The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Seamus Columba Devine
Mr Seamus Columba Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 2 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 3 IIF 4 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 5 16, Main Street, Limavady, County Londonderry, BT49 0EU
IIF 6 IIF 7 IIF 8 (more) 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 10 4, Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8PN
Mr Seamus Colm Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 26, St. Cyprians Street, London, SW17 8SZ, England
Mr Seamus Devine
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 26 Eden Road Park, Londonderry, BT47 4BJ
IIF 13 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 14 IIF 15 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 16 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 17 26 Eden Road, Park Village, Claudy, Co Down, BT47 4BJ
IIF 18 IIF 19 IIF 20 26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 21 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 22 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 23 IIF 24 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 25 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, United Kingdom
IIF 26 Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 27 IIF 28 IIF 29 (more) 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
Mr Seamus Columba Devine
Northern Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 34 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
Mr Seamus Columba Devine
Irish born in February 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 35 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Mr Seamus Columba Devine
Irish born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Seamus Columba
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 39 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 40 C/o Curlin Holdings Limitd, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD, United Kingdom
IIF 41 IIF 42 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 43 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 44 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 45 C/o 16, Main Street, Limavady, County Derry, BT49 0EU, Northern Ireland
IIF 46 IIF 47 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, United Kingdom
IIF 48 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 49 Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 50 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 51 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
Devine, Seamus Columba
Irish contractor born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 52 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
Devine, Seamus Columba
Irish director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 53 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 54 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 55 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 56 IIF 57 IIF 58 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 59 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 60 26, Eden Road, Claudy, Londonderry, BT47 4BJ, N.ireland
IIF 61 26 Eden Road Park, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 62 IIF 63 26 Eden Road, Park, Londonderry, BT47 4BJ
Mr Seamus Colm Devine
Irish born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Seamus
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 66 26 Eden Road Park, Co. Derry, BT47 4BJ
IIF 67 Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 68 IIF 69 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 70 26 Eden Road, Park, Claudy, Co Derry, BT47
IIF 71 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 72 IIF 73 IIF 74 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 75 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 76 26 Eden Road, Claudy, Derry
IIF 77 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 78 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Devine, Seamus
Irish building contractor born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus
Irish director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 82 IIF 83 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 84 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 85 IIF 86 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 87 26 Eden Road, Park, Claudy, Derry, BT47 4BJ
IIF 88 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 89 26 Eden Road, Park, Londonderry, BT47 4BJ
IIF 90 26 Eden Road, Derry, N Ireland, BT47 4BT
Devine, Seamus
Irish secretary born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus
Irish secretary & director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDevine, Seamus Columba
Irish born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 26, Eden Road, Park, Londonderry, BT47 4BJ, United Kingdom
Devine, Seamus Colm
Irish born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Seamus Colm
Irish building & plumbing engineer born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 30 Finborough Road, Tooting, London, SW17 9HY
Devine, Seamus
Irish born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDevine, Seamus Columba
Registered addresses and corresponding companies
IIF 103 26 Eden Road, Park, Co Derry, BT47 4BJ
Devine, Seamus
Irish Registered addresses and corresponding companies
IIF 104 IIF 105 26 Eden Road, Park, Claudy, BT47 4BJ
IIF 106 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 107 IIF 108 IIF 109 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 110 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 111 26 Eden Road Park, Claudy, Co Derry, BT47 4BJ
IIF 112 26 Eden Road, Park, Co Londonderry, BT47 4BJ
IIF 113 26 Eden Road, Park, Co. L'derry, BT47 4BJ
IIF 114 26 Eden Road, Park, Derry, BT47 4BJ
IIF 115 IIF 116 26 Eden Road, Park, Londonderry, BT47 4BJ
IIF 117 26 Eden Road, Claudy, Park, Co Londonderry, BT47 4BJ
Devine, Seamus
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2008-04-09 ~ nowIIF 73 - Director → ME 2017-01-01 ~ nowIIF 119 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 26 Eden Road Park, LondonderryActive Corporate (1 parent)Equity (Company account)129 GBP2024-03-31Officer 2005-04-15 ~ nowIIF 71 - Director → ME 2005-04-15 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-05-25 ~ nowIIF 69 - Director → ME 2007-05-25 ~ nowIIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 55 Lower Addiscombe Road, CroydonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-313,615 GBP2024-08-31Officer 2011-08-08 ~ nowIIF 96 - Director → ME
- 5 26 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-06-05 ~ nowIIF 72 - Director → ME 2007-06-05 ~ nowIIF 109 - Secretary → MEPerson with significant control 2017-02-14 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 6 26 Eden Road Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2006-09-06 ~ nowIIF 66 - Director → ME 2006-09-06 ~ nowIIF 118 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 7THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-06 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-12-06 ~ nowIIF 39 - Director → ME 2017-01-01 ~ nowIIF 103 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)126,010 GBP2024-11-30Officer 2015-11-17 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 10 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 11 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)11 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 43 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2006-11-06 ~ nowIIF 102 - Director → ME 2006-11-06 ~ nowIIF 114 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2016-02-18 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2006-06-29 ~ nowIIF 74 - Director → ME 2006-06-29 ~ nowIIF 107 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 15 Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-04 ~ nowIIF 67 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 16 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)4,391,788 GBP2024-03-31Officer 1999-07-16 ~ nowIIF 76 - Director → ME 2017-03-15 ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 17 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)346,323 GBP2024-01-31Officer 2020-03-18 ~ nowIIF 41 - Director → MEPerson with significant control 2020-03-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 18 C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-24 ~ nowIIF 97 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 19 C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-27 ~ nowIIF 98 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 20 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer 2000-10-13 ~ nowIIF 101 - Director → ME 2000-10-13 ~ nowIIF 113 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 21 26 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)37 GBP2024-03-31Officer 2000-11-29 ~ nowIIF 70 - Director → ME 2017-01-01 ~ nowIIF 122 - Secretary → ME
- 22LAWNCARE SERVCES LIMITED - 2014-03-26 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-1,595 GBP2024-04-30Officer 2019-02-01 ~ nowIIF 77 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 23 Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,157,885 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 24LINKS VIEW PORTRUSH LTD - 2018-09-26 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Officer 2017-02-17 ~ nowIIF 78 - Director → ME
- 25
MAGHERAMORE LTD
- nowALTENBURG LIMITED - 2015-01-19 C/o 16 Main Street, Limavady, County DerryActive Corporate (1 parent)Equity (Company account)2,244,438 GBP2024-11-30Officer 2016-01-06 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 26 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 56 - Director → ME
- 27 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 57 - Director → ME
- 28 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2012-01-06 ~ dissolvedIIF 58 - Director → ME
- 29 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-837 GBP2018-03-31Officer 2012-03-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 30 C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer 1998-01-01 ~ nowIIF 51 - Director → ME 2017-01-01 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE
- 31 26 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2021-03-31Officer 2012-01-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 32 Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, EnglandDissolved Corporate (4 parents)Officer 2015-06-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE
- 33S.C.D. TRADING LIMITED - 1995-06-05 26 St. Cyprians Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,539,786 GBP2024-04-30Officer 1993-04-07 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 90 Altinure Road, Park, Claudy, Co DerryConverted / Closed Corporate (3 parents)Officer 1995-03-13 ~ nowIIF 100 - Director → ME
- 35 C/o Pfs & Partners, 16 Main Street, Limavady, County LondonderryActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2014-11-28 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 36 26 Eden Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-12-31 ~ nowIIF 68 - Director → ME 2017-01-01 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 37 26 Eden Road, Park, Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)87 GBP2024-04-30Officer 2018-04-20 ~ nowIIF 95 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 38 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)513,938 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 39 Pfs, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)316,241 GBP2024-02-28Officer 2016-02-03 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 40 26 Eden Road, Park Village, Claudy, Co DownActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-09-24 ~ nowIIF 75 - Director → ME 2007-09-24 ~ nowIIF 110 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
Ceased
24
- 1 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-10-27 ~ 2017-01-01IIF 83 - Director → ME
- 2 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-09 ~ 2017-01-01IIF 91 - Director → ME 2008-04-09 ~ 2017-01-01IIF 108 - Secretary → ME
- 3 92 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Net Assets/Liabilities (Company account)72 GBP2024-03-31Officer 2005-12-14 ~ 2017-01-01IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED - 2017-09-07 16 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)229,606 GBP2016-03-31Officer 2006-10-04 ~ 2017-02-14IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5DERRYNOYD MANAGEMENT COMPANY LIMITED - 2006-12-15 92 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2006-12-15 ~ 2017-02-14IIF 87 - Director → ME
- 6 Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,327 GBP2025-03-31Officer 2005-03-03 ~ 2017-02-14IIF 63 - Director → ME 2005-03-03 ~ 2017-03-04IIF 116 - Secretary → ME
- 7BANN VIEW MANAGEMENT LIMITED - 2019-07-22 92 Altinure Road,park, Claudy, LondonderryActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer 2005-04-13 ~ 2017-02-14IIF 89 - Director → ME 2005-04-13 ~ 2017-01-01IIF 115 - Secretary → ME
- 8 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Equity (Company account)55,714 GBP2024-04-30Officer 2005-12-09 ~ 2015-11-25IIF 55 - Director → ME
- 9
JOY 9 LTD
- nowCURRAN GATE MANAGEMENT LIMITED - 2019-04-30 Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2019-04-24 ~ 2019-04-24IIF 59 - Director → MEPerson with significant control 2019-04-24 ~ 2019-04-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-03-10 ~ 2017-02-14IIF 92 - Director → ME 2008-03-10 ~ 2017-03-11IIF 112 - Secretary → ME
- 11LINKS VIEW PORTRUSH LTD - 2018-09-26 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Person with significant control 2017-02-17 ~ 2022-05-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12 92 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2007-05-17 ~ 2017-02-14IIF 94 - Director → ME 2007-05-17 ~ 2017-01-01IIF 117 - Secretary → ME
- 13 92 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2007-05-09 ~ 2017-02-14IIF 93 - Director → ME 2007-05-09 ~ 2017-01-01IIF 105 - Secretary → ME
- 14 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2005-06-20 ~ 2017-02-14IIF 84 - Director → ME
- 15 64 The Promenade, Portstewart, County LondonderryActive Corporate (3 parents)Officer 2000-11-15 ~ 2004-06-18IIF 80 - Director → ME
- 16 Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (3 parents)Officer 2001-11-28 ~ 2004-07-23IIF 81 - Director → ME
- 17FORESTWALK PROPERTIES LIMITED - 2019-07-22 92 Altinure Road, Park, Claudy, Co DerryActive Corporate (2 parents)Equity (Company account)17 GBP2024-03-31Officer 2005-01-24 ~ 2017-02-14IIF 54 - Director → ME 2005-01-24 ~ 2017-01-13IIF 111 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-01-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer 1998-01-01 ~ 1998-01-01IIF 79 - Director → ME
- 19
O'KANE GROUP LIMITED
- nowMAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22 C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,881,601 GBP2024-11-30Person with significant control 2016-04-06 ~ 2017-11-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 20 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (3 parents)Equity (Company account)47 GBP2024-03-31Officer 2006-04-10 ~ 2016-07-06IIF 90 - Director → ME
- 21 11 Irish Green Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)11 GBP2024-03-31Officer 2007-01-05 ~ 2017-02-14IIF 86 - Director → ME
- 22 92 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2008-04-29 ~ 2017-02-14IIF 85 - Director → ME
- 23 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-11-30Officer 2015-11-17 ~ 2017-11-16IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-16IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 62-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)36 GBP2025-03-31Officer 2006-08-30 ~ 2017-02-14IIF 62 - Director → ME
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