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
    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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 165
  • 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 166

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

      IIF 167
  • 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 168
  • 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 169

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

      IIF 170

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

      IIF 171
  • 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 172
  • 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 173
  • 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 174
  • 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 175
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

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

      IIF 176

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

      IIF 177

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

      IIF 178 IIF 179

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

      IIF 180
  • 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 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190 IIF 191

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

      IIF 192

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

      IIF 193 IIF 194 IIF 195

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

      IIF 196 IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200 IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204

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

      IIF 205 IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210 IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223

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

      IIF 224 IIF 225 IIF 226

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

      IIF 227 IIF 228 IIF 229

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

      IIF 245 IIF 246 IIF 247

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

      IIF 252 IIF 253 IIF 254

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

      IIF 263 IIF 264 IIF 265

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

      IIF 269

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

      IIF 270 IIF 271 IIF 272

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

      IIF 286

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

      IIF 287

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

      IIF 288

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

      IIF 289

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

      IIF 290

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

      IIF 291

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

      IIF 292
  • 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 293
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 294
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

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

      IIF 295

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

      IIF 296
  • Mcallister, Michael

    Registered addresses and corresponding companies

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

      IIF 297

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

      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 50 - director → ME
    1998-01-22 ~ now
    IIF 179 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - 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 40 - director → ME
  • 3
    The Diamond Centre, Market Street, Magherafelt
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 26 - 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 89 - 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 34 - 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 165 - director → ME
    2020-03-30 ~ now
    IIF 295 - secretary → ME
    Person with significant control
    2019-07-10 ~ now
    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
  • 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - 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 79 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - 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 71 - director → ME
    1993-02-25 ~ now
    IIF 178 - secretary → 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
  • 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 136 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 13
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Officer
    2004-12-03 ~ now
    IIF 22 - director → ME
  • 14
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 78 - director → ME
  • 17
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 135 - director → ME
    2006-07-10 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - 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 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
  • 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - 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 62 - 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 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - 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 126 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 175 - 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 61 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 25
    30 Shepherds Court, Newport, Shropshire
    Dissolved corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 92 - director → ME
  • 26
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 138 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - 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 150 - director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    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
  • 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - 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 37 - 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
  • 30
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (3 parents)
    Officer
    1993-03-16 ~ now
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 253 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - 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 131 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 237 - 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 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
  • 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 76 - 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 152 - 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 2 - director → ME
  • 37
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 144 - 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 157 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - 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 161 - director → ME
    2005-08-19 ~ now
    IIF 298 - secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - 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 68 - director → ME
    2006-08-31 ~ now
    IIF 296 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Has significant influence or control → OE
  • 41
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - 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 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - 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 143 - director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - 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 103 - director → ME
    Person with significant control
    2024-03-20 ~ 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
  • 45
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-05-30 ~ 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
  • 46
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - 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 102 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 281 - 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 153 - director → ME
    Person with significant control
    2022-01-26 ~ 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
  • 49
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 156 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - 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 240 - Ownership of shares – 75% or more → OE
    IIF 240 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - 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 25 - director → ME
  • 53
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Corporate (2 parents)
    Officer
    1999-04-10 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - 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 172 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - 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 95 - director → ME
    Person with significant control
    2022-07-20 ~ now
    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
  • 57
    MARK MULHOLLAND QC LIMITED - 2018-04-16
    100 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 20 - director → ME
  • 58
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - 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 149 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - 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 90 - director → ME
  • 61
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 155 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - 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 160 - director → ME
    Person with significant control
    2025-04-23 ~ 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
  • 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 133 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - 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 19 - 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 169 - 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 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - 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 293 - 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 125 - director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - 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 66 - director → ME
    2006-07-07 ~ 2015-01-01
    IIF 180 - 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 41 - 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 42 - 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 38 - 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 166 - director → ME
    2015-03-11 ~ 2015-03-11
    IIF 28 - 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 112 - director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - 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 173 - Ownership of shares – 75% or more → OE
    IIF 173 - 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 75 - director → ME
  • 14
    The Diamond Centre, Market Street, Magherafelt
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 224 - 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 35 - director → ME
    2006-07-03 ~ 2015-01-01
    IIF 177 - secretary → ME
  • 16
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Corporate (3 parents)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 12 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - 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 67 - director → ME
  • 21
    46a Rainey Street, Magherafelt, Northern Ireland
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 74 - 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 159 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - 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 94 - director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    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
  • 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 97 - director → ME
  • 25
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 100 - director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - 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 122 - director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - 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 51 - director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - 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 3 - 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 127 - director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - 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 163 - director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - 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 119 - director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - 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 88 - director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - 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 58 - director → ME
  • 34
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 54 - 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 57 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - 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 91 - director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - 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 4 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - 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 13 - 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 110 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - 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 109 - director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - 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 65 - director → ME
  • 42
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - 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 30 - 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 16 - director → ME
  • 45
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 56 - 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 17 - 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 31 - 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 10 - 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 162 - director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - 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 33 - 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 107 - director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - 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 43 - 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 129 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - 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 164 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - 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 84 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    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
  • 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 46 - 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 98 - director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    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
  • 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 154 - director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    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
  • 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 123 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - 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 232 - Ownership of shares – 75% or more → OE
    IIF 232 - 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 116 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - 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 60 - 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 44 - director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - 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 145 - 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 113 - director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - 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 108 - director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 105 - director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    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
  • 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 128 - 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 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - 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 106 - director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    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
  • 71
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-03-28
    IIF 99 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-28
    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
  • 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 120 - director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - 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 104 - director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    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
  • 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 137 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    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
  • 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 124 - director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - 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 83 - director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - 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 82 - director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - 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 21 - director → ME
  • 79
    22 Cedarhurst Road, Belfast
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 294 - 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 81 - director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - 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 72 - 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 96 - director → ME
  • 83
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Corporate (1 parent)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 132 - director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - 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 64 - director → ME
  • 85
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 118 - 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 168 - director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - 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 101 - director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - 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 134 - 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 70 - 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 142 - 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 32 - director → ME
  • 92
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 85 - director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    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
  • 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 18 - 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 53 - director → ME
  • 95
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Corporate (6 parents)
    Officer
    2007-06-27 ~ 2015-01-01
    IIF 23 - director → ME
    2007-06-27 ~ 2015-01-01
    IIF 297 - 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 93 - director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    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
  • 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 55 - 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 73 - 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 167 - 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 146 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - 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 130 - director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - 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 69 - 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 141 - director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - 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 139 - director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - 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 140 - director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - 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 80 - 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 87 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    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
  • 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 117 - director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - 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 115 - director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - 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 114 - director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - 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 121 - director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - 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 48 - director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - 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 111 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - 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 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - 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 147 - director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - 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 151 - director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - 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 86 - director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - 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 170 - director → ME

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