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

Mcallister, Michael Joseph

    Related profiles found in government register
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mcallister, Michael

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 10
  • Mcallister, Michael Joseph, Dr
    N. Irish chartered acountant born in February 1963

    Registered addresses and corresponding companies

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

      IIF 11
  • Mc Allister, Michael Joseph
    Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 12

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

      IIF 13

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

      IIF 14
  • Mc Allister, Michael Joseph
    Irish company director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 15
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Mcallister, Michael
    Northern Irish company director born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 18
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 19
  • Mcallister, Michael Joseph
    Northern Irish accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Mcallister, Michael Joseph
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

    • 30, Monaghan Street, Newry, Down, BT35 6AA, Northern Ireland

      IIF 98
  • Mcallister, Michael Joseph
    Northern Irish chartered accountants born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 99
  • Mcallister, Michael Joseph
    Northern Irish company director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Michael Mcallister
    Northern Irish born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 184
  • Mr Michael Mcallister
    Northern Irish born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 185
  • Mr Michael Mcallister
    Northern Irish born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 186
  • Mr Michael Joseph Mcallister
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196 IIF 197

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

      IIF 198

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

      IIF 199 IIF 200 IIF 201

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

      IIF 202 IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206 IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230 IIF 231 IIF 232

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

      IIF 233 IIF 234 IIF 235

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

      IIF 251 IIF 252 IIF 253

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

      IIF 258 IIF 259 IIF 260

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

      IIF 269 IIF 270 IIF 271

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

      IIF 275

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

      IIF 276 IIF 277 IIF 278

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

      IIF 292

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

      IIF 293

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

      IIF 294

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

      IIF 295

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

      IIF 296

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

      IIF 297

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

      IIF 298
child relation
Offspring entities and appointments
Active 63
  • 1
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Officer
    1998-01-22 ~ now
    IIF 69 - director → ME
    1998-01-22 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2000-01-01 ~ now
    IIF 59 - director → ME
  • 3
    The Diamond Centre, Market Street, Magherafelt
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 45 - director → ME
  • 4
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,473,508 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    IIF 108 - director → ME
  • 5
    ASM CAPITAL (N.I.) LIMITED - 2013-04-08
    FELLVIEW RETAIL LIMITED - 2011-02-22
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 53 - director → ME
  • 6
    ASM HORWATH (S) LIMITED - 2010-10-06
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 19 - director → ME
    2020-03-30 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 7
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-06-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ASM HORWATH LTD - 2010-10-05
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    30 Monaghan Street, Newry, Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2006-10-01 ~ now
    IIF 98 - director → ME
  • 9
    I J AUTO & TRAILER SPARES LIMITED - 2009-02-03
    I. J. AUTOSPARES LTD - 2008-01-31
    GREENAN LIMITED - 2006-02-22
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    2004-11-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 10
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    1993-02-25 ~ now
    IIF 90 - director → ME
    1993-02-25 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 265 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 155 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 13
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Officer
    2004-12-03 ~ now
    IIF 41 - director → ME
  • 14
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Has significant influence or control → OE
  • 15
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-25 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 16
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 97 - director → ME
  • 17
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 154 - director → ME
    2006-07-10 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Has significant influence or control → OE
  • 18
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    107-111 Main Street, Maghera, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2024-03-20 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 19
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2004-03-30 ~ now
    IIF 81 - director → ME
  • 21
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Has significant influence or control → OE
  • 22
    KENASH CONSULTING LIMITED - 2020-06-12
    86 Highfield Lane, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 23
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 24
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-10 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 25
    30 Shepherds Court, Newport, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 111 - director → ME
  • 26
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 157 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 27
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 28
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 29
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 30
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    1993-03-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 259 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Officer
    2005-09-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Has significant influence or control → OE
  • 32
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 33
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-16 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 34
    AUTO & TRAILER LIMITED - 2009-02-03
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 95 - director → ME
  • 35
    IJ AUTO & TRAILER SPARES LIMITED - 2008-01-31
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 171 - director → ME
  • 36
    I. J. AUTOSPARES LTD - 2006-01-18
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 21 - director → ME
  • 37
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 163 - director → ME
  • 38
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 176 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 39
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2005-08-19 ~ now
    IIF 180 - director → ME
    2005-08-19 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    2006-08-31 ~ now
    IIF 87 - director → ME
    2006-08-31 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Has significant influence or control → OE
  • 41
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 167 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 42
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-16 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 43
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 162 - director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 44
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 122 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 45
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 177 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 46
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 47
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
  • 48
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 172 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 49
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 175 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 50
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-31 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 51
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (6 parents)
    Officer
    2018-02-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Has significant influence or control → OE
  • 52
    BIRCH CRESCENT COMPANY LIMITED - 2015-04-01
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 44 - director → ME
  • 53
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Corporate (2 parents)
    Officer
    1999-04-10 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 54
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    3,923 GBP2023-08-31
    Officer
    2005-09-13 ~ now
    IIF 15 - director → ME
  • 55
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Has significant influence or control → OE
  • 56
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 57
    MARK MULHOLLAND QC LIMITED - 2018-04-16
    100 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 39 - director → ME
  • 58
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 59
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 168 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 60
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 109 - director → ME
  • 61
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 174 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 62
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 179 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 63
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 152 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
Ceased 119
  • 1
    BIRCH MEADOWS COMPANY LIMITED - 2016-03-24
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -30,583 GBP2024-01-31
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 38 - director → ME
  • 2
    ASM HORWATH (DEF) LIMITED - 2010-10-06
    MIS COMPUTING LIMITED - 2005-10-11
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (5 parents)
    Officer
    1997-01-22 ~ 2010-04-01
    IIF 12 - director → ME
  • 3
    ASM HORWATH (S) LIMITED - 2010-10-06
    COMPANY BROKING CONSULTANTS LIMITED - 2004-11-12
    TAXMAN (NI) LIMITED-THE - 1998-09-04
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-07-10
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 4
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ 2000-06-01
    IIF 11 - director → ME
  • 5
    HAZEL AVENUE COMPANY LIMITED - 2017-10-13
    34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 144 - director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 6
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 85 - director → ME
    2006-07-07 ~ 2015-01-01
    IIF 9 - secretary → ME
  • 7
    DIAMOND SHELF NUMBER 30 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 60 - director → ME
  • 8
    DIAMOND SHELF NUMBER 28 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-08-18
    IIF 61 - director → ME
  • 9
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-08-20
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 57 - director → ME
  • 10
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,325,452 GBP2023-09-30
    Officer
    2015-03-12 ~ 2016-03-12
    IIF 16 - director → ME
    2015-03-11 ~ 2015-03-11
    IIF 47 - director → ME
  • 11
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ 2019-09-05
    IIF 131 - director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 12
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-01 ~ 2020-10-30
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-06-15
    IIF 94 - director → ME
  • 14
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 230 - Right to appoint or remove directors → OE
  • 15
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 54 - director → ME
    2006-07-03 ~ 2015-01-01
    IIF 6 - secretary → ME
  • 16
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 31 - director → ME
  • 17
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-11 ~ 2018-01-26
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Corrigan Hill Road, Dungannon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-18 ~ 2019-10-08
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2014-11-25 ~ 2018-04-13
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 20
    8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-10-01
    IIF 86 - director → ME
  • 21
    46a Rainey Street, Magherafelt, Northern Ireland
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 93 - director → ME
  • 22
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-22 ~ 2022-03-31
    IIF 178 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 23
    HAWTHORN DRIVE COMPANY LIMITED - 2022-05-26
    7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-05-03 ~ 2022-05-25
    IIF 113 - director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 24
    MARIGOLD DRIVE COMPANY LIMITED - 2024-08-06
    107-111 Main Street, Maghera, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-07-02
    IIF 116 - director → ME
  • 25
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 119 - director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 26
    HAZEL GRANGE COMPANY LIMITED - 2022-08-10
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-03 ~ 2022-07-25
    IIF 141 - director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 27
    SPERRIN VIEW COMPANY LIMITED - 2016-08-17
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2016-08-08
    IIF 70 - director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 28
    NORTHLAND PROPERTY DEVELOPMENTS LTD - 2008-07-08
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Corporate (2 parents)
    Officer
    1999-11-15 ~ 2008-01-01
    IIF 22 - director → ME
  • 29
    ASH VIEW COMPANY LIMITED - 2019-05-13
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 146 - director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 30
    COPPER SHELF COMPANY LIMITED - 2020-11-02
    50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2018-11-18
    IIF 182 - director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 31
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -265,939 GBP2022-12-31
    Officer
    2019-12-12 ~ 2021-06-23
    IIF 138 - director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 32
    IVY VIEW COMPANY LIMITED - 2023-08-01
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 107 - director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 33
    DIAMOND SHELF NUMBER 25 LIMITED - 2019-09-24
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-10-21
    IIF 77 - director → ME
  • 34
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 73 - director → ME
  • 35
    ERNE TERRACE COMPANY LIMITED - 2017-03-01
    50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -112,388 GBP2023-07-31
    Officer
    2016-07-08 ~ 2016-07-08
    IIF 76 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 36
    RUBY ROSE WAY COMPANY LIMITED - 2023-12-06
    3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2023-12-11
    IIF 110 - director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 37
    SPERRIN TERRACE COMPANY LIMITED - 2017-08-09
    72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2021-05-31
    Officer
    2016-07-08 ~ 2016-09-01
    IIF 23 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 38
    ELM TERRACE COMPANY LIMITED - 2015-10-15
    Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-07-15 ~ 2015-10-14
    IIF 32 - director → ME
  • 39
    15 Golf View, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 129 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 40
    15 Golf View, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 128 - director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 41
    31f Killman Street, Moy, Tyrone
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-07-15 ~ 2015-12-01
    IIF 84 - director → ME
  • 42
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 43
    11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 49 - director → ME
  • 44
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-06-09
    IIF 35 - director → ME
  • 45
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 75 - director → ME
  • 46
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 36 - director → ME
  • 47
    DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04
    DIAMOND SHELF COMPANY NUMBER 14 LIMITED - 2014-10-20
    The Diamond Centre, Market Street, Magherafelt
    Corporate (1 parent)
    Officer
    2013-07-26 ~ 2014-09-30
    IIF 50 - director → ME
  • 48
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Corporate (3 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF 29 - director → ME
  • 49
    PINK JASMINE WAY COMPANY LIMITED - 2024-10-24
    102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-30 ~ 2024-10-22
    IIF 181 - director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 50
    BIRCH MANOR COMPANY LIMITED - 2016-06-07
    49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,631,102 GBP2024-04-30
    Officer
    2015-03-11 ~ 2015-09-15
    IIF 52 - director → ME
  • 51
    MAPLE TERRACE COMPANY LIMITED - 2020-09-22
    20 College Gardens, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-02-18 ~ 2020-09-01
    IIF 126 - director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 52
    DIAMOND SHELF NUMBER 36 LIMITED - 2016-09-22
    29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,342 GBP2017-06-30
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 62 - director → ME
  • 53
    WALNUT BAY COMPANY LIMITED - 2021-06-17
    107-111 Main Street, Maghera, Northern Ireland
    Corporate (4 parents)
    Officer
    2021-03-04 ~ 2021-06-10
    IIF 148 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 54
    HAZEL HEIGHTS COMPANY LIMITED - 2022-06-14
    250 Drumnakilly Road, Omagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-07-31 ~ 2022-05-20
    IIF 183 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 55
    WHITE DAISY WAY COMPANY LIMITED - 2024-04-09
    52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-02-21 ~ 2024-04-09
    IIF 103 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 56
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (2 parents, 11 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 65 - director → ME
  • 57
    SYCAMORE WAY COMPANY LIMITED - 2023-01-17
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-10 ~ 2022-10-18
    IIF 117 - director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 58
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-01-06
    IIF 173 - director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 59
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-31 ~ 2022-05-19
    IIF 142 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 60
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ 2021-06-15
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 61
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-04-10 ~ 2020-07-01
    IIF 135 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 62
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 79 - director → ME
  • 63
    ERNE GRANGE COMPANY LIMITED - 2017-07-31
    9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2016-12-01
    IIF 63 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 64
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ 2024-07-17
    IIF 164 - director → ME
  • 65
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    2020-10-09 ~ 2020-10-20
    IIF 132 - director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 66
    1 Derramore Way, Cookstown, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-16 ~ 2021-11-02
    IIF 127 - director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 67
    23a Corrags Road, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-06-30
    IIF 124 - director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 68
    DIAMOND SHELF COMPANY 1 LIMITED - 2011-12-22
    ASM HORWATH (S) LIMITED - 2010-10-22
    ASM (M) LTD - 2010-10-06
    75 Loughbeg Road, Toomebridge, Antrim
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-16 ~ 2010-10-31
    IIF 147 - director → ME
  • 69
    BIRCH GRANGE COMPANY LIMITED - 2017-10-11
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -159,883 GBP2024-01-31
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 70
    LOTUS DRIVE COMPANY LIMITED - 2024-09-05
    10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-09-05
    IIF 125 - director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 71
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-03-28
    IIF 118 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-28
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 72
    26 Barleyfields, Londonderry, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0.10 GBP2021-08-31
    Officer
    2020-08-03 ~ 2020-08-21
    IIF 139 - director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 73
    23a Carrags Road, Newry, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-06-26
    IIF 123 - director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 74
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED - 2021-05-27
    Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2021-04-06 ~ 2021-05-24
    IIF 156 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 75
    MAPLE HEIGHTS COMPANY LIMITED - 2020-07-30
    99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ 2020-03-05
    IIF 143 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 76
    BLACKTHORN HEIGHTS COMPANY LIMITED - 2023-11-09
    6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Corporate (4 parents)
    Officer
    2022-05-17 ~ 2022-12-01
    IIF 102 - director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 77
    CHESTNUT WAY COMPANY LIMITED - 2022-06-09
    12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-05-03 ~ 2022-05-16
    IIF 101 - director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 78
    DIAMOND SHELF COMPANY NUMBER 3 LIMITED - 2013-07-31
    Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-05-28
    IIF 40 - director → ME
  • 79
    22 Cedarhurst Road, Belfast
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 10 - director → ME
  • 80
    HAWTHORN AVENUE COMPANY LIMITED - 2022-10-13
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ 2022-09-07
    IIF 100 - director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 81
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2016-05-05 ~ 2018-05-24
    IIF 91 - director → ME
  • 82
    69-72 Ebrington Square, Derry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-07-17
    IIF 115 - director → ME
  • 83
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 151 - director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 84
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-29 ~ 2017-12-20
    IIF 83 - director → ME
  • 85
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 137 - director → ME
  • 86
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-05-17
