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
Mr Seamus Colm Devine
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 United Kingdom
Registered addresses and corresponding companiesMr Seamus Colm Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
26, St. Cyprians Street, London, SW17 8SZ, England
Devine, Seamus Colm
Irish building & plumbing engineer born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 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 companiesMr Seamus Columba Devine
Irish born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Devine, Seamus Columba
Irish builder born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 26, Eden Road, Park, Londonderry, BT47 4BJ, United Kingdom
Mr Seamus Columba Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 15 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 16 IIF 17 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 18 16, Main Street, Limavady, County Londonderry, BT49 0EU
IIF 19 IIF 20 IIF 21 (more) 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 23 4, Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8PN
Mr Seamus Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 26 Eden Road Park, Londonderry, BT47 4BJ
IIF 25 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 26 IIF 27 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 28 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 29 26 Eden Road, Park Village, Claudy, Co Down, BT47 4BJ
IIF 30 IIF 31 IIF 32 26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 33 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 34 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 35 IIF 36 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 37 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, United Kingdom
IIF 38 Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 39 IIF 40 IIF 41 (more) 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
Devine, Seamus
Irish building contractor born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 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 47 26 Eden Road, Park, Derry, BT47 4BJ
Mr Seamus Columba Devine
Northern Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 48 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
Devine, Seamus Columba
Irish building contractor born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 49 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 50 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 58 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 59 IIF 60 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 61 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 62 IIF 63 IIF 64 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 65 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 66 IIF 67 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 68 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 69 C/o 16, Main Street, Limavady, County Derry, BT49 0EU, Northern Ireland
IIF 70 26, Eden Road, Claudy, Londonderry, BT47 4BJ, N.ireland
IIF 71 26 Eden Road Park, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 72 IIF 73 26 Eden Road, Park, Londonderry, BT47 4BJ
Devine, Seamus
Irish builder born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 74 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 80 26 Eden Road Park, Co. Derry, BT47 4BJ
IIF 81 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 82 IIF 83 IIF 84 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 85 IIF 86 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 87 IIF 88 IIF 89 (more) 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 91 26 Eden Road, Park, Claudy, Derry, BT47 4BJ
IIF 92 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 93 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 94 26 Eden Road, Park, Londonderry, BT47 4BJ
IIF 95 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 102 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
Devine, Seamus
Irish Registered addresses and corresponding companies
IIF 103 IIF 104 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 105 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 106 IIF 107 IIF 108 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 109 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 110 26 Eden Road Park, Claudy, Co Derry, BT47 4BJ
IIF 111 26 Eden Road, Park, Co Londonderry, BT47 4BJ
IIF 112 26 Eden Road, Park, Co. L'derry, BT47 4BJ
IIF 113 26 Eden Road, Park, Derry, BT47 4BJ
IIF 114 IIF 115 26 Eden Road, Park, Londonderry, BT47 4BJ
IIF 116 26 Eden Road, Claudy, Park, Co Londonderry, BT47 4BJ
Devine, Seamus Columba
Registered addresses and corresponding companies
IIF 117 26 Eden Road, Park, Co Derry, BT47 4BJ
Devine, Seamus
Registered addresses and corresponding companies
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 88 - Director → ME 2017-01-01 ~ nowIIF 119 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 85 - Director → ME 2005-04-15 ~ nowIIF 105 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 96 - Director → ME 2007-05-25 ~ nowIIF 103 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 10 - Director → ME
- 5 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-06-05 ~ nowIIF 100 - Director → ME 2007-06-05 ~ nowIIF 108 - Secretary → MEPerson with significant control 2017-02-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 80 - Director → ME 2006-09-06 ~ nowIIF 118 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 59 - Director → ME 2017-01-01 ~ nowIIF 117 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 50 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 56 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 4 - 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 66 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 47 - Director → ME 2006-11-06 ~ nowIIF 113 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 89 - Director → ME 2006-06-29 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 81 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 78 - Director → ME 2017-03-15 ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 65 - Director → MEPerson with significant control 2020-03-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 8 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 9 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 46 - Director → ME 2000-10-13 ~ nowIIF 112 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 77 - Director → ME 2017-01-01 ~ nowIIF 122 - 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 93 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 74 - 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 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 62 - Director → ME
- 27 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 63 - Director → ME
- 28 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 64 - Director → ME
- 29 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-837 GBP2018-03-31Officer 2012-03-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 49 - Director → ME 2017-01-01 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 7 - 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 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 83 - Director → ME 2017-01-01 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 13 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 102 - Director → ME 2007-09-24 ~ nowIIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 84 - Director → ME
- 2 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-09 ~ 2017-01-01IIF 97 - Director → ME 2008-04-09 ~ 2017-01-01IIF 107 - 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 58 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 82 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 91 - 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 73 - Director → ME 2005-03-03 ~ 2017-03-04IIF 115 - 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 94 - Director → ME 2005-04-13 ~ 2017-01-01IIF 114 - 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 61 - 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 67 - Director → MEPerson with significant control 2019-04-24 ~ 2019-04-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 98 - Director → ME 2008-03-10 ~ 2017-03-11IIF 111 - 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 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - 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 101 - Director → ME 2007-05-17 ~ 2017-01-01IIF 116 - 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 99 - Director → ME 2007-05-09 ~ 2017-01-01IIF 104 - Secretary → ME
- 14 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2005-06-20 ~ 2017-02-14IIF 86 - Director → ME
- 15 64 The Promenade, Portstewart, County LondonderryActive Corporate (3 parents)Officer 2000-11-15 ~ 2004-06-18IIF 76 - Director → ME
- 16 Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (3 parents)Officer 2001-11-28 ~ 2004-07-23IIF 79 - 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 60 - Director → ME 2005-01-24 ~ 2017-01-13IIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-01-13IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 75 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 95 - 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 90 - Director → ME
- 22 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-29 ~ 2017-02-14IIF 87 - 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 54 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-16IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 72 - Director → ME
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