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
parent relation
Individuals in focus

Mr Michael Joseph Mcallister

    Related profiles found in government register
  • Mr Michael Joseph Mcallister
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 72, Gloverstown Road, Toomebridge, Antrim, BT41 3RB, Northern Ireland

      IIF 1

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 2

    • 16, Culbane Road, Portglenone, Ballymena, BT44 8NZ, Northern Ireland

      IIF 3

    • 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 4

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 5

    • 20, College Gardens, Belfast, BT9 6BS, Northern Ireland

      IIF 6

    • 23-05, 62 Donegall Quay, Belfast, BT1 3NJ, Northern Ireland

      IIF 7

    • 12, Tamlaght Road, Kilrea, Coleraine, BT51 5UL, Northern Ireland

      IIF 8

    • 6d, Portna Road, Kilrea, Coleraine, BT51 5SW, Northern Ireland

      IIF 9

    • E & M Associates, , 42a 44a New Row, Coleraine, County Londonderry, BT52 1AF

      IIF 10 IIF 11

    • 1, Derramore Way, Cookstown, BT80 8TZ, Northern Ireland

      IIF 12

    • 15, Golf View, Cookstown, BT80 8JF, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 16 IIF 17

    • 52, Drum Road, Cookstown, BT80 8QS, Northern Ireland

      IIF 18

    • 52, Drum Road, Cookstown, Tyrone, BT80 8JQ, Northern Ireland

      IIF 19

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 20 IIF 21

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 22

    • Bellingham, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 23

    • 12, Crowhill Road, Waringstown, Craigavon, BT66 7SL, Northern Ireland

      IIF 24

    • 40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 25 IIF 26

    • 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 27

    • 42, Corrigan Hill Road, Dungannon, BT71 6SL, Northern Ireland

      IIF 28

    • 5, Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

      IIF 29

    • Riverbank, 1 The Green, Lambeg, Lisburn, Antrim, BT27 5SR, Northern Ireland

      IIF 30 IIF 31

    • Riverbank, The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland

      IIF 32

    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 33

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 34

    • Apartment 12, St. Elmos, Culmore Road, Londonderry, BT48 8QJ, Northern Ireland

      IIF 35

    • Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 36

    • Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 37

    • Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, Northern Ireland

      IIF 38

    • 99, Lismoyle Road, Swatragh, Maghera, BT46 5QU, Northern Ireland

      IIF 39

    • 14, Coolshinney Road, Magherafelt, BT45 5JF, Northern Ireland

      IIF 40

    • 34, Derrynoyd Road, Draperstown, Magherafelt, BT45 7DN, Northern Ireland

      IIF 41

    • 7, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, Northern Ireland

      IIF 42

    • 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 43

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 44 IIF 45 IIF 46

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 47 IIF 48 IIF 49

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom

      IIF 65 IIF 66 IIF 67

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 72 IIF 73 IIF 74

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 83 IIF 84 IIF 85

    • The Diamond Centre, Market Street, Magherafelt, Londonderry, BT45 6ED

      IIF 89

    • Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 90 IIF 91 IIF 92

    • Unit C5, The Business Centre, Rainey Street, Magherafelt, BT45 5AG, Northern Ireland

      IIF 106

    • 102, Concession Road, Crossmaglen, Newry, BT35 9JE, Northern Ireland

      IIF 107

    • 23a, Carrogs Road, Newry, BT34 2NH, Northern Ireland

      IIF 108

    • 23a, Corrags Road, Newry, BT34 2NH, Northern Ireland

      IIF 109

    • 50a, Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland

      IIF 110

    • 10, Killyclogher Road, Omagh, Tyrone, BT79 0AX, Northern Ireland

      IIF 111

    • 250, Drumnakilly Road, Omagh, BT79 9PU, Northern Ireland

      IIF 112
  • Mr Michael Mcallister
    Northern Irish born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 113
  • Mr Michael Mcallister
    Northern Irish born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 114
  • Michael Mcallister
    Northern Irish born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 115
  • Mcallister, Michael Joseph
    Northern Irish accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 116

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 117
  • Mcallister, Michael Joseph
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 118

    • 72, Gloverstown Road, Toomebridge, Antrim, BT41 3RB, Northern Ireland

      IIF 119

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 120

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 121

    • E & M Associates, , 42a 44a New Row, Coleraine, County Londonderry, BT52 1AF

      IIF 122 IIF 123

    • E & M Associates, , 42a 44a New Row, Coleraine, County Londonderry, BT52 1AF, Northern Ireland

      IIF 124

    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 125

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 126

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 127

    • Edward House, 8 William Street, Cookstown, County Tyrone, BT80 8NB, Northern Ireland

      IIF 128

    • 12, Crowhill Road, Waringstown, Craigavon, BT66 7SL, Northern Ireland

      IIF 129

    • 42, Corrigan Hill Road, Dungannon, BT71 6SL, Northern Ireland

      IIF 130

    • 5, Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland

      IIF 131

    • 18, Main Street, Eglinton, Londonderry, BT47 3PQ, Northern Ireland

      IIF 132

    • 1, Manor Lodge, Magherafelt, County Londonderry, BT45 6ED

      IIF 133

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 134

    • Asm (m) Ltd., The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 135

    • Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 136

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 137 IIF 138

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 139 IIF 140 IIF 141

    • The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED

      IIF 149

    • The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED, Northern Ireland

      IIF 150

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 151

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 152 IIF 153 IIF 154

    • Unit 1, Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, BT45 7JT, Northern Ireland

      IIF 190

    • C/o Asm Horwath, The Diamond Centre, Market Street, Maherafelt, Co Fermanagh, BT45 6ED

      IIF 191

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 192

    • 23a, Carrogs Road, Newry, County Down, BT34 2NH, Northern Ireland

      IIF 193

    • 30, Monaghan Street, Newry, Down, BT35 6AA, Northern Ireland

      IIF 194
  • Mcallister, Michael Joseph
    Northern Irish chartered accountants born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 195
  • Mcallister, Michael Joseph
    Northern Irish company director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 196

    • 12, Tamlaght Road, Kilrea, Coleraine, BT51 5UL, Northern Ireland

      IIF 197

    • 6d, Portna Road, Kilrea, Coleraine, BT51 5SW, Northern Ireland

      IIF 198

    • 52, Drum Road, Cookstown, Tyrone, BT80 8JQ, Northern Ireland

      IIF 199

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 200

    • Bellingham, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 201

    • 40, 40 Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 202

    • 40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 203

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 204 IIF 205

    • 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 206

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 207

    • 7, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, Northern Ireland

      IIF 208

    • 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 209

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 210 IIF 211 IIF 212

    • 23a, Carrogs Road, Newry, BT34 2NH, Northern Ireland

      IIF 219

    • 23a, Corrags Road, Newry, BT34 2NH, Northern Ireland

      IIF 220

    • 10, Killyclogher Road, Omagh, Tyrone, BT79 0AX, Northern Ireland

      IIF 221
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 280
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 281

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 282
  • Mcallister, Michael
    Northern Irish company director born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 283
  • Mc Allister, Michael Joseph
    Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 284

    • 54a Sixtowns Road, Draperstown, Magherafelt, Londonderry, BT45 7BB

      IIF 285

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 286
  • Mc Allister, Michael Joseph
    Irish company director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, Co. Derry, N. Ireland, BT45 6BB

      IIF 287
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 288

    • The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED, Northern Ireland

      IIF 289

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 290 IIF 291

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 292
  • Mcallister, Michael Joseph, Dr
    N. Irish chartered acountant born in February 1963

    Registered addresses and corresponding companies

    • 21 The Pines, Cookstown, Co. Tyrone, BT80 8RB

      IIF 293
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 294
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 295

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 296
  • Mcallister, Michael

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 297

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 298
child relation
Offspring entities and appointments
Active 63
  • 1
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Officer
    1998-01-22 ~ now
    IIF 165 - director → ME
    1998-01-22 ~ now
    IIF 291 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2000-01-01 ~ now
    IIF 155 - director → ME
  • 3
    The Diamond Centre, Market Street, Magherafelt
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 141 - director → ME
  • 4
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,473,508 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    IIF 204 - director → ME
  • 5
    ASM CAPITAL (N.I.) LIMITED - 2013-04-08
    FELLVIEW RETAIL LIMITED - 2011-02-22
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 149 - director → ME
  • 6
    ASM HORWATH (S) LIMITED - 2010-10-06
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 280 - director → ME
    2020-03-30 ~ now
    IIF 295 - secretary → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-06-11 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ASM HORWATH LTD - 2010-10-05
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    30 Monaghan Street, Newry, Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2006-10-01 ~ now
    IIF 194 - director → ME
  • 9
    I J AUTO & TRAILER SPARES LIMITED - 2009-02-03
    I. J. AUTOSPARES LTD - 2008-01-31
    GREENAN LIMITED - 2006-02-22
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    2004-11-09 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 10
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    1993-02-25 ~ now
    IIF 186 - director → ME
    1993-02-25 ~ now
    IIF 290 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 251 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 13
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Officer
    2004-12-03 ~ now
    IIF 137 - director → ME
  • 14
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 15
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-25 ~ now
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 16
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 193 - director → ME
  • 17
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 250 - director → ME
    2006-07-10 ~ now
    IIF 288 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 18
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    107-111 Main Street, Maghera, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2024-03-20 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 19
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2004-03-30 ~ now
    IIF 177 - director → ME
  • 21
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-10 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 22
    KENASH CONSULTING LIMITED - 2020-06-12
    86 Highfield Lane, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 241 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 23
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-11 ~ now
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 24
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-10 ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 25
    30 Shepherds Court, Newport, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 207 - director → ME
  • 26
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 253 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 27
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 265 - director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-08 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 29
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 30
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    1993-03-16 ~ now
    IIF 286 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Officer
    2005-09-14 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 32
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 246 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 33
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    AUTO & TRAILER LIMITED - 2009-02-03
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 191 - director → ME
  • 35
    IJ AUTO & TRAILER SPARES LIMITED - 2008-01-31
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 267 - director → ME
  • 36
    I. J. AUTOSPARES LTD - 2006-01-18
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 117 - director → ME
  • 37
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 259 - director → ME
  • 38
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 272 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 39
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2005-08-19 ~ now
    IIF 276 - director → ME
    2005-08-19 ~ now
    IIF 298 - secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    2006-08-31 ~ now
    IIF 183 - director → ME
    2006-08-31 ~ now
    IIF 296 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 41
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 263 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 42
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 258 - director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 44
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 218 - director → ME
    Person with significant control
    2024-03-20 ~ 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
  • 45
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 273 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 46
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 47
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 217 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 48
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 268 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 49
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 271 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 50
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 51
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (6 parents)
    Officer
    2018-02-19 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 52
    BIRCH CRESCENT COMPANY LIMITED - 2015-04-01
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 140 - director → ME
  • 53
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Corporate (2 parents)
    Officer
    1999-04-10 ~ now
    IIF 192 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 54
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    3,923 GBP2023-08-31
    Officer
    2005-09-13 ~ now
    IIF 287 - director → ME
  • 55
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-17 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 56
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 210 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 57
    MARK MULHOLLAND QC LIMITED - 2018-04-16
    100 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 135 - director → ME
  • 58
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 59
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 264 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 60
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 205 - director → ME
  • 61
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 270 - director → ME
    Person with significant control
    2025-04-23 ~ 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
  • 62
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 275 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 63
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 248 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 119
  • 1
    BIRCH MEADOWS COMPANY LIMITED - 2016-03-24
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -30,583 GBP2024-01-31
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 134 - director → ME
  • 2
    ASM HORWATH (DEF) LIMITED - 2010-10-06
    MIS COMPUTING LIMITED - 2005-10-11
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (5 parents)
    Officer
    1997-01-22 ~ 2010-04-01
    IIF 284 - director → ME
  • 3
    ASM HORWATH (S) LIMITED - 2010-10-06
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-07-10
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ 2000-06-01
    IIF 293 - director → ME
  • 5
    HAZEL AVENUE COMPANY LIMITED - 2017-10-13
    34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 240 - director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 181 - director → ME
    2006-07-07 ~ 2015-01-01
    IIF 292 - secretary → ME
  • 7
    DIAMOND SHELF NUMBER 30 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 156 - director → ME
  • 8
    DIAMOND SHELF NUMBER 28 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-08-18
    IIF 157 - director → ME
  • 9
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 153 - director → ME
  • 10
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,325,452 GBP2023-09-30
    Officer
    2015-03-12 ~ 2016-03-12
    IIF 281 - director → ME
    2015-03-11 ~ 2015-03-11
    IIF 143 - director → ME
  • 11
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ 2019-09-05
    IIF 227 - director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-01 ~ 2020-10-30
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-06-15
    IIF 190 - director → ME
  • 14
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 150 - director → ME
    2006-07-03 ~ 2015-01-01
    IIF 289 - secretary → ME
  • 16
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 127 - director → ME
  • 17
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-11 ~ 2018-01-26
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Corrigan Hill Road, Dungannon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-18 ~ 2019-10-08
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2014-11-25 ~ 2018-04-13
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-10-01
    IIF 182 - director → ME
  • 21
    46a Rainey Street, Magherafelt, Northern Ireland
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 189 - director → ME
  • 22
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-22 ~ 2022-03-31
    IIF 274 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    HAWTHORN DRIVE COMPANY LIMITED - 2022-05-26
    7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-05-03 ~ 2022-05-25
    IIF 209 - director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 24
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    107-111 Main Street, Maghera, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-07-02
    IIF 212 - director → ME
  • 25
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 215 - director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 26
    HAZEL GRANGE COMPANY LIMITED - 2022-08-10
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-03 ~ 2022-07-25
    IIF 237 - director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 27
    SPERRIN VIEW COMPANY LIMITED - 2016-08-17
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2016-08-08
    IIF 166 - director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 28
    NORTHLAND PROPERTY DEVELOPMENTS LTD - 2008-07-08
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2008-01-01
    IIF 118 - director → ME
  • 29
    ASH VIEW COMPANY LIMITED - 2019-05-13
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 242 - director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    COPPER SHELF COMPANY LIMITED - 2020-11-02
    50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2018-11-18
    IIF 278 - director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 31
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -265,939 GBP2022-12-31
    Officer
    2019-12-12 ~ 2021-06-23
    IIF 234 - director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 32
    IVY VIEW COMPANY LIMITED - 2023-08-01
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 203 - director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 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
  • 33
    DIAMOND SHELF NUMBER 25 LIMITED - 2019-09-24
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-10-21
    IIF 173 - director → ME
  • 34
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 169 - director → ME
  • 35
    ERNE TERRACE COMPANY LIMITED - 2017-03-01
    50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -112,388 GBP2023-07-31
    Officer
    2016-07-08 ~ 2016-07-08
    IIF 172 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 36
    RUBY ROSE WAY COMPANY LIMITED - 2023-12-06
    3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2023-12-11
    IIF 206 - director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 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
  • 37
    SPERRIN TERRACE COMPANY LIMITED - 2017-08-09
    72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-05-31
    Officer
    2016-07-08 ~ 2016-09-01
    IIF 119 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 38
    ELM TERRACE COMPANY LIMITED - 2015-10-15
    Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-07-15 ~ 2015-10-14
    IIF 128 - director → ME
  • 39
    15 Golf View, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 225 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 40
    15 Golf View, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 224 - director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 41
    31f Killman Street, Moy, Tyrone
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-07-15 ~ 2015-12-01
    IIF 180 - director → ME
  • 42
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 43
    11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 145 - director → ME
  • 44
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-06-09
    IIF 131 - director → ME
  • 45
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 171 - director → ME
  • 46
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 132 - director → ME
  • 47
    DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04
    DIAMOND SHELF COMPANY NUMBER 14 LIMITED - 2014-10-20
    The Diamond Centre, Market Street, Magherafelt
    Corporate (1 parent)
    Officer
    2013-07-26 ~ 2014-09-30
    IIF 146 - director → ME
  • 48
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Corporate (3 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF 125 - director → ME
  • 49
    PINK JASMINE WAY COMPANY LIMITED - 2024-10-24
    102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-30 ~ 2024-10-22
    IIF 277 - director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 50
    BIRCH MANOR COMPANY LIMITED - 2016-06-07
    49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,631,102 GBP2024-04-30
    Officer
    2015-03-11 ~ 2015-09-15
    IIF 148 - director → ME
  • 51
    MAPLE TERRACE COMPANY LIMITED - 2020-09-22
    20 College Gardens, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-02-18 ~ 2020-09-01
    IIF 222 - director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 52
    DIAMOND SHELF NUMBER 36 LIMITED - 2016-09-22
    29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,342 GBP2017-06-30
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 158 - director → ME
  • 53
    WALNUT BAY COMPANY LIMITED - 2021-06-17
    107-111 Main Street, Maghera, Northern Ireland
    Corporate (4 parents)
    Officer
    2021-03-04 ~ 2021-06-10
    IIF 244 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 54
    HAZEL HEIGHTS COMPANY LIMITED - 2022-06-14
    250 Drumnakilly Road, Omagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-07-31 ~ 2022-05-20
    IIF 279 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 55
    WHITE DAISY WAY COMPANY LIMITED - 2024-04-09
    52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2024-04-09
    IIF 199 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 56
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (2 parents, 11 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 161 - director → ME
  • 57
    SYCAMORE WAY COMPANY LIMITED - 2023-01-17
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-10 ~ 2022-10-18
    IIF 213 - director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 58
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-01-06
    IIF 269 - director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    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
  • 59
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-31 ~ 2022-05-19
    IIF 238 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 60
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ 2021-06-15
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 61
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-04-10 ~ 2020-07-01
    IIF 231 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 62
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 175 - director → ME
  • 63
    ERNE GRANGE COMPANY LIMITED - 2017-07-31
    9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2016-12-01
    IIF 159 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 64
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ 2024-07-17
    IIF 260 - director → ME
  • 65
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    2020-10-09 ~ 2020-10-20
    IIF 228 - director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 66
    1 Derramore Way, Cookstown, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-16 ~ 2021-11-02
    IIF 223 - director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 67
    23a Corrags Road, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-06-30
    IIF 220 - director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 68
    DIAMOND SHELF COMPANY 1 LIMITED - 2011-12-22
    ASM HORWATH (S) LIMITED - 2010-10-22
    ASM (M) LTD - 2010-10-06
    75 Loughbeg Road, Toomebridge, Antrim
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-16 ~ 2010-10-31
    IIF 243 - director → ME
  • 69
    BIRCH GRANGE COMPANY LIMITED - 2017-10-11
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -159,883 GBP2024-01-31
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 70
    LOTUS DRIVE COMPANY LIMITED - 2024-09-05
    10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-09-05
    IIF 221 - director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 71
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-03-28
    IIF 214 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-28
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 72
    26 Barleyfields, Londonderry, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0.10 GBP2021-08-31
    Officer
    2020-08-03 ~ 2020-08-21
    IIF 235 - director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 73
    23a Carrags Road, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-06-26
    IIF 219 - director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 74
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED - 2021-05-27
    Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2021-04-06 ~ 2021-05-24
    IIF 252 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 75
    MAPLE HEIGHTS COMPANY LIMITED - 2020-07-30
    99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ 2020-03-05
    IIF 239 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 76
    BLACKTHORN HEIGHTS COMPANY LIMITED - 2023-11-09
    6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Corporate (4 parents)
    Officer
    2022-05-17 ~ 2022-12-01
    IIF 198 - director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 77
    CHESTNUT WAY COMPANY LIMITED - 2022-06-09
    12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-05-03 ~ 2022-05-16
    IIF 197 - director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    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
  • 78
    DIAMOND SHELF COMPANY NUMBER 3 LIMITED - 2013-07-31
    Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-05-28
    IIF 136 - director → ME
  • 79
    22 Cedarhurst Road, Belfast
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 294 - director → ME
  • 80
    HAWTHORN AVENUE COMPANY LIMITED - 2022-10-13
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ 2022-09-07
    IIF 196 - director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 81
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2016-05-05 ~ 2018-05-24
    IIF 187 - director → ME
  • 82
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-07-17
    IIF 211 - director → ME
  • 83
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 247 - director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 84
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-29 ~ 2017-12-20
    IIF 179 - director → ME
  • 85
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 233 - director → ME
  • 86
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-05-17
    IIF 283 - director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 87
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ 2023-08-31
    IIF 216 - director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 88
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-31 ~ 2018-08-01
    IIF 249 - director → ME
  • 89
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-03-14
    99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -113,340 GBP2024-04-30
    Officer
    2013-11-11 ~ 2013-11-15
    IIF 185 - director → ME
  • 90
    DIAMOND SHELF COMPANY 2 LIMITED - 2013-07-03
    ASM HORWATH (DEF) LIMITED - 2010-10-22
    ASM (DEF) LTD - 2010-10-06
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-09-16 ~ 2013-04-22
    IIF 257 - director → ME
  • 91
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 147 - director → ME
  • 92
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 200 - director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 93
    DIAMOND SHELF NUMBER 32 LIMITED - 2015-01-27
    1 Manor Lodge, Magherafelt, County Londonderry
    Corporate (2 parents)
    Equity (Company account)
    60,471 GBP2024-03-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 133 - director → ME
  • 94
    RIVER VALLEY HOSPITALITY LIMITED - 2014-03-04
    DIAMOND SHELF NUMBER 30 LIMITED - 2014-03-04
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-03-04
    IIF 168 - director → ME
  • 95
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (6 parents)
    Officer
    2007-06-27 ~ 2015-01-01
    IIF 138 - director → ME
    2007-06-27 ~ 2015-01-01
    IIF 297 - secretary → ME
  • 96
    IVY TERRACE COMPANY LIMITED - 2023-09-12
    7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-09-07
    IIF 208 - director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 97
    DIAMOND SHELF NUMBER 31 LIMITED - 2017-12-13
    47 North Street, Stewartstown, Dungannon, Northern Ireland
    Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 170 - director → ME
  • 98
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 188 - director → ME
  • 99
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 282 - director → ME
  • 100
    SYCAMORE WAY COMPANY LIMITED - 2022-08-10
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-23 ~ 2022-07-25
    IIF 261 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 101
    PARROT SHELF COMPANY LIMITED - 2018-01-16
    75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-06-30
    IIF 245 - director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 102
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ 2016-06-30
    IIF 184 - director → ME
  • 103
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -1,988 GBP2023-12-31
    Officer
    2017-10-31 ~ 2019-04-19
    IIF 256 - director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 104
    52 Drum Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-01-08
    IIF 254 - director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 105
    MAPLE CRESCENT COMPANY LIMITED - 2020-03-23
    100 Coleraine Road, Maghera, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2020-02-05 ~ 2020-03-05
    IIF 255 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 106
    DIAMOND SHELF NUMBER 33 LIMITED - 2015-05-20
    2 Aughnahoy Road, Portglenone, Ballymena, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    -12,989 GBP2023-03-31
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 195 - director → ME
  • 107
    LIME TERRACE COMPANY LIMITED - 2023-07-03
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-01-16 ~ 2023-07-03
    IIF 202 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    IIF 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
  • 108
    BEECHES BAY COMPANY LIMITED - 2021-05-19
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    705.25 GBP2020-09-30
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 232 - director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 109
    SPARROW SHELF COMPANY LIMITED - 2018-03-16
    Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-05-02 ~ 2018-03-15
    IIF 230 - director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 110
    HERON SHELF COMPANY LIMITED - 2018-03-16
    Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ 2018-03-15
    IIF 229 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 111
    BIRCH TREE COMPANY NO 4 LIMITED - 2018-01-15
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2014-11-25 ~ 2018-01-15
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 112
    BLACKTHORN AVENUE COMPANY LIMITED - 2022-01-18
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-07 ~ 2022-01-06
    IIF 236 - director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 113
    SPERRIN GRANGE COMPANY LIMITED - 2019-03-07
    16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-07-08 ~ 2019-01-18
    IIF 163 - director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 114
    15 Golf View, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-02-03
    IIF 226 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 115
    DIAMOND SHELF NO 26 LIMITED - 2019-08-07
    12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Corporate (3 parents)
    Officer
    2013-11-07 ~ 2017-12-01
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 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
  • 116
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Corporate (1 parent)
    Officer
    2020-12-03 ~ 2021-02-10
    IIF 262 - director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 117
    14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-11-04 ~ 2021-02-24
    IIF 266 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 118
    GREEN IVY LANE COMPANY LIMITED - 2023-12-08
    Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2023-12-06
    IIF 201 - director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 119
    The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Corporate (9 parents, 7 offsprings)
    Officer
    1985-03-04 ~ 2016-05-27
    IIF 285 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.