1
DAV15 LIMITED - 2024-07-05
35a Talbot Park, Londonderry, United KingdomActive Corporate (5 parents)
Officer
2024-06-07 ~ nowIIF 44 - Director → ME
2
52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,415 GBP2024-01-31
Officer
2012-08-17 ~ nowIIF 29 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 69 - Has significant influence or control → OE
3
52 Talbot Park, L'derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-90,046 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 75 - Has significant influence or control → OE
4
52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,741 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 39 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 72 - Right to appoint or remove directors → OE
5
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-445 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 53 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 77 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
8,028 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 55 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 84 - Right to appoint or remove directors → OE
7
52 Talbot Park, L'derry, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-150 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2023-08-12 ~ nowIIF 59 - Has significant influence or control → OE
8
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
43,891 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
9
52 Talbot Park, Londonderry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,159,761 GBP2024-02-28
Officer
2018-02-27 ~ nowIIF 27 - Director → ME
10
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-101,093 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 50 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 80 - Right to appoint or remove directors → OE
11
52 Talbot Park, L'derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
180,751 GBP2024-07-31
Officer
2020-07-08 ~ nowIIF 45 - Director → ME
12
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Profit/Loss (Company account)
306,536 GBP2022-07-05 ~ 2023-12-31
Officer
2022-07-05 ~ nowIIF 48 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 78 - Right to appoint or remove directors → OE
13
35a Talbot Park, Derry, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-06-14 ~ nowIIF 19 - Director → ME
14
52 Talbot Park, Culmore Road, Derry, DerryActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-28 ~ nowIIF 33 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
15
HOLLANDALE LIMITED - 2015-06-09
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
344,517 GBP2023-03-01 ~ 2024-02-29
Officer
2018-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
35a Talbot Park, Derry, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 20 - Director → ME
17
35a Talbot Park, Derry, United KingdomActive Corporate (5 parents)
Officer
2024-10-10 ~ nowIIF 21 - Director → ME
18
35a Talbot Park, Derry, United KingdomActive Corporate (5 parents)
Officer
2024-06-24 ~ nowIIF 9 - Director → ME
19
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Profit/Loss (Company account)
148,072 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-16 ~ nowIIF 36 - Director → ME
20
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
-80 GBP2024-07-31
Person with significant control
2022-07-27 ~ nowIIF 85 - Right to appoint or remove directors → OE
21
52 Talbot Park, Londonderry, United KingdomActive Corporate (2 parents)
Equity (Company account)
482,383 GBP2024-12-31
Officer
2017-12-20 ~ nowIIF 17 - Director → ME
22
52 Talbot Park, Londonderry, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,311 GBP2018-01-31
Officer
2012-08-17 ~ dissolvedIIF 28 - Director → ME
23
10 Gortscreagan Road, Claudy, Co. Derry, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-12-19 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
35a Talbot Park Talbot Park, Londonderry, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
186,606 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 56 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 86 - Right to appoint or remove directors → OE
25
52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Equity (Company account)
895,839 GBP2024-10-31
Officer
2018-10-11 ~ nowIIF 6 - Director → ME
26
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 47 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 82 - Right to appoint or remove directors → OE
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
27
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
395,292 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 5 - Director → ME
28
52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-165,919 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 37 - Director → ME
29
CRAVEN TASKER LIMITED - 1994-10-24
CRAVENS INDUSTRIES LIMITED - 1977-12-31
Carr Hill, DoncasterActive Corporate (6 parents)
Officer
2025-07-15 ~ nowIIF 35 - Director → ME
30
52 Talbot Park, Derry, United KingdomActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 42 - Director → ME
31
52 Talbot Park, L'derry, United KingdomActive Corporate (4 parents)
Officer
2025-05-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
52 Talbot Park, L'derry, United KingdomActive Corporate (5 parents)
Officer
2025-05-21 ~ nowIIF 12 - Director → ME
33
3 Aldburgh Mews, London, EnglandActive Corporate (4 parents)
Officer
2025-07-09 ~ nowIIF 2 - Director → ME
34
NORTHPOINT VENTURES LTD - 2017-04-12
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
2,497 GBP2023-02-01 ~ 2024-01-31
Officer
2014-08-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
226,247 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 40 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-9,219 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 54 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 83 - Right to appoint or remove directors → OE
37
52 Talbot Park, Londonderry, Northern IrelandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
314 GBP2015-12-31
Person with significant control
2016-10-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
38
Carlisle House, 20a Carlisle Road, L'derry, United KingdomActive Corporate (4 parents)
Officer
2024-12-19 ~ nowIIF 16 - Director → ME
39
52 Talbot Park, Londonderry, LondonderryActive Corporate (1 parent)
Equity (Company account)
586,388 GBP2024-08-31
Officer
2012-11-12 ~ nowIIF 7 - Director → ME
2012-11-12 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 70 - Has significant influence or control → OE
40
52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2019-12-03 ~ nowIIF 43 - Director → ME
41
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
125,959 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 51 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 81 - Has significant influence or control → OE
42
52 Talbot Park, L'derry, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,470 GBP2024-02-28
Officer
2019-02-01 ~ nowIIF 1 - Director → ME
43
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-146,594 GBP2024-11-30
Officer
2017-11-23 ~ nowIIF 26 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 87 - Has significant influence or control → OE
44
52 Talbot Park, Londonderry, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
346,222 GBP2024-03-31
Officer
2010-01-13 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
45
WICKLOW STREET PROJECTS LTD - 2024-04-30
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
-45,138 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 52 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 79 - Right to appoint or remove directors → OE
46
52 Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-02 ~ nowIIF 10 - Director → ME
47
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Officer
2022-09-16 ~ nowIIF 49 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
48
52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Officer
2024-04-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
247,064 GBP2024-06-30
Officer
2017-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 64 - Has significant influence or control → OE
50
52 Talbot Park, L'derry, United KingdomActive Corporate (5 parents)
Officer
2025-05-28 ~ nowIIF 15 - Director → ME
51
52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents, 25 offsprings)
Profit/Loss (Company account)
19,677 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-11 ~ nowIIF 30 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE