1
95/97 SPENCER ROAD MANAGEMENT COMPANY LIMITED
NI047535 70 Ardmore Road, Londonderry, Northern Ireland
Active Corporate (8 parents)
Officer
2017-03-16 ~ 2025-09-17
IIF 43 - Director → ME
2017-03-16 ~ 2025-09-17
IIF 67 - Secretary → ME
Person with significant control
2020-05-01 ~ 2025-11-01
IIF 22 - Has significant influence or control → OE
2
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, Co Londonderry
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 60 - Director → ME
4
6 Altnafoyle, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2025-08-05
IIF 47 - Director → ME
2024-08-29 ~ 2025-08-05
IIF 66 - Secretary → ME
Person with significant control
2024-08-29 ~ 2025-08-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Capital Office Ltd City Road, 124 City Road, London, England
Active Corporate (6 parents)
Officer
2000-09-08 ~ 2009-04-28
IIF 57 - Director → ME
6
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (16 parents)
Officer
2023-09-21 ~ now
IIF 27 - Director → ME
7
264 Glenelly Road, Gortin, Omagh, Tyrone
Active Corporate (5 parents)
Officer
2016-06-17 ~ 2018-01-12
IIF 46 - Director → ME
8
Brandywell Stadium, 200 Lone Moor Road, Derry, Northern Ireland
Active Corporate (20 parents)
Officer
2022-08-09 ~ now
IIF 26 - Director → ME
9
DIAMOND SHELF COMPANY NUMBER 41 LIMITED
NI625475 NI625476, NI625225, NI625477Warning 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) Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (3 parents)
Officer
2014-07-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
DIAMOND SHELF COMPANY NUMBER 42 LIMITED
NI625476 NI625475, NI625225, NI625477Warning 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) Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DIAMOND SHELF COMPANY NUMBER 43 LIMITED
NI625477 NI625476, NI625475, NI619524Warning 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) Brunswick Lane, Pennyburn Industrial Estate, Derry
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
C/o Brunswick Superbowl, Pennyburn Industrial Estate, Londonderry
Active Corporate (2 parents)
Officer
1993-12-21 ~ now
IIF 58 - Director → ME
13
61 Magheraboy Avenue, Portrush, Northern Ireland
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
191 Moorlough Road, Dunamanagh, Strabane, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2016-05-05
IIF 56 - Director → ME
15
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2016-12-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brunswick Lane, Pennyburn Industrial Estate, Londonderry
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
Active Corporate (12 parents)
Officer
2023-09-21 ~ now
IIF 29 - Director → ME
18
Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-14 ~ now
IIF 33 - Director → ME
19
Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-06-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
HARPERS QUAY MANAGEMENT COMPANY LIMITED
NI044350 7 Harper Quay, Spencer Road, Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2016-05-25 ~ 2021-09-23
IIF 48 - Director → ME
21
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (8 parents)
Person with significant control
2024-07-17 ~ 2025-04-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-14 ~ now
IIF 36 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Brunswick Moviebowl, Pennyburn Industrial Estate, Derry, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-16 ~ now
IIF 37 - Director → ME
24
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 49 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 28 - Director → ME
27
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (8 parents)
Officer
2024-07-17 ~ 2025-04-11
IIF 17 - Director → ME
Person with significant control
2024-07-17 ~ 2025-04-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Church Street, Kidderminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
PCA CONSTRUCTION & MAINTENANCE LIMITED
- now 10636905MCDAID CIVIL ENGINEERING LIMITED - 2018-02-19
C/o Mccambridge Duffy Llp 17 Hanover Square, Mayfair, London, England
Liquidation Corporate (3 parents)
Officer
2018-10-01 ~ 2023-10-06
IIF 65 - Secretary → ME
30
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
32
PORTBANNIS AM 8 LTD
NI729133 NI681986, NI676583, NI723793Warning 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) Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2025-06-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
Bdo, Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 55 - Director → ME
34
SHIPQUAY INVESTMENTS LIMITED
- now NI043955 Brunswick Lane, Pennyburn Industrial Estate, Londonderry
Active Corporate (4 parents, 4 offsprings)
Officer
2002-12-05 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
SIGMA PROPERTY HOLDINGS LIMITED
NI660755 101 Kular Court Little James Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2020-11-01
IIF 45 - Director → ME
2019-04-17 ~ 2020-11-01
IIF 62 - Secretary → ME
Person with significant control
2019-04-17 ~ 2020-11-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
36
Ardmore House, Ardmore Road, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2016-01-25 ~ 2022-01-22
IIF 41 - Director → ME
37
SPENCER ROAD DEVELOPMENTS LIMITED
NI620988 70 Ardmore Road, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2013-10-18 ~ 2025-09-17
IIF 59 - Director → ME
38
Brunswick Lane Pennyburn Industrial Estate, Derry, Londonderry, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2019-03-01
IIF 44 - Director → ME
39
TAGGART MODULAR LTD - now
TAGGART GARDEN ROOMS LTD - 2023-09-07
IRISH GROUNDWORKS LTD
- 2021-02-10
NI642442TAGGART RESIDENTIAL SALES LIMITED - 2018-02-15
Taggart Residential Sales, 1 Crescent Link Road, Derry City, County Londonderry
Active Corporate (7 parents)
Officer
2020-08-28 ~ 2020-11-29
IIF 68 - Secretary → ME
40
55a Wallscourt Road, Filton, Bristol, England
Active Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 30 - Director → ME
2021-05-05 ~ 2021-05-05
IIF 31 - Director → ME
2021-05-05 ~ now
IIF 63 - Secretary → ME
Person with significant control
2021-05-05 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2021-05-05 ~ 2021-05-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
TH RETFORD MANAGEMENT CO LIMITED
15006739 55a Wallscourt Road, Filton, Bristol, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 18 - Director → ME