1
DIAMOND SHELF COMPANY NO 18 LIMITED - 2013-10-17
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (5 parents, 12 offsprings)
Officer
2016-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2005-11-29 ~ now
IIF 5 - Director → ME
2005-11-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-06-02 ~ now
IIF 1 - Director → ME
2006-06-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 Ireland
Active Corporate (4 parents)
Officer
1997-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2,507,568 GBP2023-09-30
Officer
2024-05-01 ~ now
IIF 11 - Director → ME
10
H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2017-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2005-11-29 ~ now
IIF 4 - Director → ME
1966-12-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 - 33, Shipquay Street, Londonderry
Dissolved Corporate (4 parents)
Equity (Company account)
588 GBP2016-03-31
Officer
2012-12-14 ~ dissolved
IIF 15 - Director → ME
13
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Officer
2005-11-15 ~ now
IIF 13 - Director → ME
2006-11-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Officer
2007-01-24 ~ now
IIF 2 - Director → ME
2007-01-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
DIAMOND SHELF COMPANY NO 16 LIMITED - 2013-10-17
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
26-28 Queen Street, Magherafelt, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 16 - Director → ME