1
DIAMOND SHELF COMPANY NO 18 LIMITED
- 2013-10-17
NI620901 46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (6 parents)
Officer
2013-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
DIAMOND SHELF COMPANY NO 21 LIMITED
- 2013-10-17
NI620908 406a Upper Newtownards Road, Belfast, Down
Active Corporate (6 parents)
Officer
2013-10-14 ~ 2013-11-20
IIF 31 - Director → ME
3
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (6 parents, 12 offsprings)
Officer
2016-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (7 parents)
Officer
2005-11-29 ~ now
IIF 18 - Director → ME
2005-11-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DENVIR'S OF DOWNPATRICK LIMITED - now
DIAMOND SHELF COMPANY NO 22 LIMITED
- 2013-10-17
NI620913 406a Upper Newtownards Road, Belfast, Down
Active Corporate (6 parents)
Officer
2013-10-14 ~ 2013-11-20
IIF 30 - Director → ME
6
DIAMOND SHELF COMPANY NUMBER 15 LIMITED
- 2013-10-17
NI620889 46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Officer
2013-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DIAMOND SHELF COMPANY NO 17 LIMITED
- 2013-10-17
NI620905 46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TAGGART COMMERCIAL LTD
- 2003-10-15
NI036920DRUMENA LIMITED - 1999-09-27
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (9 parents)
Officer
2003-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIAMOND SHELF COMPANY NO 19 LIMITED
- 2013-10-17
NI620907 25 Hilltown Road, Newry, Down
Dissolved Corporate (8 parents)
Officer
2013-10-14 ~ 2013-11-19
IIF 32 - Director → ME
10
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (6 parents)
Officer
2006-06-02 ~ now
IIF 14 - Director → ME
2006-06-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
11
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (4 parents, 9 offsprings)
Officer
1997-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (8 parents)
Officer
2024-05-01 ~ now
IIF 24 - Director → ME
13
H.j Downey Ltd., 26-28 Queen Street, Magherafelt, Derry, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2017-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (7 parents)
Officer
2005-11-29 ~ now
IIF 17 - Director → ME
2006-03-06 ~ 2006-03-06
IIF 34 - Director → ME
1966-12-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 - 33, Shipquay Street, Londonderry
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 28 - Director → ME
16
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (7 parents)
Officer
2005-11-15 ~ now
IIF 26 - Director → ME
2006-11-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (7 parents)
Officer
2007-01-24 ~ now
IIF 15 - Director → ME
2007-01-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
DIAMOND SHELF COMPANY NO 20 LIMITED
- 2013-10-17
NI620911 25 Hilltown Road, Newry, Down
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2013-11-19
IIF 33 - Director → ME
19
DIAMOND SHELF COMPANY NO 16 LIMITED
- 2013-10-17
NI620903 46a Rainey Street, Magherafelt, Northern Ireland
Active Corporate (6 parents)
Officer
2013-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
26-28 Queen Street, Magherafelt, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 29 - Director → ME