED - 2015-04-07
146 Craigmore Road, Tyberan, Ringsend, Coleraine, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
22,308 GBP2024-06-30
Officer
2014-06-11 ~ 2015-02-17IIF 3 - Director → ME
10
40 Curragh Road, Dungiven, Derry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
625,827 GBP2023-12-31
Officer
2018-03-29 ~ 2019-07-26IIF 18 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-26IIF 24 - Right to appoint or remove directors → OE
11
21 Hass Road, Dungiven, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,882,892 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-11-30IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Curragh Road, Dungiven, LondonderryActive Corporate (2 parents)
Equity (Company account)
1,186,178 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-06-14IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
55 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
435,183 GBP2024-12-31
Officer
2014-12-12 ~ 2019-07-26IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
40 Curragh Road, DungivenActive Corporate (1 parent)
Equity (Company account)
72,991 GBP2024-12-31
Officer
2014-03-04 ~ 2023-12-04IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE