The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Devine, Seamus
- Irish born in February 1962
Devine, Seamus
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1962
Devine, Seamus Colm
Resident in United Kingdom
Registered addresses and corresponding companies - Irish building & plumbing engineer born in February 1962
Devine, Seamus Colm
Resident in United Kingdom
Registered addresses and corresponding companies30 Finborough Road, Tooting, London, SW17 9HY
IIF 7
- Irish born in February 1962
Devine, Seamus Columba
Resident in United Kingdom
Registered addresses and corresponding companies26, Eden Road, Park, Londonderry, BT47 4BJ, United Kingdom
IIF 8
- Irish born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road Park, Co. Derry, BT47 4BJ
IIF 9Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 1026 Eden Road, Park, Claudy, BT47 4BJ
IIF 11 IIF 1226 Eden Road, Park, Claudy, Co Derry, BT47
IIF 1326 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 1426 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 15 IIF 16 IIF 1726 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 1826 Eden Road, Claudy, Derry
IIF 1916, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 20C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 21
- Irish building contractor born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Claudy, BT47 4BJ
IIF 25 IIF 2626 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 2726 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 28 IIF 2926 Eden Road, Park, Claudy, Derry, BT47 4BJ
IIF 3026, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 3126 Eden Road, Park, Londonderry, BT47 4BJ
IIF 3226 Eden Road, Derry, N Ireland, BT47 4BT
IIF 33
- Irish secretary born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish secretary & director born in February 1962
Devine, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Devine, Seamus
26 Eden Road, Park, Claudy, BT47 4BJ
IIF 38 IIF 3926 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 4026 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 41 IIF 42 IIF 4326 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ
IIF 4426 Eden Road Park, Claudy, Co Derry, BT47 4BJ
IIF 4526 Eden Road, Park, Co Londonderry, BT47 4BJ
IIF 4626 Eden Road, Park, Co. L'derry, BT47 4BJ
IIF 4726 Eden Road, Park, Derry, BT47 4BJ
IIF 4826 Eden Road, Park, Londonderry, BT47 4BJ
IIF 49 IIF 5026 Eden Road, Claudy, Park, Co Londonderry, BT47 4BJ
IIF 51
- Irish born in February 1962
Mr Seamus Colm Devine
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1962
Devine, Seamus Columba
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 54C/o Curlin Holdings Limitd, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD, United Kingdom
IIF 55Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 56 IIF 57101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 5816, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 59C/o 16, Main Street, Limavady, County Derry, BT49 0EU, Northern Ireland
IIF 60C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, United Kingdom
IIF 61 IIF 62C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 63Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 6426, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 6526, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 66
- Irish contractor born in February 1962
Devine, Seamus Columba
Resident in Northern Ireland
Registered addresses and corresponding companies26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 67
- Irish director born in February 1962
Devine, Seamus Columba
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Claudy, BT47 4BJ
IIF 6826 Eden Road, Park, Claudy, Co Derry, BT47 4BJ
IIF 6926 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 7026, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 71 IIF 72 IIF 73101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 7426, Eden Road, Claudy, Londonderry, BT47 4BJ, N.ireland
IIF 7526 Eden Road Park, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 7626 Eden Road, Park, Londonderry, BT47 4BJ
IIF 77 IIF 78
- Irish born in February 1962
Mr Seamus Columba Devine
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Devine, Seamus Columba
26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 82
- Registered addresses and corresponding companies
Devine, Seamus
- Irish born in February 1962
Mr Seamus Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road Park, Londonderry, BT47 4BJ
IIF 89Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 9026 Eden Road, Park, Claudy, BT47 4BJ
IIF 91 IIF 9226 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ
IIF 9326 Eden Road, Park Village, Claudy, Co Down, BT47 4BJ
IIF 9426 Eden Road, Park, Co Derry, BT47 4BJ
IIF 95 IIF 96 IIF 9716, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 9816, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 99C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 100 IIF 101C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, United Kingdom
IIF 102Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 10326, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 104 IIF 105 IIF 106 (more)
- Irish born in February 1962
Mr Seamus Colm Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26, St. Cyprians Street, London, SW17 8SZ, England
IIF 111
- Irish born in February 1962
Mr Seamus Columba Devine
Resident in Scotland
Registered addresses and corresponding companiesSummit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 112
- Irish born in February 1962
Mr Seamus Columba Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26 Eden Road, Park, Co Derry, BT47 4BJ
IIF 113Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 114101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 115 IIF 11616, Main Street, Limavady, County Londonderry, BT49 0EU
IIF 11726, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 118 IIF 119 IIF 120 (more)4, Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8PN
IIF 122
- Northern Irish born in February 1962
Mr Seamus Columba Devine
Resident in Northern Ireland
Registered addresses and corresponding companies26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
40
- 126 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2008-04-09 ~ nowIIF 16 - Director → ME2017-01-01 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 226 Eden Road Park, LondonderryActive Corporate (1 parent)Equity (Company account)129 GBP2024-03-31Officer2005-04-15 ~ nowIIF 14 - Director → ME2005-04-15 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 326 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-05-25 ~ nowIIF 12 - Director → ME2007-05-25 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 455 Lower Addiscombe Road, CroydonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-313,615 GBP2024-08-31Officer2011-08-08 ~ nowIIF 3 - Director → ME
- 526 Eden Road, Park, ClaudyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-06-05 ~ nowIIF 15 - Director → ME2007-06-05 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-02-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 626 Eden Road Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2006-09-06 ~ nowIIF 9 - Director → ME2006-09-06 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 7THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-0626 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-12-06 ~ nowIIF 54 - Director → ME2017-01-01 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 8C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2016-04-21 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 9C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)126,010 GBP2024-11-30Officer2015-11-17 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 10Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2016-04-21 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 11C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)11 GBP2024-05-31Officer2019-05-10 ~ nowIIF 58 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1226 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2006-11-06 ~ nowIIF 2 - Director → ME2006-11-06 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 13C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2016-02-18 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 1426 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2006-06-29 ~ nowIIF 17 - Director → ME2006-06-29 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 15Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 1626 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)4,391,788 GBP2024-03-31Officer1999-07-16 ~ nowIIF 19 - Director → ME2017-03-15 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-07-19 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 17Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)346,323 GBP2024-01-31Officer2020-03-18 ~ nowIIF 56 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 18C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 19C/o Pfs & Partners, 16 Main Street, Limavady, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2017-11-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 2026 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer2000-10-13 ~ nowIIF 1 - Director → ME2000-10-13 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 2126 Eden Road, Park, Co DerryActive Corporate (1 parent)Equity (Company account)37 GBP2024-03-31Officer2000-11-29 ~ nowIIF 13 - Director → ME2017-01-01 ~ nowIIF 87 - Secretary → ME
- 22LAWNCARE SERVCES LIMITED - 2014-03-26C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-1,595 GBP2024-04-30Officer2019-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 23Summit House, 4 - 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,157,885 GBP2024-02-29Officer2016-02-02 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 24LINKS VIEW PORTRUSH LTD - 2018-09-26C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Officer2017-02-17 ~ nowIIF 21 - Director → ME
- 25
MAGHERAMORE LTD
- nowALTENBURG LIMITED - 2015-01-19C/o 16 Main Street, Limavady, County DerryActive Corporate (1 parent)Equity (Company account)2,244,438 GBP2024-11-30Officer2016-01-06 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 2626 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2012-01-06 ~ dissolvedIIF 71 - Director → ME
- 2726 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2012-01-06 ~ dissolvedIIF 72 - Director → ME
- 2826 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2012-01-06 ~ dissolvedIIF 73 - Director → ME
- 2926 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-837 GBP2018-03-31Officer2012-03-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 30C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer1998-01-01 ~ nowIIF 66 - Director → ME2017-01-01 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Has significant influence or control → OEIIF 118 - Right to appoint or remove directors → OE
- 3126 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2021-03-31Officer2012-01-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 32Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, EnglandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Has significant influence or control → OEIIF 123 - Right to appoint or remove directors → OE
- 33S.C.D. TRADING LIMITED - 1995-06-0526 St. Cyprians Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,539,786 GBP2024-04-30Officer1993-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3490 Altinure Road, Park, Claudy, Co DerryConverted / Closed Corporate (3 parents)Officer1995-03-13 ~ nowIIF 7 - Director → ME
- 35C/o Pfs & Partners, 16 Main Street, Limavady, County LondonderryActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-11-28 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 3626 Eden Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-12-31 ~ nowIIF 11 - Director → ME2017-01-01 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 3726 Eden Road, Park, Londonderry, United KingdomActive Corporate (1 parent)Equity (Company account)87 GBP2024-04-30Officer2018-04-20 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 38C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)513,938 GBP2024-03-31Officer2016-02-01 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 39Pfs, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)316,241 GBP2024-02-28Officer2016-02-03 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 4026 Eden Road, Park Village, Claudy, Co DownActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2007-09-24 ~ nowIIF 18 - Director → ME2007-09-24 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
Ceased
24
- 192 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-10-27 ~ 2017-01-01IIF 26 - Director → ME
- 292 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-04-09 ~ 2017-01-01IIF 34 - Director → ME2008-04-09 ~ 2017-01-01IIF 42 - Secretary → ME
- 392 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (1 parent)Net Assets/Liabilities (Company account)72 GBP2024-03-31Officer2005-12-14 ~ 2017-01-01IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 4O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED - 2017-09-0716 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)229,606 GBP2016-03-31Officer2006-10-04 ~ 2017-02-14IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 5DERRYNOYD MANAGEMENT COMPANY LIMITED - 2006-12-1592 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2006-12-15 ~ 2017-02-14IIF 30 - Director → ME
- 6Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,327 GBP2025-03-31Officer2005-03-03 ~ 2017-02-14IIF 78 - Director → ME2005-03-03 ~ 2017-03-04IIF 50 - Secretary → ME
- 7BANN VIEW MANAGEMENT LIMITED - 2019-07-2292 Altinure Road,park, Claudy, LondonderryActive Corporate (1 parent)Equity (Company account)30 GBP2024-03-31Officer2005-04-13 ~ 2017-02-14IIF 32 - Director → ME2005-04-13 ~ 2017-01-01IIF 49 - Secretary → ME
- 829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Equity (Company account)55,714 GBP2024-04-30Officer2005-12-09 ~ 2015-11-25IIF 70 - Director → ME
- 9
JOY 9 LTD
- nowCURRAN GATE MANAGEMENT LIMITED - 2019-04-30Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2019-04-24 ~ 2019-04-24IIF 74 - Director → MEPerson with significant control2019-04-24 ~ 2019-04-24IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 1092 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-03-10 ~ 2017-02-14IIF 35 - Director → ME2008-03-10 ~ 2017-03-11IIF 46 - Secretary → ME
- 11LINKS VIEW PORTRUSH LTD - 2018-09-26C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)367,586 GBP2024-02-28Person with significant control2017-02-17 ~ 2022-05-10IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1292 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2007-05-17 ~ 2017-02-14IIF 37 - Director → ME2007-05-17 ~ 2017-01-01IIF 51 - Secretary → ME
- 1392 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2007-05-09 ~ 2017-02-14IIF 36 - Director → ME2007-05-09 ~ 2017-01-01IIF 39 - Secretary → ME
- 1492 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2005-06-20 ~ 2017-02-14IIF 27 - Director → ME
- 1564 The Promenade, Portstewart, County LondonderryActive Corporate (3 parents)Officer2000-11-15 ~ 2004-06-18IIF 23 - Director → ME
- 16Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (3 parents)Officer2001-11-28 ~ 2004-07-23IIF 24 - Director → ME
- 17FORESTWALK PROPERTIES LIMITED - 2019-07-2292 Altinure Road, Park, Claudy, Co DerryActive Corporate (2 parents)Equity (Company account)17 GBP2024-03-31Officer2005-01-24 ~ 2017-02-14IIF 69 - Director → ME2005-01-24 ~ 2017-01-13IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)-22,643,464 GBP2024-03-31Officer1998-01-01 ~ 1998-01-01IIF 22 - Director → ME
- 19
O'KANE GROUP LIMITED
- nowMAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,881,601 GBP2024-11-30Person with significant control2016-04-06 ~ 2017-11-21IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 2011 Irish Green Street, Limavady, Northern IrelandActive Corporate (3 parents)Equity (Company account)47 GBP2024-03-31Officer2006-04-10 ~ 2016-07-06IIF 33 - Director → ME
- 2111 Irish Green Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)11 GBP2024-03-31Officer2007-01-05 ~ 2017-02-14IIF 29 - Director → ME
- 2292 Altinure Road, Park, ClaudyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2008-04-29 ~ 2017-02-14IIF 28 - Director → ME
- 23C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-11-30Officer2015-11-17 ~ 2017-11-16IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2462-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)36 GBP2025-03-31Officer2006-08-30 ~ 2017-02-14IIF 77 - Director → ME
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