1
BIRCH MEADOWS COMPANY LIMITED - 2016-03-24
52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-27,521 GBP2025-01-31
Officer
2016-02-22 ~ 2016-02-22
IIF 69 - Director → ME
2
ASM HORWATH (DEF) LIMITED - 2010-10-06
MIS COMPUTING LIMITED - 2005-10-11
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (5 parents)
Officer
1997-01-22 ~ 2010-04-01
IIF 179 - Director → ME
3
ASM HORWATH (S) LIMITED - 2010-10-06
COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
TAXMAN (NI) LIMITED-THE - 1998-09-04
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2019-07-10
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
4
ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
MELLOWSTREAM PROPERTIES LTD - 1999-10-29
5 Pilots View, Heron Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
1999-10-28 ~ 2000-06-01
IIF 307 - Director → ME
5
HAZEL AVENUE COMPANY LIMITED - 2017-10-13
34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-30 ~ 2017-06-30
IIF 150 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
6
DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
DARRAGH CONSTRUCTION LIMITED - 2004-10-19
E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2015-01-01
IIF 100 - Director → ME
2006-07-07 ~ 2015-01-01
IIF 188 - Secretary → ME
7
DIAMOND SHELF NUMBER 30 LIMITED - 2014-08-20
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2014-06-10 ~ 2014-06-10
IIF 84 - Director → ME
8
DIAMOND SHELF NUMBER 28 LIMITED - 2014-08-20
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-11 ~ 2014-08-18
IIF 85 - Director → ME
9
DIAMOND SHELF NUMBER 29 LIMITED - 2014-08-20
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2014-06-10 ~ 2014-06-10
IIF 83 - Director → ME
10
BIRCH ROAD COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,528,924 GBP2024-09-30
Officer
2015-03-11 ~ 2015-03-11
IIF 76 - Director → ME
2015-03-12 ~ 2016-03-12
IIF 174 - Director → ME
11
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-04 ~ 2019-09-05
IIF 136 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-05
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
12
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2019-11-01 ~ 2020-10-30
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
13
Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
Active Corporate (2 parents)
Officer
2016-03-29 ~ 2016-06-15
IIF 107 - Director → ME
14
The Diamond Centre, Market Street, Magherafelt
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 237 - Right to appoint or remove directors → OE
15
E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-10 ~ 2015-01-01
IIF 81 - Director → ME
2006-07-03 ~ 2015-01-01
IIF 185 - Secretary → ME
16
Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2015-03-12 ~ 2015-03-12
IIF 62 - Director → ME
17
11 Drumbo Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-11 ~ 2018-01-26
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
18
42 Corrigan Hill Road, Dungannon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-01-18 ~ 2019-10-08
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
19
Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
Active Corporate (1 parent)
Officer
2014-11-25 ~ 2018-04-13
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-07
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
Active Corporate (3 parents)
Officer
2014-11-25 ~ 2015-10-01
IIF 101 - Director → ME
21
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (5 parents, 12 offsprings)
Officer
2016-01-18 ~ 2016-05-25
IIF 106 - Director → ME
22
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-22 ~ 2022-03-31
IIF 48 - Director → ME
Person with significant control
2022-02-22 ~ 2022-03-31
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
23
HAWTHORN DRIVE COMPANY LIMITED - 2022-05-26
7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2022-05-03 ~ 2022-05-25
IIF 123 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-25
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
24
MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
107-111 Main Street, Maghera, Northern Ireland
Active Corporate (5 parents)
Officer
2024-03-20 ~ 2024-07-02
IIF 41 - Director → ME
25
PINK FOX GLOVE COMPANY LIMITED - 2025-12-01
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2025-09-24 ~ 2025-11-11
IIF 46 - Director → ME
Person with significant control
2025-09-24 ~ 2025-11-11
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
26
The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-29 ~ 2025-11-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2023-01-13
IIF 126 - Director → ME
Person with significant control
2022-10-10 ~ 2023-01-13
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
28
PLUM DRIVE COMPANY LIMITED - 2025-07-23
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-26 ~ 2025-03-10
IIF 134 - Director → ME
Person with significant control
2022-01-26 ~ 2025-03-10
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
29
HAZEL GRANGE COMPANY LIMITED - 2022-08-10
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-03 ~ 2022-07-25
IIF 147 - Director → ME
Person with significant control
2019-06-03 ~ 2022-07-25
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
30
SPERRIN VIEW COMPANY LIMITED - 2016-08-17
The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
Active Corporate (2 parents)
Officer
2016-07-06 ~ 2016-08-08
IIF 91 - Director → ME
Person with significant control
2016-07-06 ~ 2016-08-08
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
31
NORTHLAND PROPERTY DEVELOPMENTS LTD - 2008-07-08
The Diamond Centre, Market Street, Magherafelt, Co Derry
Active Corporate (2 parents)
Officer
1999-11-15 ~ 2008-01-01
IIF 57 - Director → ME
32
ASH VIEW COMPANY LIMITED - 2019-05-13
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
Active Corporate (1 parent)
Officer
2019-04-09 ~ 2019-04-09
IIF 152 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-09
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
33
COPPER SHELF COMPANY LIMITED - 2020-11-02
50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2018-11-18
IIF 55 - Director → ME
Person with significant control
2017-10-31 ~ 2018-11-18
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
34
SITJ LIMITED - 2023-04-20
BEECHES WAY LIMITED - 2021-06-24
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-667,246 GBP2024-12-31
Officer
2019-12-12 ~ 2021-06-23
IIF 143 - Director → ME
Person with significant control
2019-12-12 ~ 2021-06-23
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
35
IVY VIEW COMPANY LIMITED - 2023-08-01
40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-02-09 ~ 2023-07-03
IIF 118 - Director → ME
Person with significant control
2023-02-09 ~ 2023-07-03
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
36
DIAMOND SHELF NUMBER 25 LIMITED - 2019-09-24
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (3 parents)
Officer
2013-11-07 ~ 2014-10-21
IIF 98 - Director → ME
37
Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ 2015-09-09
IIF 94 - Director → ME
38
ERNE TERRACE COMPANY LIMITED - 2017-03-01
50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-160,398 GBP2024-07-31
Officer
2016-07-08 ~ 2016-07-08
IIF 97 - Director → ME
Person with significant control
2016-07-08 ~ 2016-07-08
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
39
RUBY ROSE WAY COMPANY LIMITED - 2023-12-06
3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-13 ~ 2023-12-11
IIF 120 - Director → ME
Person with significant control
2023-11-13 ~ 2023-12-11
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
40
SPERRIN TERRACE COMPANY LIMITED - 2017-08-09
72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2021-05-31
Officer
2016-07-08 ~ 2016-09-01
IIF 58 - Director → ME
Person with significant control
2016-07-08 ~ 2016-09-01
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
41
ELM TERRACE COMPANY LIMITED - 2015-10-15
Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
Active Corporate (1 parent)
Officer
2015-07-15 ~ 2015-10-14
IIF 63 - Director → ME
42
15 Golf View, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
0.10 GBP2021-03-31
Officer
2020-08-19 ~ 2020-08-19
IIF 132 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
43
15 Golf View, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
0.10 GBP2021-03-31
Officer
2020-08-28 ~ 2020-08-28
IIF 131 - Director → ME
Person with significant control
2020-08-28 ~ 2020-08-28
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
44
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-08 ~ 2025-12-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
45
31f Killman Street, Moy, Tyrone
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-07-15 ~ 2015-12-01
IIF 99 - Director → ME
46
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
Active Corporate (1 parent)
Officer
2015-06-10 ~ 2019-07-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
47
11 Loy Street, Cookstown, County Tyrone, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ 2015-06-08
IIF 77 - Director → ME
48
Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-09 ~ 2015-06-09
IIF 66 - Director → ME
49
The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2015-07-15 ~ 2015-09-01
IIF 96 - Director → ME
50
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-105,700 GBP2024-12-31
Officer
2015-06-08 ~ 2015-06-08
IIF 67 - Director → ME
51
DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04
DIAMOND SHELF COMPANY NUMBER 14 LIMITED - 2014-10-20
The Diamond Centre, Market Street, Magherafelt
Active Corporate (1 parent)
Officer
2013-07-26 ~ 2014-09-30
IIF 18 - Director → ME
52
FARLARK PROPERTIES LTD - 2016-07-22
17-19 Dungannon Road, Cookstown, County Tyrone
Active Corporate (3 parents)
Officer
2013-08-16 ~ 2013-08-16
IIF 60 - Director → ME
53
PINK JASMINE WAY COMPANY LIMITED - 2024-10-24
102 Concession Road, Crossmaglen, Newry, Northern Ireland
Active Corporate (1 parent)
Officer
2024-05-30 ~ 2024-10-22
IIF 170 - Director → ME
Person with significant control
2024-05-30 ~ 2024-10-22
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
54
BIRCH MANOR COMPANY LIMITED - 2016-06-07
49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,631,102 GBP2024-04-30
Officer
2015-03-11 ~ 2015-09-15
IIF 79 - Director → ME
55
MAPLE TERRACE COMPANY LIMITED - 2020-09-22
20 College Gardens, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-02-18 ~ 2020-09-01
IIF 3 - Director → ME
Person with significant control
2020-02-18 ~ 2020-09-01
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
56
DIAMOND SHELF NUMBER 36 LIMITED - 2016-09-22
29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,342 GBP2017-06-30
Officer
2014-06-10 ~ 2015-09-09
IIF 86 - Director → ME
57
WALNUT BAY COMPANY LIMITED - 2021-06-17
107-111 Main Street, Maghera, Northern Ireland
Active Corporate (4 parents)
Officer
2021-03-04 ~ 2021-06-10
IIF 154 - Director → ME
Person with significant control
2021-03-04 ~ 2021-06-10
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
58
HAZEL HEIGHTS COMPANY LIMITED - 2022-06-14
250 Drumnakilly Road, Omagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-07-31 ~ 2022-05-20
IIF 171 - Director → ME
Person with significant control
2019-07-31 ~ 2022-05-20
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
59
WHITE DAISY WAY COMPANY LIMITED - 2024-04-09
52 Drum Road, Cookstown, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-04-09
IIF 114 - Director → ME
Person with significant control
2024-02-21 ~ 2024-04-09
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
60
DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
2,891 GBP2024-12-31
Officer
2014-06-10 ~ 2014-06-10
IIF 88 - Director → ME
61
SYCAMORE WAY COMPANY LIMITED - 2023-01-17
11 Ganaway Drive, Killinchy, Newtownards, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
615 GBP2024-10-31
Officer
2022-10-10 ~ 2022-10-18
IIF 124 - Director → ME
Person with significant control
2022-10-10 ~ 2022-10-18
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
62
18 Drumkern Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-02 ~ 2025-01-06
IIF 42 - Director → ME
Person with significant control
2022-03-02 ~ 2025-01-06
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
63
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-27,278 GBP2024-12-31
Officer
2019-07-31 ~ 2022-05-19
IIF 148 - Director → ME
Person with significant control
2019-07-31 ~ 2022-05-19
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
64
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-06-03 ~ 2021-06-15
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
65
Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-04-10 ~ 2020-07-01
IIF 140 - Director → ME
Person with significant control
2019-04-10 ~ 2020-07-01
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
66
DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-542,096 GBP2023-12-31
Officer
2014-06-10 ~ 2014-06-10
IIF 29 - Director → ME
67
ERNE GRANGE COMPANY LIMITED - 2017-07-31
9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Total liabilities (Company account)
1,709,456 GBP2024-09-30
Officer
2016-07-08 ~ 2016-12-01
IIF 87 - Director → ME
Person with significant control
2016-07-08 ~ 2016-12-01
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
68
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-16 ~ 2024-07-17
IIF 19 - Director → ME
69
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-1,680,254 GBP2023-09-30
Officer
2020-10-09 ~ 2020-10-20
IIF 137 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-20
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
70
1 Derramore Way, Cookstown, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-16 ~ 2021-11-02
IIF 130 - Director → ME
Person with significant control
2021-04-16 ~ 2021-11-02
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
71
23a Corrags Road, Newry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2022-06-30
IIF 128 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-30
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
72
DIAMOND SHELF COMPANY 1 LIMITED - 2011-12-22
ASM HORWATH (S) LIMITED - 2010-10-22
ASM (M) LTD - 2010-10-06
75 Loughbeg Road, Toomebridge, Antrim
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-16 ~ 2010-10-31
IIF 153 - Director → ME
73
BIRCH GRANGE COMPANY LIMITED - 2017-10-11
The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-159,883 GBP2024-01-31
Officer
2016-01-18 ~ 2017-07-31
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
74
LOTUS DRIVE COMPANY LIMITED - 2024-09-05
10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-09-05
IIF 129 - Director → ME
Person with significant control
2024-04-29 ~ 2024-09-05
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
75
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-21 ~ 2024-03-28
IIF 125 - Director → ME
Person with significant control
2024-02-21 ~ 2024-03-28
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
76
26 Barleyfields, Londonderry, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0.10 GBP2021-08-31
Officer
2020-08-03 ~ 2020-08-21
IIF 144 - Director → ME
Person with significant control
2020-08-03 ~ 2020-08-21
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
77
23a Carrags Road, Newry, Northern Ireland
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2023-06-26
IIF 53 - Director → ME
Person with significant control
2022-10-10 ~ 2024-01-02
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
78
MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
WALNUT VIEW COMPANY LIMITED - 2021-05-27
Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-06 ~ 2021-05-24
IIF 158 - Director → ME
Person with significant control
2021-04-06 ~ 2021-05-24
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
79
MAPLE HEIGHTS COMPANY LIMITED - 2020-07-30
99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-04 ~ 2020-03-05
IIF 149 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-05
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
80
BLACKTHORN HEIGHTS COMPANY LIMITED - 2023-11-09
6d Portna Road, Kilrea, Coleraine, Northern Ireland
Active Corporate (4 parents)
Officer
2022-05-17 ~ 2022-12-01
IIF 113 - Director → ME
Person with significant control
2022-05-17 ~ 2022-12-01
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
81
CHESTNUT WAY COMPANY LIMITED - 2022-06-09
12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-03 ~ 2022-05-16
IIF 112 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-16
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
82
DIAMOND SHELF COMPANY NUMBER 3 LIMITED - 2013-07-31
Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
Active Corporate (2 parents)
Officer
2012-02-23 ~ 2013-05-28
IIF 71 - Director → ME
83
22 Cedarhurst Road, Belfast
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2006-01-27
IIF 308 - Director → ME
84
HAWTHORN AVENUE COMPANY LIMITED - 2022-10-13
27 Greenmount Terrace, Ballymena, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-20 ~ 2022-09-07
IIF 111 - Director → ME
Person with significant control
2022-07-20 ~ 2022-09-07
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
85
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-3,323 GBP2024-08-31
Officer
2016-05-05 ~ 2018-05-24
IIF 104 - Director → ME
86
69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ 2024-07-17
IIF 40 - Director → ME
87
6 The Willows, The Willows, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2017-05-02 ~ 2017-05-02
IIF 156 - Director → ME
Person with significant control
2017-05-02 ~ 2017-05-02
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
88
16 Cambourne Park, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-25 ~ 2025-01-06
IIF 2 - Director → ME
Person with significant control
2019-03-25 ~ 2025-01-06
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
89
