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.
Sean O'kane
Sean O'kane
Irish born in January 2017Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
Sean O'kane
Irish born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesMr Sean O'kane
Irish born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesOkane, Sean
Irish born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 92 Altinure Road, Claudy, Londonderry, BT47 4DE
Okane, Sean
Irish builder born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 92 Altinure Road, Park Village, Claudy, BT47 4DE
Okane, Sean
Irish director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
Mr John (sean) O'kane
Irish born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 11 IIF 12 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 13 11, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 14 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 15 C/o Pfs & Partners, 16 Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 16 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
O Kane, Sean
Irish director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 92 Altinure Road, Park, Claudy, BT47 4DE
O Kane, Sean
Irish secretary born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 92 Altinure Road, Derry, N Ireland, BT47 4DE
O'kane, Sean
Irish born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 20 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 21 C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 22 IIF 23 IIF 24 (more) C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 28 92 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 29 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 30 5, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 31 92 Altinure Road, Claudy, Park, Co Londonderry, BT47 4DE
O'kane, Sean
Irish bt47 4de born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 92 Altinure Road, Park Village, Claudy
O'kane, Sean
Irish building contractor born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 92 Altinure Road, Claudy, Derry, BT47 4DE
O'kane, Sean
Irish developer born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 34 92 Altinure Road, Clauady, Co Londonderry, BT47 4DE
O'kane, Sean
Irish director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 35 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 36 IIF 37 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 38 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 39 92 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 40 62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 41 92 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 42 92, Altinure Road, Claudy, Londonderry, County Londonderry, BT47 4DE
O'kane, Sean
Irish none born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 43 1, Hampshire Drive, Carrickfergus, BT38 7UJ, N. Ireland
O'kane, Sean
Irish property developer born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 44 92 Altinure Road, Park, Co Derry, BT47 4DE
O'kane, Sean
Irish secretary born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesO Kane, John
Irish director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 47 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
O'kane, John
Irish building contractor born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 48 address
O'kane, John (sean)
Irish building contractor born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesO'kane, John (sean)
Irish director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 54 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 55 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 56 92 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 57 92 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 58 92, Altinure Road, Claudy, Londonderry, BT47 4DE, N. Ireland
IIF 59 IIF 60 IIF 61 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 62 92, Altinure Road, Claudy, Londonderry, Londonderry, BT47 4DE, Northern Ireland
O'kane, John (sean)
Irish secretary born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesO'kane, John (sean)
Registered addresses and corresponding companiesMr Sean Gerard O'kane
Irish born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 68 IIF 69 IIF 70 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 71 IIF 72 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 73 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 74 26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 75 62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 76 95-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom
IIF 77 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 78 16, Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 79 C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 80 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 81 C/o Pfs & Partners, Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 82 68, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom
IIF 83 IIF 84 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 85 92 Altinure Road,park, Claudy, Londonderry, BT47 4DE
O'kane, John (sean)
Irish Registered addresses and corresponding companiesO'kane, Sean
Registered addresses and corresponding companies
IIF 88 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 89 92 Altinure Park, Park, Claudy, BT47 4DE
IIF 90 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 91 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 92 92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 93 35, Bolea Road, Limavady, Londonderry, BT49 0QT
IIF 94 92 Altinure Road,park, Claudy, Londonderry, BT47 4DE
O'kane, Sean
Irish Registered addresses and corresponding companies
IIF 95 92 Altinure Road, Claudy, BT47 4DE
IIF 96 92 Altinure Road, Park, Claudy, BT47 4DE
IIF 97 IIF 98 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 99 92 Altinure Road, Park, Claudy, Derry, BT47 4DE
IIF 100 92 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 101 92 Altinure Road, Claudy, Co Derry, BT47 4DE
IIF 102 92 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 103 92 Altinure Road, Claudy, Londonderry, BT47 4DE
O Kane, John
Irish Registered addresses and corresponding companies
IIF 104 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
O Kane, Sean
Irish Registered addresses and corresponding companies
IIF 105 92 Altinure Road, Derry, BT47 4DE
O'kane, John
Registered addresses and corresponding companies
IIF 106 92 Altinure Road, Claudy, Derry, BT47 4DE
O'kane, Sean Gerard
Irish born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
O'kane, Sean Gerard
Irish builder born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 68, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom
O'kane, Sean Gerard
Irish developer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 16, Main Street, Limavady, BT49 0EU, Northern Ireland
O'kane, Sean Gerard
Irish director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 95-99, Esplanade, Kirkcaldy, Fife, KY1 1RF, United Kingdom
- 1 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer
2008-10-27 ~ dissolvedIIF 17 - Director → ME 2017-01-01 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 2 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-09 ~ dissolvedIIF 38 - Director → ME 2017-01-01 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 3 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer 2025-03-07 ~ nowIIF 22 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 92 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Net Assets/Liabilities (Company account)72 GBP2024-03-31Officer 2005-12-14 ~ nowIIF 19 - Director → ME 2005-12-14 ~ nowIIF 96 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 5O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED - 2017-09-07 16 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)229,606 GBP2016-03-31Officer 2006-10-04 ~ dissolvedIIF 45 - Director → ME 2006-10-04 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 6DERRYNOYD MANAGEMENT COMPANY LIMITED - 2006-12-15 92 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2006-12-15 ~ dissolvedIIF 46 - Director → ME 2006-12-15 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 7 Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,327 GBP2025-03-31Officer 2005-03-03 ~ nowIIF 28 - Director → ME
- 8BANN VIEW MANAGEMENT LIMITED - 2019-07-22 92 Altinure Road,park, Claudy, LondonderryActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer 2005-04-13 ~ nowIIF 7 - Director → ME 2017-01-01 ~ nowIIF 94 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 9 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)281,125 GBP2024-03-31Officer 2023-05-03 ~ nowIIF 24 - Director → ME
- 10 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-03-10 ~ dissolvedIIF 57 - Director → ME 2017-02-11 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (3 parents)Equity (Company account)-1,950 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 26 - Director → ME
- 12 92 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2007-05-17 ~ nowIIF 31 - Director → ME 2017-03-15 ~ nowIIF 92 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 13 92 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2007-05-09 ~ dissolvedIIF 54 - Director → ME 2017-03-15 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2005-06-20 ~ dissolvedIIF 37 - Director → ME 2005-06-20 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2016-06-21 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 15FORESTWALK PROPERTIES LIMITED - 2019-07-22 92 Altinure Road, Park, Claudy, Co DerryActive Corporate (2 parents)Equity (Company account)17 GBP2024-03-31Officer 2005-01-24 ~ nowIIF 20 - Director → ME 2017-03-15 ~ nowIIF 91 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 16 68 Gortnagross Road, Dungiven, Londonderry, United KingdomDissolved Corporate (2 parents)Officer 2017-08-21 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2017-08-21 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
O'KANE GROUP LIMITED
- nowMAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22 C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,881,601 GBP2024-11-30Officer 2015-12-07 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE - 18O'KANE GROUP LIMITED - 2017-11-22 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2016-09-21 ~ nowIIF 107 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Has significant influence or control → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Pfs & Partners Ltd, 16 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2017-11-17 ~ nowIIF 25 - Director → ME
- 21 5 Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)49,200 GBP2024-03-31Officer 2011-04-12 ~ nowIIF 30 - Director → MEPerson with significant control 2016-05-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 22 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)11 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 23 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)192,946 GBP2024-03-31Officer 2023-05-03 ~ nowIIF 27 - Director → ME
- 24 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)289,757 GBP2024-03-31Officer 2023-05-03 ~ nowIIF 23 - Director → ME
- 25 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-29 ~ dissolvedIIF 39 - Director → ME 2008-04-29 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 26
TIEHAN LIMITED
- nowSHANTIE & CO LTD - 2017-08-22 16 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,080,026 GBP2016-03-31Officer 1999-04-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 27 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-11-30Officer 2015-11-17 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ALFRED J HURST LIMITED
- nowALFRED E.J. HURST LIMITED - 1992-05-26 Unit 10 Graham Industrial Park, Dargan Crescent, BelfastActive Corporate (4 parents)Equity (Company account)1,727,869 GBP2024-12-31Officer 2010-04-01 ~ 2012-10-31IIF 43 - Director → ME - 2 Armstrong Gordon & Co., 64 The Promenade, Portstewart, Co LondonderryActive Corporate (7 parents)Officer 2003-10-08 ~ 2004-12-08IIF 34 - Director → ME
- 3 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2008-04-09 ~ 2017-01-01IIF 63 - Director → ME 2008-04-09 ~ 2017-01-01IIF 86 - Secretary → ME
- 4 26 Eden Road Park, LondonderryActive Corporate (1 parent)Equity (Company account)129 GBP2024-03-31Officer 2004-04-06 ~ 2017-02-14IIF 36 - Director → ME
- 5 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-05-25 ~ 2017-02-14IIF 35 - Director → ME
- 6 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-06-05 ~ 2017-02-14IIF 55 - Director → ME
- 7 26 Eden Road Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2006-09-06 ~ 2017-02-14IIF 42 - Director → ME
- 8THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-06 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-12-06 ~ 2017-01-01IIF 98 - Secretary → ME
- 9 C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)126,010 GBP2024-11-30Person with significant control 2016-04-06 ~ 2017-02-15IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OE
- 10 Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,327 GBP2025-03-31Officer 2017-03-04 ~ 2017-08-15IIF 93 - Secretary → ME
- 11 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2006-11-06 ~ 2017-02-14IIF 44 - Director → ME
- 12 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2006-06-29 ~ 2017-02-14IIF 9 - Director → MEPerson with significant control 2016-07-19 ~ 2017-02-14IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)4,391,788 GBP2024-03-31Officer 1999-07-16 ~ 2017-02-14IIF 52 - Director → ME 1999-07-16 ~ 2017-01-01IIF 101 - Secretary → MEPerson with significant control 2016-07-19 ~ 2017-01-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 62-64 New Row, Coleraine, Northern IrelandActive Corporate (4 parents)Equity (Company account)92 GBP2024-11-30Officer 2016-11-01 ~ 2023-11-01IIF 40 - Director → MEPerson with significant control 2016-11-01 ~ 2023-11-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Equity (Company account)55,714 GBP2024-04-30Officer 2005-12-09 ~ 2016-03-04IIF 47 - Director → ME 2005-12-09 ~ 2015-11-25IIF 104 - Secretary → ME
- 16 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer 2000-10-13 ~ 2017-01-01IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 17 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)37 GBP2024-03-31Officer 2000-11-29 ~ 2017-02-14IIF 33 - Director → ME 2000-11-29 ~ 2017-01-01IIF 95 - Secretary → ME
- 18 62-64 New Row, Coleraine, Northern IrelandActive Corporate (4 parents)Equity (Company account)6 GBP2025-03-31Officer 2006-01-31 ~ 2017-05-01IIF 32 - Director → ME
- 19 64 The Promenade, Portstewart, County LondonderryActive Corporate (3 parents)Officer 2000-11-15 ~ 2004-06-18IIF 49 - Director → ME 2000-11-15 ~ 2003-06-18IIF 106 - Secretary → ME
- 20 Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (3 parents)Officer 2001-11-28 ~ 2004-07-23IIF 53 - Director → ME
- 21 64 The Promenade, Portstewart, County LondonderryActive Corporate (5 parents)Officer 2003-11-21 ~ 2008-08-15IIF 8 - Director → ME
- 22 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ 2017-01-07IIF 61 - Director → ME
- 23 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ 2017-01-07IIF 59 - Director → ME
- 24 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ 2017-01-07IIF 60 - Director → ME
- 25 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-837 GBP2018-03-31Officer 2012-03-05 ~ 2017-03-06IIF 62 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer 1989-04-25 ~ 2017-01-01IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 27 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2021-03-31Officer 2012-01-16 ~ 2017-01-17IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 28 Flat 0/2 58 White Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)22,933 GBP2025-01-31Officer 2021-01-29 ~ 2024-05-09IIF 110 - Director → MEPerson with significant control 2021-01-29 ~ 2024-05-09IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2017-11-17 ~ 2017-11-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (3 parents)Equity (Company account)47 GBP2024-03-31Officer 2006-04-10 ~ 2022-08-15IIF 18 - Director → ME 2006-04-10 ~ 2015-08-03IIF 105 - Secretary → ME
- 31 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)11 GBP2024-03-31Officer 2007-01-05 ~ 2025-02-03IIF 64 - Director → ME 2007-01-05 ~ 2025-02-03IIF 87 - Secretary → ME
- 32 26 Eden Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-12-31 ~ 2017-01-01IIF 100 - Secretary → ME
- 33 26 Eden Road, Park Village, Claudy, Co DownActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-09-24 ~ 2017-02-14IIF 56 - Director → ME
- 34 62-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)36 GBP2025-03-31Officer 2006-08-30 ~ 2017-07-24IIF 41 - Director → ME 2006-08-30 ~ 2017-07-24IIF 103 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-24IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - 75% or more → OE
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