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.
O Kane, John
- Irish Registered addresses and corresponding companies
O Kane, John
92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 1
- Irish Registered addresses and corresponding companies
O Kane, Sean
92 Altinure Road, Derry, BT47 4DE
IIF 2
- Irish Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Claudy, BT47 4DE
IIF 392 Altinure Road, Park, Claudy, BT47 4DE
IIF 492 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 5 IIF 692 Altinure Road, Park, Claudy, Derry, BT47 4DE
IIF 792 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 892 Altinure Road, Claudy, Co Derry, BT47 4DE
IIF 992 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 1092 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 11
- Registered addresses and corresponding companies
O'kane, John
92 Altinure Road, Claudy, Derry, BT47 4DE
IIF 12
- Registered addresses and corresponding companies
O'kane, John (sean)
- Irish Registered addresses and corresponding companies
O'kane, John (sean)
- Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Park, Claudy, BT47 4DE
IIF 1792 Altinure Park, Park, Claudy, BT47 4DE
IIF 1892 Altinure Road, Park, Claudy, BT47 4DE
IIF 1992 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 2092, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 2135, Bolea Road, Limavady, Londonderry, BT49 0QT
IIF 2292 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 23
- Irish director born in June 1961
O Kane, John
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 24
- Irish building contractor born in June 1961
O'kane, John
Resident in Northern Ireland
Registered addresses and corresponding companiesaddress
IIF 25
- Irish director born in June 1961
O Kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 26
- Irish secretary born in June 1961
O Kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Derry, N Ireland, BT47 4DE
IIF 27
- Irish born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 2892 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 2962-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 3092 Altinure Road, Claudy, Derry, BT47 4DE
IIF 31C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 32C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)92 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 3992, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 405, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 4192 Altinure Road, Claudy, Park, Co Londonderry, BT47 4DE
IIF 42
- Irish bt47 4de born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park Village, Claudy
IIF 43
- Irish developer born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Clauady, Co Londonderry, BT47 4DE
IIF 44
- Irish director born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 4592 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 46 IIF 4792 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 4892 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 4992 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 5092, Altinure Road, Claudy, Londonderry, County Londonderry, BT47 4DE
IIF 51
- Irish none born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies1, Hampshire Drive, Carrickfergus, BT38 7UJ, N. Ireland
IIF 52
- Irish property developer born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Co Derry, BT47 4DE
IIF 53
- Irish secretary born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
Okane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1961
Okane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 58
- Irish building contractor born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 6492 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 6592 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 6692 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 6792, Altinure Road, Claudy, Londonderry, BT47 4DE, N. Ireland
IIF 6892, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 69 IIF 70 IIF 7192, Altinure Road, Claudy, Londonderry, Londonderry, BT47 4DE, Northern Ireland
IIF 72
- Irish secretary born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 2017
Sean O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 75
- Irish born in June 1961
O'kane, Sean Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
Mr Sean O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 8092, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 81C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom
IIF 82C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 83C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 845, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 85
- Irish born in June 1961
Mr John (sean) O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 8626, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 87 IIF 8811, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 8916, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 90C/o Pfs & Partners, 16 Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 9192, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 92
- Irish born in June 1961
Mr Sean Gerard O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 9392 Altinure Road, Park, Claudy, BT47 4DE
IIF 94 IIF 95 IIF 9692 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 97 IIF 9892 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 9926 Eden Road, Park, Co Derry, BT47 4BJ
IIF 10062-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 10195-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom
IIF 10216, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 10316, Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 104C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 105C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 106C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 107C/o Pfs & Partners, Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 10868, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom
IIF 10992, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 110 IIF 11192 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 112
- 1ALFRED E.J. HURST LIMITED - 1992-05-26Unit 10 Graham Industrial Park, Dargan Crescent, BelfastActive Corporate (7 parents)Officer2010-04-01 ~ 2012-10-31IIF 52 - Director → ME
- 2
ARDBANA SERVICES LTD
NI048149Armstrong Gordon & Co., 64 The Promenade, Portstewart, Co LondonderryActive Corporate (33 parents)Officer2003-10-08 ~ 2004-12-08IIF 44 - Director → ME - 3
BROKERSTOWN PROPERTY MANAGEMENT CO LTD
NI07087792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 26 - Director → ME2017-01-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 4
BURN GIBBAH VIEW MANAGEMENT COMPANY LIMITED
NI06885126 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2008-04-09 ~ 2017-01-01IIF 73 - Director → ME2008-04-09 ~ 2017-01-01IIF 15 - Secretary → ME - 5
BUTLERS WHARF MANAGEMENT COMPANY LIMITED
NI05476426 Eden Road Park, LondonderryActive Corporate (4 parents)Officer2004-04-06 ~ 2017-02-14IIF 46 - Director → ME - 6
CAPPAGH BEG MANAGEMENT COMPANY LIMITED
NI06884992 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-04-09 ~ dissolvedIIF 48 - Director → ME2017-01-01 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 7
CARRICKVALE MANAGEMENT COMPANY LTD
NI727168C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CASTLEDERG GREEN MANAGEMENT CO LIMITED
NI06489226 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2007-05-25 ~ 2017-02-14IIF 45 - Director → ME - 9
CHAPEL ROAD MANAGEMENT CO LTD
NI05757792 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 28 - Director → ME2005-12-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 1026 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2007-06-05 ~ 2017-02-14IIF 65 - Director → ME
- 1126 Eden Road Park, Co DerryActive Corporate (4 parents)Officer2006-09-06 ~ 2017-02-14IIF 51 - Director → ME
- 12
THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED
- 2007-12-06 NI06744126 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2007-12-06 ~ 2017-01-01IIF 6 - Secretary → ME - 13
O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED
- 2017-09-07 NI06113516 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2006-10-04 ~ dissolvedIIF 54 - Director → ME2006-10-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CURIF LIMITED
NI634881C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-02-15IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OE - 15
DERRYNOYD MANAGEMENT COMPANY LIMITED
- 2006-12-15 NI06230992 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (4 parents)Officer2006-12-15 ~ dissolvedIIF 55 - Director → ME2006-12-15 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 16
DROMDALLAGAN LIMITED
NI054131Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 39 - Director → ME2017-03-04 ~ 2017-08-15IIF 22 - Secretary → ME - 17
DRUMNAKILLY MANAGEMENT CO LTD
NI06168726 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2006-11-06 ~ 2017-02-14IIF 53 - Director → ME - 18
BANN VIEW MANAGEMENT LIMITED
- 2019-07-22 NI05468092 Altinure Road,park, Claudy, LondonderryActive Corporate (4 parents)Officer2005-04-13 ~ nowIIF 57 - Director → ME2017-01-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 19
FARRELL'S VIEW MANAGEMENT CO LTD
NI05998126 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2006-06-29 ~ 2017-02-14IIF 58 - Director → MEPerson with significant control2016-07-19 ~ 2017-02-14IIF 100 - Has significant influence or control → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FYTH LTD
NI03658526 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer1999-07-16 ~ 2017-02-14IIF 62 - Director → ME1999-07-16 ~ 2017-01-01IIF 9 - Secretary → MEPerson with significant control2016-07-19 ~ 2017-01-01IIF 111 - Has significant influence or control → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HATHERANS MANAGEMENT COMPANY LTD
NI64185262-64 New Row, Coleraine, Northern IrelandActive Corporate (7 parents)Officer2016-11-01 ~ 2023-11-01IIF 30 - Director → MEPerson with significant control2016-11-01 ~ 2023-11-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HYDE PARK MANAGEMENT AGENTS LIMITED
NI05752729 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (18 parents)Officer2005-12-09 ~ 2016-03-04IIF 24 - Director → ME2005-12-09 ~ 2015-11-25IIF 1 - Secretary → ME - 23
IVY MEAD MANAGEMENT LIMITED
NI03943326 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-10-13 ~ 2017-01-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JAMES PATRICK HOMES LIMITED
NI629867C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 35 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 25
KILLANE ROAD PROPERTY MANAGEMENT COMPANY LTD
NI06842192 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 67 - Director → ME2017-02-11 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 26
LAUREL HILL MANAGEMENT LIMITED
NI03974526 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-11-29 ~ 2017-02-14IIF 31 - Director → ME2000-11-29 ~ 2017-01-01IIF 3 - Secretary → ME - 2762-64 New Row, Coleraine, Northern IrelandActive Corporate (12 parents)Officer2006-01-31 ~ 2017-05-01IIF 43 - Director → ME
- 28
LOUGHTILUBE FARMS LTD
NI665903C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 37 - Director → ME - 29
MERLAN PROPERTIES LIMITED
NI06429692 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 42 - Director → ME2017-03-15 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MILL TATE MANAGEMENT CO LIMITED
NI06456192 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2007-05-09 ~ dissolvedIIF 64 - Director → ME2017-03-15 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 31
MILLRAITH MANAGEMENT LIMITED
NI05562792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 47 - Director → ME2005-06-20 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-06-21 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 32
MILLSTONE COURT LTD
NI03964464 The Promenade, Portstewart, County LondonderryActive Corporate (10 parents)Officer2000-11-15 ~ 2004-06-18IIF 59 - Director → ME2000-11-15 ~ 2003-06-18IIF 12 - Secretary → ME - 33
MILLSTONE LAND MANAGEMENT LTD
NI042028Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (15 parents)Officer2001-11-28 ~ 2004-07-23IIF 63 - Director → ME - 34
MONTAGU COURT SERVICES LTD
NI04881164 The Promenade, Portstewart, County LondonderryActive Corporate (13 parents)Officer2003-11-21 ~ 2008-08-15IIF 56 - Director → ME - 35
FORESTWALK PROPERTIES LIMITED
- 2019-07-22 NI05351592 Altinure Road, Park, Claudy, Co DerryActive Corporate (5 parents)Officer2005-01-24 ~ nowIIF 29 - Director → ME2017-03-15 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 3626 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 71 - Director → ME
- 3726 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 69 - Director → ME
- 38
O'KANE & DEVINE (UB) LIMITED
NI61058926 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 70 - Director → ME - 39
O'KANE & DEVINE BUILDERS LIMITED
NI61154026 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Officer2012-03-05 ~ 2017-03-06IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
O'KANE & DEVINE CONSTRUCTION LIMITED
NI022617C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (3 parents)Officer1989-04-25 ~ 2017-01-01IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
O'KANE & DEVINE HOLDINGS LIMITED
NI61071726 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents, 3 offsprings)Officer2012-01-16 ~ 2017-01-17IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
O'KANE DAIRIES LIMITED
NI64755768 Gortnagross Road, Dungiven, Londonderry, United KingdomDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
O'KANE GROUP (SCOTLAND) LIMITED
SC687490Flat 0/2 58 White Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-01-29 ~ 2024-05-09IIF 76 - Director → MEPerson with significant control2021-01-29 ~ 2024-05-09IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
MAGHERABUOY ASSET MANAGEMENT LTD
- 2017-11-22 NI633947C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-12-07 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE - 45C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2016-09-21 ~ nowIIF 78 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Has significant influence or control → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
O'KANE HOMES LTD
NI640963Pfs & Partners Ltd, 16 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 47
RAILWAY HOUSE LIMITED
NI649355C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 36 - Director → MEPerson with significant control2017-11-17 ~ 2017-11-27IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 48
RESOURCEABLE LIMITED
NI6070545 Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2011-04-12 ~ nowIIF 41 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 49
SIXTOWNS ROAD MANAGEMENT LIMITED
NI05894211 Irish Green Street, Limavady, Northern IrelandActive Corporate (8 parents)Officer2006-04-10 ~ 2022-08-15IIF 27 - Director → ME2006-04-10 ~ 2015-08-03IIF 2 - Secretary → ME - 50
STATION ROAD MANAGEMENT COMPANY (CASTLEDAWSON) LTD
NI06252811 Irish Green Street, Limavady, Northern IrelandActive Corporate (6 parents)Officer2007-01-05 ~ 2025-02-03IIF 74 - Director → ME2007-01-05 ~ 2025-02-03IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 51
STRAND ASSET MANAGEMENT LIMITED
NI630206C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 38 - Director → ME - 52
TAMNADEESE ASSET MANAGEMENT LTD
NI630213C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TEMPO ROAD MANAGEMENT COMPANY LIMITED
NI06762326 Eden Road, Park, Claudy, Co LondonderryActive Corporate (4 parents)Officer2007-12-31 ~ 2017-01-01IIF 8 - Secretary → ME - 54
THE CRESCENT APARTMENTS MANAGEMENT LTD
NI06909092 Altinure Road, Park, ClaudyDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 49 - Director → ME2008-04-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 55
SHANTIE & CO LTD
- 2017-08-22 NI03602816 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer1999-04-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TONA IRELAND LIMITED
NI634883C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WATERHEN LANE MANAGEMENT COMPANY LIMITED
NI06640926 Eden Road, Park, Claudy, Northern IrelandActive Corporate (4 parents)Officer2007-09-24 ~ 2017-02-14IIF 66 - Director → ME - 58
WATERS EDGE PROPERTY MANAGEMENT LIMITED
NI06071662-64 New Row, Coleraine, Northern IrelandActive Corporate (8 parents)Officer2006-08-30 ~ 2017-07-24IIF 50 - Director → ME2006-08-30 ~ 2017-07-24IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
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