1
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-03-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
8 Queen Street, Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
8 Queen Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 99 - Director → ME
4
82 Shanreagh Park, Limavady, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
82 Shanreagh Park, Limavady, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
8 Queen Street, Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ 2018-11-05
IIF 106 - Director → ME
Person with significant control
2018-08-06 ~ 2018-11-05
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
9
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
8 Queen Street, Derry, Derry
Dissolved Corporate (4 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 24 - Director → ME
2013-05-28 ~ 2013-05-28
IIF 109 - Secretary → ME
12
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Queen Street, Londonderry
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 23 - Director → ME
14
DAVID KINNEAR TRANSPORT LIMITED
NI626457 701a Feeny Road, Feeny, Londonderry, Northern Ireland
Active Corporate (7 parents)
Officer
2017-10-19 ~ 2023-11-08
IIF 42 - Director → ME
Person with significant control
2018-06-24 ~ 2020-10-31
IIF 16 - Has significant influence or control → OE
15
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
8 Lawrence Hill, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2018-09-03 ~ 2018-11-15
IIF 105 - Director → ME
Person with significant control
2018-09-03 ~ 2020-09-01
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
18
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
82 Shanreagh Park, Limavady, Northern Ireland
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 78 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
2b Scroggy Park, Limavady, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
Holywell Trust, 10-14 Bishop St, Derry, N Ireland
Dissolved Corporate (4 parents)
Officer
2016-05-10 ~ dissolved
IIF 36 - Director → ME
23
32 Ballyquin Road, Limavady, Northern Ireland
Active Corporate (4 parents)
Officer
2019-10-14 ~ 2019-10-26
IIF 25 - Director → ME
Person with significant control
2019-10-14 ~ 2019-10-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
GCM PROPERTY INVESTMENTS LIMITED
NI652897 13 Ashburn Park, Castlederg, Northern Ireland
Active Corporate (2 parents)
Officer
2018-05-09 ~ 2023-11-07
IIF 31 - Director → ME
Person with significant control
2018-05-09 ~ 2023-11-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
26
Unit 14 Orchard Business Park, Pennyburn, Derry, Londonderry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
GMAC INTERNATIONAL TRANSPORT LIMITED
NI639552 8 Queen Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 37 - Director → ME
28
GO SAFE DRIVER TRAINING SOLUTIONS LIMITED
NI648347 82 Shanreagh Park, Limavady, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 80 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
Unit 14 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2023-07-24 ~ 2023-11-07
IIF 35 - Director → ME
Person with significant control
2023-07-24 ~ 2023-11-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ 2021-08-06
IIF 40 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ 2018-05-31
IIF 41 - Director → ME
33
15 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2019-05-21 ~ 2021-09-13
IIF 76 - Director → ME
Person with significant control
2019-05-21 ~ 2021-09-13
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 93 - Director → ME
2018-10-31 ~ 2018-12-10
IIF 86 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2018-10-31 ~ 2018-12-10
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
35
52 Derry Road, Strabane
Active Corporate (2 parents)
Officer
2018-08-20 ~ 2018-10-17
IIF 103 - Director → ME
Person with significant control
2018-08-20 ~ 2018-10-17
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
36
8 Queen Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 100 - Director → ME
37
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
38
4 Lower Clarendon Street, Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ 2021-05-06
IIF 29 - Director → ME
Person with significant control
2019-12-11 ~ 2021-05-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
4 Lower Clarendon Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-05-03
IIF 89 - Director → ME
Person with significant control
2021-04-28 ~ 2021-05-03
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
40
82 Shanreagh Park, Limavady, Northern Ireland
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 77 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
41
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
42
2b Scroggy Park, Limavady, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
43
Unit 15 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-06-25 ~ 2018-10-14
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
44
8 Queen Street, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2017-09-02
IIF 84 - Director → ME
Person with significant control
2017-01-04 ~ 2017-09-02
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2018-11-21 ~ 2019-02-01
IIF 83 - Director → ME
2020-01-01 ~ 2020-10-14
IIF 92 - Director → ME
2022-03-05 ~ 2023-11-01
IIF 39 - Director → ME
Person with significant control
2018-11-21 ~ 2019-02-01
IIF 66 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2020-10-07
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
46
8 Queen Street, Derry, N Ireland
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ 2015-03-07
IIF 22 - Director → ME
47
8 Queen Street, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
48
14 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2019-11-01 ~ 2022-01-10
IIF 79 - Director → ME
Person with significant control
2019-11-01 ~ 2022-01-10
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
49
82 Shanreagh Park, Limavady, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
50
82 Shanreagh Park, Limavady, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
51
82 Shanreagh Park, Limavady, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
52
1st Floor 4-6 Strand Road, Derry, Northern Ireland
Active Corporate (3 parents)
Officer
2016-03-18 ~ 2021-05-25
IIF 32 - Director → ME
Person with significant control
2016-12-18 ~ 2021-05-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
49 Belmont Crescent 49 Belmont Crescent, Culmore Road, Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-01-13
IIF 19 - Director → ME
Person with significant control
2019-10-01 ~ 2020-01-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
54
SX COMMERCIAL VEHICLE VALETING LIMITED - 2012-12-18
10 Overcliffe, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ 2017-11-30
IIF 107 - Director → ME
55
THE FROZEN FOOD STORE (2010) LTD
NI649998 16 Greenhaw Manor, Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2018-01-02 ~ 2020-05-01
IIF 81 - Director → ME
Person with significant control
2018-01-02 ~ 2018-03-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
56
1st Floor 4-6 Strand Road, Derry, Northern Ireland
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 75 - Director → ME
2014-12-23 ~ 2018-03-04
IIF 82 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 46 - Right to appoint or remove directors → OE