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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcallister, Michael Joseph

    Related profiles found in government register
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 128

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

      IIF 129
  • 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 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 138 IIF 139

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

      IIF 140 IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152 IIF 153 IIF 154

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167

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

      IIF 168 IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Mcallister, Michael
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 173
  • 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 174

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

      IIF 175
  • Mcallister, Michael
    Northern Irish company director 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 176
  • 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 177

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

      IIF 178
  • 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 179

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

      IIF 180
  • 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 181
  • 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 182
  • 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 183
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187

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

      IIF 188
  • 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 189

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199 IIF 200

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

      IIF 201

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

      IIF 202 IIF 203 IIF 204

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

      IIF 205 IIF 206 IIF 207

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222 IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230

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

      IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234

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

      IIF 235

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

      IIF 236

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

      IIF 237 IIF 238 IIF 239

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

      IIF 240 IIF 241 IIF 242

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

      IIF 256 IIF 257 IIF 258

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

      IIF 262 IIF 263 IIF 264

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

      IIF 273 IIF 274 IIF 275

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

      IIF 279

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

      IIF 280 IIF 281 IIF 282

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

      IIF 299

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

      IIF 300

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

      IIF 301

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

      IIF 302

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

      IIF 303

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

      IIF 304

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

      IIF 305

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

      IIF 306
  • 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 307
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 308
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

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

      IIF 309

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

      IIF 310
  • Mcallister, Michael

    Registered addresses and corresponding companies

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

      IIF 311

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

      IIF 312
child relation
Offspring entities and appointments
Active 59
  • 1
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    1998-01-22 ~ now
    IIF 27 - Director → ME
    1998-01-22 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    2000-01-01 ~ now
    IIF 24 - Director → ME
  • 3
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 74 - Director → ME
  • 4
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    554,091 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-10-01 ~ now
    IIF 7 - Director → ME
  • 5
    ASM CAPITAL (N.I.) LIMITED - 2013-04-08
    FELLVIEW RETAIL LIMITED - 2011-02-22
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 80 - Director → ME
  • 6
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 173 - Director → ME
    2020-03-30 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 7
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    30 Monaghan Street, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2006-10-01 ~ now
    IIF 54 - Director → ME
  • 9
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-03-01 ~ now
    IIF 14 - Director → ME
  • 10
    I J AUTO & TRAILER SPARES LIMITED - 2009-02-03 NI064161, NI067505
    I. J. AUTOSPARES LTD - 2008-01-31 NI042713, NI067505
    GREENAN LIMITED - 2006-02-22
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2004-11-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 11
    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 (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    1993-02-25 ~ now
    IIF 35 - Director → ME
    1993-02-25 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 14
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Officer
    2004-12-03 ~ now
    IIF 9 - Director → ME
  • 15
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Has significant influence or control → OE
  • 16
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 17
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 109 - Director → ME
  • 18
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 15 - Director → ME
    2006-07-10 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Has significant influence or control → OE
  • 19
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-20 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 20
    PINK FOX GLOVE COMPANY LIMITED - 2025-12-01
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 47 - Director → ME
  • 21
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    2004-03-30 ~ now
    IIF 31 - Director → ME
  • 22
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 23
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 24
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2025-04-30
    Officer
    2006-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 25
    KENASH CONSULTING LIMITED - 2020-06-12 NI671382
    86 Highfield Lane, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 26
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-11-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 27
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 28
    30 Shepherds Court, Newport, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 121 - Director → ME
  • 29
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 30
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 31
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 32
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    1993-03-16 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Officer
    2005-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Has significant influence or control → OE
  • 34
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 35
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-16 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 36
    AUTO & TRAILER LIMITED - 2009-02-03
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 108 - Director → ME
  • 37
    IJ AUTO & TRAILER SPARES LIMITED - 2008-01-31 NI052330, NI064161
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 167 - Director → ME
  • 38
    I. J. AUTOSPARES LTD - 2006-01-18 NI052330, NI067505
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 56 - Director → ME
  • 39
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 163 - Director → ME
  • 40
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 41
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2025-05-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 42
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 43
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    2005-08-19 ~ now
    IIF 52 - Director → ME
    2005-08-19 ~ now
    IIF 312 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2006-08-31 ~ now
    IIF 34 - Director → ME
    2006-08-31 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Has significant influence or control → OE
  • 45
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-16 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 47
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 48
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
  • 49
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 50
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (6 parents)
    Officer
    2018-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Has significant influence or control → OE
  • 51
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 52
    BIRCH CRESCENT COMPANY LIMITED - 2015-04-01
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 73 - Director → ME
  • 53
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Active Corporate (2 parents)
    Officer
    1999-04-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 54
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    4,410 GBP2024-08-31
    Officer
    2005-09-13 ~ now
    IIF 177 - Director → ME
  • 55
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-09-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 268 - Has significant influence or control → OE
  • 56
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 57
    MARK MULHOLLAND QC LIMITED - 2018-04-16
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 70 - Director → ME
  • 58
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 59
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 119 - Director → ME
Ceased 131
  • 1
    BIRCH MEADOWS COMPANY LIMITED - 2016-03-24
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -27,521 GBP2025-01-31
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 69 - Director → ME
  • 2
    ASM HORWATH (DEF) LIMITED - 2010-10-06 NI604462
    MIS COMPUTING LIMITED - 2005-10-11
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1997-01-22 ~ 2010-04-01
    IIF 179 - Director → ME
  • 3
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-07-10
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 4
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06 NI604463
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ 2000-06-01
    IIF 307 - Director → ME
  • 5
    HAZEL AVENUE COMPANY LIMITED - 2017-10-13
    34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 150 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 6
    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 (3 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 100 - Director → ME
    2006-07-07 ~ 2015-01-01
    IIF 188 - Secretary → ME
  • 7
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 84 - Director → ME
  • 8
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-08-18
    IIF 85 - Director → ME
  • 9
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 83 - Director → ME
  • 10
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    2015-03-11 ~ 2015-03-11
    IIF 76 - Director → ME
    2015-03-12 ~ 2016-03-12
    IIF 174 - Director → ME
  • 11
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ 2019-09-05
    IIF 136 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 12
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-01 ~ 2020-10-30
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-06-15
    IIF 107 - Director → ME
  • 14
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 237 - Right to appoint or remove directors → OE
  • 15
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 81 - Director → ME
    2006-07-03 ~ 2015-01-01
    IIF 185 - Secretary → ME
  • 16
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 62 - Director → ME
  • 17
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-11 ~ 2018-01-26
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 18
    42 Corrigan Hill Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-18 ~ 2019-10-08
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 19
    Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2014-11-25 ~ 2018-04-13
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-10-01
    IIF 101 - Director → ME
  • 21
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 106 - Director → ME
  • 22
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-22 ~ 2022-03-31
    IIF 48 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 23
    HAWTHORN DRIVE COMPANY LIMITED - 2022-05-26
    7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-03 ~ 2022-05-25
    IIF 123 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 24
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-07-02
    IIF 41 - Director → ME
  • 25
    PINK FOX GLOVE COMPANY LIMITED - 2025-12-01
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2025-11-11
    IIF 46 - Director → ME
    Person with significant control
    2025-09-24 ~ 2025-11-11
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 26
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-29 ~ 2025-11-27
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 126 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 28
    PLUM DRIVE COMPANY LIMITED - 2025-07-23
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-01-26 ~ 2025-03-10
    IIF 134 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-03-10
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 29
    HAZEL GRANGE COMPANY LIMITED - 2022-08-10
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-03 ~ 2022-07-25
    IIF 147 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 30
    SPERRIN VIEW COMPANY LIMITED - 2016-08-17
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-08-08
    IIF 91 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 31
    NORTHLAND PROPERTY DEVELOPMENTS LTD - 2008-07-08
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2008-01-01
    IIF 57 - Director → ME
  • 32
    ASH VIEW COMPANY LIMITED - 2019-05-13
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 152 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 33
    COPPER SHELF COMPANY LIMITED - 2020-11-02
    50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2018-11-18
    IIF 55 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 34
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    2019-12-12 ~ 2021-06-23
    IIF 143 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 35
    IVY VIEW COMPANY LIMITED - 2023-08-01
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 118 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 36
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-10-21
    IIF 98 - Director → ME
  • 37
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 94 - Director → ME
  • 38
    ERNE TERRACE COMPANY LIMITED - 2017-03-01
    50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -160,398 GBP2024-07-31
    Officer
    2016-07-08 ~ 2016-07-08
    IIF 97 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 39
    RUBY ROSE WAY COMPANY LIMITED - 2023-12-06
    3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-13 ~ 2023-12-11
    IIF 120 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 40
    SPERRIN TERRACE COMPANY LIMITED - 2017-08-09
    72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-05-31
    Officer
    2016-07-08 ~ 2016-09-01
    IIF 58 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 41
    ELM TERRACE COMPANY LIMITED - 2015-10-15
    Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2015-07-15 ~ 2015-10-14
    IIF 63 - Director → ME
  • 42
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 132 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 43
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 131 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 44
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-08 ~ 2025-12-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 45
    31f Killman Street, Moy, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-07-15 ~ 2015-12-01
    IIF 99 - Director → ME
  • 46
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 47
    11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 77 - Director → ME
  • 48
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-06-09
    IIF 66 - Director → ME
  • 49
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 96 - Director → ME
  • 50
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 67 - Director → ME
  • 51
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (1 parent)
    Officer
    2013-07-26 ~ 2014-09-30
    IIF 18 - Director → ME
  • 52
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF 60 - Director → ME
  • 53
    PINK JASMINE WAY COMPANY LIMITED - 2024-10-24
    102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ 2024-10-22
    IIF 170 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 54
    BIRCH MANOR COMPANY LIMITED - 2016-06-07
    49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,631,102 GBP2024-04-30
    Officer
    2015-03-11 ~ 2015-09-15
    IIF 79 - Director → ME
  • 55
    MAPLE TERRACE COMPANY LIMITED - 2020-09-22
    20 College Gardens, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-02-18 ~ 2020-09-01
    IIF 3 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 56
    29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,342 GBP2017-06-30
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 86 - Director → ME
  • 57
    WALNUT BAY COMPANY LIMITED - 2021-06-17
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ 2021-06-10
    IIF 154 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 58
    HAZEL HEIGHTS COMPANY LIMITED - 2022-06-14
    250 Drumnakilly Road, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-07-31 ~ 2022-05-20
    IIF 171 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 59
    WHITE DAISY WAY COMPANY LIMITED - 2024-04-09
    52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ 2024-04-09
    IIF 114 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 60
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 88 - Director → ME
  • 61
    SYCAMORE WAY COMPANY LIMITED - 2023-01-17 NI681038
    11 Ganaway Drive, Killinchy, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    615 GBP2024-10-31
    Officer
    2022-10-10 ~ 2022-10-18
    IIF 124 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 62
    18 Drumkern Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-01-06
    IIF 42 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 63
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -27,278 GBP2024-12-31
    Officer
    2019-07-31 ~ 2022-05-19
    IIF 148 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 64
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ 2021-06-15
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 65
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-04-10 ~ 2020-07-01
    IIF 140 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 66
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 29 - Director → ME
  • 67
    ERNE GRANGE COMPANY LIMITED - 2017-07-31
    9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,709,456 GBP2024-09-30
    Officer
    2016-07-08 ~ 2016-12-01
    IIF 87 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 68
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ 2024-07-17
    IIF 19 - Director → ME
  • 69
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    2020-10-09 ~ 2020-10-20
    IIF 137 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 70
    1 Derramore Way, Cookstown, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-16 ~ 2021-11-02
    IIF 130 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 71
    23a Corrags Road, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-06-30
    IIF 128 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 72
    DIAMOND SHELF COMPANY 1 LIMITED - 2011-12-22 NI604462
    ASM (M) LTD - 2010-10-06 NI031143
    75 Loughbeg Road, Toomebridge, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-16 ~ 2010-10-31
    IIF 153 - Director → ME
  • 73
    BIRCH GRANGE COMPANY LIMITED - 2017-10-11
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,883 GBP2024-01-31
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 74
    LOTUS DRIVE COMPANY LIMITED - 2024-09-05
    10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-09-05
    IIF 129 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 75
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-21 ~ 2024-03-28
    IIF 125 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-28
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 76
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0.10 GBP2021-08-31
    Officer
    2020-08-03 ~ 2020-08-21
    IIF 144 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 77
    23a Carrags Road, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-06-26
    IIF 53 - Director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 78
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED - 2021-05-27
    Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-06 ~ 2021-05-24
    IIF 158 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 79
    MAPLE HEIGHTS COMPANY LIMITED - 2020-07-30 NI691725
    99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-04 ~ 2020-03-05
    IIF 149 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 80
    BLACKTHORN HEIGHTS COMPANY LIMITED - 2023-11-09
    6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-05-17 ~ 2022-12-01
    IIF 113 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 81
    CHESTNUT WAY COMPANY LIMITED - 2022-06-09
    12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2022-05-16
    IIF 112 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    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
  • 82
    Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-05-28
    IIF 71 - Director → ME
  • 83
    22 Cedarhurst Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 308 - Director → ME
  • 84
    HAWTHORN AVENUE COMPANY LIMITED - 2022-10-13
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ 2022-09-07
    IIF 111 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 85
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,323 GBP2024-08-31
    Officer
    2016-05-05 ~ 2018-05-24
    IIF 104 - Director → ME
  • 86
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-07-17
    IIF 40 - Director → ME
  • 87
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 156 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 88
    16 Cambourne Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-25 ~ 2025-01-06
    IIF 2 - Director → ME
    Person with significant control
    2019-03-25 ~ 2025-01-06
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 89
    21 Aghalarg Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ 2025-01-06
    IIF 8 - Director → ME
    Person with significant control
    2024-03-20 ~ 2025-01-06
    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
  • 90
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ 2025-08-18
    IIF 145 - Director → ME
    Person with significant control
    2024-05-30 ~ 2025-08-18
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 91
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-29 ~ 2017-12-20
    IIF 33 - Director → ME
  • 92
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 142 - Director → ME
  • 93
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-05-17
    IIF 176 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 94
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ 2023-08-31
    IIF 127 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 95
    POPPY DRIVE COMPANY LIMITED - 2025-08-20
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ 2025-08-20
    IIF 169 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-08-20
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 96
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-31 ~ 2018-08-01
    IIF 157 - Director → ME
  • 97
    99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -113,340 GBP2024-04-30
    Officer
    2013-11-11 ~ 2013-11-15
    IIF 103 - Director → ME
  • 98
    DIAMOND SHELF COMPANY 2 LIMITED - 2013-07-03 NI604460
    ASM HORWATH (DEF) LIMITED - 2010-10-22 NI031846
    ASM (DEF) LTD - 2010-10-06 NI031846
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2010-09-16 ~ 2013-04-22
    IIF 162 - Director → ME
  • 99
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 78 - Director → ME
  • 100
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 115 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 101
    1 Manor Lodge, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Equity (Company account)
    60,471 GBP2024-03-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 68 - Director → ME
  • 102
    RIVER VALLEY HOSPITALITY LIMITED - 2014-03-04
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-03-04
    IIF 93 - Director → ME
  • 103
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (6 parents)
    Officer
    2007-06-27 ~ 2015-01-01
    IIF 72 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 311 - Secretary → ME
  • 104
    IVY TERRACE COMPANY LIMITED - 2023-09-12
    7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-09-07
    IIF 122 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 105
    47 North Street, Stewartstown, Dungannon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 95 - Director → ME
  • 106
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 105 - Director → ME
  • 107
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 175 - Director → ME
  • 108
    SYCAMORE WAY COMPANY LIMITED - 2022-08-10 NI691724
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-23 ~ 2022-07-25
    IIF 164 - Director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 109
    PARROT SHELF COMPANY LIMITED - 2018-01-16
    75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-06-30
    IIF 155 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 110
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ 2016-06-30
    IIF 102 - Director → ME
  • 111
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-23 ~ 2024-10-04
    IIF 135 - Director → ME
    Person with significant control
    2021-07-23 ~ 2024-10-04
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 112
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-10-31 ~ 2019-04-19
    IIF 161 - Director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 113
    52 Drum Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-01-08
    IIF 159 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 114
    MAPLE CRESCENT COMPANY LIMITED - 2020-03-23
    100 Coleraine Road, Maghera, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2020-02-05 ~ 2020-03-05
    IIF 160 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 115
    5 Garvan Court, Kilrea, Coleraine, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,365 GBP2024-03-31
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 110 - Director → ME
  • 116
    LIME TERRACE COMPANY LIMITED - 2023-07-03
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-01-16 ~ 2023-07-03
    IIF 117 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 117
    BEECHES BAY COMPANY LIMITED - 2021-05-19
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    705.25 GBP2020-09-30
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 141 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 118
    SPARROW SHELF COMPANY LIMITED - 2018-03-16
    Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ 2018-03-15
    IIF 139 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 119
    HERON SHELF COMPANY LIMITED - 2018-03-16
    Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2018-03-15
    IIF 138 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 120
    BIRCH TREE COMPANY NO 4 LIMITED - 2018-01-15 NI627248, NI627249, NI627968... (more)
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2014-11-25 ~ 2018-01-15
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 121
    BLACKTHORN AVENUE COMPANY LIMITED - 2022-01-18
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-07 ~ 2022-01-06
    IIF 146 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 122
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-23 ~ 2025-05-14
    IIF 168 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-05-14
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 123
    SPERRIN GRANGE COMPANY LIMITED - 2019-03-07
    16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-07-08 ~ 2019-01-18
    IIF 89 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 124
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-02-03
    IIF 133 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 125
    DIAMOND SHELF NO 26 LIMITED - 2019-08-07
    12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2017-12-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 126
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ 2025-04-23
    IIF 49 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-04-23
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 127
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-03 ~ 2021-02-10
    IIF 165 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 128
    14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ 2021-02-24
    IIF 21 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 129
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-17 ~ 2025-01-06
    IIF 172 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-01-06
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 130
    GREEN IVY LANE COMPANY LIMITED - 2023-12-08
    Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ 2023-12-06
    IIF 116 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 131
    The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1985-03-04 ~ 2016-05-27
    IIF 180 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.