1
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
- now 02531344SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2004-02-02 ~ 2007-08-07
IIF 33 - Director → ME
2
72-74 Omagh Road Dromore, Omagh, Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
BARONSGRANGE CARRYDUFF MANAGEMENT COMPANY LIMITED
NI639489 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Officer
2018-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 37 - Has significant influence or control → OE
4
72-74 Omagh Road Dromore, Omagh, Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
32 Northland Road, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2015-10-15 ~ 2020-11-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 43 - Ownership of shares – 75% or more → OE
6
72 - 74 Omagh Road Omagh Road, Dromore, Omagh, Northern Ireland
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
EBRINGTON LEISURE HOLDINGS LIMITED
- now NI633967SHACKLETON PARK LIMITED
- 2017-03-20
NI633967 69-72 Ebrington Square, Derry, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-11-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 42 - Ownership of shares – 75% or more → OE
8
72-74 Omagh Road Dromore, Omagh, County Tyrone, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 24 - Director → ME
9
GAL CARE SERVICES LTD - 2002-01-04
72-74 Omagh Road, Dromore, Omagh
Active Corporate (6 parents)
Officer
2002-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-15
IIF 47 - Ownership of shares – 75% or more → OE
10
72-74 Omagh Road Dromore, Omagh, Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
72-74 Omagh Road, Dromore, Omagh, County Tyrone, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 22 - Director → ME
12
EURO AUCTIONS MIDDLE EAST LIMITED
NI688876 72-74 Omagh Road Dromore, Omagh, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
11-15 Thistle Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2015-02-13 ~ 2017-01-25
IIF 34 - Director → ME
14
72-74 Omagh Road, Dromore, Omagh, Northern Ireland
Active Corporate (8 parents)
Officer
2018-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 48 - Has significant influence or control → OE
15
72-74 Omagh Road, Dromore, Co Tyrone
Active Corporate (5 parents, 5 offsprings)
Officer
2006-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
72-74 Omagh Road, Dromore, Co Tyrone
Active Corporate (2 parents)
Officer
1998-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
17
72-74 Omagh Road, Dromore, Co Tyrone
Active Corporate (3 parents)
Officer
2003-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
18
72-74 Omagh Road, Dromore, Omagh, County Tyrone
Active Corporate (2 parents)
Officer
2012-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
19
Northern Bank House, Main Street, Kesh, Co Fermanagh
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-15 ~ 2020-10-14
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-14
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
18 May Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-07-21 ~ now
IIF 4 - Director → ME
21
18 May Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 3 - Director → ME
22
72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
Active Corporate (13 parents)
Officer
2018-02-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 52 - Has significant influence or control → OE
23
72/74 Omagh Road, Dromore
Active Corporate (3 parents)
Officer
2003-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
72-74 Omagh Road, Dromore, Co. Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-05 ~ now
IIF 5 - Director → ME
2020-02-05 ~ now
IIF 62 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
72-74 Omagh Road, Dromore, Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
72-74 Omagh Road Dromore, Omagh, County Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-15 ~ now
IIF 25 - Director → ME
2020-06-15 ~ now
IIF 63 - Secretary → ME
Person with significant control
2020-06-15 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
STEINWAY HOLDINGS LIMITED
- now NI650521 72-74 Omagh Road, Dromore, Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
Euro Auctions Yard Roall Lane, Kellington, Nr Goole, North Humberside
Active Corporate (6 parents)
Officer
2001-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
29
THE STEADINGS (NEWTOWNARDS) MANAGEMENT LIMITED
NI661183 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 2 - Director → ME
30
LAURELHILL TRADERS LIMITED - 2000-01-01
72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2018-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 50 - Has significant influence or control → OE
31
72-74 Omagh Road Dromore, Omagh, County Tyrone, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-18 ~ now
IIF 58 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
WILLIAM J. M. FRASER & CO. LIMITED
NI017599 72-74 Omagh Road, Dromore, Omagh, Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2018-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 51 - Has significant influence or control → OE
33
WILLIAM KEYS & SONS HOLDINGS LIMITED
NI663694 72-74 Omagh Road Dromore, Omagh, County Tyrone, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 23 - Director → ME
34
72-74 Omagh Road Dromore, Omagh, County Tyrone, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 21 - Director → ME
35
72-74 Omagh Road, Dromore
Active Corporate (5 parents)
Officer
2002-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE