1
414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-06-28 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
DEANVALE ENTERPRISES LIMITED - 1999-07-05
414a Ballyquin Road, Dungiven, County LondonderryDissolved Corporate (2 parents)
Officer
2008-06-30 ~ dissolvedIIF 15 - Director → ME
4
10 Abbeyfields, Dungiven, Londonderry, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolvedIIF 19 - Director → ME
5
9 Carnanbane Road, Dungiven, County DerryActive Corporate (2 parents)
Equity (Company account)
499,095 GBP2024-09-30
Officer
2019-06-04 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
36,781 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 25 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-07 ~ nowIIF 28 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)
Officer
2024-02-06 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
414 Ballyquin Road, Dungiven, Derry, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,931,497 GBP2024-05-31
Officer
2017-05-30 ~ nowIIF 18 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Milfort Mews, Dunmurry, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolvedIIF 17 - Director → ME
11
9 Carnanbane Road, Dungiven, Co.derry., Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-20,980 GBP2024-03-31
Officer
2008-02-27 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
Waterfront Plaza, 8 Lagan Bank Road, Belfast, AntrimDissolved Corporate (2 parents)
Officer
1994-11-18 ~ dissolvedIIF 14 - Director → ME
13
414a Ballyquin Road, DungivenDissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolvedIIF 13 - Director → ME
14
414a Ballyquin Road, DungivenDissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolvedIIF 8 - Director → ME
15
414a Ballyquin Road, DungivenDissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolvedIIF 10 - Director → ME
16
414a Ballyquin Road, DungivenDissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolvedIIF 9 - Director → ME
17
414a Ballyquin Road, DungivenDissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolvedIIF 6 - Director → ME
18
414a Ballyquin Road, DungivenDissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolvedIIF 12 - Director → ME
19
414a Ballyquin Road, Dungiven, LondonderryDissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolvedIIF 16 - Director → ME
20
414 Ballyquin Road, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent)
Officer
2024-06-27 ~ nowIIF 27 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)
Officer
2020-05-14 ~ dissolvedIIF 22 - Director → ME