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
Individuals in focus
Devine, Seamus
- Irish born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road Park, Co. Derry, BT47 4BJ
IIF 1Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 226 Eden Road, Park, Claudy, BT47 4BJ
IIF 3 IIF 426 Eden Road, Park, Claudy, Co Derry, BT47
IIF 526 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 626 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 7 IIF 8 IIF 926 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 1026 Eden Road, Claudy, Derry
IIF 1116, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 12C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 13
- Irish building contractor born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Claudy, BT47 4BJ
IIF 17 IIF 1826 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 1926 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 20 IIF 2126 Eden Road, Park, Claudy, Derry, BT47 4BJ
IIF 2226, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 2326 Eden Road, Park, Londonderry, BT47 4BJ
IIF 2426 Eden Road, Derry, N Ireland, BT47 4BT
IIF 25
- Irish secretary born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish secretary & director born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1962
Devine, Seamus Columba
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 30C/o Curlin Holdings Limitd, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD, United Kingdom
IIF 31Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 32 IIF 33101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 3416, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 35C/o 16, Main Street, Limavady, County Derry, BT49 0EU, Northern Ireland
IIF 36C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, United Kingdom
IIF 37 IIF 38C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 39Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 4026, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 4126, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 42
- Irish contractor born in February 1962
Devine, Seamus Columba
Resident in Northern Ireland
Registered addresses and corresponding companies26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 43
- Irish director born in February 1962
Devine, Seamus Columba
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Claudy, BT47 4BJ
IIF 4426 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 4526 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 4626, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 47 IIF 48 IIF 49101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 5026, Eden Road, Claudy, Londonderry, BT47 4BJ, N.ireland
IIF 5126 Eden Road Park, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 5226 Eden Road, Park, Londonderry, BT47 4BJ
IIF 53 IIF 54
- Irish born in February 1962
Devine, Seamus
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1962
Mr Seamus Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road Park, Londonderry, BT47 4BJ
IIF 57Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 5826 Eden Road, Park, Claudy, BT47 4BJ
IIF 59 IIF 6026 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 6126 Eden Road, Park Village, Claudy, Co Down, BT47 4BJ
IIF 6226 Eden Road, Park, Co Derry, BT47 4BJ
IIF 63 IIF 64 IIF 6516, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 6616, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 67C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 68 IIF 69C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, United Kingdom
IIF 70Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 7126, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 72 IIF 73 IIF 74 (more)
- Irish born in February 1962
Devine, Seamus Colm
Resident in United Kingdom
Registered addresses and corresponding companies - Irish building & plumbing engineer born in February 1962
Devine, Seamus Colm
Resident in United Kingdom
Registered addresses and corresponding companies30 Finborough Road, Tooting, London, SW17 9HY
IIF 83
- Irish born in February 1962
Mr Seamus Colm Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26, St. Cyprians Street, London, SW17 8SZ, England
IIF 84
- Irish Registered addresses and corresponding companies
Devine, Seamus
26 Eden Road, Park, Claudy, BT47 4BJ
IIF 85 IIF 8626 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 8726 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 88 IIF 89 IIF 9026 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 9126 Eden Road Park, Claudy, Co Derry, BT47 4BJ
IIF 9226 Eden Road, Park, Co Londonderry, BT47 4BJ
IIF 9326 Eden Road, Park, Co. L'derry, BT47 4BJ
IIF 9426 Eden Road, Park, Derry, BT47 4BJ
IIF 9526 Eden Road, Park, Londonderry, BT47 4BJ
IIF 96 IIF 9726 Eden Road, Claudy, Park, Co Londonderry, BT47 4BJ
IIF 98
- Irish born in February 1962
Devine, Seamus Columba
Resident in United Kingdom
Registered addresses and corresponding companies26, Eden Road, Park, Londonderry, BT47 4BJ, United Kingdom
IIF 99
- Irish born in February 1962
Mr Seamus Columba Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 100Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 101101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 102 IIF 10316, Main Street, Limavady, County Londonderry, BT49 0EU
IIF 10426, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 105 IIF 106 IIF 107 (more)4, Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8PN
IIF 109
- Registered addresses and corresponding companies
Devine, Seamus Columba
26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 110
- Registered addresses and corresponding companies
Devine, Seamus
- Northern Irish born in February 1962
Mr Seamus Columba Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 117
- Irish born in February 1962
Mr Seamus Colm Devine
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1962
Mr Seamus Columba Devine
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 120
- Irish born in February 1962
Mr Seamus Columba Devine
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 126 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2008-04-09 ~ nowIIF 8 - Director → ME2017-01-01 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 226 Eden Road Park, LondonderryActive Corporate (1 parent)Equity (Company account)129 GBP2024-03-31Officer2005-04-15 ~ nowIIF 6 - Director → ME2005-04-15 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 326 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-05-25 ~ nowIIF 4 - Director → ME2007-05-25 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 455 Lower Addiscombe Road, CroydonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-313,615 GBP2024-08-31Officer2011-08-08 ~ nowIIF 79 - Director → ME
- 526 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-06-05 ~ nowIIF 7 - Director → ME2007-06-05 ~ nowIIF 90 - Secretary → MEPerson with significant control2017-02-14 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 626 Eden Road Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2006-09-06 ~ nowIIF 1 - Director → ME2006-09-06 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Has significant influence or control → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 7THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-0626 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-12-06 ~ nowIIF 30 - Director → ME2017-01-01 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 8C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2016-04-21 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 9C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)126,010 GBP2024-11-30Officer2015-11-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 10Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2016-04-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 11C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)11 GBP2024-05-31Officer2019-05-10 ~ nowIIF 34 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1226 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2006-11-06 ~ nowIIF 56 - Director → ME2006-11-06 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 13C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2016-02-18 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 1426 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2006-06-29 ~ nowIIF 9 - Director → ME2006-06-29 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 15Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 1626 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)4,391,788 GBP2024-03-31Officer1999-07-16 ~ nowIIF 11 - Director → ME2017-03-15 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 17Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)346,323 GBP2024-01-31Officer2020-03-18 ~ nowIIF 32 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 18C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-24 ~ nowIIF 80 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 19C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-27 ~ nowIIF 81 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 2026 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer2000-10-13 ~ nowIIF 55 - Director → ME2000-10-13 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 2126 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)37 GBP2024-03-31Officer2000-11-29 ~ nowIIF 5 - Director → ME2017-01-01 ~ nowIIF 115 - Secretary → ME
- 22LAWNCARE SERVCES LIMITED - 2014-03-26C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-1,595 GBP2024-04-30Officer2019-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 23Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,157,885 GBP2024-02-29Officer2016-02-02 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 24LINKS VIEW PORTRUSH LTD - 2018-09-26C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Officer2017-02-17 ~ nowIIF 13 - Director → ME
- 25
MAGHERAMORE LTD
- nowALTENBURG LIMITED - 2015-01-19C/o 16 Main Street, Limavady, County DerryActive Corporate (1 parent)Equity (Company account)2,244,438 GBP2024-11-30Officer2016-01-06 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 2626 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2012-01-06 ~ dissolvedIIF 47 - Director → ME
- 2726 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2012-01-06 ~ dissolvedIIF 48 - Director → ME
- 2826 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2012-01-06 ~ dissolvedIIF 49 - Director → ME
- 2926 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-837 GBP2018-03-31Officer2012-03-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 30C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer1998-01-01 ~ nowIIF 42 - Director → ME2017-01-01 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Has significant influence or control → OEIIF 105 - Right to appoint or remove directors → OE
- 3126 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2021-03-31Officer2012-01-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 32Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, EnglandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Has significant influence or control → OEIIF 117 - Right to appoint or remove directors → OE
- 33S.C.D. TRADING LIMITED - 1995-06-0526 St. Cyprians Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,539,786 GBP2024-04-30Officer1993-04-07 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3490 Altinure Road, Park, Claudy, Co DerryConverted / Closed Corporate (3 parents)Officer1995-03-13 ~ nowIIF 83 - Director → ME
- 35C/o Pfs & Partners, 16 Main Street, Limavady, County LondonderryActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-11-28 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 3626 Eden Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-12-31 ~ nowIIF 3 - Director → ME2017-01-01 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 3726 Eden Road, Park, Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)87 GBP2024-04-30Officer2018-04-20 ~ nowIIF 99 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 38C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)513,938 GBP2024-03-31Officer2016-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 39Pfs, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)316,241 GBP2024-02-28Officer2016-02-03 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 4026 Eden Road, Park Village, Claudy, Co DownActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-09-24 ~ nowIIF 10 - Director → ME2007-09-24 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Has significant influence or control → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
Ceased
24
- 192 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-10-27 ~ 2017-01-01IIF 18 - Director → ME
- 292 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-04-09 ~ 2017-01-01IIF 26 - Director → ME2008-04-09 ~ 2017-01-01IIF 89 - Secretary → ME
- 392 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Net Assets/Liabilities (Company account)72 GBP2024-03-31Officer2005-12-14 ~ 2017-01-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 4O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED - 2017-09-0716 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)229,606 GBP2016-03-31Officer2006-10-04 ~ 2017-02-14IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 5DERRYNOYD MANAGEMENT COMPANY LIMITED - 2006-12-1592 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2006-12-15 ~ 2017-02-14IIF 22 - Director → ME
- 6Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,327 GBP2025-03-31Officer2005-03-03 ~ 2017-02-14IIF 54 - Director → ME2005-03-03 ~ 2017-03-04IIF 97 - Secretary → ME
- 7BANN VIEW MANAGEMENT LIMITED - 2019-07-2292 Altinure Road,park, Claudy, LondonderryActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer2005-04-13 ~ 2017-02-14IIF 24 - Director → ME2005-04-13 ~ 2017-01-01IIF 96 - Secretary → ME
- 829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Equity (Company account)55,714 GBP2024-04-30Officer2005-12-09 ~ 2015-11-25IIF 46 - Director → ME
- 9
JOY 9 LTD
- nowCURRAN GATE MANAGEMENT LIMITED - 2019-04-30Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2019-04-24 ~ 2019-04-24IIF 50 - Director → MEPerson with significant control2019-04-24 ~ 2019-04-24IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 1092 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-03-10 ~ 2017-02-14IIF 27 - Director → ME2008-03-10 ~ 2017-03-11IIF 93 - Secretary → ME
- 11LINKS VIEW PORTRUSH LTD - 2018-09-26C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Person with significant control2017-02-17 ~ 2022-05-10IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1292 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2007-05-17 ~ 2017-02-14IIF 29 - Director → ME2007-05-17 ~ 2017-01-01IIF 98 - Secretary → ME
- 1392 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2007-05-09 ~ 2017-02-14IIF 28 - Director → ME2007-05-09 ~ 2017-01-01IIF 86 - Secretary → ME
- 1492 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2005-06-20 ~ 2017-02-14IIF 19 - Director → ME
- 1564 The Promenade, Portstewart, County LondonderryActive Corporate (3 parents)Officer2000-11-15 ~ 2004-06-18IIF 15 - Director → ME
- 16Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (3 parents)Officer2001-11-28 ~ 2004-07-23IIF 16 - Director → ME
- 17FORESTWALK PROPERTIES LIMITED - 2019-07-2292 Altinure Road, Park, Claudy, Co DerryActive Corporate (2 parents)Equity (Company account)17 GBP2024-03-31Officer2005-01-24 ~ 2017-02-14IIF 45 - Director → ME2005-01-24 ~ 2017-01-13IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer1998-01-01 ~ 1998-01-01IIF 14 - Director → ME
- 19
O'KANE GROUP LIMITED
- nowMAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,881,601 GBP2024-11-30Person with significant control2016-04-06 ~ 2017-11-21IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 2011 Irish Green Street, Limavady, Northern IrelandActive Corporate (3 parents)Equity (Company account)47 GBP2024-03-31Officer2006-04-10 ~ 2016-07-06IIF 25 - Director → ME
- 2111 Irish Green Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)11 GBP2024-03-31Officer2007-01-05 ~ 2017-02-14IIF 21 - Director → ME
- 2292 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-04-29 ~ 2017-02-14IIF 20 - Director → ME
- 23C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-11-30Officer2015-11-17 ~ 2017-11-16IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2462-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)36 GBP2025-03-31Officer2006-08-30 ~ 2017-02-14IIF 53 - Director → ME
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