1
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
61 Moore Street, Aughnacloy, County Tyrone, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-04-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
366,662 GBP2024-12-31
Officer
2004-04-26 ~ now
IIF 55 - Director → ME
2004-04-26 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
5
2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 56 - Director → ME
6
APPLE ORCHARD CONSTRUCTION (HOLBORN AVE) LTD - now
8 Castleblayney Road, Keady, Armagh, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-36,101 GBP2024-03-31
Officer
2022-03-08 ~ 2022-03-29
IIF 21 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-29
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
128 Tassagh Road, Tassagh, Armagh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
880,107 GBP2024-05-31
Officer
2021-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Castleblayney Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
37,419 GBP2023-09-30
Officer
2021-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-03-26 ~ now
IIF 3 - Director → ME
2020-03-26 ~ 2020-03-26
IIF 25 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2020-03-26 ~ 2020-03-26
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
44 Tassagh Road, Keady, Armagh, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
12,316 GBP2024-06-30
Officer
2022-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
FARLSTONE (DOBBIN ST) LIMITED
- now NI662464FIRESTONE (DOBBIN ST) LIMITED
- 2019-08-16
NI662464 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
FARLSTONE (LOWER ENGLISH ST) LIMITED
- now NI662501FIRESTONE (LOWER ENGLISH ST) LTD
- 2019-08-16
NI662501 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
FARLSTONE (OBIN ST, PORTADOWN) LTD
NI667884 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
FARLSTONE (SCOTCH ST) LIMITED
- now NI662466FIRESTONE (SCOTCH ST) LIMITED
- 2019-08-16
NI662466 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-24 ~ 2023-09-05
IIF 15 - Director → ME
Person with significant control
2019-06-24 ~ 2023-09-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
FIRESTONE CIRCULAR LTD
- 2019-08-15
NI658156 105 Derrynoose Road, Keady, Armagh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
FARLSTONE CONSTRUCTION LTD
- now NI645769FIRESTONE CONSTRUCTION LTD
- 2019-08-15
NI645769 105 Derrynoose Road, Keady, Armagh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-30,970 GBP2022-06-01 ~ 2023-05-31
Officer
2017-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
FARLSTONE DEVELOPMENTS (CANAL ST) LTD
NI664605 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
FARLSTONE DEVELOPMENTS (CLAUDY) LTD
NI664606 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
FARLSTONE DEVELOPMENTS (DARRAGH CROSS) LIMITED
- now NI658583FIRESTONE DEVELOPMENTS (DARRAGH CROSS) LIMITED
- 2019-08-15
NI658583 105 Derrynoose Road, Armagh, County Armagh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15,724 GBP2023-01-31
Officer
2019-01-28 ~ dissolved
IIF 23 - Director → ME
21
FARLSTONE DEVELOPMENTS (DOWNSHIRE) LTD
NI666365 Old Fire Station, Cecil Street, Newry, Down, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
FARLSTONE DEVELOPMENTS (DUNMURRY) LTD
NI664669 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-676 GBP2023-09-30
Officer
2019-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-26 ~ 2021-10-26
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
128 Tassagh Road, Armagh, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
26
105 Derrynoose Road, Keady, Armagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-7,833 GBP2023-09-30
Officer
2019-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2019-12-01 ~ 2019-12-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
MILL-POND VIEW DEVELOPMENTS LTD
NI662310 27 Culcavy Road, Hillsborough, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-8,748 GBP2024-06-30
Officer
2020-03-17 ~ 2021-01-25
IIF 26 - Director → ME
Person with significant control
2020-03-17 ~ 2020-03-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
105 Derrynoose Road, Keady, Armagh
Active Corporate (4 parents)
Equity (Company account)
-6,985 GBP2023-12-31
Officer
2020-02-25 ~ now
IIF 11 - Director → ME
29
THE WILLOWS MANAGEMENT COMPANY (NI) LIMITED
NI659418 105 Derrynoose Road, Keady, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-01 ~ dissolved
IIF 27 - Director → ME
2019-03-01 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE