1
International House, 24 Holborn Viaduct, City Of London, London, England
Liquidation Corporate (11 parents)
Equity (Company account)
6 GBP2020-09-30
Officer
2018-05-25 ~ now
IIF 11 - Director → ME
2
13 Portlock Place, Culmore Road, Derry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
289,611 GBP2024-03-31
Officer
2009-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
"the Yard", 13 Portlock Place, Culmore Road, Londonderry
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
4
13 Portlock Place, Derry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 10 - Director → ME
5
10 Ebrington Square, Derry, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
10 Ebrington Square, Derry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
GL SURVEYORS LIMITED
- 2015-12-11
NI634819 13 Portlock Place, Culmore Road, Derry, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,729,404 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
34-36 Jubilee Road, Newtownards, Co. Down
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ 2020-12-01
IIF 24 - LLP Designated Member → ME
9
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (6 parents)
Officer
2017-01-15 ~ 2020-12-01
IIF 22 - LLP Designated Member → ME
10
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (4 parents)
Officer
2017-03-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
11
PORTLOCK PROPERTIES LIMITED
- now NI069175CABANO PROPERTIES LIMITED - 2008-09-18
13 Portlock Place, Culmore Road, Derry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-04-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
13 Portlock Place, Culmore Road, Derry, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
853,925 GBP2024-03-31
Officer
2007-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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
13
11 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
14
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-1,141,523 GBP2024-03-31
Officer
2020-10-12 ~ 2022-07-15
IIF 16 - Director → ME
15
74a High Street, Holywood, Down, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-10-06 ~ 2022-07-15
IIF 13 - Director → ME
16
URBAN PULSE (MERCHANTS POINT) LLP
NC001613 Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2020-01-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-10,449 GBP2024-03-31
Officer
2022-04-13 ~ 2022-07-15
IIF 17 - Director → ME
18
URBAN PULSE (THORNHILL) LTD
- now NI622842JTJ (THORNHILL) LIMITED
- 2021-04-27
NI622842 74a High Street, Holywood, Down, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
-422,428 GBP2024-03-31
Officer
2021-04-15 ~ 2022-07-15
IIF 14 - Director → ME
19
URBAN PULSE (WIN) LIMITED
- now NI040565LIFELINE FINANCE (NI) LTD - 2015-09-11
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
-15,380 GBP2024-03-31
Officer
2018-11-28 ~ 2022-07-15
IIF 15 - Director → ME
20
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2020-05-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
21
Marlborough House, 30 Victoria Street, Belfast, Antrim
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
22
Marlborough House, 30 Victoria Street, Belfast
Active Corporate (5 parents)
Officer
2019-06-27 ~ now
IIF 21 - LLP Designated Member → ME
23
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1,817,448 GBP2024-01-31
Officer
2018-04-09 ~ 2021-09-09
IIF 18 - Director → ME
24
13 Portlock Place, Culmore Road, Derry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE