TP1 Properties LTD
Company NI681255 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Raymond Gerrard Carlin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CMH NO. 2 Limited 1 shared director
- CMH NO. 1 Limited 1 shared director
- NI First Time Buyers LTD 1 shared director
- Bayview Properties (NI) LTD 1 shared director
- Hayesbank Limited 1 shared director
- Ladbroke Projects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI681255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2021 |
| Address | 35A TALBOT PARK, LONDONDERRY, BT48 7SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London Street Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 - Victoria Property Holdings LTD ceased 2024-02-22
75-100% shares, 75-100% voting · notified 2021-08-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PK1 Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 - VS1 Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 - RV1 Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 - Bond Street Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - SG1 Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Earlsfort Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Harcourt Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (5)
- Caroline Mclaughlin Secretary · appointed 2024
- Raymond Gerrard Carlin Director · appointed 2024
Show 3 former officers
- Paul Gavin Martin Director · appointed 2021 · resigned 2024
- Michael Gerard Martin Director · appointed 2021 · resigned 2024
- Gary Michael Martin Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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