    IIF 18 - director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 87
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ 2023-08-31
    IIF 120 - director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 88
    CHESTNUT SHELF COMPANY LIMITED - 2018-08-09
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-31 ~ 2018-08-01
    IIF 153 - director → ME
  • 89
    DIAMOND SHELF NUMBER 29 LIMITED - 2014-03-14
    99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -113,340 GBP2024-04-30
    Officer
    2013-11-11 ~ 2013-11-15
    IIF 89 - director → ME
  • 90
    DIAMOND SHELF COMPANY 2 LIMITED - 2013-07-03
    ASM HORWATH (DEF) LIMITED - 2010-10-22
    ASM (DEF) LTD - 2010-10-06
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-09-16 ~ 2013-04-22
    IIF 161 - director → ME
  • 91
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 51 - director → ME
  • 92
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 104 - director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 93
    DIAMOND SHELF NUMBER 32 LIMITED - 2015-01-27
    1 Manor Lodge, Magherafelt, County Londonderry
    Corporate (2 parents)
    Equity (Company account)
    60,471 GBP2024-03-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 37 - director → ME
  • 94
    RIVER VALLEY HOSPITALITY LIMITED - 2014-03-04
    DIAMOND SHELF NUMBER 30 LIMITED - 2014-03-04
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-03-04
    IIF 72 - director → ME
  • 95
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (6 parents)
    Officer
    2007-06-27 ~ 2015-01-01
    IIF 42 - director → ME
    2007-06-27 ~ 2015-01-01
    IIF 3 - secretary → ME
  • 96
    IVY TERRACE COMPANY LIMITED - 2023-09-12
    7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-02-09 ~ 2023-09-07
    IIF 112 - director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 97
    DIAMOND SHELF NUMBER 31 LIMITED - 2017-12-13
    47 North Street, Stewartstown, Dungannon, Northern Ireland
    Corporate (5 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 74 - director → ME
  • 98
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 92 - director → ME
  • 99
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 17 - director → ME
  • 100
    SYCAMORE WAY COMPANY LIMITED - 2022-08-10
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-23 ~ 2022-07-25
    IIF 165 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 101
    PARROT SHELF COMPANY LIMITED - 2018-01-16
    75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-06-30
    IIF 149 - director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 102
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ 2016-06-30
    IIF 88 - director → ME
  • 103
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -1,988 GBP2023-12-31
    Officer
    2017-10-31 ~ 2019-04-19
    IIF 160 - director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 104
    52 Drum Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-01-08
    IIF 158 - director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 105
    MAPLE CRESCENT COMPANY LIMITED - 2020-03-23
    100 Coleraine Road, Maghera, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2020-02-05 ~ 2020-03-05
    IIF 159 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 106
    DIAMOND SHELF NUMBER 33 LIMITED - 2015-05-20
    2 Aughnahoy Road, Portglenone, Ballymena, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    -12,989 GBP2023-03-31
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 99 - director → ME
  • 107
    LIME TERRACE COMPANY LIMITED - 2023-07-03
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-01-16 ~ 2023-07-03
    IIF 106 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 108
    BEECHES BAY COMPANY LIMITED - 2021-05-19
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    705.25 GBP2020-09-30
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 136 - director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 109
    SPARROW SHELF COMPANY LIMITED - 2018-03-16
    Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-05-02 ~ 2018-03-15
    IIF 134 - director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 110
    HERON SHELF COMPANY LIMITED - 2018-03-16
    Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ 2018-03-15
    IIF 133 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 111
    BIRCH TREE COMPANY NO 4 LIMITED - 2018-01-15
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2014-11-25 ~ 2018-01-15
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 112
    BLACKTHORN AVENUE COMPANY LIMITED - 2022-01-18
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-07 ~ 2022-01-06
    IIF 140 - director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 113
    SPERRIN GRANGE COMPANY LIMITED - 2019-03-07
    16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-07-08 ~ 2019-01-18
    IIF 67 - director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 114
    15 Golf View, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-02-03
    IIF 130 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 115
    DIAMOND SHELF NO 26 LIMITED - 2019-08-07
    12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Corporate (3 parents)
    Officer
    2013-11-07 ~ 2017-12-01
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 116
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Corporate (1 parent)
    Officer
    2020-12-03 ~ 2021-02-10
    IIF 166 - director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 117
    14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Corporate (2 parents)
    Officer
    2020-11-04 ~ 2021-02-24
    IIF 170 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 118
    GREEN IVY LANE COMPANY LIMITED - 2023-12-08
    Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2023-12-06
    IIF 105 - director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 119
    The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Corporate (9 parents, 7 offsprings)
    Officer
    1985-03-04 ~ 2016-05-27
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.