1
ARDAVON MANAGEMENT COMPANY LIMITED
NI666497 73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2019-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
CHANCERY HOUSE INVESTMENTS LIMITED
NI642467 73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHURCH ISLAND AVIATION LIMITED
- 2008-04-04
NI063080CATONA TRADING LIMITED
- 2007-02-21
NI063080 44 Tobermore Road, Magherafelt, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 16 - Director → ME
2007-02-15 ~ dissolved
IIF 37 - Secretary → ME
4
COGRY MILL HOLDINGS LIMITED
- now NI056342MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06
65 Creagh Road, Castledawson, Magherafelt, County Londonderry
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
803,302 GBP2024-03-31
Officer
2005-10-13 ~ 2009-10-21
IIF 4 - Director → ME
5
COGRY MILL PROPERTY LIMITED
- now NI056119MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06
116 Deer Park Road, Toomebridge, Antrim
Dissolved Corporate (7 parents)
Officer
2005-10-13 ~ dissolved
IIF 6 - Director → ME
6
116 Deerpark Road, Toome, Co Derry
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 21 - Director → ME
2007-04-12 ~ dissolved
IIF 36 - Secretary → ME
7
Asm Horwath, Diamond Centre, Magherafelt
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 7 - Director → ME
8
116 Deerpark Rd, Toomebridge, Co. Antrim
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DIAMOND SHELF COMPANY NUMBER 9 LIMITED
NI617282 NI625098, NI621359, NI684490, NI625092, NI619527, NI621309, NI621358, NI619328, NI619153, NI625084, NI625095, NI625093, NI616028, NI625086, NI612855, NI618477, NI625088, NI625090, NI619524, NI611381Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt
Active Corporate (2 parents)
Officer
2013-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
ASH GRANGE COMPANY LIMITED
- 2016-09-12
NI640558 73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2016-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
11
DONNELLY DEVELOPMENTS LIMITED
- now NI040648KENMAR MANAGEMENT LTD
- 2001-08-01
NI040648 Wyncroft, 30 Rathfriland Road, Newry, Down
Dissolved Corporate (3 parents)
Officer
2001-08-01 ~ dissolved
IIF 23 - Director → ME
2001-04-20 ~ dissolved
IIF 35 - Secretary → ME
12
EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED
- 2018-07-11
03535355BULLWELL CONTRACTS LIMITED
- 2007-08-30
03535355TTD LIMITED - 2006-10-17
INVISIBLE NETWORKS LIMITED - 1998-07-24
C/o Bpw Limited Legion Way, Braunstone, Leicester, England
Active Corporate (22 parents)
Officer
2007-07-17 ~ 2015-10-09
IIF 13 - Director → ME
13
FOXFIELD PARK MANAGEMENT COMPANY LIMITED
NI651721 Charles White, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-1,306 GBP2024-12-31
Officer
2018-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,776 GBP2024-02-29
Officer
2016-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
116 Deerpark Road, Toomebridge, Co. Antrim
Active Corporate (29 parents)
Officer
1998-05-19 ~ 2016-06-24
IIF 14 - Director → ME
1998-05-19 ~ 2016-06-24
IIF 41 - Secretary → ME
17
GOLFCHART LIMITED - 1994-02-18
Lower Cape, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
1998-09-01 ~ dissolved
IIF 34 - Director → ME
18
NEWBRIDGE DEERPARK LIMITED
- now NI630530MOYNE SHELF COMPANY (NO. 364) LIMITED
- 2016-04-20
NI630530 NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2016-04-20 ~ dissolved
IIF 20 - Director → ME
19
NEWBRIDGE RENEWABLES LIMITED
- now NI619873RETLAN RENEWABLES LTD
- 2016-04-29
NI619873 116 Deerpark Road, Toomebridge, Antrim
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 10 - Director → ME
20
NEWBRIDGE TRAILERS LIMITED
- now NI612910EURO TRUCK & TRAILER PARTS LIMITED
- 2016-04-29
NI612910SIGMA PARTS LIMITED
- 2012-06-15
NI612910 116 Deerpark Road, Toomebridge, Antrim
Dissolved Corporate (6 parents)
Officer
2012-05-28 ~ dissolved
IIF 9 - Director → ME
21
116 Deerpark Road, Toome, Antrim
Dissolved Corporate (6 parents)
Officer
2012-08-24 ~ dissolved
IIF 8 - Director → ME
22
NORTHERN TRAILER SALES LIMITED
- now 02242291RAPIDRICH LIMITED - 1988-05-12
Eastside Garage, Scotch Corner, Richmond, N Yorks
Dissolved Corporate (9 parents)
Officer
2007-11-15 ~ dissolved
IIF 12 - Director → ME
23
73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2016-04-19 ~ now
IIF 19 - Director → ME
24
14 Coolshinney Road, Magherafelt, Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
25
116 Deerpark Road, Toomebridge, Co Antrim
Active Corporate (26 parents, 1 offspring)
Officer
1998-05-14 ~ 2016-06-24
IIF 15 - Director → ME
1998-05-14 ~ 2016-06-24
IIF 40 - Secretary → ME
26
SOUTH DERRY COACHWORKS LIMITED
- 1988-06-28
NI015713 116 Deerpark Road, Toomebridge, Co Antrim
Active Corporate (26 parents)
Officer
1982-04-09 ~ 2016-06-24
IIF 5 - Director → ME
1982-04-09 ~ 2016-06-24
IIF 39 - Secretary → ME
27
14 Sandholes Road, Cookstown, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 1 - Director → ME
28
THE OAKS MANAGEMENT COMPANY (TOBERMORE ROAD) LIMITED
- now NI632173BIRCH PARK COMPANY LIMITED
- 2015-08-20
NI632173 Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,219 GBP2025-06-30
Officer
2015-06-29 ~ 2022-07-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
29
65 Creagh Road, Castledawson, Magherafelt, County Londonderry
Active Corporate (16 parents)
Equity (Company account)
4,561,984 GBP2024-03-31
Officer
2005-11-04 ~ 2009-10-21
IIF 38 - Director → ME
30
14 Coolshinney Road, Magherafelt, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
31
73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
32
DMD DEVELOPMENTS LIMITED
- 2018-01-17
NI053053RAVENSCOT TRADING LTD
- 2005-02-04
NI053053 73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (4 parents)
Officer
2004-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
73 Ballyscullion Road, Bellaghy, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 25 - Director → ME
34
73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
VALOR PRIVATE FINANCE LTD
- now NI627970 73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE