1
The Diamond Centre, Market Street, Magherafelt, LondonderryDissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolvedIIF 27 - Director → ME
2
49a High Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
49a High Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 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
4
52 Talbot Park, Londonderry, Northern IrelandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,193 GBP2016-12-31
Officer
2012-06-29 ~ dissolvedIIF 26 - Director → ME
5
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolvedIIF 25 - Director → ME
6
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolvedIIF 29 - Director → ME
7
49a High Street, Newtownards, Down, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
4,968 GBP2017-05-31
Officer
2011-05-13 ~ dissolvedIIF 23 - Director → ME
2011-05-13 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
8
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolvedIIF 36 - Director → ME
9
52 Talbot Park, Londonderry, Northern IrelandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
314 GBP2015-12-31
Officer
2011-12-20 ~ dissolvedIIF 34 - Director → ME
10
49a High Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 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
11
20 Keans Hill Road, Campsie, LondonderryDissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolvedIIF 33 - Director → ME
12
20 Keans Hill Road, Campsie, LondonderryDissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolvedIIF 30 - Director → ME
13
INFOMATIC HEALTHCARE SERVICES LTD - 2014-06-06
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolvedIIF 28 - Director → ME
14
20 Keans Hill Road, Campsie, LondonderryDissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolvedIIF 32 - Director → ME
15
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (3 parents)
Officer
2016-03-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
20 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
17
20 Keans Hill Road, Campsie, LondonderryDissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolvedIIF 24 - Director → ME
18
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
-1,516 GBP2023-11-30
Officer
2021-11-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
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
20
SHORE MANAGEMENT SYSTEMS LTD - 2018-10-01
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,451,683 GBP2024-01-31
Officer
2021-11-18 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
22
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1,000,310 GBP2024-01-31
Officer
2022-01-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE