1
KEYSTONE INVESTMENTS (N.I) LIMITED
NI641960 Unit 8 Elagh Business Park, Buncrana Road, Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Unit 8 Elagh Business Park, Buncrana Road, Derry, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Bridgehill Farm, Coolham Road, Coolham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Bridgehill Farm, Coolham Road, Coolham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
PCA CONSTRUCTION & MAINTENANCE LIMITED
- now 10636905MCDAID CIVIL ENGINEERING LIMITED
- 2018-02-19
10636905 C/o Mccambridge Duffy Llp 17 Hanover Square, Mayfair, London, England
Liquidation Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Bridgehill Farm, Coolham Road, Coolham, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
PCA MECHANICAL AND ELECTRICAL LIMITED
13694963 Bridgehill Farm, Coolham Road, Coolham, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Bridgehill Farm, Coolham Road, Coolham, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE