1
18 Corlave Road, Kesh, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
365,594 GBP2024-12-31
Officer
2001-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONEYVILLE MANAGEMENT COMPANY LTD
NI658554 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,449 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
CRANNY OAKS MANAGEMENT COMPANY LTD
- now NI652970 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
8,841 GBP2025-03-31
Officer
2018-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
4
DOOISH MEADOWS MANAGEMENT COMPANY LTD
NI650681 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
24 GBP2025-04-30
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
72-74 Omagh Road, Dromore, County Tyrone, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
LYNDEN KEYS (PLANT SALES) LTD
- 2002-01-09
NI042032 72-74 Omagh Road, Dromore, Co Tyrone
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLAXFIELD WOODS MANAGEMENT COMPANY LIMITED
NI692896 238a Dunmurry, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
65 GBP2024-11-30
Officer
2022-12-07 ~ now
IIF 34 - Director → ME
9
KILLYBRACK MEADOWS MANAGEMENT COMPANY LIMITED
NI727682 238a Kingsway Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2025-03-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
LOCKWOOD COURT (BALLINAMALLARD) MANAGEMENT CO. LTD
NI602637 72-74 Omagh Road, Dromore, Tyrone
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2015-12-01
IIF 30 - Director → ME
11
LOUGH SHORE MANOR MANAGEMENT COMPANY LTD
NI644487 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2,814 GBP2025-03-31
Officer
2017-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
LVM APARTMENTS MANAGEMENT CO LTD
NI692638 29 Hillhead Road, Ballyclare, Antrim, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 8 - Director → ME
13
29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
4,558 GBP2025-04-30
Officer
2019-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
NEWPARK DEVELOPMENTS (MANAGEMENT COMPANY) LTD.
NI634558 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-3,038 GBP2025-03-31
Officer
2015-10-30 ~ 2023-08-07
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
15
NEWPARK FARMING CO. LTD
- 2015-03-30
NI624640 72-74 Omagh Road, Dromore, Co. Tyrone
Active Corporate (3 parents)
Officer
2014-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-16 ~ 2021-04-09
IIF 18 - Has significant influence or control → OE
16
72-74 Omagh Road, Dromore, Omagh, Tyrone, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
72/74 Omagh Road, Dromore
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,041,390 GBP2023-12-31
Officer
2003-10-14 ~ now
IIF 24 - Director → ME
2003-10-14 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
TULLYNAGARN MANAGEMENT COMPANY LIMITED
NI058175 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
7,428 GBP2025-03-31
Officer
2015-02-02 ~ 2026-01-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
19
WATERSEDGE DEVELOPMENT MANAGEMENT LTD
NI632610 72 -74 Omagh Road, Dromore, Tyrone, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2015-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE