1
DAV15 LIMITED - 2024-07-05
35a Talbot Park, Londonderry, United KingdomActive Corporate (4 parents)
Officer
2024-06-07 ~ nowIIF 43 - Director → ME
IIF 162 - Director → ME
2
52 Talbot Park, Londonderry, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,415 GBP2024-01-31
Officer
2012-08-17 ~ nowIIF 111 - Director → ME
2012-02-28 ~ nowIIF 187 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 29 - Has significant influence or control → OE
3
52 Talbot Park, L'derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-90,046 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 145 - Director → ME
IIF 97 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 4 - Has significant influence or control → OE
IIF 45 - Has significant influence or control → OE
4
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-45,751 GBP2023-11-30
Officer
2020-11-20 ~ nowIIF 124 - Director → ME
IIF 91 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors → OE
5
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-3,009 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 39 - Director → ME
IIF 168 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors → OE
6
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 41 - Director → ME
IIF 166 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors → OE
7
52 Talbot Park, L'derry, United KingdomActive Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
-150 GBP2022-08-01 ~ 2023-07-31
Officer
2017-07-21 ~ nowIIF 126 - Director → ME
Person with significant control
2023-08-12 ~ nowIIF 20 - Has significant influence or control → OE
2023-11-27 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-07-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
27,861 GBP2023-05-31
Officer
2018-05-09 ~ nowIIF 107 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
37,064 GBP2023-08-31
Person with significant control
2024-04-22 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
CLOVERDALE LIMITED - 2016-01-27
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-129,940 GBP2024-03-31
Officer
2016-08-26 ~ nowIIF 174 - Director → ME
11
52 Talbot Park, Londonderry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,159,761 GBP2024-02-28
Officer
2018-02-27 ~ nowIIF 109 - Director → ME
2018-10-11 ~ nowIIF 135 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 74 - Has significant influence or control → OE
12
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-101,093 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 36 - Director → ME
IIF 163 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors → OE
13
ROSEFONT LIMITED - 2015-04-22
Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (12 parents)
Officer
2015-05-01 ~ dissolvedIIF 182 - Director → ME
14
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,824,756 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-15 ~ nowIIF 121 - Director → ME
15
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
221,542 GBP2022-11-01 ~ 2023-10-31
Officer
2018-01-19 ~ nowIIF 173 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 71 - Has significant influence or control → OE
16
GARMIN VENTURES LIMITED - 2013-01-31
52 Talbot Park, DerryDissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolvedIIF 138 - Director → ME
17
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-06-01 ~ nowIIF 127 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 62 - Has significant influence or control → OE
18
52 Talbot Park, Culmore Road, Derry, DerryActive Corporate (2 parents)
Equity (Company account)
99,653 GBP2023-06-30
Officer
2021-04-01 ~ nowIIF 132 - Director → ME
19
52 Talbot Park, L'derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
96,816 GBP2023-07-31
Officer
2020-07-08 ~ nowIIF 31 - Director → ME
IIF 147 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREEN TORNADO LIMITED - 2014-08-12
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (11 parents)
Equity (Company account)
135,867 GBP2021-12-31
Officer
2013-12-20 ~ dissolvedIIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
21
52 Talbot Park, Londonderry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolvedIIF 154 - Director → ME
22
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
306,536 GBP2022-07-05 ~ 2023-12-31
Officer
2022-07-05 ~ nowIIF 34 - Director → ME
IIF 169 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors → OE
23
35a Talbot Park, Derry, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ nowIIF 101 - Director → ME
IIF 158 - Director → ME
24
52 Talbot Park, Culmore Road, Derry, DerryActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-28 ~ nowIIF 115 - Director → ME
2020-11-01 ~ nowIIF 131 - Director → ME
2013-11-28 ~ nowIIF 189 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
25
52 Talbot Park, Derry, United KingdomActive Corporate (1 parent)
Officer
2022-07-28 ~ nowIIF 77 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
HOLLANDALE LIMITED - 2015-06-09
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
344,517 GBP2023-03-01 ~ 2024-02-29
Officer
2018-06-01 ~ nowIIF 81 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
35a Talbot Park, Derry, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 102 - Director → ME
IIF 161 - Director → ME
28
35a Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Officer
2024-10-10 ~ nowIIF 103 - Director → ME
IIF 160 - Director → ME
29
35a Talbot Park, Derry, United KingdomActive Corporate (4 parents)
Officer
2024-06-24 ~ nowIIF 118 - Director → ME
IIF 87 - Director → ME
30
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolvedIIF 156 - Director → ME
31
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
148,072 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-16 ~ nowIIF 119 - Director → ME
IIF 88 - Director → ME
32
32 Chaldon Way, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolvedIIF 185 - Director → ME
33
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
120 GBP2023-07-31
Person with significant control
2022-07-27 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors → OE
34
52 Talbot Park, Londonderry, United KingdomActive Corporate (2 parents)
Equity (Company account)
424,362 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 99 - Director → ME
35
52 Talbot Park, Londonderry, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,311 GBP2018-01-31
Officer
2012-08-17 ~ dissolvedIIF 110 - Director → ME
36
10 Gortscreagan Road, Claudy, Co. Derry, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-19 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
35a Talbot Park Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-10,689 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 42 - Director → ME
IIF 171 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
38
52 Talbot Park, Londonderry, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-1,010 GBP2022-11-01 ~ 2023-10-31
Officer
2018-10-11 ~ nowIIF 84 - Director → ME
2022-08-01 ~ nowIIF 136 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 73 - Has significant influence or control → OE
39
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 33 - Director → ME
IIF 167 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
40
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
395,292 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 83 - Director → ME
2016-04-01 ~ nowIIF 175 - Director → ME
41
52 Talbot Park, L'derry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-11-30 ~ dissolvedIIF 142 - Director → ME
42
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-165,919 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 120 - Director → ME
IIF 89 - Director → ME
43
52 Talbot Park, Londonderry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2018-12-04 ~ dissolvedIIF 153 - Director → ME
44
52 Talbot Park, L'derry, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ nowIIF 146 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
45
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Officer
2024-10-21 ~ nowIIF 140 - Director → ME
46
NORTHPOINT VENTURES LTD - 2017-04-12
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
2,497 GBP2023-02-01 ~ 2024-01-31
Officer
2014-08-28 ~ nowIIF 105 - Director → ME
2014-08-28 ~ nowIIF 190 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
47
52 Talbot Park, Derry, United KingdomActive Corporate (2 parents)
Equity (Company account)
226,436 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 122 - Director → ME
IIF 92 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
120 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 40 - Director → ME
IIF 170 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors → OE
49
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
31,573 GBP2023-02-01 ~ 2024-01-31
Officer
2017-08-01 ~ nowIIF 134 - Director → ME
50
52 Talbot Park, Londonderry, United KingdomActive Corporate (4 parents)
Officer
2024-01-04 ~ nowIIF 176 - Director → ME
51
52 Talbot Park, Londonderry, Northern IrelandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
314 GBP2015-12-31
Person with significant control
2016-10-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
52
Carlisle House, 20a Carlisle Road, L'derry, United KingdomActive Corporate (3 parents)
Officer
2024-12-19 ~ nowIIF 148 - Director → ME
IIF 98 - Director → ME
53
52 Talbot Park, Londonderry, LondonderryActive Corporate (1 parent)
Profit/Loss (Company account)
102,998 GBP2022-09-01 ~ 2023-08-31
Officer
2012-11-12 ~ nowIIF 85 - Director → ME
2012-11-12 ~ nowIIF 188 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 30 - Has significant influence or control → OE
54
Morley House 36 Acreman Street, Sherborne, DorsetDissolved Corporate (10 parents)
Officer
2013-04-23 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
55
52 Talbot Park, Derry, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2019-12-03 ~ nowIIF 123 - Director → ME
IIF 95 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 63 - Has significant influence or control → OE
56
204 Blackskull Road, Banbridge, Co. Down, United KingdomActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 117 - Director → ME
57
204 Blackskull Road, Banbridge, Co Down, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
2,025,258 GBP2024-03-31
Officer
2024-11-08 ~ nowIIF 144 - Director → ME
58
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
8,109 GBP2022-11-01 ~ 2023-10-31
Officer
2017-06-05 ~ nowIIF 79 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 70 - Has significant influence or control → OE
59
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
125,959 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 37 - Director → ME
IIF 164 - Director → ME
Person with significant control
2022-04-20 ~ nowIIF 10 - Has significant influence or control → OE
IIF 59 - Has significant influence or control → OE
60
52 Talbot Park, L'derry, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,470 GBP2024-02-28
Officer
2019-02-01 ~ nowIIF 80 - Director → ME
IIF 143 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 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
61
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-129,288 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 108 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 16 - Has significant influence or control → OE
62
52 Talbot Park, Londonderry, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
346,222 GBP2024-03-31
Officer
2010-01-13 ~ nowIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
63
WICKLOW STREET PROJECTS LTD - 2024-04-30
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
16 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 38 - Director → ME
IIF 165 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors → OE
64
52 Talbot Park, Derry, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 76 - Director → ME
IIF 94 - Director → ME
65
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (2 parents)
Officer
2022-09-16 ~ nowIIF 35 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
66
35a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
31,901 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 133 - Director → ME
67
52 Talbot Park, Londonderry, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 100 - Director → ME
IIF 159 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 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
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
52 Talbot Park, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
217,718 GBP2023-06-30
Officer
2017-10-01 ~ nowIIF 82 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 24 - Has significant influence or control → OE
69
52 Talbot Park, Londonderry, United KingdomActive Corporate (2 parents, 24 offsprings)
Profit/Loss (Company account)
19,677 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-11 ~ nowIIF 112 - Director → ME
IIF 180 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 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
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE