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Mr Declan Michael O'neill
Mr Declan Michael O'neill
Irish born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companiesO'neill, Declan Michael
Irish accountant born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companiesO'neill, Declan Michael
Irish chartered accountant born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7
71, Creagh Road, Castledawson, Magherafelt, BT45 8EY, Northern Ireland
O'neill, Declan Michael
Irish director born in August 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 Unit 1, Kilcronagh Business Park, Kilcronagh Road, Cookstown, Co. Tyrone, BT80 9HE, Northern Ireland
IIF 9 IIF 10 IIF 11 71, Creagh Road, Castledawson, Magherafelt, BT45 8EY, Northern Ireland
IIF 12 71, Creagh Road, Castledawson, Magherafelt, Derry, BT45 8EY, Northern Ireland
IIF 13 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom
- 1CAREY MILL ENTERPRISES LIMITED - 2020-04-28 10 Parklane, Magherafelt, Northern IrelandCorporate (1 parent)Equity (Company account)-24,497 GBP2023-10-31Officer
2020-04-20 ~ nowIIF 5 - director → MEPerson with significant control 2020-04-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 The Diamond Centre, Market Street, Magherafelt, United KingdomDissolved corporate (3 parents)Officer 2018-09-21 ~ dissolvedIIF 13 - director → ME
- 1 62-64 New Row, Coleraine, Northern IrelandCorporate (2 parents)Equity (Company account)7 GBP2024-05-31Officer 2011-05-20 ~ 2012-06-12IIF 8 - director → ME
- 2CAREY MILL ENTERPRISES LIMITED - 2020-04-28 10 Parklane, Magherafelt, Northern IrelandCorporate (1 parent)Equity (Company account)-24,497 GBP2023-10-31Officer 2020-04-20 ~ 2020-04-20IIF 6 - director → ME
- 3 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (4 parents)Equity (Company account)5,541,591 GBP2023-12-31Officer 2015-03-14 ~ 2018-05-08IIF 7 - director → ME
- 4 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (2 parents, 1 offspring)Equity (Company account)243,145 GBP2023-08-31Officer 2018-09-21 ~ 2022-07-05IIF 11 - director → MEPerson with significant control 2018-11-30 ~ 2022-07-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 71 Creagh Road, Castledawson, Magherafelt, Derry, Northern IrelandCorporate (3 parents)Equity (Company account)132,096 GBP2023-08-31Officer 2015-04-09 ~ 2022-07-05IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2018-11-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (2 parents, 2 offsprings)Equity (Company account)3,000,000 GBP2023-12-31Officer 2018-09-21 ~ 2019-08-29IIF 10 - director → ME
- 7 71 Creagh Road, Castledawson, Magherafelt, Northern IrelandCorporate (1 parent)Equity (Company account)-70,822 GBP2023-08-31Officer 2012-07-30 ~ 2022-07-05IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2022-07-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
