1
31f Killyman Street, Moy, Dungannon, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 10 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
DRAINAGE DESIGN & INSTALLATION SOLUTIONS LIMITED - 2021-05-13
55 Bovean Road, DungannonCorporate (2 parents)
Equity (Company account)
204 GBP2023-06-30
Officer
2013-06-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern IrelandCorporate (1 parent)
Officer
2021-12-15 ~ nowIIF 3 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
31f Killyman Street, Moy, Dungannon, Northern IrelandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 2 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
31f Killyman Street, Moy, Dungannon, Northern IrelandCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 1 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
31f Killman Street, Moy, TyroneCorporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-12-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
7
31f Killyman Street, Moy, DungannonCorporate (3 parents)
Officer
2016-10-27 ~ nowIIF 7 - director → ME
8
31f Killyman Street, Moy, Dungannon, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
0.01 GBP2020-08-31
Officer
2016-08-17 ~ dissolvedIIF 13 - director → ME
9
1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, TyroneCorporate (3 parents)
Equity (Company account)
4,669,070 GBP2023-05-31
Officer
2016-10-27 ~ nowIIF 6 - director → ME
10
1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, TyroneDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-10-27 ~ dissolvedIIF 4 - director → ME
11
31f Killyman Street, Moy, Dungannon, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-03 ~ nowIIF 9 - director → ME
Person with significant control
2021-08-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
55 Bovean Road, Killyman, Dungannon, County TyroneDissolved corporate (3 parents)
Officer
2016-10-27 ~ dissolvedIIF 16 - director → ME
13
9 River Glade Manor, Lurgan, Craigavon, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2017-12-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
31f Killyman Street, Moy, Dungannon, Northern IrelandCorporate (4 parents)
Equity (Company account)
86,368 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 12 - director → ME
15
ROXBOROUGH PLANT LTD - 2014-02-18
31f Killyman Street, Moy, Dungannon, Northern IrelandCorporate (3 parents)
Equity (Company account)
2,494,571 GBP2023-10-31
Officer
2012-05-04 ~ nowIIF 15 - director → ME
2012-05-04 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
BAVANA LIMITED - 1996-10-04
55 Bovean Road, Killyman, Co TyroneCorporate (1 parent)
Officer
2016-10-27 ~ nowIIF 18 - director → ME
17
55 Bovean Road, Killyman, Co TyroneCorporate (1 parent)
Officer
2016-10-27 ~ nowIIF 19 - director → ME
18
1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,708 GBP2023-05-31
Officer
2016-10-27 ~ nowIIF 5 - director → ME
19
31f Killyman Street, Moy, Dungannon, Northern IrelandCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 8 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE