1
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
DRAINAGE DESIGN & INSTALLATION SOLUTIONS LIMITED - 2021-05-13
55 Bovean Road, Dungannon
Active Corporate (2 parents)
Equity (Company account)
204 GBP2024-06-30
Officer
2013-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
31f Killman Street, Moy, Tyrone
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31f Killyman Street, Moy, Dungannon
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 14 - Director → ME
8
31f Killyman Street, Moy, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2020-08-31
Officer
2016-08-17 ~ dissolved
IIF 27 - Director → ME
9
1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone
Active Corporate (3 parents)
Equity (Company account)
6,131,805 GBP2024-05-31
Officer
2016-10-27 ~ now
IIF 13 - Director → ME
10
LINENFIELDS OPEN SPACE MANAGEMENT COMPAN LTD - 2025-12-01
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-10-27 ~ dissolved
IIF 26 - Director → ME
12
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
55 Bovean Road, Killyman, Dungannon, County Tyrone
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 29 - Director → ME
15
9 River Glade Manor, Lurgan, Craigavon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2017-12-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
254,081 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 21 - Director → ME
17
ROXBOROUGH PLANT LTD - 2014-02-18
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,496,397 GBP2024-10-31
Officer
2012-05-04 ~ now
IIF 22 - Director → ME
2012-05-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
BAVANA LIMITED - 1996-10-04
55 Bovean Road, Killyman, Co Tyrone
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 24 - Director → ME
19
55 Bovean Road, Killyman, Co Tyrone
Active Corporate (1 parent)
Officer
2016-10-27 ~ now
IIF 30 - Director → ME
20
1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,708 GBP2024-05-31
Officer
2016-10-27 ~ now
IIF 12 - Director → ME
21
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1.20 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE