1
BROKERSTOWN PROPERTY MANAGEMENT CO LTD
NI070877 92 Altinure Road, Park, Claudy
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-10-27 ~ 2017-01-01
IIF 41 - Director → ME
2
BURN GIBBAH VIEW MANAGEMENT COMPANY LIMITED
NI068851 26 Eden Road, Park, Claudy
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-09 ~ 2026-01-30
IIF 31 - Director → ME
2026-01-30 ~ now
IIF 76 - Director → ME
2017-01-01 ~ 2026-01-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
3
BUTLERS WHARF MANAGEMENT COMPANY LIMITED
NI054764 26 Eden Road Park, Londonderry
Active Corporate (4 parents)
Equity (Company account)
129 GBP2024-03-31
Officer
2005-04-15 ~ 2026-01-27
IIF 29 - Director → ME
2026-01-27 ~ now
IIF 71 - Director → ME
2005-04-15 ~ 2026-01-27
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
4
CAPPAGH BEG MANAGEMENT COMPANY LIMITED
NI068849 92 Altinure Road, Park, Claudy
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-04-09 ~ 2017-01-01
IIF 49 - Director → ME
2008-04-09 ~ 2017-01-01
IIF 5 - Secretary → ME
5
CASTLEDERG GREEN MANAGEMENT CO LIMITED
NI064892 26 Eden Road, Park, Claudy
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-25 ~ now
IIF 27 - Director → ME
2007-05-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
6
92 Altinure Road, Park, Claudy, Co Londonderry
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
72 GBP2024-03-31
Officer
2005-12-14 ~ 2017-01-01
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
55 Lower Addiscombe Road, Croydon
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-313,615 GBP2024-08-31
Officer
2011-08-08 ~ now
IIF 53 - Director → ME
8
26 Eden Road, Park, Claudy
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-05 ~ now
IIF 30 - Director → ME
2007-06-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
9
26 Eden Road Park, Co Derry
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2026-01-30 ~ now
IIF 74 - Director → ME
2006-09-06 ~ 2026-01-30
IIF 24 - Director → ME
2006-09-06 ~ 2026-01-30
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Has significant influence or control → OE
10
CORNMILL PROPERTY MANAGEMENT COMPANY LIMITED - THE
- now NI067441THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED
- 2007-12-06
NI067441 26 Eden Road, Park, Co Derry
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-06 ~ now
IIF 59 - Director → ME
2017-01-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
11
CORNMORE ASSET MANAGEMENT LTD - now
O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED
- 2017-09-07
NI061135 16 Main Street, Limavady, Derry, Northern Ireland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
229,606 GBP2016-03-31
Officer
2006-10-04 ~ 2017-02-14
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
13
C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
126,010 GBP2024-11-30
Officer
2015-11-17 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
14
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
15
C/o Pfs & Partners, 16 Main Street, Limavady, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-05-31
Officer
2019-05-10 ~ now
IIF 63 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DERRYNOYD MANAGEMENT COMPANY LTD
- now NI062309DERRYNOYD MANAGEMENT COMPANY LIMITED
- 2006-12-15
NI062309 92 Altinure Road, Park, Claudy, Co Derry
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-12-15 ~ 2017-02-14
IIF 45 - Director → ME
17
Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
2,327 GBP2025-03-31
Officer
2005-03-03 ~ 2017-02-14
IIF 90 - Director → ME
2005-03-03 ~ 2017-03-04
IIF 13 - Secretary → ME
18
26 Eden Road, Park, Co Derry
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-06 ~ now
IIF 23 - Director → ME
2006-11-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
19
EARL'S GATE MANAGEMENT CO LTD - now
BANN VIEW MANAGEMENT LIMITED
- 2019-07-22
NI054680 92 Altinure Road,park, Claudy, Londonderry
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
2005-04-13 ~ 2017-02-14
IIF 47 - Director → ME
2005-04-13 ~ 2017-01-01
IIF 12 - Secretary → ME
20
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-02-18 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
21
FARRELL'S VIEW MANAGEMENT CO LTD
NI059981 26 Eden Road, Park, Co Derry
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2026-01-30 ~ now
IIF 77 - Director → ME
2006-06-29 ~ 2026-01-30
IIF 32 - Director → ME
2006-06-29 ~ 2026-01-30
IIF 4 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
22
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
23
26 Eden Road, Park, Co Derry
Active Corporate (2 parents)
Equity (Company account)
4,391,788 GBP2024-03-31
Officer
1999-07-16 ~ now
IIF 34 - Director → ME
2017-03-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
24
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
346,323 GBP2024-01-31
Officer
2020-03-18 ~ now
IIF 61 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
25
HYDE PARK MANAGEMENT AGENTS LIMITED
NI057527 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (18 parents)
Equity (Company account)
55,714 GBP2024-04-30
Officer
2005-12-09 ~ 2015-11-25
IIF 82 - Director → ME
26
HYDE PARK MANAGEMENT AGENTS NO 6 LIMITED
NI649495 C/o Pfs & Partners, 16 Main Street, Limavady, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 54 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
27
HYDE PARK MANAGEMENT AGENTS PTHREE LIMITED
NI649500 C/o Pfs & Partners, 16 Main Street, Limavady, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-27 ~ now
IIF 55 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
28
26 Eden Road, Park, Co Derry
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2026-01-30 ~ now
IIF 72 - Director → ME
2000-10-13 ~ now
IIF 22 - Director → ME
2000-10-13 ~ 2026-01-30
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
29
JOY 9 LTD - now
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2019-04-24 ~ 2019-04-24
IIF 86 - Director → ME
Person with significant control
2019-04-24 ~ 2019-04-24
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
30
KILLANE ROAD PROPERTY MANAGEMENT COMPANY LTD
NI068421 92 Altinure Road, Park, Claudy
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-03-10 ~ 2017-02-14
IIF 50 - Director → ME
2008-03-10 ~ 2017-03-11
IIF 9 - Secretary → ME
31
26 Eden Road, Park, Co Derry
Active Corporate (2 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
2000-11-29 ~ 2025-11-28
IIF 28 - Director → ME
2025-11-28 ~ now
IIF 75 - Director → ME
2017-01-01 ~ 2025-11-28
IIF 19 - Secretary → ME
32
LAWNCARE SERVICES (NI) LIMITED
- now NI622544LAWNCARE SERVCES LIMITED - 2014-03-26
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-1,595 GBP2024-04-30
Officer
2019-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
33
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,157,885 GBP2024-02-29
Officer
2016-02-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
34
LINKS VIEW PORTRUSH LIMITED
- now NI629172LINKS VIEW PORTRUSH LTD
- 2018-09-26
NI629172 C/o Pfs & Partners, 16 Main Street, Limavady, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
367,586 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-17 ~ 2022-05-10
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
35
ALTENBURG LIMITED - 2015-01-19
C/o 16 Main Street, Limavady, County Derry
Active Corporate (4 parents)
Equity (Company account)
2,244,438 GBP2024-11-30
Officer
2016-01-06 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
36
92 Altinure Road, Claudy, Derry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-05-17 ~ 2017-02-14
IIF 52 - Director → ME
2007-05-17 ~ 2017-01-01
IIF 14 - Secretary → ME
37
MILL TATE MANAGEMENT CO LIMITED
NI064561 92 Altinure Road, Claudy, Derry, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-05-09 ~ 2017-02-14
IIF 51 - Director → ME
2007-05-09 ~ 2017-01-01
IIF 2 - Secretary → ME
38
92 Altinure Road, Park, Claudy
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-06-20 ~ 2017-02-14
IIF 42 - Director → ME
39
64 The Promenade, Portstewart, County Londonderry
Active Corporate (10 parents)
Officer
2000-11-15 ~ 2004-06-18
IIF 38 - Director → ME
40
Armstrong Gordon & Co, 64 The Promenade, Portstewart
Active Corporate (15 parents)
Officer
2001-11-28 ~ 2004-07-23
IIF 39 - Director → ME
41
NURSERY MEWS PORTSTEWART MANAGEMENT CO LTD - now
FORESTWALK PROPERTIES LIMITED
- 2019-07-22
NI053515 92 Altinure Road, Park, Claudy, Co Derry
Active Corporate (5 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2005-01-24 ~ 2017-02-14
IIF 81 - Director → ME
2005-01-24 ~ 2017-01-13
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
42
26 Eden Road, Park, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-06 ~ dissolved
IIF 83 - Director → ME
43
26 Eden Road, Park, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-06 ~ dissolved
IIF 84 - Director → ME
44
26 Eden Road, Park, Derry, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-06 ~ dissolved
IIF 85 - Director → ME
45
O'KANE & DEVINE BUILDERS LIMITED
NI611540 26 Eden Road, Park, Derry, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
-837 GBP2018-03-31
Officer
2012-03-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
46
O'KANE & DEVINE CONSTRUCTION LIMITED
NI022617 C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-22,643,464 GBP2024-03-31
Officer
1998-01-01 ~ 1998-01-01
IIF 37 - Director → ME
1998-01-01 ~ now
IIF 78 - Director → ME
2017-01-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Has significant influence or control → OE
47
O'KANE & DEVINE HOLDINGS LIMITED
NI610717 26 Eden Road, Park, Derry, Northern Ireland
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-01-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
48
O'KANE GROUP LIMITED - now
MAGHERABUOY ASSET MANAGEMENT LTD
- 2017-11-22
NI633947 C/o 16 Main Street, Limavady, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,881,601 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
49
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Has significant influence or control → OE
50
S.C.D. BUILDING & MECHANICAL SERVICES LIMITED
- now 02807690 26 St. Cyprians Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,539,786 GBP2024-04-30
Officer
1993-04-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
51
90 Altinure Road, Park, Claudy, Co Derry
Converted / Closed Corporate (3 parents)
Officer
1995-03-13 ~ now
IIF 57 - Director → ME
52
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-28 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
53
SIXTOWNS ROAD MANAGEMENT LIMITED
NI058942 11 Irish Green Street, Limavady, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
47 GBP2024-03-31
Officer
2006-04-10 ~ 2016-07-06
IIF 48 - Director → ME
54
STATION ROAD MANAGEMENT COMPANY (CASTLEDAWSON) LTD
NI062528 11 Irish Green Street, Limavady, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2007-01-05 ~ 2017-02-14
IIF 44 - Director → ME
55
TEMPO ROAD MANAGEMENT COMPANY LIMITED
NI067623 26 Eden Road, Park, Claudy, Co Londonderry
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-12-31 ~ 2025-12-30
IIF 26 - Director → ME
2025-12-30 ~ now
IIF 73 - Director → ME
2017-01-01 ~ 2025-12-30
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
56
THE CRESCENT APARTMENTS MANAGEMENT LTD
NI069090 92 Altinure Road, Park, Claudy
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2008-04-29 ~ 2017-02-14
IIF 43 - Director → ME
57
THE HILLOCKS MANAGEMENT LIMITED
NI652532 26 Eden Road, Park, Londonderry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
87 GBP2024-04-30
Officer
2018-04-20 ~ now
IIF 58 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
58
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
513,938 GBP2024-03-31
Officer
2016-02-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
59
C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-11-30
Officer
2015-11-17 ~ 2017-11-16
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
60
Pfs, 16 Main Street, Limavady, County Londonderry, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
316,241 GBP2024-02-28
Officer
2016-02-03 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
61
WATERHEN LANE MANAGEMENT COMPANY LIMITED
NI066409 26 Eden Road, Park Village, Claudy, Co Down
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-24 ~ now
IIF 33 - Director → ME
2007-09-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
62
WATERS EDGE PROPERTY MANAGEMENT LIMITED
NI060716 62-64 New Row, Coleraine, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
36 GBP2025-03-31
Officer
2006-08-30 ~ 2017-02-14
IIF 89 - Director → ME