1
38 Gortin Road, Omagh, Northern Ireland
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
C/o Daly Park & Co 25a Market Street, Lurgan, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 23 - Director → ME
3
DOWN LOANS & FINANCIAL SERVICES LIMITED
- now NI071161SLANES ENTERPRISES LIMITED
- 2009-02-17
NI071161 25 Church Road, Dungannon, Co Tyrone
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 33 - Director → ME
4
21 Church Street, Dungannon
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ dissolved
IIF 16 - Director → ME
2008-08-11 ~ dissolved
IIF 2 - Secretary → ME
5
FINANCIAL MATTERS (IFA) LTD
- 2010-02-05
NI071031 25 Church Street, Dungannon, County Tyrone
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ dissolved
IIF 15 - Director → ME
2008-11-18 ~ dissolved
IIF 3 - Secretary → ME
6
PATTERSON FINANCIAL LTD - 2016-01-07
MPF COMMERCIAL SOLUTIONS LTD - 2014-12-17
PKP FINANCIAL LTD - 2014-06-13
38 Gortin Road, Omagh, Northern Ireland
Active Corporate (6 parents)
Officer
2017-04-21 ~ 2017-07-01
IIF 19 - Director → ME
2019-08-22 ~ 2019-12-04
IIF 24 - Director → ME
2017-11-22 ~ 2018-12-10
IIF 27 - Director → ME
2020-09-04 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-01 ~ 2019-12-04
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2020-11-07 ~ now
IIF 41 - Has significant influence or control → OE
7
159 Durham Street, Belfast, Northern Ireland
Active Corporate (3 parents, 8 offsprings)
Officer
2010-11-30 ~ 2010-11-30
IIF 11 - Director → ME
8
Broomlodge, 8 Killyneill Road, Dungannon
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 22 - Director → ME
9
Broomlodge, 8 Killyneill Road, Dungannon
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 21 - Director → ME
10
Broomlodge, 8 Killyneill Road, Dungannon
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 20 - Director → ME
11
MOORGATE FINANCE IRELAND LIMITED
NI663517 Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ 2021-05-25
IIF 10 - Director → ME
Person with significant control
2019-08-05 ~ 2020-06-11
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Derrycaw Road, Moy, Dungannon, Co Tyrone
Dissolved Corporate (1 parent)
Officer
2003-12-04 ~ dissolved
IIF 17 - Director → ME
13
38 Gortin Road, Omagh, Northern Ireland
Active Corporate (4 parents)
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
88 Claggan Lane, Cookstown, Co Tyrone
Dissolved Corporate (4 parents)
Officer
2002-11-19 ~ 2007-12-20
IIF 5 - Director → ME
2002-11-19 ~ 2007-12-20
IIF 8 - Secretary → ME
15
NEW GENERATION AGRICULTURE LTD - now
NEW GENERATION FERTILISERS LIMITED
- 2015-09-10
NI620802 30b Gortin Road, Omagh, County Tyrone
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2015-02-19
IIF 28 - Director → ME
16
12 Derrycaw Road Moy, Co Tyrone, Dungannon, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 32 - Director → ME
2023-01-27 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
NORTHERN COMMERCIAL FINANCE LTD
- now NI666938 12 Derrycaw Road, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
SHARMONT PROPERTY DEVELOPMENTS LIMITED
NI060934 137 Malone Avenue, Belfast
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ dissolved
IIF 12 - Director → ME
2006-09-25 ~ dissolved
IIF 4 - Secretary → ME
19
12 Derrycaw Road, Moy
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ 2011-09-20
IIF 9 - Director → ME
2008-03-20 ~ dissolved
IIF 1 - Secretary → ME
20
The Hunting Lodge 12 Derrycaw Road, Moy, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE MORTGAGE + LIFE ASSURANCE SHOP LTD
NI060014 25 Church Road, Dungannon, Co Tyrone
Dissolved Corporate (1 parent)
Officer
2006-07-04 ~ dissolved
IIF 30 - Director → ME
22
12 Derrycaw Road, Dungannon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
OONAGH HALL PROPERTIES LTD
- 2011-07-04
NI053012 The Coachhouse Beresford Row, The Mall, Armagh, Armagh
Dissolved Corporate (1 parent)
Officer
2004-11-18 ~ 2011-09-20
IIF 18 - Director → ME
24
Broomlodge, Killyneill Road, Dungannon, Co Tyrone
Dissolved Corporate (5 parents)
Officer
2004-04-05 ~ dissolved
IIF 6 - Director → ME