1
BRAIDWATER (BALLYCLARE) LIMITED
NI729992 25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (5 parents)
Officer
2025-06-02 ~ now
IIF 10 - Director → ME
2
BRAIDWATER (UPPER BROOK ST.) LIMITED
06936267 Apt 30 Cinnamon Building, 50 Henry Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ dissolved
IIF 21 - Director → ME
2009-06-17 ~ dissolved
IIF 39 - Secretary → ME
3
25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (6 parents, 5 offsprings)
Officer
2018-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
4
25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 18 - Director → ME
5
BRAIDWATER INVESTMENTS LIMITED
- now NI071646TENOAKS DEVELOPMENTS LIMITED - 2009-04-27
19 Main Street, Eglinton, Derry
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 26 - Director → ME
6
25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (7 parents)
Officer
2021-12-02 ~ now
IIF 12 - Director → ME
7
25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ now
IIF 19 - Director → ME
2011-03-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
25f Longfield Road, Eglinton, Londonderry, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 13 - Director → ME
9
BW HOMES & CONSTRUCTION LTD
- now NI042081LYNWOOD ECO HOMES LIMITED - 2015-11-30
25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
CASTLEHILL DEVELOPMENTS LIMITED
NI628710 Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2018-02-02 ~ dissolved
IIF 30 - Director → ME
12
COACH ROAD DEVELOPMENTS LIMITED
08578311 Rodney Chambers, 40 Rodney Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-547,418 GBP2023-03-31
Officer
2013-06-20 ~ 2020-04-17
IIF 32 - Director → ME
2013-06-20 ~ 2020-04-17
IIF 43 - Secretary → ME
13
DIXON STREET PARTNERSHIP LIMITED
- now SC249465MM&S (2992) LIMITED - 2003-07-07
24072, Sc249465: Companies House Default Address, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-03-23 ~ dissolved
IIF 20 - Director → ME
14
EATON COURT SERVICE COMPANY LIMITED
NI617983 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,287 GBP2024-09-30
Officer
2013-04-19 ~ 2015-02-13
IIF 31 - Director → ME
15
FORT MANOR MANAGEMENT COMPANY LIMITED
NI626611 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
2014-09-11 ~ 2015-02-13
IIF 28 - Director → ME
16
HENLEY ENTERPRISES LIMITED - 1995-12-08
The Woodshed 114a Tamnaherin Road, Cross, Londonderry, Derry, Northern Ireland
Active Corporate (8 parents)
Officer
2010-03-20 ~ 2020-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 6 - Ownership of shares – 75% or more → OE
17
25f Longfield Road, Eglinton, Londonderry, Derry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-81,045 GBP2020-11-30
Officer
2006-11-15 ~ now
IIF 16 - Director → ME
2006-11-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
LEIGHINMOHR CRESCENT MANAGEMENT COMPANY LIMITED
NI068822 C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-1,504 GBP2024-09-30
Officer
2010-11-15 ~ 2015-02-13
IIF 22 - Director → ME
19
LONGFIELD MORE MANAGEMENT LIMITED
NI716407 Unit 12 The Diamond Centre, Market Street, Magherafelt, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-30 ~ now
IIF 14 - Director → ME
20
PATRICK MCGINNIS & SONS (GREYSTEEL) LIMITED - 2000-01-01
The Woodshed 114a Tamnaherin Road, Cross, Londonderry, Derry, Northern Ireland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
994,691 GBP2019-03-31
Officer
2010-03-23 ~ 2020-04-17
IIF 27 - Director → ME
21
The Woodshed 114a Tamnaherin Road, Cross, Londonderry, Derry, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
591,984 GBP2020-03-31
Officer
2011-10-04 ~ 2020-04-17
IIF 29 - Director → ME
2011-10-04 ~ 2020-04-17
IIF 42 - Secretary → ME
22
19 Main Street, Eglinton, Londonderry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 36 - LLP Designated Member → ME
23
QUEENSWAY PARK MANAGEMENT COMPANY LIMITED
NI635303 Limavady Business Park, Bwest, 89 Dowland Road, Limavady, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2015-12-09 ~ 2021-08-06
IIF 15 - Director → ME
24
Bdo, Lindsay House, 10 Callender Street, Belfast, Co. Antrim
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 23 - Director → ME
2012-12-10 ~ dissolved
IIF 40 - Secretary → ME
25
SALTERS BRIDGE MANAGEMENT COMPANY NO.2 LIMITED
NI616389 Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
88 GBP2025-03-31
Officer
2013-02-05 ~ 2019-10-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-11
IIF 2 - Ownership of shares – 75% or more → OE
26
ASHGAN PROPERTIES LIMITED
- 2006-04-13
NI056145 25f Longfield Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2006-04-05 ~ now
IIF 34 - Director → ME
2006-04-05 ~ 2009-06-19
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
27
STEEPLE ROAD MANAGEMENT COMPANY LIMITED
NI630312 85 University Street, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2015-03-27 ~ 2015-05-15
IIF 35 - Director → ME
28
WILLOW WAY RESIDENTS' MANAGEMENT COMPANY LIMITED
NI697841 C/o Ak Property Management (ireland) Ltd Limavady Business Park Bwest, 89 Dowland Road, Limavady, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-06-30
Person with significant control
2023-06-02 ~ 2025-06-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE