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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Joseph Mcallister

    Related profiles found in government register
  • Mr Michael Joseph Mcallister
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 2

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

      IIF 3

    • icon of address 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 4

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

      IIF 5

    • icon of address 16, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 6

    • icon of address 20, College Gardens, Belfast, BT9 6BS, Northern Ireland

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

    • icon of address 1, Derramore Way, Cookstown, BT80 8TZ, Northern Ireland

      IIF 13

    • icon of address 15, Golf View, Cookstown, BT80 8JF, Northern Ireland

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

    • icon of address 52, Drum Road, Cookstown, BT80 8QS, Northern Ireland

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

    • icon of address Bellingham, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • icon of address 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 31

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

      IIF 32

    • icon of address 5, Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • icon of address 14, Coolshinney Road, Magherafelt, BT45 5JF, Northern Ireland

      IIF 45

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

      IIF 46

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

      IIF 47

    • icon of address 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 48

    • icon of address The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 68 IIF 69 IIF 70

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

      IIF 74 IIF 75 IIF 76

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

      IIF 85 IIF 86 IIF 87

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

    • icon of address 250, Drumnakilly Road, Omagh, BT79 9PU, Northern Ireland

      IIF 115

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

      IIF 116
  • Mr Michael Mcallister
    Northern Irish born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr Michael Mcallister
    Northern Irish born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 118
  • Michael Mcallister
    Northern Irish born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 119
  • 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

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

      IIF 160
  • Mcallister, Michael Joseph
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

    • icon of address 1, Manor Lodge, Magherafelt, County Londonderry, BT45 6ED

      IIF 172

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

      IIF 173

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

      IIF 174

    • icon of address Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 175

    • icon of address The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188 IIF 189 IIF 190

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

      IIF 214

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

      IIF 215

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

      IIF 216
  • Mcallister, Michael Joseph
    Northern Irish chartered accountants born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 217
  • Mcallister, Michael Joseph
    Northern Irish company director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 218

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

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222

    • icon of address Bellingham, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227

    • icon of address 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 228

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

      IIF 229

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

      IIF 230

    • icon of address 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 231

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

      IIF 232 IIF 233 IIF 234

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

      IIF 237

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

      IIF 238

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

      IIF 239
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 240

    • icon of address 20, College Gardens, Belfast, BT9 6BS, Northern Ireland

      IIF 241

    • icon of address 1, Derramore Way, Cookstown, BT80 8TZ, Northern Ireland

      IIF 242

    • icon of address 15, Golf View, Cookstown, BT80 8JF, Northern Ireland

      IIF 243 IIF 244 IIF 245

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

      IIF 246 IIF 247 IIF 248

    • icon of address 5, Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

      IIF 250 IIF 251

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

      IIF 252 IIF 253

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

      IIF 254

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

      IIF 255

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

      IIF 256

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

      IIF 257

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

      IIF 258 IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262

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

      IIF 263

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

      IIF 264 IIF 265 IIF 266

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

      IIF 276 IIF 277 IIF 278

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

      IIF 280

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

      IIF 281 IIF 282 IIF 283

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

      IIF 285

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

      IIF 286

    • icon of address 250, Drumnakilly Road, Omagh, BT79 9PU, Northern Ireland

      IIF 287

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

      IIF 288
  • Mcallister, Michael
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 54a Sixtowns Road, Draperstown

      IIF 289
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 290

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

      IIF 291
  • Mcallister, Michael
    Northern Irish company director born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 292
  • Mc Allister, Michael Joseph
    Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 293

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

      IIF 294
  • Mc Allister, Michael Joseph
    Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 295

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

      IIF 296
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

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

      IIF 297

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

      IIF 298

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

      IIF 299 IIF 300

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

      IIF 301
  • Mcallister, Michael Joseph, Dr
    N. Irish chartered acountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address 21 The Pines, Cookstown, Co. Tyrone, BT80 8RB

      IIF 302
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 303
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

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

      IIF 304

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

      IIF 305
  • Mcallister, Michael

    Registered addresses and corresponding companies

    • icon of address The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 306

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

      IIF 307
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-01-22 ~ now
    IIF 141 - Director → ME
    icon of calendar 1998-01-22 ~ now
    IIF 300 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-01-01 ~ now
    IIF 138 - Director → ME
  • 3
    icon of address The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ dissolved
    IIF 178 - Director → ME
  • 4
    icon of address 9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    554,091 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 124 - Director → ME
  • 5
    FELLVIEW RETAIL LIMITED - 2011-02-22
    ASM CAPITAL (N.I.) LIMITED - 2013-04-08
    icon of address The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 185 - Director → ME
  • 6
    ASM HORWATH (S) LIMITED - 2010-10-06
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ now
    IIF 289 - Director → ME
    icon of calendar 2020-03-30 ~ now
    IIF 304 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ASM HORWATH LTD - 2010-10-05
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    icon of address 30 Monaghan Street, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2006-10-01 ~ now
    IIF 159 - Director → ME
  • 9
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 130 - Director → ME
  • 10
    I J AUTO & TRAILER SPARES LIMITED - 2009-02-03
    GREENAN LIMITED - 2006-02-22
    I. J. AUTOSPARES LTD - 2008-01-31
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-09 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    icon of address E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-02-25 ~ now
    IIF 147 - Director → ME
    icon of calendar 1993-02-25 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ now
    IIF 125 - Director → ME
  • 15
    icon of address E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 16
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 216 - Director → ME
  • 18
    icon of address The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ now
    IIF 131 - Director → ME
    icon of calendar 2006-07-10 ~ now
    IIF 297 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 19
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    icon of address 107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 20
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 144 - Director → ME
  • 22
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    icon of address 29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2025-04-30
    Officer
    icon of calendar 2006-07-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 24
    KENASH CONSULTING LIMITED - 2020-06-12
    icon of address 86 Highfield Lane, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 25
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-11-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 30 Shepherds Court, Newport, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 229 - Director → ME
  • 28
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-16 ~ now
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 34
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 36
    AUTO & TRAILER LIMITED - 2009-02-03
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 215 - Director → ME
  • 37
    IJ AUTO & TRAILER SPARES LIMITED - 2008-01-31
    icon of address The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 280 - Director → ME
  • 38
    I. J. AUTOSPARES LTD - 2006-01-18
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-30 ~ dissolved
    IIF 160 - Director → ME
  • 39
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 275 - Director → ME
  • 40
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 42
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ now
    IIF 158 - Director → ME
    icon of calendar 2005-08-19 ~ now
    IIF 307 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 146 - Director → ME
    icon of calendar 2006-08-31 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 44
    icon of address The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 45
    icon of address 69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 48
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 50
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-12 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    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
  • 51
    BIRCH CRESCENT COMPANY LIMITED - 2015-04-01
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 177 - Director → ME
  • 52
    icon of address The Diamond Centre, Market Street, Magherafelt, Londonderry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-10 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    4,410 GBP2024-08-31
    Officer
    icon of calendar 2005-09-13 ~ now
    IIF 293 - Director → ME
  • 54
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 55
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 56
    MARK MULHOLLAND QC LIMITED - 2018-04-16
    icon of address 100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 174 - Director → ME
  • 57
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 58
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    icon of address 9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 226 - Director → ME
  • 59
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
Ceased 128
  • 1
    BIRCH MEADOWS COMPANY LIMITED - 2016-03-24
    icon of address 52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -27,521 GBP2025-01-31
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-22
    IIF 173 - Director → ME
  • 2
    ASM HORWATH (DEF) LIMITED - 2010-10-06
    MIS COMPUTING LIMITED - 2005-10-11
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2010-04-01
    IIF 295 - Director → ME
  • 3
    ASM HORWATH (S) LIMITED - 2010-10-06
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-10
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    icon of address 5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2000-06-01
    IIF 302 - Director → ME
  • 5
    HAZEL AVENUE COMPANY LIMITED - 2017-10-13
    icon of address 34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    icon of address E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2015-01-01
    IIF 207 - Director → ME
    icon of calendar 2006-07-07 ~ 2015-01-01
    IIF 301 - Secretary → ME
  • 7
    DIAMOND SHELF NUMBER 30 LIMITED - 2014-08-20
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    IIF 189 - Director → ME
  • 8
    DIAMOND SHELF NUMBER 28 LIMITED - 2014-08-20
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2014-08-18
    IIF 190 - Director → ME
  • 9
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-08-20
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    IIF 188 - Director → ME
  • 10
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    icon of calendar 2015-03-12 ~ 2016-03-12
    IIF 290 - Director → ME
    icon of calendar 2015-03-11 ~ 2015-03-11
    IIF 180 - Director → ME
  • 11
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-04 ~ 2019-09-05
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ 2019-09-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-10-30
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-29 ~ 2016-06-15
    IIF 214 - Director → ME
  • 14
    icon of address The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    icon of address E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2015-01-01
    IIF 186 - Director → ME
    icon of calendar 2006-07-03 ~ 2015-01-01
    IIF 298 - Secretary → ME
  • 16
    icon of address Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2015-03-12
    IIF 166 - Director → ME
  • 17
    icon of address 11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2015-03-11 ~ 2018-01-26
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 42 Corrigan Hill Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2016-01-18 ~ 2019-10-08
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-25 ~ 2018-04-13
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-07
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-10-01
    IIF 208 - Director → ME
  • 21
    icon of address 46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2016-05-25
    IIF 213 - Director → ME
  • 22
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-22 ~ 2022-03-31
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-03-31
    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
  • 23
    HAWTHORN DRIVE COMPANY LIMITED - 2022-05-26
    icon of address 7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-03 ~ 2022-05-25
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ 2022-05-25
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    icon of address 107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-20 ~ 2024-07-02
    IIF 232 - Director → ME
  • 25
    icon of address 1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-01-13
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-01-13
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 26
    PLUM DRIVE COMPANY LIMITED - 2025-07-23
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2022-01-26 ~ 2025-03-10
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-03-10
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    HAZEL GRANGE COMPANY LIMITED - 2022-08-10
    icon of address Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2022-07-25
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2022-07-25
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 28
    SPERRIN VIEW COMPANY LIMITED - 2016-08-17
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2016-08-08
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2016-08-08
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    NORTHLAND PROPERTY DEVELOPMENTS LTD - 2008-07-08
    icon of address The Diamond Centre, Market Street, Magherafelt, Co Derry
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2008-01-01
    IIF 161 - Director → ME
  • 30
    ASH VIEW COMPANY LIMITED - 2019-05-13
    icon of address Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-09 ~ 2019-04-09
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2019-04-09
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    COPPER SHELF COMPANY LIMITED - 2020-11-02
    icon of address 50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2018-11-18
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-11-18
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 32
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2021-06-23
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2021-06-23
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 33
    IVY VIEW COMPANY LIMITED - 2023-08-01
    icon of address 40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-09 ~ 2023-07-03
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-07-03
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 34
    DIAMOND SHELF NUMBER 25 LIMITED - 2019-09-24
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-10-21
    IIF 203 - Director → ME
  • 35
    icon of address Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-10 ~ 2015-09-09
    IIF 199 - Director → ME
  • 36
    ERNE TERRACE COMPANY LIMITED - 2017-03-01
    icon of address 50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -160,398 GBP2024-07-31
    Officer
    icon of calendar 2016-07-08 ~ 2016-07-08
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-07-08
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    RUBY ROSE WAY COMPANY LIMITED - 2023-12-06
    icon of address 3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-13 ~ 2023-12-11
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ 2023-12-11
    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
  • 38
    SPERRIN TERRACE COMPANY LIMITED - 2017-08-09
    icon of address 72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-05-31
    Officer
    icon of calendar 2016-07-08 ~ 2016-09-01
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-09-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    ELM TERRACE COMPANY LIMITED - 2015-10-15
    icon of address Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2015-10-14
    IIF 167 - Director → ME
  • 40
    icon of address 15 Golf View, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    icon of calendar 2020-08-19 ~ 2020-08-19
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 2020-08-19
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 15 Golf View, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    icon of calendar 2020-08-28 ~ 2020-08-28
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-08-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 31f Killman Street, Moy, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-07-15 ~ 2015-12-01
    IIF 206 - Director → ME
  • 43
    icon of address Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ 2019-07-01
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-08 ~ 2015-06-08
    IIF 181 - Director → ME
  • 45
    icon of address Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2015-06-09
    IIF 170 - Director → ME
  • 46
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2015-09-01
    IIF 201 - Director → ME
  • 47
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    icon of calendar 2015-06-08 ~ 2015-06-08
    IIF 171 - Director → ME
  • 48
    DIAMOND SHELF COMPANY NUMBER 14 LIMITED - 2014-10-20
    DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04
    icon of address The Diamond Centre, Market Street, Magherafelt
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-26 ~ 2014-09-30
    IIF 182 - Director → ME
  • 49
    FARLARK PROPERTIES LTD - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-08-16
    IIF 164 - Director → ME
  • 50
    PINK JASMINE WAY COMPANY LIMITED - 2024-10-24
    icon of address 102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-30 ~ 2024-10-22
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ 2024-10-22
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 51
    BIRCH MANOR COMPANY LIMITED - 2016-06-07
    icon of address 49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,631,102 GBP2024-04-30
    Officer
    icon of calendar 2015-03-11 ~ 2015-09-15
    IIF 184 - Director → ME
  • 52
    MAPLE TERRACE COMPANY LIMITED - 2020-09-22
    icon of address 20 College Gardens, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2020-02-18 ~ 2020-09-01
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ 2020-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 53
    DIAMOND SHELF NUMBER 36 LIMITED - 2016-09-22
    icon of address 29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,342 GBP2017-06-30
    Officer
    icon of calendar 2014-06-10 ~ 2015-09-09
    IIF 191 - Director → ME
  • 54
    WALNUT BAY COMPANY LIMITED - 2021-06-17
    icon of address 107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-10
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ 2021-06-10
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 55
    HAZEL HEIGHTS COMPANY LIMITED - 2022-06-14
    icon of address 250 Drumnakilly Road, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2019-07-31 ~ 2022-05-20
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ 2022-05-20
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 56
    WHITE DAISY WAY COMPANY LIMITED - 2024-04-09
    icon of address 52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ 2024-04-09
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ 2024-04-09
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 57
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    IIF 193 - Director → ME
  • 58
    SYCAMORE WAY COMPANY LIMITED - 2023-01-17
    icon of address 11 Ganaway Drive, Killinchy, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    615 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ 2022-10-18
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ 2022-10-18
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 59
    icon of address 18 Drumkern Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2025-01-06
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-01-06
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -27,278 GBP2024-12-31
    Officer
    icon of calendar 2019-07-31 ~ 2022-05-19
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ 2022-05-19
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 61
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2021-06-15
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-04-10 ~ 2020-07-01
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2020-07-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 63
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    IIF 204 - Director → ME
  • 64
    ERNE GRANGE COMPANY LIMITED - 2017-07-31
    icon of address 9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,709,456 GBP2024-09-30
    Officer
    icon of calendar 2016-07-08 ~ 2016-12-01
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-12-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-10-16 ~ 2024-07-17
    IIF 134 - Director → ME
  • 66
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    icon of calendar 2020-10-09 ~ 2020-10-20
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ 2020-10-20
    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
  • 67
    icon of address 1 Derramore Way, Cookstown, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-04-16 ~ 2021-11-02
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2021-11-02
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 68
    icon of address 23a Corrags Road, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2022-06-30
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ 2022-06-30
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 69
    ASM (M) LTD - 2010-10-06
    DIAMOND SHELF COMPANY 1 LIMITED - 2011-12-22
    ASM HORWATH (S) LIMITED - 2010-10-22
    icon of address 75 Loughbeg Road, Toomebridge, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-09-16 ~ 2010-10-31
    IIF 265 - Director → ME
  • 70
    BIRCH GRANGE COMPANY LIMITED - 2017-10-11
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,883 GBP2024-01-31
    Officer
    icon of calendar 2016-01-18 ~ 2017-07-31
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 71
    LOTUS DRIVE COMPANY LIMITED - 2024-09-05
    icon of address 10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-09-05
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-09-05
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-21 ~ 2024-03-28
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ 2024-03-28
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0.10 GBP2021-08-31
    Officer
    icon of calendar 2020-08-03 ~ 2020-08-21
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2020-08-03 ~ 2020-08-21
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 23a Carrags Road, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-06-26
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ 2024-01-02
    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
  • 75
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED - 2021-05-27
    icon of address Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-06 ~ 2021-05-24
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ 2021-05-24
    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
  • 76
    MAPLE HEIGHTS COMPANY LIMITED - 2020-07-30
    icon of address 99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2020-03-05
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-03-05
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 77
    BLACKTHORN HEIGHTS COMPANY LIMITED - 2023-11-09
    icon of address 6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-17 ~ 2022-12-01
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 78
    CHESTNUT WAY COMPANY LIMITED - 2022-06-09
    icon of address 12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ 2022-05-16
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ 2022-05-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 79
    DIAMOND SHELF COMPANY NUMBER 3 LIMITED - 2013-07-31
    icon of address Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2013-05-28
    IIF 175 - Director → ME
  • 80
    icon of address 22 Cedarhurst Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-01-27
    IIF 303 - Director → ME
  • 81
    HAWTHORN AVENUE COMPANY LIMITED - 2022-10-13
    icon of address 27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2022-09-07
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2022-09-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 82
    icon of address 28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,323 GBP2024-08-31
    Officer
    icon of calendar 2016-05-05 ~ 2018-05-24
    IIF 211 - Director → ME
  • 83
    icon of address 69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ 2024-07-17
    IIF 151 - Director → ME
  • 84
    icon of address 6 The Willows, The Willows, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-02 ~ 2017-05-02
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2017-05-02
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 85
    icon of address 16 Cambourne Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2025-01-06
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2025-01-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of address 21 Aghalarg Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ 2025-01-06
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ 2025-01-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 87
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-18
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ 2025-08-18
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address 28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2017-12-20
    IIF 205 - Director → ME
  • 89
    icon of address 20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2017-08-10
    IIF 254 - Director → ME
  • 90
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ 2025-11-11
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ 2025-11-11
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ 2022-05-17
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-05-17
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2023-08-31
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-08-31
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 93
    POPPY DRIVE COMPANY LIMITED - 2025-08-20
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ 2025-08-20
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ 2025-08-20
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 94
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-01
    IIF 269 - Director → ME
  • 95
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-03-14
    icon of address 99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -113,340 GBP2024-04-30
    Officer
    icon of calendar 2013-11-11 ~ 2013-11-15
    IIF 210 - Director → ME
  • 96
    DIAMOND SHELF COMPANY 2 LIMITED - 2013-07-03
    ASM (DEF) LTD - 2010-10-06
    ASM HORWATH (DEF) LIMITED - 2010-10-22
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2013-04-22
    IIF 274 - Director → ME
  • 97
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    icon of address 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    icon of calendar 2013-07-25 ~ 2013-07-25
    IIF 183 - Director → ME
  • 98
    icon of address Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-10-01
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-10-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 99
    DIAMOND SHELF NUMBER 32 LIMITED - 2015-01-27
    icon of address 1 Manor Lodge, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Equity (Company account)
    60,471 GBP2024-03-31
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    IIF 172 - Director → ME
  • 100
    RIVER VALLEY HOSPITALITY LIMITED - 2014-03-04
    DIAMOND SHELF NUMBER 30 LIMITED - 2014-03-04
    icon of address 36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2014-03-04
    IIF 198 - Director → ME
  • 101
    icon of address E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2015-01-01
    IIF 176 - Director → ME
    icon of calendar 2007-06-27 ~ 2015-01-01
    IIF 306 - Secretary → ME
  • 102
    IVY TERRACE COMPANY LIMITED - 2023-09-12
    icon of address 7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-09 ~ 2023-09-07
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-09-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 103
    DIAMOND SHELF NUMBER 31 LIMITED - 2017-12-13
    icon of address 47 North Street, Stewartstown, Dungannon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2015-04-01
    IIF 200 - Director → ME
  • 104
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    EML BEDFORD LIMITED - 2022-11-07
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-22
    IIF 212 - Director → ME
  • 105
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-22
    IIF 291 - Director → ME
  • 106
    SYCAMORE WAY COMPANY LIMITED - 2022-08-10
    icon of address Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-23 ~ 2022-07-25
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2022-07-25
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 107
    PARROT SHELF COMPANY LIMITED - 2018-01-16
    icon of address 75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2017-06-30
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-09-30
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 108
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-29 ~ 2016-06-30
    IIF 209 - Director → ME
  • 109
    icon of address The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-23 ~ 2024-10-04
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2024-10-04
    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
  • 110
    icon of address 71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2019-04-19
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2019-04-19
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 111
    icon of address 52 Drum Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2020-01-08
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-01-08
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 112
    MAPLE CRESCENT COMPANY LIMITED - 2020-03-23
    icon of address 100 Coleraine Road, Maghera, Northern Ireland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2020-02-05 ~ 2020-03-05
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-03-05
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 113
    DIAMOND SHELF NUMBER 33 LIMITED - 2015-05-20
    icon of address 5 Garvan Court, Kilrea, Coleraine, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,365 GBP2024-03-31
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-11
    IIF 217 - Director → ME
  • 114
    LIME TERRACE COMPANY LIMITED - 2023-07-03
    icon of address 40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-16 ~ 2023-07-03
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ 2023-07-03
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 115
    BEECHES BAY COMPANY LIMITED - 2021-05-19
    icon of address Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    705.25 GBP2020-09-30
    Officer
    icon of calendar 2019-08-16 ~ 2020-07-01
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2020-07-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 116
    SPARROW SHELF COMPANY LIMITED - 2018-03-16
    icon of address Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2018-03-15
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2018-06-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 117
    HERON SHELF COMPANY LIMITED - 2018-03-16
    icon of address Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2018-03-15
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-03-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 118
    BIRCH TREE COMPANY NO 4 LIMITED - 2018-01-15
    icon of address 73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-25 ~ 2018-01-15
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 119
    BLACKTHORN AVENUE COMPANY LIMITED - 2022-01-18
    icon of address Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-09-07 ~ 2022-01-06
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ 2022-01-06
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 120
    icon of address Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ 2025-05-14
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ 2025-05-14
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 121
    SPERRIN GRANGE COMPANY LIMITED - 2019-03-07
    icon of address 16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-07-08 ~ 2019-01-18
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ 2019-01-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 122
    icon of address 15 Golf View, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2021-02-03
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-02-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 123
    DIAMOND SHELF NO 26 LIMITED - 2019-08-07
    icon of address 12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2017-12-01
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 124
    icon of address The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-03 ~ 2021-02-10
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ 2021-02-10
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 125
    icon of address 14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-04 ~ 2021-02-24
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ 2021-02-24
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 126
    icon of address The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-17 ~ 2025-01-06
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ 2025-01-06
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 127
    GREEN IVY LANE COMPANY LIMITED - 2023-12-08
    icon of address Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ 2023-12-06
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ 2023-12-06
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 128
    icon of address The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1985-03-04 ~ 2016-05-27
    IIF 296 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.