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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcallister, Michael Joseph

    Related profiles found in government register
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 1

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 2

    • The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED, Northern Ireland

      IIF 3

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 4 IIF 5

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 6
  • Mcallister, Michael Joseph, Dr
    N. Irish chartered acountant born in February 1963

    Registered addresses and corresponding companies

    • 21 The Pines, Cookstown, Co. Tyrone, BT80 8RB

      IIF 7
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 8
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 9

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 10
  • Mc Allister, Michael Joseph
    Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, Co. Derry, N. Ireland, BT45 6BB

      IIF 11

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 12
  • Mc Allister, Michael Joseph
    Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 13

    • 54a Sixtowns Road, Draperstown, Magherafelt, Londonderry, BT45 7BB

      IIF 14
  • Mcallister, Michael

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 15

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 16
  • Mcallister, Michael
    Northern Irish born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 17
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 18

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 19
  • Mcallister, Michael
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 20
  • Mcallister, Michael Joseph
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcallister, Michael Joseph
    Northern Irish accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 87
  • Mcallister, Michael Joseph
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 88

    • 72, Gloverstown Road, Toomebridge, Antrim, BT41 3RB, Northern Ireland

      IIF 89

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 90

    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 91

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 92

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 93

    • Edward House, 8 William Street, Cookstown, County Tyrone, BT80 8NB, Northern Ireland

      IIF 94

    • 12, Crowhill Road, Waringstown, Craigavon, BT66 7SL, Northern Ireland

      IIF 95

    • 42, Corrigan Hill Road, Dungannon, BT71 6SL, Northern Ireland

      IIF 96

    • 5, Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland

      IIF 97

    • 18, Main Street, Eglinton, Londonderry, BT47 3PQ, Northern Ireland

      IIF 98

    • 1, Manor Lodge, Magherafelt, County Londonderry, BT45 6ED

      IIF 99

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 100

    • Asm (m) Ltd., The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 101

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 102

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106 IIF 107 IIF 108 IIF 109

    • The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED

      IIF 110

    • The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED, Northern Ireland

      IIF 111

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 112

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 113 IIF 114 IIF 115 (more)(less)
      IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135

    • Unit 1, Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, BT45 7JT, Northern Ireland

      IIF 136

    • C/o Asm Horwath, The Diamond Centre, Market Street, Maherafelt, Co Fermanagh, BT45 6ED

      IIF 137

    • 23a, Carrogs Road, Newry, County Down, BT34 2NH, Northern Ireland

      IIF 138
  • Mcallister, Michael Joseph
    Northern Irish chartered accountants born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 139
  • Mcallister, Michael Joseph
    Northern Irish company director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 140

    • 12, Tamlaght Road, Kilrea, Coleraine, BT51 5UL, Northern Ireland

      IIF 141

    • 6d, Portna Road, Kilrea, Coleraine, BT51 5SW, Northern Ireland

      IIF 142

    • 52, Drum Road, Cookstown, Tyrone, BT80 8JQ, Northern Ireland

      IIF 143

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 144

    • 40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 145

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 146

    • 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 147

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 148

    • 7, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, Northern Ireland

      IIF 149

    • 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 150

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 151 IIF 152 IIF 153 (more)(less)
      IIF 154

    • 23a, Corrags Road, Newry, BT34 2NH, Northern Ireland

      IIF 155

    • 10, Killyclogher Road, Omagh, Tyrone, BT79 0AX, Northern Ireland

      IIF 156
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derramore Way, Cookstown, BT80 8TZ, Northern Ireland

      IIF 157

    • 15, Golf View, Cookstown, BT80 8JF, Northern Ireland

      IIF 158 IIF 159 IIF 160

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 161 IIF 162 IIF 163 (more)(less)
      IIF 164

    • 5, Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

      IIF 165 IIF 166

    • Riverbank, 1 The Green, Lambeg, Lisburn, Antrim, BT27 5SR, Northern Ireland

      IIF 167 IIF 168

    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 169

    • Apartment 12, St. Elmos, Culmore Road, Londonderry, BT48 8QJ, Northern Ireland

      IIF 170

    • Brunswick Moviebowl, Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 171

    • Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 172 IIF 173

    • Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, Northern Ireland

      IIF 174

    • 99, Lismoyle Road, Swatragh, Maghera, BT46 5QU, Northern Ireland

      IIF 175

    • 34, Derrynoyd Road, Draperstown, Magherafelt, BT45 7DN, Northern Ireland

      IIF 176

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 177

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 178 IIF 179 IIF 180 (more)(less)
      IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187

    • The, Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom

      IIF 188 IIF 189 IIF 190

    • The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED

      IIF 191

    • Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 192 IIF 193

    • 250, Drumnakilly Road, Omagh, BT79 9PU, Northern Ireland

      IIF 194

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 195
  • Michael Mcallister
    Northern Irish born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 196
  • Mr Michael Mcallister
    Northern Irish born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 197
  • Mr Michael Mcallister
    Northern Irish born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 198
  • Mr Michael Joseph Mcallister
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 72, Gloverstown Road, Toomebridge, Antrim, BT41 3RB, Northern Ireland

      IIF 199

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 200

    • 16, Culbane Road, Portglenone, Ballymena, BT44 8NZ, Northern Ireland

      IIF 201

    • 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 202

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 203

    • 16, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 204

    • 20, College Gardens, Belfast, BT9 6BS, Northern Ireland

      IIF 205

    • 23-05, 62 Donegall Quay, Belfast, BT1 3NJ, Northern Ireland

      IIF 206

    • 12, Tamlaght Road, Kilrea, Coleraine, BT51 5UL, Northern Ireland

      IIF 207

    • 6d, Portna Road, Kilrea, Coleraine, BT51 5SW, Northern Ireland

      IIF 208

    • E & M Associates, , 42a 44a New Row, Coleraine, County Londonderry, BT52 1AF

      IIF 209 IIF 210

    • 1, Derramore Way, Cookstown, BT80 8TZ, Northern Ireland

      IIF 211

    • 15, Golf View, Cookstown, BT80 8JF, Northern Ireland

      IIF 212 IIF 213 IIF 214

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 215 IIF 216 IIF 217 (more)(less)
      IIF 218

    • 52, Drum Road, Cookstown, BT80 8QS, Northern Ireland

      IIF 219

    • 52, Drum Road, Cookstown, Tyrone, BT80 8JQ, Northern Ireland

      IIF 220

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 221 IIF 222

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 223

    • Bellingham, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 224

    • 12, Crowhill Road, Waringstown, Craigavon, BT66 7SL, Northern Ireland

      IIF 225

    • 40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 226 IIF 227

    • 21, Aghalarg Road, Stewartstown, Dungannon, Tyrone, BT71 5AB, Northern Ireland

      IIF 228

    • 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 229

    • 42, Corrigan Hill Road, Dungannon, BT71 6SL, Northern Ireland

      IIF 230

    • 5, Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

      IIF 231

    • Riverbank, 1 The Green, Lambeg, Lisburn, Antrim, BT27 5SR, Northern Ireland

      IIF 232 IIF 233

    • Riverbank, The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland

      IIF 234

    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 235

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 236

    • Apartment 12, St. Elmos, Culmore Road, Londonderry, BT48 8QJ, Northern Ireland

      IIF 237

    • Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 238

    • Brunswick Moviebowl, Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 239

    • Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 240

    • Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, Northern Ireland

      IIF 241

    • 99, Lismoyle Road, Swatragh, Maghera, BT46 5QU, Northern Ireland

      IIF 242

    • 14, Coolshinney Road, Magherafelt, BT45 5JF, Northern Ireland

      IIF 243

    • 24, Moneyneany Road, Draperstown, Magherafelt, Derry, BT45 7DZ, Northern Ireland

      IIF 244

    • 34, Derrynoyd Road, Draperstown, Magherafelt, BT45 7DN, Northern Ireland

      IIF 245

    • 7, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, Northern Ireland

      IIF 246

    • 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 247

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 248 IIF 249 IIF 250

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 251 IIF 252 IIF 253 (more)(less)
      IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom

      IIF 267 IIF 268 IIF 269 (more)(less)
      IIF 270 IIF 271 IIF 272

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 273 IIF 274 IIF 275 (more)(less)
      IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 284 IIF 285 IIF 286 (more)(less)
      IIF 287 IIF 288 IIF 289

    • The Diamond Centre, Market Street, Magherafelt, Londonderry, BT45 6ED

      IIF 290

    • Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 291 IIF 292 IIF 293 (more)(less)
      IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310

    • Unit C5, The Business Centre, Rainey Street, Magherafelt, BT45 5AG, Northern Ireland

      IIF 311

    • 102, Concession Road, Crossmaglen, Newry, BT35 9JE, Northern Ireland

      IIF 312

    • 23a, Carrogs Road, Newry, BT34 2NH, Northern Ireland

      IIF 313

    • 23a, Corrags Road, Newry, BT34 2NH, Northern Ireland

      IIF 314

    • 50a, Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland

      IIF 315

    • 10, Killyclogher Road, Omagh, Tyrone, BT79 0AX, Northern Ireland

      IIF 316

    • 250, Drumnakilly Road, Omagh, BT79 9PU, Northern Ireland

      IIF 317

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 318
child relation
Offspring entities and appointments 177
  • 1
    ADPAX DEVELOPMENTS LTD
    NI033518
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    1998-01-22 ~ now
    IIF 55 - Director → ME
    1998-01-22 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADPAX MANAGEMENT COMPANY LIMITED
    NI037063
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 52 - Director → ME
  • 3
    AEGEAN DREAM PROPERTY LIMITED
    NI052200
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 104 - Director → ME
  • 4
    AGRIHEALTH (N.I.) LIMITED
    NI017710
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 30 - Director → ME
  • 5
    ALLSTAR PROPERTIES LIMITED - now
    BIRCH MEADOWS COMPANY LIMITED
    - 2016-03-24 NI636570
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 100 - Director → ME
  • 6
    APTUS PRIVATE CAPITAL LIMITED
    - now NI605983
    ASM CAPITAL (N.I.) LIMITED
    - 2013-04-08 NI605983
    FELLVIEW RETAIL LIMITED
    - 2011-02-22 NI605983
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 110 - Director → ME
  • 7
    ASM (DEF) LTD - now
    ASM HORWATH (DEF) LIMITED
    - 2010-10-06 NI031846 NI604462
    MIS COMPUTING LIMITED
    - 2005-10-11 NI031846
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Officer
    1997-01-22 ~ 2010-04-01
    IIF 13 - Director → ME
  • 8
    ASM (M) LTD
    - now NI031143 NI604460
    ASM HORWATH (S) LIMITED
    - 2010-10-06 NI031143 NI604460... (more)
    COMPANY BROKING CONSULTANTS LIMITED
    - 2004-11-12 NI031143
    TAXMAN (NI) LIMITED-THE
    - 1998-09-04 NI031143
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 20 - Director → ME
    2020-03-30 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-07-10
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    2019-07-10 ~ 2019-07-10
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 9
    ASM (NW) LTD
    NI625112
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ASM ACCOUNTANTS LIMITED
    - now NI055505 NI604469
    ASM HORWATH LTD
    - 2010-10-05 NI055505 NI604469... (more)
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    30 Monaghan Street, Newry, Down, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2006-10-01 ~ now
    IIF 85 - Director → ME
  • 11
    ASM CORPORATE FINANCE LTD
    NI711038
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 40 - Director → ME
  • 12
    ASM FINANCIAL PLANNING LIMITED - now
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED
    - 2010-10-06 NI037083 NI604463
    MELLOWSTREAM PROPERTIES LTD
    - 1999-10-29 NI037083
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    1999-10-28 ~ 2000-06-01
    IIF 7 - Director → ME
  • 13
    ATLANTIC FLY FISHING LTD - now
    HAZEL AVENUE COMPANY LIMITED
    - 2017-10-13 NI646698
    34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 176 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 14
    AUTO & TRAILER SPARES LIMITED
    - now NI052330
    I J AUTO & TRAILER SPARES LIMITED
    - 2009-02-03 NI052330 NI064161... (more)
    I. J. AUTOSPARES LTD
    - 2008-01-31 NI052330 NI042713... (more)
    GREENAN LIMITED
    - 2006-02-22 NI052330
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BALLINAMALLARD DEVELOPMENTS LIMITED
    - now NI039966
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 62 - Director → ME
    2018-02-19 ~ now
    IIF 27 - Director → ME
    2006-07-07 ~ 2015-01-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BALLYGOOD HOMES LTD - now
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-08-20 NI625086 NI621361... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 114 - Director → ME
  • 17
    BALLYGOOD INVESTMENTS LTD - now
    DIAMOND SHELF NUMBER 28 LIMITED
    - 2014-08-20 NI621359 NI621309... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-08-18
    IIF 115 - Director → ME
  • 18
    BALLYGOOD PROPERTIES LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-08-20 NI625084 NI621360... (more)
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 113 - Director → ME
  • 19
    BAYMORE INVESTMENTS LIMITED
    NI027256
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    1993-02-25 ~ now
    IIF 64 - Director → ME
    1993-02-25 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 280 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BEDFORD STREET INVESTMENTS LIMITED - now
    BIRCH ROAD COMPANY LIMITED
    - 2016-08-09 NI629925
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-03-11
    IIF 106 - Director → ME
    2015-03-12 ~ 2016-03-12
    IIF 18 - Director → ME
  • 21
    BEECHES AVENUE COMPANY LIMITED
    NI664156
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2019-09-05
    IIF 163 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 22
    BEECHES CRESCENT COMPANY LIMITED
    NI665517
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-10-30
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    2020-10-30 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 23
    BEECHES DRIVE COMPANY LIMITED
    NI637388
    Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ 2016-06-15
    IIF 136 - Director → ME
  • 24
    BEECHILL VIEW PROPERTIES LTD
    NI052002
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 248 - Right to appoint or remove directors → OE
  • 25
    BENMORE TRADING LIMITED
    NI059671
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 26 - Director → ME
    2006-07-10 ~ 2015-01-01
    IIF 111 - Director → ME
    2006-07-03 ~ 2015-01-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Has significant influence or control → OE
  • 26
    BIRCH AVENUE COMPANY LIMITED
    NI629930
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 93 - Director → ME
  • 27
    BIRCH DRIVE COMPANY LIMITED
    NI629918
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ 2018-01-26
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 28
    BIRCH HEIGHTS COMPANY LIMITED
    NI635865
    42 Corrigan Hill Road, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ 2019-10-08
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 29
    BIRCH TREE COMPANY NO 3 LIMITED
    NI627968 NI627248... (more)
    Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-04-13
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BIRCH TREE COMPANY NO 5 LIMITED
    NI627971 NI627970... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-11-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 31
    BIRCH TREE COMPANY NO 6 LIMITED
    NI627973 NI627248... (more)
    8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2015-10-01
    IIF 130 - Director → ME
  • 32
    BIRCH TREE COMPANY NO 7 LIMITED
    NI627974 NI627248... (more)
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 138 - Director → ME
  • 33
    BIRCH VILLAGE COMPANY LIMITED
    NI635867
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 135 - Director → ME
  • 34
    BLACKTHORN TERRACE COMPANY LIMITED
    NI686047
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ 2022-03-31
    IIF 78 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 35
    BLOSSOM HEALTH N.I LIMITED - now
    HAWTHORN DRIVE COMPANY LIMITED
    - 2022-05-26 NI687871
    7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ 2022-05-25
    IIF 150 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 36
    BRIONY PROPERTY DEVELOPMENTS LTD
    NI060093
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 41 - Director → ME
    2006-07-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Has significant influence or control → OE
  • 37
    BRM RETAIL LTD
    - now NI712115
    MARIGOLD DRIVE COMPANY LIMITED
    - 2024-08-06 NI712115
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-07-02
    IIF 70 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 38
    CEDAR FOX LIMITED
    - now NI733696
    PINK FOX GLOVE COMPANY LIMITED
    - 2025-12-01 NI733696
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2025-11-11
    IIF 76 - Director → ME
    2025-12-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-09-24 ~ 2025-11-11
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 39
    CHESTNUT DRIVE COMPANY LIMITED
    NI637385
    82a Kilmascally Road, Ardboe, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ 2025-11-27
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CHESTNUT HEIGHTS COMPANY LIMITED
    NI691726
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 153 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 41
    COLLEGIAN HOLDINGS LIMITED - now
    PLUM DRIVE COMPANY LIMITED
    - 2025-07-23 NI685325
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ 2025-03-10
    IIF 161 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-03-10
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 42
    COLM'S AMUSEMENTS LIMITED - now
    HAZEL GRANGE COMPANY LIMITED
    - 2022-08-10 NI661915
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-06-03 ~ 2022-07-25
    IIF 173 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 43
    CONNECTED APPLIANCES LIMITED - now
    SPERRIN VIEW COMPANY LIMITED
    - 2016-08-17 NI639548
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-07-06 ~ 2016-08-08
    IIF 121 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 44
    CORBAN PROPERTIES LTD
    NI050085
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2004-03-30 ~ now
    IIF 59 - Director → ME
  • 45
    CORRY DENTAL CARE - now
    NORTHLAND PROPERTY DEVELOPMENTS LTD
    - 2008-07-08 NI037373
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Active Corporate (5 parents)
    Officer
    1999-11-15 ~ 2008-01-01
    IIF 88 - Director → ME
  • 46
    COYLEMORE LIMITED - now
    ASH VIEW COMPANY LIMITED
    - 2019-05-13 NI660488
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 178 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 47
    CUAN HERITAGE COMPANY LIMITED - now
    COPPER SHELF COMPANY LIMITED
    - 2020-11-02 NI648981
    50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2018-11-18
    IIF 86 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 48
    DAFFODIL DRIVE COMPANY LIMITED
    NI737105
    Unit A8, The Business Centre, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-20 ~ 2026-04-01
    IIF 65 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-04-01
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 49
    DAISY DRIVE COMPANY LIMITED
    NI735335
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ 2026-03-05
    IIF 67 - Director → ME
    Person with significant control
    2025-11-11 ~ 2026-03-05
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 50
    DAVID A WATT & CO (SALES CO) LIMITED - now
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED
    - 2021-06-24 NI666485
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ 2021-06-23
    IIF 32 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 51
    DERRYCHRIN MANAGEMENT COMPANY LIMITED
    NI060118
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2006-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Has significant influence or control → OE
  • 52
    DERRYGAVAD PROPERTIES LIMITED - now
    IVY VIEW COMPANY LIMITED
    - 2023-08-01 NI694402
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 145 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 53
    DIAMOND SHELF COMPANY NUMBER 50 LIMITED
    - now 12635438 NI625225... (more)
    KENASH CONSULTING LIMITED
    - 2020-06-12 12635438 NI671382
    86 Highfield Lane, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 54
    DIAMOND SHELF NUMBER 25 - now
    DIAMOND SHELF NUMBER 25 LIMITED
    - 2019-09-24 NI621309 NI625093... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-10-21
    IIF 128 - Director → ME
  • 55
    DIAMOND SHELF NUMBER 27 LIMITED
    NI621358 NI625095... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2013-11-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 56
    DIAMOND SHELF NUMBER 34 LIMITED
    NI625089 NI625091... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-06-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 57
    DIAMOND SHELF NUMBER 35 LIMITED
    NI625093 NI621309... (more)
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 124 - Director → ME
  • 58
    DON HOTELS LIMITED - now
    ERNE TERRACE COMPANY LIMITED
    - 2017-03-01 NI639565
    50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-07-08 ~ 2016-07-08
    IIF 127 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 59
    DONANN CONSULTANCY LIMITED
    - now NI704657
    RUBY ROSE WAY COMPANY LIMITED
    - 2023-12-06 NI704657
    3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2023-12-11
    IIF 147 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 60
    DUNEANE ENGINEERING LIMITED - now
    SPERRIN TERRACE COMPANY LIMITED
    - 2017-08-09 NI639570
    72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-09-01
    IIF 89 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 61
    EDDIE PALIN DISTRIBUTION LIMITED
    02325511
    30 Shepherds Court, Newport, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 148 - Director → ME
  • 62
    EDWARD GROUP LIMITED - now
    ELM TERRACE COMPANY LIMITED
    - 2015-10-15 NI632476
    Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-10-14
    IIF 94 - Director → ME
  • 63
    ELDER CRESCENT COMPANY LIMITED
    NI672257
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 64
    ELDER HEIGHTS COMPANY LIMITED
    NI671884
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 159 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 65
    ELDER TERRACE COMPANY LIMITED
    NI672149
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 158 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 66
    ELDER VIEW COMANY LIMITED
    NI672614
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 67
    ELM AVENUE COMPANY LIMITED
    NI631768
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2025-12-23
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 68
    ELM CRESENT COMPANY LIMITED
    NI635871
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 69
    ELM GRANGE COMPANY LIMITED
    NI632473
    31f Killman Street, Moy, Tyrone
    Active Corporate (7 parents)
    Officer
    2015-07-15 ~ 2015-12-01
    IIF 129 - Director → ME
  • 70
    ELM HEIGHTS COMPANY LIMITED
    NI631826 NI687011
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 71
    ELM MANOR COMPANY LIMITED
    NI631769
    11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 107 - Director → ME
  • 72
    ELM MEADOWS COMPANY LIMITED
    NI631774
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-06-09
    IIF 97 - Director → ME
  • 73
    ELM VIEW COMPANY LIMITED
    NI632477
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 126 - Director → ME
  • 74
    ELM VILLAGE COMPANY LIMITED
    NI631771
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 98 - Director → ME
  • 75
    ELM WAY UNLIMITED - now
    DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04
    DIAMOND SHELF COMPANY NUMBER 14 LIMITED
    - 2014-10-20 NI619527 NI619524... (more)
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ 2014-09-30
    IIF 46 - Director → ME
  • 76
    EML ROI RESI LIMITED - now
    FARLARK PROPERTIES LTD
    - 2016-07-22 NI619891
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (7 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF 91 - Director → ME
  • 77
    EMPYREAN FIELDS LIMITED - now
    PINK JASMINE WAY COMPANY LIMITED
    - 2024-10-24 NI716414
    102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ 2024-10-22
    IIF 83 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 78
    ERNECAST LIMITED - now
    BIRCH MANOR COMPANY LIMITED
    - 2016-06-07 NI629905
    49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-03-11 ~ 2015-09-15
    IIF 109 - Director → ME
  • 79
    ESL FUTURES LTD - now
    MAPLE TERRACE COMPANY LIMITED
    - 2020-09-22 NI667806
    20 College Gardens, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 80
    EXQUISITE MERCHANTS LTD - now
    DIAMOND SHELF NUMBER 36 LIMITED
    - 2016-09-22 NI625090 NI625091... (more)
    29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 116 - Director → ME
  • 81
    FALCARROW LIMITED - now
    WALNUT BAY COMPANY LIMITED
    - 2021-06-17 NI677128
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-10
    IIF 180 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 82
    FOX AGRI LTD - now
    HAZEL HEIGHTS COMPANY LIMITED
    - 2022-06-14 NI663434
    250 Drumnakilly Road, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2022-05-20
    IIF 194 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 83
    GARNOCK INVESTMENTS LIMITED
    NI027329
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    1993-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    GLEN 2024 LIMITED
    - now NI710421
    WHITE DAISY WAY COMPANY LIMITED
    - 2024-04-09 NI710421
    52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-04-09
    IIF 143 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 85
    GODG LIMITED - now
    DIAMOND SHELF NUMBER 38 LIMITED
    - 2014-12-16 NI625098 NI625091... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 118 - Director → ME
  • 86
    GRENANE PROPERTIES LIMITED
    NI055969
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2005-09-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Has significant influence or control → OE
  • 87
    HANDOVER APP LTD - now
    SYCAMORE WAY COMPANY LIMITED
    - 2023-01-17 NI691724 NI681038... (more)
    11 Ganaway Drive, Killinchy, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ 2022-10-18
    IIF 151 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 88
    HAWTHORN BAY COMPANY LIMITED
    NI686265
    18 Drumkern Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ 2025-01-06
    IIF 72 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 89
    HAZEL BAY COMPANY LIMITED
    NI663435
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2022-05-19
    IIF 174 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 90
    HAZEL DRIVE COMPANY LIMITED
    NI661937
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    2019-06-03 ~ 2021-06-15
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 91
    HAZEL TERRACE COMPANY LIMITED
    NI660521
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-04-10 ~ 2020-07-01
    IIF 167 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 92
    HO7NR LIMITED - now
    DIAMOND SHELF NUMBER 37 LIMITED
    - 2015-01-27 NI625095 NI625091... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 57 - Director → ME
  • 93
    HOLLOW PARK SAND AND GRAVEL LIMITED - now
    ERNE GRANGE COMPANY LIMITED
    - 2017-07-31 NI639566
    9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-07-08 ~ 2016-12-01
    IIF 117 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 94
    HOLLY AVENUE COMPANY LIMITED
    NI673456
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2020-10-16 ~ 2024-07-17
    IIF 47 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 95
    HOLLY HEIGHTS COMPANY LIMITED
    NI673267
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ 2020-10-20
    IIF 164 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 96
    I J AUTO & TRAILER SPARES LIMITED
    - now NI064161 NI052330... (more)
    AUTO & TRAILER LIMITED
    - 2009-02-03 NI064161
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 137 - Director → ME
  • 97
    I J AUTOSPARES LTD
    - now NI067505 NI052330... (more)
    IJ AUTO & TRAILER SPARES LIMITED
    - 2008-01-31 NI067505 NI052330... (more)
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 191 - Director → ME
  • 98
    I. J. AUTOSPARES (NI) LTD
    - now NI042713
    I. J. AUTOSPARES LTD
    - 2006-01-18 NI042713 NI052330... (more)
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 87 - Director → ME
  • 99
    IJ AUTO & TRAILER LIMITED
    NI063986
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 187 - Director → ME
  • 100
    IRIS WAY COMPANY LIMITED
    NI739733
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 101
    IVY HEIGHTS COMPANY LIMITED
    NI678540
    1 Derramore Way, Cookstown, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ 2021-11-02
    IIF 157 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 102
    IVY WAY COMPANY LIMITED
    NI689000
    23a Corrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2022-06-30
    IIF 155 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
  • 103
    JASMINE DRIVE COMPANY LIMITED
    NI737119
    87 Burren Road, Warrenpoint, Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ 2026-03-24
    IIF 80 - Director → ME
    Person with significant control
    2026-01-21 ~ 2026-03-24
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 104
    JFM RENTAL LIMITED - now
    DIAMOND SHELF COMPANY 1 LIMITED
    - 2011-12-22 NI604460 NI604462
    ASM HORWATH (S) LIMITED
    - 2010-10-22 NI604460 NI031143... (more)
    ASM (M) LTD
    - 2010-10-06 NI604460 NI031143
    75 Loughbeg Road, Toomebridge, Antrim
    Active Corporate (4 parents)
    Officer
    2010-09-16 ~ 2010-10-31
    IIF 179 - Director → ME
  • 105
    KNOCKLOE HOLDINGS LTD - now
    BIRCH GRANGE COMPANY LIMITED
    - 2017-10-11 NI635872
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 106
    KNOCKLOE PROPERTIES LIMITED
    - now NI715215
    LOTUS DRIVE COMPANY LIMITED
    - 2024-09-05 NI715215
    10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-09-05
    IIF 156 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 107
    LAVENDER DRIVE COMPANY LIMITED
    NI710415
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ 2024-03-28
    IIF 152 - Director → ME
    2025-05-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-28
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    2025-05-13 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 108
    LILY WAY COMPANY LIMITED
    NI739734
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-14 ~ 2026-04-15
    IIF 71 - Director → ME
    Person with significant control
    2026-04-14 ~ 2026-04-15
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 109
    LIME HEIGHTS COMPANY LIMITED
    NI687011 NI631826
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-03-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 110
    LISNAFIN DEVELOPMENTS LIMITED
    NI056044
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2005-08-19 ~ now
    IIF 82 - Director → ME
    2005-08-19 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    LOCKVIEW DEVELOPMENTS LIMITED
    NI063387
    Asm Horwath, The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 21 - Director → ME
    2007-03-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 112
    LOUGH ERNE HOTEL LIMITED
    NI009432
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ now
    IIF 63 - Director → ME
    2006-08-31 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Has significant influence or control → OE
  • 113
    MAPLE DRIVE COMPANY LIMITED
    NI671507
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2020-08-21
    IIF 170 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 114
    MAPLE HEIGHTS COMPANY LIMITED
    NI691725 NI668169
    23a Carrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-06-26
    IIF 84 - Director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 115
    MCL GROUP (NO.1) LIMITED - now
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED
    - 2021-05-27 NI678120
    5 Beechgrove Heights, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2021-05-24
    IIF 43 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 116
    MCWILLIAMS FARMS LTD - now
    MAPLE HEIGHTS COMPANY LIMITED
    - 2020-07-30 NI668169 NI691725
    99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ 2020-03-05
    IIF 175 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 117
    MIDDLEBROOK PROPERTY RENTALS LTD - now
    BLACKTHORN HEIGHTS COMPANY LIMITED
    - 2023-11-09 NI688251
    6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ 2022-12-01
    IIF 142 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 118
    MILLAR FABRICATION AND SONS HOLDINGS LIMITED - now
    CHESTNUT WAY COMPANY LIMITED
    - 2022-06-09 NI687872
    12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2022-05-16
    IIF 141 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 119
    MODERN KITCHEN SUPPLIES LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 3 LIMITED
    - 2013-07-31 NI611381 NI621670... (more)
    Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2012-02-23 ~ 2013-05-28
    IIF 34 - Director → ME
  • 120
    NEWSTEAD PROPERTY LTD
    - now NI728826
    POPPY DRIVE COMPANY LIMITED
    - 2025-08-20 NI728826
    38 Clonavaddy Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-08-20
    IIF 193 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-08-20
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 121
    NORTHERN PUBLISHING OFFICE U.K. LIMITED
    R0000570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-07
    Dissolved on 2011-06-25
    22 Cedarhurst Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 8 - Director → ME
  • 122
    NPD CARTHALL LTD - now
    HAWTHORN AVENUE COMPANY LIMITED
    - 2022-10-13 NI689815
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ 2022-09-07
    IIF 140 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 123
    OAK CRESCENT COMPANY LIMITED
    NI632786
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2016-05-05 ~ 2018-05-24
    IIF 133 - Director → ME
  • 124
    OAK DEVELOPMENT SOLUTIONS (NI) LIMITED
    NI673635
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 125
    OAK DRIVE COMPANY LIMITED
    NI693752
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2023-01-16 ~ 2024-07-17
    IIF 69 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 126
    OAK SHELF COMPANY LIMITED
    NI645501
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 182 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 127
    OAK TERRACE COMPANY LIMITED
    NI659990
    16 Cambourne Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2025-01-06
    IIF 23 - Director → ME
    Person with significant control
    2019-03-25 ~ 2025-01-06
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 128
    PEONY HEIGHTS COMPANY LIMITED
    NI712114
    21 Aghalarg Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ 2025-01-06
    IIF 31 - Director → ME
    Person with significant control
    2024-03-20 ~ 2025-01-06
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 129
    PETUNIA AVENUE COMPANY LIMITED
    NI716413
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-08-18
    IIF 171 - Director → ME
    Person with significant control
    2024-05-30 ~ 2025-08-18
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 130
    PINE HEIGHTS COMPANY LIMITED
    NI637383
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2016-03-29 ~ 2017-12-20
    IIF 61 - Director → ME
  • 131
    PINE TERRACE COMPANY LIMITED
    NI646701
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 169 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 132
    PLUM AVENUE COMPANY LIMITED
    NI688252
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2022-05-17
    IIF 17 - Director → ME
    2022-05-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    2022-05-17 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
  • 133
    PLUM TERRACE COMPANY LIMITED
    NI689813
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2023-08-31
    IIF 154 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 134
    PRIME BEAUTY (N.I.) LIMITED
    - now NI648983
    CHESTNUT SHELF COMPANY LIMITED
    - 2018-08-09 NI648983
    5-7 Tobermore Road Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2018-08-01
    IIF 183 - Director → ME
    Person with significant control
    2017-10-31 ~ 2026-02-27
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 135
    PROPERTY CAPITAL CONSULTANTS LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-03-14 NI621360 NI625084... (more)
    99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-11 ~ 2013-11-15
    IIF 132 - Director → ME
  • 136
    RACEVIEW PROPERTIES LIMITED - now
    DIAMOND SHELF COMPANY 2 LIMITED
    - 2013-07-03 NI604462 NI604460
    ASM HORWATH (DEF) LIMITED
    - 2010-10-22 NI604462 NI031846
    ASM (DEF) LTD
    - 2010-10-06 NI604462 NI031846
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-04-22
    IIF 186 - Director → ME
  • 137
    RDVC LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED
    - 2014-12-16 NI619524 NI611381... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 108 - Director → ME
  • 138
    RED TULIP DRIVE COMPANY LIMITED
    NI715216
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 144 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 139
    RIC PROPERTY SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 32 LIMITED
    - 2015-01-27 NI625091 NI625093... (more)
    1 Manor Lodge, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 99 - Director → ME
  • 140
    RIVER VALLEY HOSPITALITY LTD
    - now NI621361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2021-07-29
    RIVER VALLEY HOSPITALITY LIMITED
    - 2014-03-04 NI621361
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-03-04 NI621361 NI625086... (more)
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-11-11 ~ 2014-03-04
    IIF 123 - Director → ME
  • 141
    ROEVALLEY DEVELOPMENTS LIMITED
    NI065291
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents)
    Officer
    2018-02-19 ~ now
    IIF 25 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 102 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Has significant influence or control → OE
  • 142
    ROOFING & REPAIR CO LTD - now
    IVY TERRACE COMPANY LIMITED
    - 2023-09-12 NI694401
    7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-09-07
    IIF 149 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 143
    ROSE DRIVE COMPANY LIMITED
    NI735342
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 144
    SDC PARTS LTD
    - now NI629938
    BIRCH CRESCENT COMPANY LIMITED
    - 2015-04-01 NI629938
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 103 - Director → ME
  • 145
    SELKO SERVICES LTD
    NI035717
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Active Corporate (4 parents)
    Officer
    1999-04-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 146
    SIGN PROPERTIES SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 31 LIMITED
    - 2017-12-13 NI625088 NI625091... (more)
    47 North Street, Stewartstown, Dungannon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 125 - Director → ME
  • 147
    SIXTEEN DERAMORE PARK MANAGEMENT COMPANY LIMITED
    NI049892
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-09-13 ~ now
    IIF 11 - Director → ME
  • 148
    SM BEDFORD HOLDCO 1 LIMITED - now
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED
    - 2016-08-09 NI636573
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 134 - Director → ME
  • 149
    SM BEDFORD LIMITED - now
    BIRCH BAY COMPANY LIMITED
    - 2016-08-09 NI636576
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 19 - Director → ME
  • 150
    SPERRIN ENERGY LIMITED
    NI626724
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-09-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Has significant influence or control → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 151
    STAR ARCADE LIMITED - now
    SYCAMORE WAY COMPANY LIMITED
    - 2022-08-10 NI681038 NI691724... (more)
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2022-07-25
    IIF 188 - Director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 152
    STEMFAB LTD. - now
    PARROT SHELF COMPANY LIMITED
    - 2018-01-16 NI646123
    75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-05-31 ~ 2017-06-30
    IIF 181 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 153
    SYCAMORE BAY COMPANY LIMITED
    NI689812 NI681038... (more)
    24 Moneyneany Road, Draperstown, Magherafelt, Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2025-08-01
    IIF 33 - Director → ME
    Person with significant control
    2022-07-20 ~ 2025-08-01
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 154
    SYCAMORE COMPANY HEIGHTS LIMITED
    - now 10964637
    MARK MULHOLLAND QC LIMITED
    - 2018-04-16 10964637
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 101 - Director → ME
  • 155
    SYCAMORE GRANGE COMPANY LIMITED
    NI637387 NI681037
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-06-30
    IIF 131 - Director → ME
    2016-10-26 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 156
    SYCAMORE GRANGE COMPANY LIMITED
    NI681037 NI637387
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2024-10-04
    IIF 162 - Director → ME
    Person with significant control
    2021-07-23 ~ 2024-10-04
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 157
    SYCAMORE SHELF COMPANY LIMITED
    NI648980
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2019-04-19
    IIF 185 - Director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 158
    SYCAMORE TERRACE COMPANY LIMITED
    NI666850
    52 Drum Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ 2020-01-08
    IIF 45 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 159
    TERJON LIMITED - now
    MAPLE CRESCENT COMPANY LIMITED
    - 2020-03-23 NI667506
    100 Coleraine Road, Maghera, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-05 ~ 2020-03-05
    IIF 184 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 160
    THE BEDROCK GROUP LIMITED - now
    DIAMOND SHELF NUMBER 33 LIMITED
    - 2015-05-20 NI625092 NI625091... (more)
    5 Garvan Court, Kilrea, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 139 - Director → ME
  • 161
    TULLY PROPERTIES LIMITED
    - now NI693751
    LIME TERRACE COMPANY LIMITED
    - 2023-07-03 NI693751
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-07-03
    IIF 29 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 162
    UNICORN GROUP HOLDINGS LIMITED - now
    BEECHES BAY COMPANY LIMITED
    - 2021-05-19 NI663771
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 168 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 163
    UNICORN TLM LIMITED
    - now NI645502
    SPARROW SHELF COMPANY LIMITED
    - 2018-03-16 NI645502
    Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2018-03-15
    IIF 166 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 164
    UNICORN VULCAIN LIMITED - now
    HERON SHELF COMPANY LIMITED
    - 2018-03-16 NI646126
    Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2018-03-15
    IIF 165 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 165
    VALOR PRIVATE FINANCE LTD
    - now NI627970
    BIRCH TREE COMPANY NO 4 LIMITED
    - 2018-01-15 NI627970 NI627248... (more)
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-01-15
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 166
    VARIETY ENTERTAINMENT LIMITED - now
    BLACKTHORN AVENUE COMPANY LIMITED
    - 2022-01-18 NI682153
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ 2022-01-06
    IIF 172 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 167
    VETIGAL LIMITED
    - now NI055448 NI008139
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 168
    VIOLET AVENUE COMPANY LIMITED
    NI728822
    6 6 The Willows, Magherafelt, County Derry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-23 ~ 2025-05-14
    IIF 192 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-05-14
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 169
    W J MCERLEAN LIMITED - now
    SPERRIN GRANGE COMPANY LIMITED
    - 2019-03-07 NI639568
    16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2019-01-18
    IIF 119 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 170
    WALNUT DRIVE COMPANY LIMITED
    NI676116
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2021-02-03
    IIF 160 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 171
    WAS (N.I.) PROPERTIES LIMITED - now
    DIAMOND SHELF NO 26 LIMITED
    - 2019-08-07 NI621311
    12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-12-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 172
    WHITE LILY BAY COMPANY LIMITED
    NI728824
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-04-23
    IIF 79 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-04-23
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 173
    WILLOW CRESCENT COMPANY LIMITED
    NI674689
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-02-10
    IIF 189 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 174
    WILLOW DRIVE COMPANY LIMITED
    NI673976
    14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-11-04 ~ 2021-02-24
    IIF 49 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 175
    WILLOW HEIGHTS COMPANY LIMITED
    NI674299
    29 Aghalarg Road, Stewartson, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ 2025-01-06
    IIF 195 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-01-06
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 176
    WOODVALE TREE PROPERTIES LIMITED - now
    GREEN IVY LANE COMPANY LIMITED
    - 2023-12-08 NI704659
    Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2023-12-06
    IIF 28 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 177
    WORKSPACE (DRAPERSTOWN) LIMITED
    NI018240
    The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1985-03-04 ~ 2016-05-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.