The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Devine, Seamus
Devine, Seamus
Registered addresses and corresponding companiesDevine, Seamus
Irish Registered addresses and corresponding companies
IIF 7 IIF 8
26 Eden Road, Park, Claudy, BT47 4BJ
IIF 9 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 10 IIF 11 IIF 12 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 13 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 14 26 Eden Road Park, Claudy, Co Derry, BT47 4BJ
IIF 15 26 Eden Road, Park, Co Londonderry, BT47 4BJ
IIF 16 26 Eden Road, Park, Co. L'derry, BT47 4BJ
IIF 17 26 Eden Road, Park, Derry, BT47 4BJ
IIF 18 IIF 19 26 Eden Road, Park, Londonderry, BT47 4BJ
IIF 20 26 Eden Road, Claudy, Park, Co Londonderry, BT47 4BJ
Devine, Seamus Columba
Registered addresses and corresponding companies
IIF 21 26 Eden Road, Park, Co Derry, BT47 4BJ
Devine, Seamus
Irish building contractor born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 26 Eden Road, Park, Co Derry, BT47 4BJ
Devine, Seamus
Irish property developer born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 26 Eden Road, Park, Derry, BT47 4BJ
Devine, Seamus
Irish builder born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Devine, Seamus
Irish building contractor born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus
Irish director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 30 26 Eden Road Park, Co. Derry, BT47 4BJ
IIF 31 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 32 IIF 33 IIF 34 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 35 IIF 36 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 37 IIF 38 IIF 39 (more) 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 41 26 Eden Road, Park, Claudy, Derry, BT47 4BJ
IIF 42 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 43 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 44 26 Eden Road, Park, Londonderry, BT47 4BJ
IIF 45 26 Eden Road, Derry, N Ireland, BT47 4BT
Devine, Seamus
Irish secretary born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus
Irish secretary & director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus
Irish secretary and director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 52 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
Devine, Seamus Colm
Irish building & plumbing engineer born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 30 Finborough Road, Tooting, London, SW17 9HY
Devine, Seamus Colm
Irish company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Seamus Colm
Irish director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Seamus Columba
Irish builder born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 26, Eden Road, Park, Londonderry, BT47 4BJ, United Kingdom
Devine, Seamus Columba
Irish building contractor born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 59 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
Devine, Seamus Columba
Irish building developer born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 60 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
Devine, Seamus Columba
Irish contractor born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus Columba
Irish developer born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus Columba
Irish director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 68 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 69 IIF 70 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 71 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 72 IIF 73 IIF 74 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 75 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 76 IIF 77 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 78 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 79 C/o 16, Main Street, Limavady, County Derry, BT49 0EU, Northern Ireland
IIF 80 26, Eden Road, Claudy, Londonderry, BT47 4BJ, N.ireland
IIF 81 26 Eden Road Park, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 82 IIF 83 26 Eden Road, Park, Londonderry, BT47 4BJ
Mr Seamus Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 84 26 Eden Road Park, Londonderry, BT47 4BJ
IIF 85 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 86 IIF 87 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 88 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 89 26 Eden Road, Park Village, Claudy, Co Down, BT47 4BJ
IIF 90 IIF 91 IIF 92 26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 93 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 94 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 95 IIF 96 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 97 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, United Kingdom
IIF 98 Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 99 IIF 100 IIF 101 (more) 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
Mr Seamus Columba Devine
Irish born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 106 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Mr Seamus Colm Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 107 26, St. Cyprians Street, London, SW17 8SZ, England
Mr Seamus Colm Devine
Irish born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Seamus Columba Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 110 26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 111 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 112 IIF 113 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 114 16, Main Street, Limavady, County Londonderry, BT49 0EU
IIF 115 IIF 116 IIF 117 (more) 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 119 4, Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8PN
Mr Seamus Columba Devine
Irish born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Seamus Columba Devine
Northern Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 123 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2008-04-09 ~ nowIIF 38 - Director → ME 2017-01-01 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 2 26 Eden Road Park, LondonderryActive Corporate (1 parent)Equity (Company account)129 GBP2024-03-31Officer 2005-04-15 ~ nowIIF 35 - Director → ME 2005-04-15 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 3 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-05-25 ~ nowIIF 46 - Director → ME 2007-05-25 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 4 55 Lower Addiscombe Road, CroydonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-313,615 GBP2024-08-31Officer 2011-08-08 ~ nowIIF 56 - Director → ME
- 5 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-06-05 ~ nowIIF 50 - Director → ME 2007-06-05 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-02-14 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 6 26 Eden Road Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2006-09-06 ~ nowIIF 30 - Director → ME 2006-09-06 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Has significant influence or control → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 7THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-06 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-12-06 ~ nowIIF 69 - Director → ME 2017-01-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 8 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 9 C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)126,010 GBP2024-11-30Officer 2015-11-17 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 10 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 11 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)11 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 76 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2006-11-06 ~ nowIIF 23 - Director → ME 2006-11-06 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 13 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2016-02-18 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 14 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2006-06-29 ~ nowIIF 39 - Director → ME 2006-06-29 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 15 Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-04 ~ nowIIF 31 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 16 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)4,391,788 GBP2024-03-31Officer 1999-07-16 ~ nowIIF 28 - Director → ME 2017-03-15 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 17 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)346,323 GBP2024-01-31Officer 2020-03-18 ~ nowIIF 75 - Director → MEPerson with significant control 2020-03-18 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 18 C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-24 ~ nowIIF 54 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 19 C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-27 ~ nowIIF 55 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 20 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer 2000-10-13 ~ nowIIF 22 - Director → ME 2000-10-13 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 21 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)37 GBP2024-03-31Officer 2000-11-29 ~ nowIIF 27 - Director → ME 2017-01-01 ~ nowIIF 5 - Secretary → ME
- 22LAWNCARE SERVCES LIMITED - 2014-03-26 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-1,595 GBP2024-04-30Officer 2019-02-01 ~ nowIIF 43 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 23 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,157,885 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 24LINKS VIEW PORTRUSH LTD - 2018-09-26 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Officer 2017-02-17 ~ nowIIF 24 - Director → ME
- 25
MAGHERAMORE LTD
- nowALTENBURG LIMITED - 2015-01-19 C/o 16 Main Street, Limavady, County DerryActive Corporate (1 parent)Equity (Company account)2,244,438 GBP2024-11-30Officer 2016-01-06 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 26 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 72 - Director → ME
- 27 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 73 - Director → ME
- 28 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 74 - Director → ME
- 29 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-837 GBP2018-03-31Officer 2012-03-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 30 C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer 1998-01-01 ~ nowIIF 59 - Director → ME 2017-01-01 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Has significant influence or control → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 31 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2021-03-31Officer 2012-01-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 32 Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, EnglandDissolved Corporate (4 parents)Officer 2015-06-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 33S.C.D. TRADING LIMITED - 1995-06-05 26 St. Cyprians Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,539,786 GBP2024-04-30Officer 1993-04-07 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 90 Altinure Road, Park, Claudy, Co DerryConverted / Closed Corporate (3 parents)Officer 1995-03-13 ~ nowIIF 53 - Director → ME
- 35 C/o Pfs & Partners, 16 Main Street, Limavady, County LondonderryActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2014-11-28 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 36 26 Eden Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-12-31 ~ nowIIF 33 - Director → ME 2017-01-01 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 37 26 Eden Road, Park, Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)87 GBP2024-04-30Officer 2018-04-20 ~ nowIIF 58 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 38 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)513,938 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 39 Pfs, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)316,241 GBP2024-02-28Officer 2016-02-03 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 40 26 Eden Road, Park Village, Claudy, Co DownActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-09-24 ~ nowIIF 52 - Director → ME 2007-09-24 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Has significant influence or control → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
Ceased
24
- 1 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-10-27 ~ 2017-01-01IIF 34 - Director → ME
- 2 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-09 ~ 2017-01-01IIF 47 - Director → ME 2008-04-09 ~ 2017-01-01IIF 11 - Secretary → ME
- 3 92 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Net Assets/Liabilities (Company account)72 GBP2024-03-31Officer 2005-12-14 ~ 2017-01-01IIF 68 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 4O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED - 2017-09-07 16 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)229,606 GBP2016-03-31Officer 2006-10-04 ~ 2017-02-14IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 5DERRYNOYD MANAGEMENT COMPANY LIMITED - 2006-12-15 92 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2006-12-15 ~ 2017-02-14IIF 41 - Director → ME
- 6 Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,327 GBP2025-03-31Officer 2005-03-03 ~ 2017-02-14IIF 83 - Director → ME 2005-03-03 ~ 2017-03-04IIF 19 - Secretary → ME
- 7BANN VIEW MANAGEMENT LIMITED - 2019-07-22 92 Altinure Road,park, Claudy, LondonderryActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer 2005-04-13 ~ 2017-02-14IIF 44 - Director → ME 2005-04-13 ~ 2017-01-01IIF 18 - Secretary → ME
- 8 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Equity (Company account)55,714 GBP2024-04-30Officer 2005-12-09 ~ 2015-11-25IIF 71 - Director → ME
- 9
JOY 9 LTD
- nowCURRAN GATE MANAGEMENT LIMITED - 2019-04-30 Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2019-04-24 ~ 2019-04-24IIF 77 - Director → MEPerson with significant control 2019-04-24 ~ 2019-04-24IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 10 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-03-10 ~ 2017-02-14IIF 48 - Director → ME 2008-03-10 ~ 2017-03-11IIF 15 - Secretary → ME
- 11LINKS VIEW PORTRUSH LTD - 2018-09-26 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Person with significant control 2017-02-17 ~ 2022-05-10IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 12 92 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2007-05-17 ~ 2017-02-14IIF 51 - Director → ME 2007-05-17 ~ 2017-01-01IIF 20 - Secretary → ME
- 13 92 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2007-05-09 ~ 2017-02-14IIF 49 - Director → ME 2007-05-09 ~ 2017-01-01IIF 8 - Secretary → ME
- 14 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2005-06-20 ~ 2017-02-14IIF 36 - Director → ME
- 15 64 The Promenade, Portstewart, County LondonderryActive Corporate (3 parents)Officer 2000-11-15 ~ 2004-06-18IIF 26 - Director → ME
- 16 Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (3 parents)Officer 2001-11-28 ~ 2004-07-23IIF 29 - Director → ME
- 17FORESTWALK PROPERTIES LIMITED - 2019-07-22 92 Altinure Road, Park, Claudy, Co DerryActive Corporate (2 parents)Equity (Company account)17 GBP2024-03-31Officer 2005-01-24 ~ 2017-02-14IIF 70 - Director → ME 2005-01-24 ~ 2017-01-13IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-01-13IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer 1998-01-01 ~ 1998-01-01IIF 25 - Director → ME
- 19
O'KANE GROUP LIMITED
- nowMAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22 C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,881,601 GBP2024-11-30Person with significant control 2016-04-06 ~ 2017-11-21IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 20 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (3 parents)Equity (Company account)47 GBP2024-03-31Officer 2006-04-10 ~ 2016-07-06IIF 45 - Director → ME
- 21 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)11 GBP2024-03-31Officer 2007-01-05 ~ 2017-02-14IIF 40 - Director → ME
- 22 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-29 ~ 2017-02-14IIF 37 - Director → ME
- 23 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)300 GBP2024-11-30Officer 2015-11-17 ~ 2017-11-16IIF 64 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-16IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 62-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)36 GBP2025-03-31Officer 2006-08-30 ~ 2017-02-14IIF 82 - Director → ME
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