1
DIAMOND SHELF COMPANY NO 18 LIMITED - 2013-10-17
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-10-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (5 parents, 12 offsprings)
Officer
2016-05-25 ~ nowIIF 30 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2005-11-29 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DIAMOND SHELF COMPANY NUMBER 15 LIMITED - 2013-10-17
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-10-11 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIAMOND SHELF COMPANY NO 17 LIMITED - 2013-10-17
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2013-10-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TAGGART COMMERCIAL LTD - 2003-10-15
DRUMENA LIMITED - 1999-09-27
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2003-09-10 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2006-06-02 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
8
EDENKEEL LIMITED - 1998-01-08
H.J. DOWNEY LTD - 1997-02-28
EDENKEEL LIMITED - 1997-02-26
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Officer
2002-11-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2,507,568 GBP2023-09-30
Officer
2024-05-01 ~ nowIIF 23 - Director → ME
10
H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern IrelandDissolved Corporate (4 parents)
Officer
2017-02-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-05-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2005-11-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
12
31 - 33, Shipquay Street, LondonderryDissolved Corporate (4 parents)
Equity (Company account)
588 GBP2016-03-31
Officer
2012-12-14 ~ dissolvedIIF 27 - Director → ME
13
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Officer
2005-11-15 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Officer
2007-01-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
DIAMOND SHELF COMPANY NO 16 LIMITED - 2013-10-17
46a Rainey Street, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-10-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE