1
C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2004-01-30 ~ nowIIF 8 - Director → ME
2
250 Drumnakilly Road, Carrickmore, Omagh, Tyrone, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-24 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
250 Drumnakilly Road, Carrickmore, Omagh, United KingdomActive Corporate (2 parents)
Officer
2018-05-29 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-29 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
48 Camlough Road, Carrickmore, Omagh, County Tyrone, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-15 ~ nowIIF 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
5
HAZEL HEIGHTS COMPANY LIMITED - 2022-06-14
250 Drumnakilly Road, Omagh, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2022-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
250 Drumnakilly Road, Omagh, Co TyroneActive Corporate (3 parents)
Officer
2001-06-06 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
7
250 Drumnakilly Road, OmaghActive Corporate (2 parents, 1 offspring)
Officer
2006-03-16 ~ nowIIF 5 - Director → ME
2006-03-16 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
250 Drumnakilly Road, Carrickmore, Omagh, County TyroneActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-12 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
BIRCHVIEW TRADING LIMITED - 2014-09-10
250 Drumnakilly Road, Omagh, Co TyroneActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
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
10
250 Drumnakilly Road, Carrickmore, Omagh, Tyrone, Northern IrelandActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
250 Drumnakilly Road, Carrickmore, Omagh, County Tyrone, Northern IrelandActive Corporate (2 parents)
Officer
2015-04-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
OF ESTATES LTD - 2018-01-29
250 Drumnakilly Road, Omagh, Northern IrelandActive Corporate (3 parents)
Officer
2017-02-22 ~ nowIIF 14 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 19 - Has significant influence or control → OE