21 Aghalarg Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-20 ~ 2025-01-06
IIF 8 - Director → ME
Person with significant control
2024-03-20 ~ 2025-01-06
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
90
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2024-05-30 ~ 2025-08-18
IIF 145 - Director → ME
Person with significant control
2024-05-30 ~ 2025-08-18
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
91
28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-29 ~ 2017-12-20
IIF 33 - Director → ME
92
20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-08-10
IIF 142 - Director → ME
93
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-17 ~ 2022-05-17
IIF 176 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-17
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
94
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-20 ~ 2023-08-31
IIF 127 - Director → ME
Person with significant control
2022-07-20 ~ 2023-08-31
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
95
POPPY DRIVE COMPANY LIMITED - 2025-08-20
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-23 ~ 2025-08-20
IIF 169 - Director → ME
Person with significant control
2025-04-23 ~ 2025-08-20
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
96
CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-31 ~ 2018-08-01
IIF 157 - Director → ME
97
DIAMOND SHELF NUMBER 29 LIMITED - 2014-03-14
99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-113,340 GBP2024-04-30
Officer
2013-11-11 ~ 2013-11-15
IIF 103 - Director → ME
98
DIAMOND SHELF COMPANY 2 LIMITED - 2013-07-03
ASM HORWATH (DEF) LIMITED - 2010-10-22
ASM (DEF) LTD - 2010-10-06
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2010-09-16 ~ 2013-04-22
IIF 162 - Director → ME
99
DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
3,172,751 GBP2024-12-31
Officer
2013-07-25 ~ 2013-07-25
IIF 78 - Director → ME
100
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-10-01
IIF 115 - Director → ME
Person with significant control
2024-04-29 ~ 2024-10-01
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
101
DIAMOND SHELF NUMBER 32 LIMITED - 2015-01-27
1 Manor Lodge, Magherafelt, County Londonderry
Active Corporate (2 parents)
Equity (Company account)
60,471 GBP2024-03-31
Officer
2014-06-10 ~ 2014-06-10
IIF 68 - Director → ME
102
RIVER VALLEY HOSPITALITY LIMITED - 2014-03-04
DIAMOND SHELF NUMBER 30 LIMITED - 2014-03-04
36-38 Northland Row, Dungannon, Co Tyrone
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2014-03-04
IIF 93 - Director → ME
103
E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
Active Corporate (6 parents)
Officer
2007-06-27 ~ 2015-01-01
IIF 72 - Director → ME
2007-06-27 ~ 2015-01-01
IIF 311 - Secretary → ME
104
IVY TERRACE COMPANY LIMITED - 2023-09-12
7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2023-02-09 ~ 2023-09-07
IIF 122 - Director → ME
Person with significant control
2023-02-09 ~ 2023-09-07
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
105
DIAMOND SHELF NUMBER 31 LIMITED - 2017-12-13
47 North Street, Stewartstown, Dungannon, Northern Ireland
Active Corporate (5 parents)
Officer
2014-06-10 ~ 2015-04-01
IIF 95 - Director → ME
106
EML BEDFORD LIMITED - 2022-11-07
ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-22 ~ 2016-02-22
IIF 105 - Director → ME
107
BIRCH BAY COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-22 ~ 2016-02-22
IIF 175 - Director → ME
108
SYCAMORE WAY COMPANY LIMITED - 2022-08-10
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-23 ~ 2022-07-25
IIF 164 - Director → ME
Person with significant control
2021-07-23 ~ 2022-07-25
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
109
PARROT SHELF COMPANY LIMITED - 2018-01-16
75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
Active Corporate (2 parents)
Officer
2017-05-31 ~ 2017-06-30
IIF 155 - Director → ME
Person with significant control
2017-05-31 ~ 2017-09-30
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
110
The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ 2016-06-30
IIF 102 - Director → ME
111
The Diamond Centre, Market Street, Magherafelt, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-23 ~ 2024-10-04
IIF 135 - Director → ME
Person with significant control
2021-07-23 ~ 2024-10-04
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
112
71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-31 ~ 2019-04-19
IIF 161 - Director → ME
Person with significant control
2017-10-31 ~ 2019-04-19
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
113
52 Drum Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2020-01-08 ~ 2020-01-08
IIF 159 - Director → ME
Person with significant control
2020-01-08 ~ 2020-01-08
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
114
MAPLE CRESCENT COMPANY LIMITED - 2020-03-23
100 Coleraine Road, Maghera, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2020-02-05 ~ 2020-03-05
IIF 160 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-05
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
115
DIAMOND SHELF NUMBER 33 LIMITED - 2015-05-20
5 Garvan Court, Kilrea, Coleraine, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-13,365 GBP2024-03-31
Officer
2014-06-10 ~ 2014-06-11
IIF 110 - Director → ME
116
LIME TERRACE COMPANY LIMITED - 2023-07-03
40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2023-01-16 ~ 2023-07-03
IIF 117 - Director → ME
Person with significant control
2023-01-16 ~ 2023-07-03
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
117
BEECHES BAY COMPANY LIMITED - 2021-05-19
Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
705.25 GBP2020-09-30
Officer
2019-08-16 ~ 2020-07-01
IIF 141 - Director → ME
Person with significant control
2019-08-16 ~ 2020-07-01
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
118
SPARROW SHELF COMPANY LIMITED - 2018-03-16
Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ 2018-03-15
IIF 139 - Director → ME
Person with significant control
2017-05-02 ~ 2018-06-01
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
119
HERON SHELF COMPANY LIMITED - 2018-03-16
Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ 2018-03-15
IIF 138 - Director → ME
Person with significant control
2017-05-31 ~ 2018-03-15
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
120
BIRCH TREE COMPANY NO 4 LIMITED - 2018-01-15
73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2014-11-25 ~ 2018-01-15
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
121
BLACKTHORN AVENUE COMPANY LIMITED - 2022-01-18
Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-09-07 ~ 2022-01-06
IIF 146 - Director → ME
Person with significant control
2021-09-07 ~ 2022-01-06
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
122
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-23 ~ 2025-05-14
IIF 168 - Director → ME
Person with significant control
2025-04-23 ~ 2025-05-14
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
123
SPERRIN GRANGE COMPANY LIMITED - 2019-03-07
16 Culbane Road, Portglenone, Ballymena, Northern Ireland
Active Corporate (1 parent)
Officer
2016-07-08 ~ 2019-01-18
IIF 89 - Director → ME
Person with significant control
2016-07-08 ~ 2019-01-19
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
124
15 Golf View, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2021-02-03 ~ 2021-02-03
IIF 133 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
125
DIAMOND SHELF NO 26 LIMITED - 2019-08-07
12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2013-11-07 ~ 2017-12-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
126
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-23 ~ 2025-04-23
IIF 49 - Director → ME
Person with significant control
2025-04-23 ~ 2025-04-23
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
127
The Diamond Centre, Market Street, Magherafelt, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-03 ~ 2021-02-10
IIF 165 - Director → ME
Person with significant control
2020-12-03 ~ 2021-02-10
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
128
14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2021-02-24
IIF 21 - Director → ME
Person with significant control
2020-11-04 ~ 2021-02-24
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
129
The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-17 ~ 2025-01-06
IIF 172 - Director → ME
Person with significant control
2020-11-17 ~ 2025-01-06
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – 75% or more → OE
130
GREEN IVY LANE COMPANY LIMITED - 2023-12-08
Bellingham, Sandholes Road, Cookstown, Northern Ireland
Active Corporate (1 parent)
Officer
2023-11-13 ~ 2023-12-06
IIF 116 - Director → ME
Person with significant control
2023-11-13 ~ 2023-12-06
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
131
The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
Active Corporate (9 parents, 7 offsprings)
Officer
1985-03-04 ~ 2016-05-27
IIF 180 - Director → ME