1
43 Clarendon Street, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-24 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
43 Clarendon Street, LondonderryDissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolvedIIF 24 - Director → ME
3
43 Clarendon Street, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
12,100 GBP2023-09-30
Officer
2015-04-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
78,460 GBP2023-09-30
Officer
1998-03-20 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
43 Clarendon Street, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
48,392 GBP2023-09-30
Officer
2015-04-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
52,959 GBP2023-09-30
Officer
1998-04-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
43 Clarendon Street, Derry, DerryActive Corporate (1 parent)
Equity (Company account)
432,840 GBP2023-09-30
Officer
1995-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
43 Clarendon Street, LondonderryActive Corporate (1 parent)
Equity (Company account)
-117,757 GBP2023-09-30
Officer
2012-10-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
9
6, Lindenwood Park, Londonderry, Londonderry, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,033 GBP2023-08-31
Officer
2001-09-11 ~ nowIIF 5 - Director → ME
10
DERRYBOY PROPERTIES LIMITED - 2009-09-04
C/o Claremount, Chartered Accountants, 43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
49,719 GBP2023-09-30
Officer
2009-02-28 ~ nowIIF 22 - Director → ME
2009-02-28 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
-8,998 GBP2023-09-30
Officer
2011-03-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
43 Clarendon Street, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 20 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
ARDENLEE DEVELOPMENTS LIMITED - 2009-09-04
C/o Claremount, Chartered Accountants, 43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
70,359 GBP2023-09-30
Officer
2009-08-28 ~ nowIIF 23 - Director → ME
2009-08-28 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
14
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
26,178 GBP2023-09-30
Officer
2011-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
54,402 GBP2023-09-30
Officer
2011-03-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
SHORELINE LEISURE AND ENTERTAINMENTS LTD - 2012-04-05
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2012-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
43 Clarendon Street, LondonderryActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-10-19 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
18
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
164,751 GBP2023-09-30
Officer
1998-03-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
121,864 GBP2023-09-30
Officer
1998-03-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
2,826,304 GBP2023-09-30
Officer
2011-03-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
37,404 GBP2023-09-30
Officer
2011-03-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
LEGENDERRY LTD - 2011-08-26
43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
1,200 GBP2023-09-30
Officer
2021-04-14 ~ nowIIF 6 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
23
WINDELL INVESTMENTS LIMITED - 1996-09-23
At The Offices Of Claremount, 43 Clarendon Street, DerryActive Corporate (1 parent)
Equity (Company account)
325,911 GBP2023-09-30
Officer
1996-05-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
43 Clarendon Street, Londonderry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-06-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE