1
ALPHA BUILDING CONTROL LIMITED
- now 11458668CURRENCY STARTERS LIMITED - 2019-09-13
3 Mowbray House, Olympic Way, Richmond, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
-93,033 GBP2024-06-30
Officer
2019-11-07 ~ 2020-11-16
IIF 19 - Director → ME
Person with significant control
2019-11-07 ~ 2022-11-02
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
2
200 Killadeas Road, Ballinamallard, Enniskillen, Fermanagh, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
245,346 GBP2024-05-31
Officer
2006-05-08 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
BELMONT ROAD PROPERTIES LIMITED
NI652880 16 Mount Charles, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2018-05-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
4
8 Carnalea Manor, Seskanore, Omagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-18,172 GBP2024-05-31
Officer
2018-09-27 ~ now
IIF 46 - Director → ME
5
CHAPEL STREET HOMES (THIRSK) LIMITED
14755482 Osgoodby Cottage, Osgoodby, Thirsk, England
Active Corporate (5 parents)
Equity (Company account)
-800 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 14 - Director → ME
6
CHIEFTAIN FLEET MANAGEMENT LIMITED - now
CHIEFTAN LOGISTICS LTD
- 2019-08-21
NI623682 32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
4,465,503 GBP2023-11-30
Officer
2014-04-14 ~ 2018-05-22
IIF 47 - Director → ME
Person with significant control
2017-03-27 ~ 2018-05-22
IIF 68 - Has significant influence or control → OE
7
10 Craigavon Road, Fintona, Omagh, Northern Ireland
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 10 - Director → ME
8
10 Craigavon Road, Fintona, Co. Tyrone, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
269,052 GBP2024-05-31
Officer
2014-11-05 ~ now
IIF 39 - Director → ME
2014-11-05 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-11-03 ~ 2016-11-14
IIF 69 - Has significant influence or control → OE
9
C & K PREMIER DEVELOPMENTS LIMITED
- 2014-06-17
NI054776 10 Craigavon Road, Fintona, Co. Tyrone, Northern Ireland
Active Corporate (8 parents, 18 offsprings)
Equity (Company account)
359,980 GBP2024-05-31
Officer
2005-04-18 ~ now
IIF 44 - Director → ME
2015-03-25 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-24
IIF 70 - Ownership of shares – 75% or more → OE
10
10 Craigavon Road, Fintona, Northern Ireland
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
2,725,356 GBP2024-05-31
Officer
2005-05-07 ~ now
IIF 29 - Director → ME
2005-05-07 ~ 2007-01-17
IIF 58 - Secretary → ME
2015-03-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
10 Craigavon Road, Fintona, Co Tyrone, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
683,111 GBP2024-05-31
Officer
2019-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-07 ~ 2023-08-24
IIF 54 - Ownership of shares – 75% or more → OE
12
CHURCH ROAD ENTERPRISES LIMITED
NI649000 Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
518,260 GBP2024-10-30
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
13
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate, Mathern, Chepstow
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
8,397,218 GBP2025-03-31
Officer
2015-11-16 ~ 2023-11-25
IIF 20 - Director → ME
14
Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1,332,185 GBP2024-10-30
Officer
2016-12-21 ~ now
IIF 37 - Director → ME
15
DRUMWHINNY HOUSE LIMITED
- 2023-04-04
NI695915 10 Craigavon Road, Fintona, Omagh, County Tyrone, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-213 GBP2024-05-31
Officer
2023-03-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-31 ~ 2023-03-31
IIF 62 - Has significant influence or control → OE
16
10 Craigavon Road, Fintona, Co. Tyrone, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
357,381 GBP2024-05-31
Officer
2017-05-08 ~ now
IIF 40 - Director → ME
17
10 Craigavon Road, Fintona, Co. Tyrone, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
182,036 GBP2024-05-31
Officer
2019-02-21 ~ now
IIF 6 - Director → ME
18
ENERGY OASIS HOLDINGS LIMITED
- now NI709564ENERGY OASIS HOLDINGS LIMITED
- 2026-01-30
NI709564 10 Craigavon Road, Fintona, Tyrone, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
19
Suite 1, Ground Floor, 2 Victoria Avenue, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
12,782 GBP2024-05-31
Officer
2024-07-08 ~ now
IIF 30 - Director → ME
20
Suite 1, Ground Floor, 2 Victoria Avenue, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
16,467 GBP2024-05-31
Officer
2024-07-08 ~ now
IIF 28 - Director → ME
21
10 Craigavon Road, Fintona, Co. Tyrone, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
244,635 GBP2024-05-31
Officer
2015-11-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-12 ~ 2024-10-15
IIF 67 - Has significant influence or control → OE
22
Chieftan Homes, 10 Craigavon Road, Fintona, Omagh, County Tyrone, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-08 ~ 2024-01-08
IIF 64 - Has significant influence or control → OE
23
Suite 1, Ground Floor, 2 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
1,037,175 GBP2024-05-31
Officer
2021-02-03 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-03
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
24
Severs House Dalton Airfield, Dalton, Thirsk, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 21 - Director → ME
25
HIGHFIELD KNARESBOROUGH LIMITED
15780506 Belvedere House, Victoria Avenue, Harrogate, England
Active Corporate (5 parents)
Officer
2024-06-15 ~ now
IIF 8 - Director → ME
26
C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton Road, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
58,938 GBP2024-03-31
Officer
2025-01-28 ~ now
IIF 35 - Director → ME
27
10 Craigavon Road, Fintona, Co. Tyrone, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
211,119 GBP2024-05-31
Officer
2015-11-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-03 ~ 2024-10-15
IIF 71 - Has significant influence or control → OE
28
10 Craigavon Road, Fintona, Co Tyrone, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
46,549 GBP2024-07-31
Officer
2025-03-01 ~ now
IIF 4 - Director → ME
29
Ground Floor, Suite 1, 2 Victoria Avenue,harrogate Ground Floor, Suite 1, 2 Victoria Avenue, Harrogate, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
30
Osgoodby Cottage Bagby, Osgoodby, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-02 ~ now
IIF 3 - Director → ME
31
Millennium House Severn Link Distribution Centre, Mathern, Chepstow, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,189,308 GBP2024-03-31
Officer
2019-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 61 - Has significant influence or control → OE
32
2 Victoria Avenue, Suite 1, Ground Floor, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 12 - Director → ME
33
200 Killadeas Road, Ballinamallard, Enniskillen, Fermanagh, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
163,362 GBP2024-10-31
Officer
2006-03-31 ~ 2006-06-14
IIF 51 - Director → ME
34
10 Craigavon Road, Fintona, Co. Tyrone, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
406,590 GBP2024-05-31
Officer
2015-12-16 ~ now
IIF 41 - Director → ME
35
N C DEVELOPMENTS (NORTH YORKSHIRE) LIMITED
11214176 Osgoodby Cottage, Osgoodby, Thirsk, England
Active Corporate (6 parents)
Equity (Company account)
-20,003 GBP2024-03-31
Officer
2018-02-20 ~ now
IIF 15 - Director → ME
36
Osgoodby Cottage Bagby, Osgoodby, Thirk, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2024-01-25 ~ now
IIF 16 - Director → ME
37
PICKERING (N.C.) DEVELOPMENTS LIMITED
12265087 Osgodby Cottage, Osgodby, Thirsk, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
14,826 GBP2024-03-31
Officer
2019-10-16 ~ now
IIF 17 - Director → ME
38
RAD COCHRANE BROTHERS LIMITED
- now NI011269R. A. & D. COCHRANE BROTHERS (ESTD 1974)LIMITED - 2018-03-02
10 Craigavon Road, Fintona, Co Tyrone
Active Corporate (8 parents)
Equity (Company account)
806,664 GBP2024-07-31
Officer
2025-03-01 ~ now
IIF 2 - Director → ME
39
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,406,227 GBP2025-03-31
Officer
2020-06-30 ~ 2023-11-25
IIF 26 - Director → ME
40
Chieftan Homes, 10 Craigavon Road, Fintona, Omagh, County Tyrone, Northern Ireland
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 34 - Director → ME
41
10 Craigavon Road, Fintona, Tyrone
Active Corporate (3 parents)
Equity (Company account)
37,155 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 43 - Director → ME
42
SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED - now
SEVERFIELD (NI) LIMITED
- 2024-04-16
NI010328FISHER ENGINEERING LIMITED
- 2014-05-23
NI010328 Fisher House, Main Street, Ballinamallard, County Fermanagh
Active Corporate (22 parents)
Officer
2004-01-14 ~ 2023-10-18
IIF 27 - Director → ME
43
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED - now
SEVERFIELD COMMERCIAL & INDUSTRIAL LTD - 2024-04-10
SEVERFIELD (UK) LIMITED
- 2024-04-02
02668795SEVERFIELD-WATSON STRUCTURES LIMITED
- 2014-05-27
02668795SEVERFIELD-ROWEN STRUCTURES LIMITED - 2012-12-31
SEVERFIELD-REEVE STRUCTURES LIMITED - 2012-04-02
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (55 parents)
Officer
2013-06-12 ~ 2023-09-27
IIF 23 - Director → ME
44
SEVERFIELD INFRASTRUCTURE LIMITED
- now 05196915DOORS AND METAL STRUCTURES LIMITED - 2013-04-08
Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (21 parents)
Equity (Company account)
9,860,059 GBP2020-10-31
Officer
2021-02-25 ~ 2023-10-18
IIF 36 - Director → ME
45
SEVERFIELD MODULAR SOLUTIONS LIMITED - now
SEVERFIELD (PRODUCTS & PROCESSING) LIMITED
- 2024-06-03
11180471 Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2023-09-27
IIF 24 - Director → ME
46
SEVERFIELD NUCLEAR & INFRASTRUCTURE LIMITED
- now 01663267HARRY PEERS STEELWORK LIMITED
- 2022-05-31
01663267 Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (17 parents)
Officer
2019-10-01 ~ 2023-09-27
IIF 22 - Director → ME
47
SEVERFIELD-ROWEN PLC
- 2014-05-16
01721262SEVERFIELD-REEVE PLC - 1999-07-01
SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2007-10-09 ~ 2008-05-30
IIF 48 - Director → ME
2013-06-05 ~ 2023-09-06
IIF 25 - Director → ME
48
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire
Active Corporate (8 parents)
Equity (Company account)
-1,317,352 GBP2024-03-31
Officer
2019-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 63 - Has significant influence or control → OE
49
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2005-11-01 ~ 2007-12-31
IIF 49 - Director → ME
50
200 Killadeas Road, Ballinamallard, Enniskillen, Fermanagh, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,022,957 GBP2024-10-31
Officer
2004-02-16 ~ 2009-03-18
IIF 50 - Director → ME