1
55 Monadore Road, Claudy, Co. Derry, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2018-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
17 Clarendon Road, Belfast
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-03-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
40 Curragh Road, Dungiven, Co. Derry, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-16 ~ 2019-07-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1a, Sperrin View Business Park, Glen Road, Maghera, Co Derry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2018-04-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
55 Monadore Road, Claudy, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2011-09-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Curragh Road, Dungiven, Derry, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HASS INVESTMENT PROPERTIES LIMITED
NI638186 55 Monadore Road, Claudy, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2016-04-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-29 ~ 2019-06-14
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Curragh Road, Dungiven, Londonderry
Active Corporate (5 parents)
Officer
1989-04-14 ~ 2018-10-11
IIF 20 - Director → ME
1989-04-14 ~ 2018-10-11
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KEADY QUARRY LTD - now
PLD INVESTMENTS LIMITED
- 2015-04-07
NI625128 146 Craigmore Road, Tyberan, Ringsend, Coleraine, Northern Ireland
Active Corporate (5 parents)
Officer
2014-06-11 ~ 2015-02-16
IIF 28 - Director → ME
10
40 Curragh Road, Dungiven, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2018-03-29 ~ 2019-07-26
IIF 17 - Director → ME
Person with significant control
2018-04-27 ~ 2019-07-26
IIF 6 - Right to appoint or remove directors → OE
11
21 Hass Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2005-10-04 ~ 2018-10-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
12
40 Curragh Road, Dungiven, Londonderry
Active Corporate (7 parents)
Officer
2005-06-07 ~ 2019-07-26
IIF 26 - Director → ME
2005-06-07 ~ 2019-07-26
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
O'KANE BROTHERS (WOODWORKING) LIMITED
- now NI016389O'KANE BROTHERS (CONSTRUCTION) LIMITED
- 1989-06-15
NI016389 40 Curragh Road, Dungiven, Londonderry
Dissolved Corporate (4 parents)
Officer
1983-01-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Monadore Road, Claudy, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
40 Curragh Road, Dungiven, Londonderry
Dissolved Corporate (4 parents)
Officer
1989-09-01 ~ dissolved
IIF 25 - Director → ME
1989-09-01 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
40 Curragh Road, Dungiven
Active Corporate (4 parents)
Officer
2014-03-04 ~ 2018-10-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE