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
- Irish born in January 2017
Sean O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 1
- Irish born in June 1961
Mr Sean O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 292, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 3C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom
IIF 4C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 5 IIF 6C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 75, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 8
- Irish born in June 1961
Okane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
Mr John (sean) O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 1226, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 13 IIF 1411, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 1516, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 16C/o Pfs & Partners, 16 Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 1792, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 18
- Irish born in June 1961
Mr Sean Gerard O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 1992 Altinure Road, Park, Claudy, BT47 4DE
IIF 20 IIF 21 IIF 2292 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 23 IIF 2492 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 2526 Eden Road, Park, Co Derry, BT47 4BJ
IIF 2662-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 2795-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom
IIF 2816, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 2916, Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 30C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 31C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 32C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 33C/o Pfs & Partners, Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 3468, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom
IIF 3592, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 36 IIF 3792 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 38
- Irish director born in June 1961
O Kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 39
- Irish secretary born in June 1961
O Kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Derry, N Ireland, BT47 4DE
IIF 40
- Irish born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 4192 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 4262-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 4392 Altinure Road, Claudy, Derry, BT47 4DE
IIF 44C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 45C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 46 IIF 47 IIF 48 (more)(less)92 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 5292, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 535, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 5492 Altinure Road, Claudy, Park, Co Londonderry, BT47 4DE
IIF 55
- Irish bt47 4de born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park Village, Claudy
IIF 56
- Irish developer born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Clauady, Co Londonderry, BT47 4DE
IIF 57
- Irish director born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 5892 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 59 IIF 6092 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 6192 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 6292 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 6392, Altinure Road, Claudy, Londonderry, County Londonderry, BT47 4DE
IIF 64
- Irish none born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies1, Hampshire Drive, Carrickfergus, BT38 7UJ, N. Ireland
IIF 65
- Irish property developer born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Co Derry, BT47 4DE
IIF 66
- Irish secretary born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1961
O Kane, John
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 69
- Irish building contractor born in June 1961
O'kane, John
Resident in Northern Ireland
Registered addresses and corresponding companiesaddress
IIF 70
- Irish born in June 1961
O'kane, Sean Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish building contractor born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 8192 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 8292 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 8392, Altinure Road, Claudy, Londonderry, BT47 4DE, N. Ireland
IIF 8492, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 85 IIF 86 IIF 8792, Altinure Road, Claudy, Londonderry, Londonderry, BT47 4DE, Northern Ireland
IIF 88
- Irish secretary born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'kane, John (sean)
- Irish Registered addresses and corresponding companies
O'kane, John (sean)
- Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Park, Claudy, BT47 4DE
IIF 9592 Altinure Park, Park, Claudy, BT47 4DE
IIF 9692 Altinure Road, Park, Claudy, BT47 4DE
IIF 9792 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 9892, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 9935, Bolea Road, Limavady, Londonderry, BT49 0QT
IIF 10092 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 101
- Irish Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Claudy, BT47 4DE
IIF 10292 Altinure Road, Park, Claudy, BT47 4DE
IIF 10392 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 104 IIF 10592 Altinure Road, Park, Claudy, Derry, BT47 4DE
IIF 10692 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 10792 Altinure Road, Claudy, Co Derry, BT47 4DE
IIF 10892 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 10992 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 110
- Irish Registered addresses and corresponding companies
O Kane, John
92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 111
- Irish Registered addresses and corresponding companies
O Kane, Sean
92 Altinure Road, Derry, BT47 4DE
IIF 112
- Registered addresses and corresponding companies
O'kane, John
92 Altinure Road, Claudy, Derry, BT47 4DE
IIF 113
- 1ALFRED E.J. HURST LIMITED - 1992-05-26Unit 10 Graham Industrial Park, Dargan Crescent, BelfastActive Corporate (7 parents)Officer2010-04-01 ~ 2012-10-31IIF 65 - Director → ME
- 2
ARDBANA SERVICES LTD
NI048149Armstrong Gordon & Co., 64 The Promenade, Portstewart, Co LondonderryActive Corporate (33 parents)Officer2003-10-08 ~ 2004-12-08IIF 57 - Director → ME - 3
BROKERSTOWN PROPERTY MANAGEMENT CO LTD
NI07087792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 39 - Director → ME2017-01-01 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
BURN GIBBAH VIEW MANAGEMENT COMPANY LIMITED
NI06885126 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2008-04-09 ~ 2017-01-01IIF 89 - Director → ME2008-04-09 ~ 2017-01-01IIF 93 - Secretary → ME - 5
BUTLERS WHARF MANAGEMENT COMPANY LIMITED
NI05476426 Eden Road Park, LondonderryActive Corporate (4 parents)Officer2004-04-06 ~ 2017-02-14IIF 59 - Director → ME - 6
CAPPAGH BEG MANAGEMENT COMPANY LIMITED
NI06884992 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-04-09 ~ dissolvedIIF 61 - Director → ME2017-01-01 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
CARRICKVALE MANAGEMENT COMPANY LTD
NI727168C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-07 ~ 2025-05-15IIF 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 - 8
CASTLEDERG GREEN MANAGEMENT CO LIMITED
NI06489226 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2007-05-25 ~ 2017-02-14IIF 58 - Director → ME - 9
CHAPEL ROAD MANAGEMENT CO LTD
NI05757792 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 41 - Director → ME2005-12-14 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
- 13
O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED
- 2017-09-07 NI06113516 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2006-10-04 ~ dissolvedIIF 67 - Director → ME2006-10-04 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CURIF LIMITED
NI634881C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-02-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 15
DERRYNOYD MANAGEMENT COMPANY LIMITED
- 2006-12-15 NI06230992 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (4 parents)Officer2006-12-15 ~ dissolvedIIF 68 - Director → ME2006-12-15 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
DROMDALLAGAN LIMITED
NI054131Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 52 - Director → ME2017-03-04 ~ 2017-08-15IIF 100 - Secretary → ME - 17
DRUMNAKILLY MANAGEMENT CO LTD
NI06168726 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2006-11-06 ~ 2017-02-14IIF 66 - Director → ME - 18
BANN VIEW MANAGEMENT LIMITED
- 2019-07-22 NI05468092 Altinure Road,park, Claudy, LondonderryActive Corporate (4 parents)Officer2005-04-13 ~ nowIIF 11 - Director → ME2017-01-01 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 19
FARRELL'S VIEW MANAGEMENT CO LTD
NI05998126 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2006-06-29 ~ 2017-02-14IIF 9 - Director → MEPerson with significant control2016-07-19 ~ 2017-02-14IIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FYTH LTD
NI03658526 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer1999-07-16 ~ 2017-02-14IIF 77 - Director → ME1999-07-16 ~ 2017-01-01IIF 108 - Secretary → MEPerson with significant control2016-07-19 ~ 2017-01-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HATHERANS MANAGEMENT COMPANY LTD
NI64185262-64 New Row, Coleraine, Northern IrelandActive Corporate (7 parents)Officer2016-11-01 ~ 2023-11-01IIF 43 - Director → MEPerson with significant control2016-11-01 ~ 2023-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HYDE PARK MANAGEMENT AGENTS LIMITED
NI05752729 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (18 parents)Officer2005-12-09 ~ 2016-03-04IIF 69 - Director → ME2005-12-09 ~ 2015-11-25IIF 111 - Secretary → ME - 23
IVY MEAD MANAGEMENT LIMITED
NI03943326 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-10-13 ~ 2017-01-01IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JAMES PATRICK HOMES LIMITED
NI629867C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 48 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 25
KILLANE ROAD PROPERTY MANAGEMENT COMPANY LTD
NI06842192 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 83 - Director → ME2017-02-11 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 26
LAUREL HILL MANAGEMENT LIMITED
NI03974526 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-11-29 ~ 2017-02-14IIF 44 - Director → ME2000-11-29 ~ 2017-01-01IIF 102 - Secretary → ME - 27
- 28
LOUGHTILUBE FARMS LTD
NI665903C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 50 - Director → ME - 29
MERLAN PROPERTIES LIMITED
NI06429692 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 55 - Director → ME2017-03-15 ~ nowIIF 99 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MILL TATE MANAGEMENT CO LIMITED
NI06456192 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2007-05-09 ~ dissolvedIIF 81 - Director → ME2017-03-15 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2017-01-01 ~ 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 - 31
MILLRAITH MANAGEMENT LIMITED
NI05562792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 60 - Director → ME2005-06-20 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-06-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 32
MILLSTONE COURT LTD
NI03964464 The Promenade, Portstewart, County LondonderryActive Corporate (10 parents)Officer2000-11-15 ~ 2004-06-18IIF 78 - Director → ME2000-11-15 ~ 2003-06-18IIF 113 - Secretary → ME - 33
MILLSTONE LAND MANAGEMENT LTD
NI042028Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (15 parents)Officer2001-11-28 ~ 2004-07-23IIF 80 - Director → ME - 34
MONTAGU COURT SERVICES LTD
NI04881164 The Promenade, Portstewart, County LondonderryActive Corporate (13 parents)Officer2003-11-21 ~ 2008-08-15IIF 10 - Director → ME - 35
FORESTWALK PROPERTIES LIMITED
- 2019-07-22 NI05351592 Altinure Road, Park, Claudy, Co DerryActive Corporate (5 parents)Officer2005-01-24 ~ nowIIF 42 - Director → ME2017-03-15 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 36
- 37
- 38
O'KANE & DEVINE (UB) LIMITED
NI61058926 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 86 - Director → ME - 39
O'KANE & DEVINE BUILDERS LIMITED
NI61154026 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Officer2012-03-05 ~ 2017-03-06IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
O'KANE & DEVINE CONSTRUCTION LIMITED
NI022617Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-19
Date of completion or termination of CVA on 2019-07-19C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (6 parents)Officer1989-04-25 ~ 2017-01-01IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 41
O'KANE & DEVINE HOLDINGS LIMITED
NI61071726 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents, 3 offsprings)Officer2012-01-16 ~ 2017-01-17IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 42
O'KANE DAIRIES LIMITED
NI64755768 Gortnagross Road, Dungiven, Londonderry, United KingdomDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 43
O'KANE GROUP (SCOTLAND) LIMITED
SC687490Flat 0/2 58 White Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-01-29 ~ 2024-05-09IIF 71 - Director → MEPerson with significant control2021-01-29 ~ 2024-05-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
MAGHERABUOY ASSET MANAGEMENT LTD
- 2017-11-22 NI633947C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 45C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2016-09-21 ~ nowIIF 73 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
O'KANE HOMES LTD
NI640963Pfs & Partners Ltd, 16 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OE - 47
RAILWAY HOUSE LIMITED
NI649355C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-17 ~ 2017-11-27IIF 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% → OE - 48
RESOURCEABLE LIMITED
NI6070545 Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2011-04-12 ~ nowIIF 54 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 49
SIXTOWNS ROAD MANAGEMENT LIMITED
NI05894211 Irish Green Street, Limavady, Northern IrelandActive Corporate (8 parents)Officer2006-04-10 ~ 2022-08-15IIF 40 - Director → ME2006-04-10 ~ 2015-08-03IIF 112 - Secretary → ME - 50
STATION ROAD MANAGEMENT COMPANY (CASTLEDAWSON) LTD
NI06252811 Irish Green Street, Limavady, Northern IrelandActive Corporate (7 parents)Officer2007-01-05 ~ 2025-02-03IIF 90 - Director → ME2007-01-05 ~ 2025-02-03IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 51
STRAND ASSET MANAGEMENT LIMITED
NI630206C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 51 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TAMNADEESE ASSET MANAGEMENT LTD
NI630213C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 47 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TEMPO ROAD MANAGEMENT COMPANY LIMITED
NI06762326 Eden Road, Park, Claudy, Co LondonderryActive Corporate (4 parents)Officer2007-12-31 ~ 2017-01-01IIF 107 - Secretary → ME - 54
THE CRESCENT APARTMENTS MANAGEMENT LTD
NI06909092 Altinure Road, Park, ClaudyDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 62 - Director → ME2008-04-29 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 55
SHANTIE & CO LTD
- 2017-08-22 NI03602816 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer1999-04-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TONA IRELAND LIMITED
NI634883C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
WATERHEN LANE MANAGEMENT COMPANY LIMITED
NI06640926 Eden Road, Park, Claudy, Northern IrelandActive Corporate (4 parents)Officer2007-09-24 ~ 2017-02-14IIF 82 - Director → ME - 58
WATERS EDGE PROPERTY MANAGEMENT LIMITED
NI06071662-64 New Row, Coleraine, Northern IrelandActive Corporate (8 parents)Officer2006-08-30 ~ 2017-07-24IIF 63 - Director → ME2006-08-30 ~ 2017-07-24IIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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