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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Michael Mcallister

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

    • 16, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

    • 21, Aghalarg Road, Stewartstown, Dungannon, Tyrone, BT71 5AB, Northern Ireland

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

    • 24, Moneyneany Road, Draperstown, Magherafelt, Derry, BT45 7DZ, Northern Ireland

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 72 IIF 73 IIF 74

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

      IIF 78 IIF 79 IIF 80

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

      IIF 89 IIF 90 IIF 91

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 123
  • Mcallister, Michael
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 124
  • Mcallister, Michael
    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 125
  • 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 126

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

      IIF 127
  • Mcallister, Michael Joseph
    Northern Irish born in February 1963

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 194
  • 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 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210 IIF 211 IIF 212

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

      IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220 IIF 221 IIF 222

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

      IIF 243

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

      IIF 244

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

      IIF 245
  • 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 246
  • 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 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252

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

      IIF 253

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

      IIF 254

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

      IIF 255

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

      IIF 256

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

      IIF 257

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

      IIF 258 IIF 259 IIF 260

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

      IIF 262

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

      IIF 263
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 264

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

      IIF 265 IIF 266 IIF 267

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

      IIF 268 IIF 269 IIF 270

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

      IIF 272 IIF 273

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

      IIF 274 IIF 275

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

      IIF 276

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

      IIF 277

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

      IIF 278

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

      IIF 279 IIF 280

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

      IIF 281

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

      IIF 282

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

      IIF 283

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

      IIF 284

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

      IIF 285 IIF 286 IIF 287

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

      IIF 295 IIF 296 IIF 297

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

      IIF 298

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

      IIF 299 IIF 300

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

      IIF 301

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 302
  • Mc Allister, Michael Joseph
    Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 303

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

      IIF 304
  • 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 305

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

      IIF 306
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 307

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

      IIF 308

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

      IIF 309

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

      IIF 310 IIF 311

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

      IIF 312
  • 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 313
  • Mcallister, Michael

    Registered addresses and corresponding companies

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

      IIF 314

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

      IIF 315
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

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

      IIF 316

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

      IIF 317
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 318
child relation
Offspring entities and appointments 177
  • 1
    ADPAX DEVELOPMENTS LTD
    NI033518
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    1998-01-22 ~ now
    IIF 162 - Director → ME
    1998-01-22 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADPAX MANAGEMENT COMPANY LIMITED
    NI037063
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 159 - Director → ME
  • 3
    AEGEAN DREAM PROPERTY LIMITED
    NI052200
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 211 - Director → ME
  • 4
    AGRIHEALTH (N.I.) LIMITED
    NI017710
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 137 - Director → ME
  • 5
    ALLSTAR PROPERTIES LIMITED - now
    BIRCH MEADOWS COMPANY LIMITED
    - 2016-03-24 NI636570
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 207 - Director → ME
  • 6
    APTUS PRIVATE CAPITAL LIMITED
    - now NI605983
    ASM CAPITAL (N.I.) LIMITED
    - 2013-04-08 NI605983
    FELLVIEW RETAIL LIMITED
    - 2011-02-22 NI605983
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 217 - Director → ME
  • 7
    ASM (DEF) LTD - now
    ASM HORWATH (DEF) LIMITED
    - 2010-10-06 NI031846 NI604462
    MIS COMPUTING LIMITED
    - 2005-10-11 NI031846
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Officer
    1997-01-22 ~ 2010-04-01
    IIF 305 - Director → ME
  • 8
    ASM (M) LTD
    - now NI031143 NI604460
    ASM HORWATH (S) LIMITED
    - 2010-10-06 NI031143 NI604460... (more)
    COMPANY BROKING CONSULTANTS LIMITED
    - 2004-11-12 NI031143
    TAXMAN (NI) LIMITED-THE
    - 1998-09-04 NI031143
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 124 - Director → ME
    2020-03-30 ~ now
    IIF 316 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-07-10
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2019-07-10 ~ 2019-07-10
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    ASM (NW) LTD
    NI625112
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ASM ACCOUNTANTS LIMITED
    - now NI055505 NI604469
    ASM HORWATH LTD
    - 2010-10-05 NI055505 NI604469... (more)
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    30 Monaghan Street, Newry, Down, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2006-10-01 ~ now
    IIF 192 - Director → ME
  • 11
    ASM CORPORATE FINANCE LTD
    NI711038
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 147 - Director → ME
  • 12
    ASM FINANCIAL PLANNING LIMITED - now
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED
    - 2010-10-06 NI037083 NI604463
    MELLOWSTREAM PROPERTIES LTD
    - 1999-10-29 NI037083
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    1999-10-28 ~ 2000-06-01
    IIF 313 - Director → ME
  • 13
    ATLANTIC FLY FISHING LTD - now
    HAZEL AVENUE COMPANY LIMITED
    - 2017-10-13 NI646698
    34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 283 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    AUTO & TRAILER SPARES LIMITED
    - now NI052330
    I J AUTO & TRAILER SPARES LIMITED
    - 2009-02-03 NI052330 NI064161... (more)
    I. J. AUTOSPARES LTD
    - 2008-01-31 NI052330 NI042713... (more)
    GREENAN LIMITED
    - 2006-02-22 NI052330
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BALLINAMALLARD DEVELOPMENTS LIMITED
    - now NI039966
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 169 - Director → ME
    2018-02-19 ~ now
    IIF 134 - Director → ME
    2006-07-07 ~ 2015-01-01
    IIF 312 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BALLYGOOD HOMES LTD - now
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-08-20 NI625086 NI621361... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 221 - Director → ME
  • 17
    BALLYGOOD INVESTMENTS LTD - now
    DIAMOND SHELF NUMBER 28 LIMITED
    - 2014-08-20 NI621359 NI621309... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-08-18
    IIF 222 - Director → ME
  • 18
    BALLYGOOD PROPERTIES LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-08-20 NI625084 NI621360... (more)
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 220 - Director → ME
  • 19
    BAYMORE INVESTMENTS LIMITED
    NI027256
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    1993-02-25 ~ now
    IIF 171 - Director → ME
    1993-02-25 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BEDFORD STREET INVESTMENTS LIMITED - now
    BIRCH ROAD COMPANY LIMITED
    - 2016-08-09 NI629925
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-03-11
    IIF 213 - Director → ME
    2015-03-12 ~ 2016-03-12
    IIF 126 - Director → ME
  • 21
    BEECHES AVENUE COMPANY LIMITED
    NI664156
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2019-09-05
    IIF 270 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    BEECHES CRESCENT COMPANY LIMITED
    NI665517
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-10-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2020-10-30 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 23
    BEECHES DRIVE COMPANY LIMITED
    NI637388
    Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ 2016-06-15
    IIF 243 - Director → ME
  • 24
    BEECHILL VIEW PROPERTIES LTD
    NI052002
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    BENMORE TRADING LIMITED
    NI059671
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 133 - Director → ME
    2006-07-10 ~ 2015-01-01
    IIF 218 - Director → ME
    2006-07-03 ~ 2015-01-01
    IIF 309 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 26
    BIRCH AVENUE COMPANY LIMITED
    NI629930
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 200 - Director → ME
  • 27
    BIRCH DRIVE COMPANY LIMITED
    NI629918
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ 2018-01-26
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    BIRCH HEIGHTS COMPANY LIMITED
    NI635865
    42 Corrigan Hill Road, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ 2019-10-08
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    BIRCH TREE COMPANY NO 3 LIMITED
    NI627968 NI627248... (more)
    Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-04-13
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BIRCH TREE COMPANY NO 5 LIMITED
    NI627971 NI627970... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-11-25 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 31
    BIRCH TREE COMPANY NO 6 LIMITED
    NI627973 NI627248... (more)
    8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2015-10-01
    IIF 237 - Director → ME
  • 32
    BIRCH TREE COMPANY NO 7 LIMITED
    NI627974 NI627248... (more)
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 245 - Director → ME
  • 33
    BIRCH VILLAGE COMPANY LIMITED
    NI635867
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 242 - Director → ME
  • 34
    BLACKTHORN TERRACE COMPANY LIMITED
    NI686047
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ 2022-03-31
    IIF 185 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 35
    BLOSSOM HEALTH N.I LIMITED - now
    HAWTHORN DRIVE COMPANY LIMITED
    - 2022-05-26 NI687871
    7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ 2022-05-25
    IIF 257 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    BRIONY PROPERTY DEVELOPMENTS LTD
    NI060093
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 148 - Director → ME
    2006-07-10 ~ now
    IIF 308 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 37
    BRM RETAIL LTD
    - now NI712115
    MARIGOLD DRIVE COMPANY LIMITED
    - 2024-08-06 NI712115
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-07-02
    IIF 177 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 38
    CEDAR FOX LIMITED
    - now NI733696
    PINK FOX GLOVE COMPANY LIMITED
    - 2025-12-01 NI733696
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2025-11-11
    IIF 183 - Director → ME
    2025-12-02 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2025-09-24 ~ 2025-11-11
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 39
    CHESTNUT DRIVE COMPANY LIMITED
    NI637385
    82a Kilmascally Road, Ardboe, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ 2025-11-27
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CHESTNUT HEIGHTS COMPANY LIMITED
    NI691726
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 260 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 41
    COLLEGIAN HOLDINGS LIMITED - now
    PLUM DRIVE COMPANY LIMITED
    - 2025-07-23 NI685325
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ 2025-03-10
    IIF 268 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-03-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 42
    COLM'S AMUSEMENTS LIMITED - now
    HAZEL GRANGE COMPANY LIMITED
    - 2022-08-10 NI661915
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-06-03 ~ 2022-07-25
    IIF 280 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 43
    CONNECTED APPLIANCES LIMITED - now
    SPERRIN VIEW COMPANY LIMITED
    - 2016-08-17 NI639548
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-07-06 ~ 2016-08-08
    IIF 228 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 44
    CORBAN PROPERTIES LTD
    NI050085
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2004-03-30 ~ now
    IIF 166 - Director → ME
  • 45
    CORRY DENTAL CARE - now
    NORTHLAND PROPERTY DEVELOPMENTS LTD
    - 2008-07-08 NI037373
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Active Corporate (5 parents)
    Officer
    1999-11-15 ~ 2008-01-01
    IIF 195 - Director → ME
  • 46
    COYLEMORE LIMITED - now
    ASH VIEW COMPANY LIMITED
    - 2019-05-13 NI660488
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 285 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 47
    CUAN HERITAGE COMPANY LIMITED - now
    COPPER SHELF COMPANY LIMITED
    - 2020-11-02 NI648981
    50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2018-11-18
    IIF 193 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 48
    DAFFODIL DRIVE COMPANY LIMITED
    NI737105
    Unit A8, The Business Centre, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-20 ~ 2026-04-01
    IIF 172 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-04-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 49
    DAISY DRIVE COMPANY LIMITED
    NI735335
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ 2026-03-05
    IIF 174 - Director → ME
    Person with significant control
    2025-11-11 ~ 2026-03-05
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 50
    DAVID A WATT & CO (SALES CO) LIMITED - now
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED
    - 2021-06-24 NI666485
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ 2021-06-23
    IIF 139 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 51
    DERRYCHRIN MANAGEMENT COMPANY LIMITED
    NI060118
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2006-07-10 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 52
    DERRYGAVAD PROPERTIES LIMITED - now
    IVY VIEW COMPANY LIMITED
    - 2023-08-01 NI694402
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 252 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 53
    DIAMOND SHELF COMPANY NUMBER 50 LIMITED
    - now 12635438 NI625225... (more)
    KENASH CONSULTING LIMITED
    - 2020-06-12 12635438 NI671382
    86 Highfield Lane, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 54
    DIAMOND SHELF NUMBER 25 - now
    DIAMOND SHELF NUMBER 25 LIMITED
    - 2019-09-24 NI621309 NI625093... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-10-21
    IIF 235 - Director → ME
  • 55
    DIAMOND SHELF NUMBER 27 LIMITED
    NI621358 NI625095... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2013-11-11 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 56
    DIAMOND SHELF NUMBER 34 LIMITED
    NI625089 NI625091... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-06-10 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 57
    DIAMOND SHELF NUMBER 35 LIMITED
    NI625093 NI621309... (more)
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 231 - Director → ME
  • 58
    DON HOTELS LIMITED - now
    ERNE TERRACE COMPANY LIMITED
    - 2017-03-01 NI639565
    50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-07-08 ~ 2016-07-08
    IIF 234 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 59
    DONANN CONSULTANCY LIMITED
    - now NI704657
    RUBY ROSE WAY COMPANY LIMITED
    - 2023-12-06 NI704657
    3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2023-12-11
    IIF 254 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 60
    DUNEANE ENGINEERING LIMITED - now
    SPERRIN TERRACE COMPANY LIMITED
    - 2017-08-09 NI639570
    72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-09-01
    IIF 196 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    EDDIE PALIN DISTRIBUTION LIMITED
    02325511
    30 Shepherds Court, Newport, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 255 - Director → ME
  • 62
    EDWARD GROUP LIMITED - now
    ELM TERRACE COMPANY LIMITED
    - 2015-10-15 NI632476
    Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-10-14
    IIF 201 - Director → ME
  • 63
    ELDER CRESCENT COMPANY LIMITED
    NI672257
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 64
    ELDER HEIGHTS COMPANY LIMITED
    NI671884
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 266 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 65
    ELDER TERRACE COMPANY LIMITED
    NI672149
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 265 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 66
    ELDER VIEW COMANY LIMITED
    NI672614
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 67
    ELM AVENUE COMPANY LIMITED
    NI631768
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2025-12-23
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 68
    ELM CRESENT COMPANY LIMITED
    NI635871
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 69
    ELM GRANGE COMPANY LIMITED
    NI632473
    31f Killman Street, Moy, Tyrone
    Active Corporate (7 parents)
    Officer
    2015-07-15 ~ 2015-12-01
    IIF 236 - Director → ME
  • 70
    ELM HEIGHTS COMPANY LIMITED
    NI631826 NI687011
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 71
    ELM MANOR COMPANY LIMITED
    NI631769
    11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 214 - Director → ME
  • 72
    ELM MEADOWS COMPANY LIMITED
    NI631774
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-06-09
    IIF 204 - Director → ME
  • 73
    ELM VIEW COMPANY LIMITED
    NI632477
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 233 - Director → ME
  • 74
    ELM VILLAGE COMPANY LIMITED
    NI631771
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 205 - Director → ME
  • 75
    ELM WAY UNLIMITED - now
    DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04
    DIAMOND SHELF COMPANY NUMBER 14 LIMITED
    - 2014-10-20 NI619527 NI619524... (more)
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ 2014-09-30
    IIF 153 - Director → ME
  • 76
    EML ROI RESI LIMITED - now
    FARLARK PROPERTIES LTD
    - 2016-07-22 NI619891
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (7 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF 198 - Director → ME
  • 77
    EMPYREAN FIELDS LIMITED - now
    PINK JASMINE WAY COMPANY LIMITED
    - 2024-10-24 NI716414
    102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ 2024-10-22
    IIF 190 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 78
    ERNECAST LIMITED - now
    BIRCH MANOR COMPANY LIMITED
    - 2016-06-07 NI629905
    49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-03-11 ~ 2015-09-15
    IIF 216 - Director → ME
  • 79
    ESL FUTURES LTD - now
    MAPLE TERRACE COMPANY LIMITED
    - 2020-09-22 NI667806
    20 College Gardens, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ 2020-09-01
    IIF 131 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 80
    EXQUISITE MERCHANTS LTD - now
    DIAMOND SHELF NUMBER 36 LIMITED
    - 2016-09-22 NI625090 NI625091... (more)
    29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 223 - Director → ME
  • 81
    FALCARROW LIMITED - now
    WALNUT BAY COMPANY LIMITED
    - 2021-06-17 NI677128
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-10
    IIF 287 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 82
    FOX AGRI LTD - now
    HAZEL HEIGHTS COMPANY LIMITED
    - 2022-06-14 NI663434
    250 Drumnakilly Road, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2022-05-20
    IIF 301 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 83
    GARNOCK INVESTMENTS LIMITED
    NI027329
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    1993-03-16 ~ now
    IIF 304 - Director → 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
  • 84
    GLEN 2024 LIMITED
    - now NI710421
    WHITE DAISY WAY COMPANY LIMITED
    - 2024-04-09 NI710421
    52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-04-09
    IIF 250 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 85
    GODG LIMITED - now
    DIAMOND SHELF NUMBER 38 LIMITED
    - 2014-12-16 NI625098 NI625091... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 225 - Director → ME
  • 86
    GRENANE PROPERTIES LIMITED
    NI055969
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2005-09-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 87
    HANDOVER APP LTD - now
    SYCAMORE WAY COMPANY LIMITED
    - 2023-01-17 NI691724 NI681038... (more)
    11 Ganaway Drive, Killinchy, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ 2022-10-18
    IIF 258 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    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
  • 88
    HAWTHORN BAY COMPANY LIMITED
    NI686265
    18 Drumkern Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ 2025-01-06
    IIF 179 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 89
    HAZEL BAY COMPANY LIMITED
    NI663435
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2022-05-19
    IIF 281 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 90
    HAZEL DRIVE COMPANY LIMITED
    NI661937
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    2019-06-03 ~ 2021-06-15
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 91
    HAZEL TERRACE COMPANY LIMITED
    NI660521
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-04-10 ~ 2020-07-01
    IIF 274 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 92
    HO7NR LIMITED - now
    DIAMOND SHELF NUMBER 37 LIMITED
    - 2015-01-27 NI625095 NI625091... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 164 - Director → ME
  • 93
    HOLLOW PARK SAND AND GRAVEL LIMITED - now
    ERNE GRANGE COMPANY LIMITED
    - 2017-07-31 NI639566
    9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-07-08 ~ 2016-12-01
    IIF 224 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 94
    HOLLY AVENUE COMPANY LIMITED
    NI673456
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2020-10-16 ~ 2024-07-17
    IIF 154 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 95
    HOLLY HEIGHTS COMPANY LIMITED
    NI673267
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ 2020-10-20
    IIF 271 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 96
    I J AUTO & TRAILER SPARES LIMITED
    - now NI064161 NI052330... (more)
    AUTO & TRAILER LIMITED
    - 2009-02-03 NI064161
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 244 - Director → ME
  • 97
    I J AUTOSPARES LTD
    - now NI067505 NI052330... (more)
    IJ AUTO & TRAILER SPARES LIMITED
    - 2008-01-31 NI067505 NI052330... (more)
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 298 - Director → ME
  • 98
    I. J. AUTOSPARES (NI) LTD
    - now NI042713
    I. J. AUTOSPARES LTD
    - 2006-01-18 NI042713 NI052330... (more)
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 194 - Director → ME
  • 99
    IJ AUTO & TRAILER LIMITED
    NI063986
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 294 - Director → ME
  • 100
    IRIS WAY COMPANY LIMITED
    NI739733
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 101
    IVY HEIGHTS COMPANY LIMITED
    NI678540
    1 Derramore Way, Cookstown, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ 2021-11-02
    IIF 264 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 102
    IVY WAY COMPANY LIMITED
    NI689000
    23a Corrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2022-06-30
    IIF 262 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 103
    JASMINE DRIVE COMPANY LIMITED
    NI737119
    87 Burren Road, Warrenpoint, Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ 2026-03-24
    IIF 187 - Director → ME
    Person with significant control
    2026-01-21 ~ 2026-03-24
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 104
    JFM RENTAL LIMITED - now
    DIAMOND SHELF COMPANY 1 LIMITED
    - 2011-12-22 NI604460 NI604462
    ASM HORWATH (S) LIMITED
    - 2010-10-22 NI604460 NI031143... (more)
    ASM (M) LTD
    - 2010-10-06 NI604460 NI031143
    75 Loughbeg Road, Toomebridge, Antrim
    Active Corporate (4 parents)
    Officer
    2010-09-16 ~ 2010-10-31
    IIF 286 - Director → ME
  • 105
    KNOCKLOE HOLDINGS LTD - now
    BIRCH GRANGE COMPANY LIMITED
    - 2017-10-11 NI635872
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 106
    KNOCKLOE PROPERTIES LIMITED
    - now NI715215
    LOTUS DRIVE COMPANY LIMITED
    - 2024-09-05 NI715215
    10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-09-05
    IIF 263 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 107
    LAVENDER DRIVE COMPANY LIMITED
    NI710415
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ 2024-03-28
    IIF 259 - Director → ME
    2025-05-13 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-28
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2025-05-13 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 108
    LILY WAY COMPANY LIMITED
    NI739734
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-14 ~ 2026-04-15
    IIF 178 - Director → ME
    Person with significant control
    2026-04-14 ~ 2026-04-15
    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
  • 109
    LIME HEIGHTS COMPANY LIMITED
    NI687011 NI631826
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-03-29 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 110
    LISNAFIN DEVELOPMENTS LIMITED
    NI056044
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2005-08-19 ~ now
    IIF 189 - Director → ME
    2005-08-19 ~ now
    IIF 315 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    LOCKVIEW DEVELOPMENTS LIMITED
    NI063387
    Asm Horwath, The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 128 - Director → ME
    2007-03-13 ~ dissolved
    IIF 307 - Secretary → ME
  • 112
    LOUGH ERNE HOTEL LIMITED
    NI009432
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ now
    IIF 170 - Director → ME
    2006-08-31 ~ now
    IIF 317 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 113
    MAPLE DRIVE COMPANY LIMITED
    NI671507
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2020-08-21
    IIF 277 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 114
    MAPLE HEIGHTS COMPANY LIMITED
    NI691725 NI668169
    23a Carrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-06-26
    IIF 191 - Director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 115
    MCL GROUP (NO.1) LIMITED - now
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED
    - 2021-05-27 NI678120
    5 Beechgrove Heights, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2021-05-24
    IIF 150 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 116
    MCWILLIAMS FARMS LTD - now
    MAPLE HEIGHTS COMPANY LIMITED
    - 2020-07-30 NI668169 NI691725
    99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ 2020-03-05
    IIF 282 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 117
    MIDDLEBROOK PROPERTY RENTALS LTD - now
    BLACKTHORN HEIGHTS COMPANY LIMITED
    - 2023-11-09 NI688251
    6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ 2022-12-01
    IIF 249 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 118
    MILLAR FABRICATION AND SONS HOLDINGS LIMITED - now
    CHESTNUT WAY COMPANY LIMITED
    - 2022-06-09 NI687872
    12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2022-05-16
    IIF 248 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 119
    MODERN KITCHEN SUPPLIES LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 3 LIMITED
    - 2013-07-31 NI611381 NI621670... (more)
    Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2012-02-23 ~ 2013-05-28
    IIF 141 - Director → ME
  • 120
    NEWSTEAD PROPERTY LTD
    - now NI728826
    POPPY DRIVE COMPANY LIMITED
    - 2025-08-20 NI728826
    38 Clonavaddy Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-08-20
    IIF 300 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-08-20
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 121
    NORTHERN PUBLISHING OFFICE U.K. LIMITED
    R0000570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-07
    Dissolved on 2011-06-25
    22 Cedarhurst Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 318 - Director → ME
  • 122
    NPD CARTHALL LTD - now
    HAWTHORN AVENUE COMPANY LIMITED
    - 2022-10-13 NI689815
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ 2022-09-07
    IIF 247 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 123
    OAK CRESCENT COMPANY LIMITED
    NI632786
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2016-05-05 ~ 2018-05-24
    IIF 240 - Director → ME
  • 124
    OAK DEVELOPMENT SOLUTIONS (NI) LIMITED
    NI673635
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 125
    OAK DRIVE COMPANY LIMITED
    NI693752
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2023-01-16 ~ 2024-07-17
    IIF 176 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 126
    OAK SHELF COMPANY LIMITED
    NI645501
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 289 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 127
    OAK TERRACE COMPANY LIMITED
    NI659990
    16 Cambourne Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2025-01-06
    IIF 130 - Director → ME
    Person with significant control
    2019-03-25 ~ 2025-01-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 128
    PEONY HEIGHTS COMPANY LIMITED
    NI712114
    21 Aghalarg Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ 2025-01-06
    IIF 138 - Director → ME
    Person with significant control
    2024-03-20 ~ 2025-01-06
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 129
    PETUNIA AVENUE COMPANY LIMITED
    NI716413
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-08-18
    IIF 278 - Director → ME
    Person with significant control
    2024-05-30 ~ 2025-08-18
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 130
    PINE HEIGHTS COMPANY LIMITED
    NI637383
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2016-03-29 ~ 2017-12-20
    IIF 168 - Director → ME
  • 131
    PINE TERRACE COMPANY LIMITED
    NI646701
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 276 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 132
    PLUM AVENUE COMPANY LIMITED
    NI688252
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2022-05-17
    IIF 125 - Director → ME
    2022-05-17 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    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
    2022-05-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 133
    PLUM TERRACE COMPANY LIMITED
    NI689813
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2023-08-31
    IIF 261 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    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
  • 134
    PRIME BEAUTY (N.I.) LIMITED
    - now NI648983
    CHESTNUT SHELF COMPANY LIMITED
    - 2018-08-09 NI648983
    5-7 Tobermore Road Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2018-08-01
    IIF 290 - Director → ME
    Person with significant control
    2017-10-31 ~ 2026-02-27
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 135
    PROPERTY CAPITAL CONSULTANTS LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-03-14 NI621360 NI625084... (more)
    99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-11 ~ 2013-11-15
    IIF 239 - Director → ME
  • 136
    RACEVIEW PROPERTIES LIMITED - now
    DIAMOND SHELF COMPANY 2 LIMITED
    - 2013-07-03 NI604462 NI604460
    ASM HORWATH (DEF) LIMITED
    - 2010-10-22 NI604462 NI031846
    ASM (DEF) LTD
    - 2010-10-06 NI604462 NI031846
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-04-22
    IIF 293 - Director → ME
  • 137
    RDVC LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED
    - 2014-12-16 NI619524 NI611381... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 215 - Director → ME
  • 138
    RED TULIP DRIVE COMPANY LIMITED
    NI715216
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 251 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    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
  • 139
    RIC PROPERTY SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 32 LIMITED
    - 2015-01-27 NI625091 NI625093... (more)
    1 Manor Lodge, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 206 - Director → ME
  • 140
    RIVER VALLEY HOSPITALITY LTD
    - now NI621361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2021-07-29
    RIVER VALLEY HOSPITALITY LIMITED
    - 2014-03-04 NI621361
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-03-04 NI621361 NI625086... (more)
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-11-11 ~ 2014-03-04
    IIF 230 - Director → ME
  • 141
    ROEVALLEY DEVELOPMENTS LIMITED
    NI065291
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents)
    Officer
    2018-02-19 ~ now
    IIF 132 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 209 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 314 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 142
    ROOFING & REPAIR CO LTD - now
    IVY TERRACE COMPANY LIMITED
    - 2023-09-12 NI694401
    7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-09-07
    IIF 256 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 143
    ROSE DRIVE COMPANY LIMITED
    NI735342
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 144
    SDC PARTS LTD
    - now NI629938
    BIRCH CRESCENT COMPANY LIMITED
    - 2015-04-01 NI629938
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 210 - Director → ME
  • 145
    SELKO SERVICES LTD
    NI035717
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Active Corporate (4 parents)
    Officer
    1999-04-10 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 146
    SIGN PROPERTIES SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 31 LIMITED
    - 2017-12-13 NI625088 NI625091... (more)
    47 North Street, Stewartstown, Dungannon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 232 - Director → ME
  • 147
    SIXTEEN DERAMORE PARK MANAGEMENT COMPANY LIMITED
    NI049892
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-09-13 ~ now
    IIF 303 - Director → ME
  • 148
    SM BEDFORD HOLDCO 1 LIMITED - now
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED
    - 2016-08-09 NI636573
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 241 - Director → ME
  • 149
    SM BEDFORD LIMITED - now
    BIRCH BAY COMPANY LIMITED
    - 2016-08-09 NI636576
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 127 - Director → ME
  • 150
    SPERRIN ENERGY LIMITED
    NI626724
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-09-17 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 151
    STAR ARCADE LIMITED - now
    SYCAMORE WAY COMPANY LIMITED
    - 2022-08-10 NI681038 NI691724... (more)
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2022-07-25
    IIF 295 - Director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 152
    STEMFAB LTD. - now
    PARROT SHELF COMPANY LIMITED
    - 2018-01-16 NI646123
    75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-05-31 ~ 2017-06-30
    IIF 288 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 153
    SYCAMORE BAY COMPANY LIMITED
    NI689812 NI681038... (more)
    24 Moneyneany Road, Draperstown, Magherafelt, Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2025-08-01
    IIF 140 - Director → ME
    Person with significant control
    2022-07-20 ~ 2025-08-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 154
    SYCAMORE COMPANY HEIGHTS LIMITED
    - now 10964637
    MARK MULHOLLAND QC LIMITED
    - 2018-04-16 10964637
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 208 - Director → ME
  • 155
    SYCAMORE GRANGE COMPANY LIMITED
    NI637387 NI681037
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-06-30
    IIF 238 - Director → ME
    2016-10-26 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 156
    SYCAMORE GRANGE COMPANY LIMITED
    NI681037 NI637387
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2024-10-04
    IIF 269 - Director → ME
    Person with significant control
    2021-07-23 ~ 2024-10-04
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 157
    SYCAMORE SHELF COMPANY LIMITED
    NI648980
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2019-04-19
    IIF 292 - Director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 158
    SYCAMORE TERRACE COMPANY LIMITED
    NI666850
    52 Drum Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ 2020-01-08
    IIF 152 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 159
    TERJON LIMITED - now
    MAPLE CRESCENT COMPANY LIMITED
    - 2020-03-23 NI667506
    100 Coleraine Road, Maghera, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-05 ~ 2020-03-05
    IIF 291 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 160
    THE BEDROCK GROUP LIMITED - now
    DIAMOND SHELF NUMBER 33 LIMITED
    - 2015-05-20 NI625092 NI625091... (more)
    5 Garvan Court, Kilrea, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 246 - Director → ME
  • 161
    TULLY PROPERTIES LIMITED
    - now NI693751
    LIME TERRACE COMPANY LIMITED
    - 2023-07-03 NI693751
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-07-03
    IIF 136 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 162
    UNICORN GROUP HOLDINGS LIMITED - now
    BEECHES BAY COMPANY LIMITED
    - 2021-05-19 NI663771
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 275 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 163
    UNICORN TLM LIMITED
    - now NI645502
    SPARROW SHELF COMPANY LIMITED
    - 2018-03-16 NI645502
    Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2018-03-15
    IIF 273 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 164
    UNICORN VULCAIN LIMITED - now
    HERON SHELF COMPANY LIMITED
    - 2018-03-16 NI646126
    Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2018-03-15
    IIF 272 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 165
    VALOR PRIVATE FINANCE LTD
    - now NI627970
    BIRCH TREE COMPANY NO 4 LIMITED
    - 2018-01-15 NI627970 NI627248... (more)
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-01-15
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 166
    VARIETY ENTERTAINMENT LIMITED - now
    BLACKTHORN AVENUE COMPANY LIMITED
    - 2022-01-18 NI682153
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ 2022-01-06
    IIF 279 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 167
    VETIGAL LIMITED
    - now NI055448 NI008139
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 253 - Director → ME
  • 168
    VIOLET AVENUE COMPANY LIMITED
    NI728822
    6 6 The Willows, Magherafelt, County Derry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-23 ~ 2025-05-14
    IIF 299 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-05-14
    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
  • 169
    W J MCERLEAN LIMITED - now
    SPERRIN GRANGE COMPANY LIMITED
    - 2019-03-07 NI639568
    16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2019-01-18
    IIF 226 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 170
    WALNUT DRIVE COMPANY LIMITED
    NI676116
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2021-02-03
    IIF 267 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 171
    WAS (N.I.) PROPERTIES LIMITED - now
    DIAMOND SHELF NO 26 LIMITED
    - 2019-08-07 NI621311
    12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-12-01
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 172
    WHITE LILY BAY COMPANY LIMITED
    NI728824
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-04-23
    IIF 186 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-04-23
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 173
    WILLOW CRESCENT COMPANY LIMITED
    NI674689
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-02-10
    IIF 296 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 174
    WILLOW DRIVE COMPANY LIMITED
    NI673976
    14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-11-04 ~ 2021-02-24
    IIF 156 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 175
    WILLOW HEIGHTS COMPANY LIMITED
    NI674299
    29 Aghalarg Road, Stewartson, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ 2025-01-06
    IIF 302 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-01-06
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 176
    WOODVALE TREE PROPERTIES LIMITED - now
    GREEN IVY LANE COMPANY LIMITED
    - 2023-12-08 NI704659
    Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2023-12-06
    IIF 135 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 177
    WORKSPACE (DRAPERSTOWN) LIMITED
    NI018240
    The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1985-03-04 ~ 2016-05-27
    IIF 306 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.