1
55 Bovean Road, Killyman, Dungannon, Co. Tyrone
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2015-06-30
IIF 17 - Director → ME
2013-04-05 ~ 2015-06-30
IIF 37 - Secretary → ME
2
BROOMHILL MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED
NI684813 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
DRAINAGE DESIGN & INSTALLATION SOLUTIONS LIMITED
- 2021-05-13
NI618933 55 Bovean Road, Dungannon
Active Corporate (2 parents)
Equity (Company account)
204 GBP2024-06-30
Officer
2013-06-18 ~ now
IIF 9 - Director → 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
4
DIAMOND SHELF COMPANY NUMBER 5 LIMITED
NI684490 NI625098, NI621359, NI625092, NI619527, NI621309, NI619527, NI621358, NI619328, NI619153, NI617282, NI625084, NI625095, NI625093, NI616028, NI625086, NI621309, NI612855, NI618477, NI625088, NI625090Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
DRUMNA OPEN SPACE MANAGEMENT COMPANY LTD
NI667856 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
31f Killman Street, Moy, Tyrone
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
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
8
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-27 ~ 2018-11-21
IIF 20 - Director → ME
9
31f Killyman Street, Moy, Dungannon
Active Corporate (6 parents)
Officer
2016-10-27 ~ now
IIF 3 - Director → ME
10
KINLER RESIDENTIAL DEVELOPMENTS LIMITED
NI640294 31f Killyman Street, Moy, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-08-31
Officer
2016-08-17 ~ dissolved
IIF 16 - Director → ME
11
1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone
Active Corporate (6 parents)
Equity (Company account)
6,131,805 GBP2024-05-31
Officer
2016-10-27 ~ now
IIF 2 - Director → ME
12
LINENFIELDS OPEN SPACE MANAGEMENT COMPAN LTD
- now NI729671LINENFIELDS OPEN SPACE MANAGEMENT COMPAN LTD
- 2025-12-01
NI729671 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
LINENHALL PROPERTY COMPANY LIMITED
NI626024 1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-10-27 ~ dissolved
IIF 15 - Director → ME
14
LURGYROE GLEN OPEN SPACE MANAGEMENT COMPANY LIMITED
NI681244 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2021-08-03 ~ 2021-08-03
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
OLD FOREST LANE OPEN SPACE MANAGEMENT COMPANY LTD
NI729961 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
55 Bovean Road, Killyman, Dungannon, County Tyrone
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 18 - Director → ME
17
9 River Glade Manor, Lurgan, Craigavon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2017-12-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
ROXBOROUGH GROUND IMPROVEMENT LTD
NI683518 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
254,081 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 10 - Director → ME
19
ROXBOROUGH PLANT & CONSTRUCTION LTD
- now NI612586ROXBOROUGH PLANT LTD
- 2014-02-18
NI612586 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,496,397 GBP2024-10-31
Officer
2012-05-04 ~ now
IIF 11 - Director → ME
2012-05-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
BAVANA LIMITED - 1996-10-04
55 Bovean Road, Killyman, Co Tyrone
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 13 - Director → ME
21
55 Bovean Road, Killyman, Co Tyrone
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 19 - Director → ME
22
1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,708 GBP2024-05-31
Officer
2016-10-27 ~ now
IIF 1 - Director → ME
23
TULLYGALLY OPEN SPACE MANAGEMENT COMPANY LTD
NI704154 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1.20 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE