1
55 Bovean Road, Killyman, Dungannon, Co. Tyrone
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2015-06-30
IIF 22 - Director → ME
2013-04-05 ~ 2015-06-30
IIF 2 - Secretary → ME
2
BROOMHILL MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED
NI684813 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
CARRYDUFF OPEN SPACE MANAGEMENT COMPANY LTD
NI738675 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
DRAINAGE DESIGN & INSTALLATION SOLUTIONS LIMITED
- 2021-05-13
NI618933 55 Bovean Road, Dungannon
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIAMOND SHELF COMPANY NUMBER 5 LIMITED
NI684490 NI616028, NI620889, NI612855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
DRUMNA OPEN SPACE MANAGEMENT COMPANY LTD
NI667856 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
31f Killman Street, Moy, Tyrone
Active Corporate (7 parents)
Officer
2015-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
9
Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
Active Corporate (8 parents, 3 offsprings)
Officer
2016-10-27 ~ 2018-11-21
IIF 25 - Director → ME
10
31f Killyman Street, Moy, Dungannon
Active Corporate (8 parents)
Officer
2016-10-27 ~ now
IIF 7 - Director → ME
11
KINLER RESIDENTIAL DEVELOPMENTS LIMITED
NI640294 31f Killyman Street, Moy, Dungannon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 21 - Director → ME
12
1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone
Active Corporate (6 parents)
Officer
2016-10-27 ~ now
IIF 6 - Director → ME
13
LINENFIELDS OPEN SPACE MANAGEMENT COMPANY LTD
- now NI729671LINENFIELDS OPEN SPACE MANAGEMENT COMPAN LTD
- 2025-12-01
NI729671 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
LINENHALL PROPERTY COMPANY LIMITED
NI626024 1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 20 - Director → ME
15
LURGYROE GLEN OPEN SPACE MANAGEMENT COMPANY LIMITED
NI681244 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2021-08-03 ~ 2021-08-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
OLD FOREST LANE OPEN SPACE MANAGEMENT COMPANY LTD
NI729961 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
55 Bovean Road, Killyman, Dungannon, County Tyrone
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 23 - Director → ME
18
9 River Glade Manor, Lurgan, Craigavon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-12-11 ~ 2026-02-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
ROXBOROUGH GROUND IMPROVEMENT LTD
NI683518 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (4 parents)
Officer
2021-11-02 ~ now
IIF 14 - Director → ME
20
ROXBOROUGH PLANT & CONSTRUCTION LTD
- now NI612586ROXBOROUGH PLANT LTD
- 2014-02-18
NI612586 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (3 parents)
Officer
2012-05-04 ~ now
IIF 16 - Director → ME
2012-05-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) In administration
Administration started on 2013-01-29
Administration ended on 2015-07-21
BAVANA LIMITED - 1996-10-04
55 Bovean Road, Killyman, Co Tyrone
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 18 - Director → ME
22
TIFFEN DEVELOPMENTS LTD - now
Insolvency (Case 1) In administration
Administration started on 2013-01-29
Administration ended on 2015-07-21
ECHELON ENTERPRISES LIMITED - 1999-03-03
55 Bovean Road, Killyman, Co Tyrone
Active Corporate (5 parents)
Officer
2016-10-27 ~ now
IIF 24 - Director → ME
23
1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-27 ~ now
IIF 5 - Director → ME
24
TULLYGALLY OPEN SPACE MANAGEMENT COMPANY LTD
NI704154 31f Killyman Street, Moy, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE