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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Joseph Mcallister

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 16, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

    • 21, Aghalarg Road, Stewartstown, Dungannon, Tyrone, BT71 5AB, Northern Ireland

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

    • 24, Moneyneany Road, Draperstown, Magherafelt, Derry, BT45 7DZ, Northern Ireland

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 120
  • 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 121
  • 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 122
  • 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 123
  • Mcallister, Michael Joseph
    Northern Irish born in February 1963

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 190
  • 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 191

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

      IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206 IIF 207 IIF 208 (more)(less)
      IIF 209 IIF 210 IIF 211 IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217 IIF 218 (more)(less)
      IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238

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

      IIF 239

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

      IIF 240

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

      IIF 241
  • 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 242
  • 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 243

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

      IIF 244

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

      IIF 245

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

      IIF 246

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

      IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252

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

      IIF 253

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

      IIF 254 IIF 255 IIF 256 (more)(less)
      IIF 257

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

      IIF 258

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

      IIF 259
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 260

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

      IIF 261 IIF 262 IIF 263

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

      IIF 264 IIF 265 IIF 266 (more)(less)
      IIF 267

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

      IIF 268 IIF 269

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

      IIF 270 IIF 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

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

      IIF 275 IIF 276

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

      IIF 277

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

      IIF 278

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

      IIF 279

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

      IIF 280

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

      IIF 281 IIF 282 IIF 283 (more)(less)
      IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290

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

      IIF 291 IIF 292 IIF 293

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

      IIF 294

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

      IIF 295 IIF 296

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

      IIF 297

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 298
  • Mcallister, Michael
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 299
  • Mcallister, Michael
    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 300
  • 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 301

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

      IIF 302
  • Mc Allister, Michael Joseph
    Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 303

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

      IIF 304
  • 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 305

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

      IIF 306
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 307

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

      IIF 308

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

      IIF 309

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

      IIF 310 IIF 311

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

      IIF 312
  • 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 313
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 314
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

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

      IIF 315

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

      IIF 316
  • Mcallister, Michael

    Registered addresses and corresponding companies

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

      IIF 317

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

      IIF 318
child relation
Offspring entities and appointments 177
  • 1
    ADPAX DEVELOPMENTS LTD
    NI033518
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    1998-01-22 ~ now
    IIF 158 - Director → ME
    1998-01-22 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADPAX MANAGEMENT COMPANY LIMITED
    NI037063
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 155 - Director → ME
  • 3
    AEGEAN DREAM PROPERTY LIMITED
    NI052200
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 207 - Director → ME
  • 4
    AGRIHEALTH (N.I.) LIMITED
    NI017710
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 133 - Director → ME
  • 5
    ALLSTAR PROPERTIES LIMITED - now
    BIRCH MEADOWS COMPANY LIMITED
    - 2016-03-24 NI636570
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 203 - Director → ME
  • 6
    APTUS PRIVATE CAPITAL LIMITED
    - now NI605983
    ASM CAPITAL (N.I.) LIMITED
    - 2013-04-08 NI605983
    FELLVIEW RETAIL LIMITED
    - 2011-02-22 NI605983
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 213 - Director → ME
  • 7
    ASM (DEF) LTD - now
    ASM HORWATH (DEF) LIMITED
    - 2010-10-06 NI031846 NI604462
    MIS COMPUTING LIMITED
    - 2005-10-11 NI031846
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Officer
    1997-01-22 ~ 2010-04-01
    IIF 305 - Director → ME
  • 8
    ASM (M) LTD
    - now NI031143 NI604460
    ASM HORWATH (S) LIMITED
    - 2010-10-06 NI031143 NI604460... (more)
    COMPANY BROKING CONSULTANTS LIMITED
    - 2004-11-12 NI031143
    TAXMAN (NI) LIMITED-THE
    - 1998-09-04 NI031143
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 299 - Director → ME
    2020-03-30 ~ now
    IIF 315 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-07-10
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2019-07-10 ~ 2019-07-10
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    ASM (NW) LTD
    NI625112
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ASM ACCOUNTANTS LIMITED
    - now NI055505 NI604469
    ASM HORWATH LTD
    - 2010-10-05 NI055505 NI604469... (more)
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    30 Monaghan Street, Newry, Down, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2006-10-01 ~ now
    IIF 188 - Director → ME
  • 11
    ASM CORPORATE FINANCE LTD
    NI711038
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 143 - Director → ME
  • 12
    ASM FINANCIAL PLANNING LIMITED - now
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED
    - 2010-10-06 NI037083 NI604463
    MELLOWSTREAM PROPERTIES LTD
    - 1999-10-29 NI037083
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    1999-10-28 ~ 2000-06-01
    IIF 313 - Director → ME
  • 13
    ATLANTIC FLY FISHING LTD - now
    HAZEL AVENUE COMPANY LIMITED
    - 2017-10-13 NI646698
    34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 279 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    AUTO & TRAILER SPARES LIMITED
    - now NI052330
    I J AUTO & TRAILER SPARES LIMITED
    - 2009-02-03 NI052330 NI064161... (more)
    I. J. AUTOSPARES LTD
    - 2008-01-31 NI052330 NI042713... (more)
    GREENAN LIMITED
    - 2006-02-22 NI052330
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BALLINAMALLARD DEVELOPMENTS LIMITED
    - now NI039966
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2015-01-01
    IIF 165 - Director → ME
    2018-02-19 ~ now
    IIF 130 - Director → ME
    2006-07-07 ~ 2015-01-01
    IIF 312 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BALLYGOOD HOMES LTD - now
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-08-20 NI625086 NI621361... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 217 - Director → ME
  • 17
    BALLYGOOD INVESTMENTS LTD - now
    DIAMOND SHELF NUMBER 28 LIMITED
    - 2014-08-20 NI621359 NI621309... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-08-18
    IIF 218 - Director → ME
  • 18
    BALLYGOOD PROPERTIES LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-08-20 NI625084 NI621360... (more)
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 216 - Director → ME
  • 19
    BAYMORE INVESTMENTS LIMITED
    NI027256
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    1993-02-25 ~ now
    IIF 167 - Director → ME
    1993-02-25 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BEDFORD STREET INVESTMENTS LIMITED - now
    BIRCH ROAD COMPANY LIMITED
    - 2016-08-09 NI629925
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-03-11
    IIF 209 - Director → ME
    2015-03-12 ~ 2016-03-12
    IIF 301 - Director → ME
  • 21
    BEECHES AVENUE COMPANY LIMITED
    NI664156
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-09-04 ~ 2019-09-05
    IIF 266 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    BEECHES CRESCENT COMPANY LIMITED
    NI665517
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-10-30
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2020-10-30 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    BEECHES DRIVE COMPANY LIMITED
    NI637388
    Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ 2016-06-15
    IIF 239 - Director → ME
  • 24
    BEECHILL VIEW PROPERTIES LTD
    NI052002
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    BENMORE TRADING LIMITED
    NI059671
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 129 - Director → ME
    2006-07-10 ~ 2015-01-01
    IIF 214 - Director → ME
    2006-07-03 ~ 2015-01-01
    IIF 309 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 26
    BIRCH AVENUE COMPANY LIMITED
    NI629930
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 196 - Director → ME
  • 27
    BIRCH DRIVE COMPANY LIMITED
    NI629918
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ 2018-01-26
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    BIRCH HEIGHTS COMPANY LIMITED
    NI635865
    42 Corrigan Hill Road, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ 2019-10-08
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    BIRCH TREE COMPANY NO 3 LIMITED
    NI627968 NI627248... (more)
    Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-04-13
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BIRCH TREE COMPANY NO 5 LIMITED
    NI627971 NI627970... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-11-25 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    BIRCH TREE COMPANY NO 6 LIMITED
    NI627973 NI627248... (more)
    8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2015-10-01
    IIF 233 - Director → ME
  • 32
    BIRCH TREE COMPANY NO 7 LIMITED
    NI627974 NI627248... (more)
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 241 - Director → ME
  • 33
    BIRCH VILLAGE COMPANY LIMITED
    NI635867
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 238 - Director → ME
  • 34
    BLACKTHORN TERRACE COMPANY LIMITED
    NI686047
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-02-22 ~ 2022-03-31
    IIF 181 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 35
    BLOSSOM HEALTH N.I LIMITED - now
    HAWTHORN DRIVE COMPANY LIMITED
    - 2022-05-26 NI687871
    7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ 2022-05-25
    IIF 253 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 36
    BRIONY PROPERTY DEVELOPMENTS LTD
    NI060093
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 144 - Director → ME
    2006-07-10 ~ now
    IIF 308 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 37
    BRM RETAIL LTD
    - now NI712115
    MARIGOLD DRIVE COMPANY LIMITED
    - 2024-08-06 NI712115
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-07-02
    IIF 173 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 38
    CEDAR FOX LIMITED
    - now NI733696
    PINK FOX GLOVE COMPANY LIMITED
    - 2025-12-01 NI733696
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2025-11-11
    IIF 179 - Director → ME
    2025-12-02 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2025-09-24 ~ 2025-11-11
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 39
    CHESTNUT DRIVE COMPANY LIMITED
    NI637385
    82a Kilmascally Road, Ardboe, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ 2025-11-27
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CHESTNUT HEIGHTS COMPANY LIMITED
    NI691726
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 256 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 41
    COLLEGIAN HOLDINGS LIMITED - now
    PLUM DRIVE COMPANY LIMITED
    - 2025-07-23 NI685325
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ 2025-03-10
    IIF 264 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-03-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 42
    COLM'S AMUSEMENTS LIMITED - now
    HAZEL GRANGE COMPANY LIMITED
    - 2022-08-10 NI661915
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-06-03 ~ 2022-07-25
    IIF 276 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 43
    CONNECTED APPLIANCES LIMITED - now
    SPERRIN VIEW COMPANY LIMITED
    - 2016-08-17 NI639548
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-07-06 ~ 2016-08-08
    IIF 224 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 44
    CORBAN PROPERTIES LTD
    NI050085
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2004-03-30 ~ now
    IIF 162 - Director → ME
  • 45
    CORRY DENTAL CARE - now
    NORTHLAND PROPERTY DEVELOPMENTS LTD
    - 2008-07-08 NI037373
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Active Corporate (5 parents)
    Officer
    1999-11-15 ~ 2008-01-01
    IIF 191 - Director → ME
  • 46
    COYLEMORE LIMITED - now
    ASH VIEW COMPANY LIMITED
    - 2019-05-13 NI660488
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 281 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 47
    CUAN HERITAGE COMPANY LIMITED - now
    COPPER SHELF COMPANY LIMITED
    - 2020-11-02 NI648981
    50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2018-11-18
    IIF 189 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 48
    DAFFODIL DRIVE COMPANY LIMITED
    NI737105
    Unit A8, The Business Centre, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-20 ~ 2026-04-01
    IIF 168 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-04-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 49
    DAISY DRIVE COMPANY LIMITED
    NI735335
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ 2026-03-05
    IIF 170 - Director → ME
    Person with significant control
    2025-11-11 ~ 2026-03-05
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 50
    DAVID A WATT & CO (SALES CO) LIMITED - now
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED
    - 2021-06-24 NI666485
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ 2021-06-23
    IIF 135 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 51
    DERRYCHRIN MANAGEMENT COMPANY LIMITED
    NI060118
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2006-07-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 52
    DERRYGAVAD PROPERTIES LIMITED - now
    IVY VIEW COMPANY LIMITED
    - 2023-08-01 NI694402
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 248 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 53
    DIAMOND SHELF COMPANY NUMBER 50 LIMITED
    - now 12635438 NI625225... (more)
    KENASH CONSULTING LIMITED
    - 2020-06-12 12635438 NI671382
    86 Highfield Lane, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 54
    DIAMOND SHELF NUMBER 25 - now
    DIAMOND SHELF NUMBER 25 LIMITED
    - 2019-09-24 NI621309 NI625093... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-10-21
    IIF 231 - Director → ME
  • 55
    DIAMOND SHELF NUMBER 27 LIMITED
    NI621358 NI625095... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2013-11-11 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 56
    DIAMOND SHELF NUMBER 34 LIMITED
    NI625089 NI625091... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-06-10 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 57
    DIAMOND SHELF NUMBER 35 LIMITED
    NI625093 NI621309... (more)
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 227 - Director → ME
  • 58
    DON HOTELS LIMITED - now
    ERNE TERRACE COMPANY LIMITED
    - 2017-03-01 NI639565
    50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-07-08 ~ 2016-07-08
    IIF 230 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 59
    DONANN CONSULTANCY LIMITED
    - now NI704657
    RUBY ROSE WAY COMPANY LIMITED
    - 2023-12-06 NI704657
    3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2023-12-11
    IIF 250 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 60
    DUNEANE ENGINEERING LIMITED - now
    SPERRIN TERRACE COMPANY LIMITED
    - 2017-08-09 NI639570
    72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2016-09-01
    IIF 192 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    EDDIE PALIN DISTRIBUTION LIMITED
    02325511
    30 Shepherds Court, Newport, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 251 - Director → ME
  • 62
    EDWARD GROUP LIMITED - now
    ELM TERRACE COMPANY LIMITED
    - 2015-10-15 NI632476
    Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-10-14
    IIF 197 - Director → ME
  • 63
    ELDER CRESCENT COMPANY LIMITED
    NI672257
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 64
    ELDER HEIGHTS COMPANY LIMITED
    NI671884
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 262 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 65
    ELDER TERRACE COMPANY LIMITED
    NI672149
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 261 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 66
    ELDER VIEW COMANY LIMITED
    NI672614
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 67
    ELM AVENUE COMPANY LIMITED
    NI631768
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2025-12-23
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 68
    ELM CRESENT COMPANY LIMITED
    NI635871
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 69
    ELM GRANGE COMPANY LIMITED
    NI632473
    31f Killman Street, Moy, Tyrone
    Active Corporate (7 parents)
    Officer
    2015-07-15 ~ 2015-12-01
    IIF 232 - Director → ME
  • 70
    ELM HEIGHTS COMPANY LIMITED
    NI631826 NI687011
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 71
    ELM MANOR COMPANY LIMITED
    NI631769
    11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 210 - Director → ME
  • 72
    ELM MEADOWS COMPANY LIMITED
    NI631774
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-06-09
    IIF 200 - Director → ME
  • 73
    ELM VIEW COMPANY LIMITED
    NI632477
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 229 - Director → ME
  • 74
    ELM VILLAGE COMPANY LIMITED
    NI631771
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 201 - Director → ME
  • 75
    ELM WAY UNLIMITED - now
    DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04
    DIAMOND SHELF COMPANY NUMBER 14 LIMITED
    - 2014-10-20 NI619527 NI619524... (more)
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ 2014-09-30
    IIF 149 - Director → ME
  • 76
    EML ROI RESI LIMITED - now
    FARLARK PROPERTIES LTD
    - 2016-07-22 NI619891
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (7 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF 194 - Director → ME
  • 77
    EMPYREAN FIELDS LIMITED - now
    PINK JASMINE WAY COMPANY LIMITED
    - 2024-10-24 NI716414
    102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ 2024-10-22
    IIF 186 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 78
    ERNECAST LIMITED - now
    BIRCH MANOR COMPANY LIMITED
    - 2016-06-07 NI629905
    49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-03-11 ~ 2015-09-15
    IIF 212 - Director → ME
  • 79
    ESL FUTURES LTD - now
    MAPLE TERRACE COMPANY LIMITED
    - 2020-09-22 NI667806
    20 College Gardens, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ 2020-09-01
    IIF 127 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 80
    EXQUISITE MERCHANTS LTD - now
    DIAMOND SHELF NUMBER 36 LIMITED
    - 2016-09-22 NI625090 NI625091... (more)
    29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 219 - Director → ME
  • 81
    FALCARROW LIMITED - now
    WALNUT BAY COMPANY LIMITED
    - 2021-06-17 NI677128
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-10
    IIF 283 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 82
    FOX AGRI LTD - now
    HAZEL HEIGHTS COMPANY LIMITED
    - 2022-06-14 NI663434
    250 Drumnakilly Road, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2022-05-20
    IIF 297 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 83
    GARNOCK INVESTMENTS LIMITED
    NI027329
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    1993-03-16 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    GLEN 2024 LIMITED
    - now NI710421
    WHITE DAISY WAY COMPANY LIMITED
    - 2024-04-09 NI710421
    52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-04-09
    IIF 246 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 85
    GODG LIMITED - now
    DIAMOND SHELF NUMBER 38 LIMITED
    - 2014-12-16 NI625098 NI625091... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 221 - Director → ME
  • 86
    GRENANE PROPERTIES LIMITED
    NI055969
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2005-09-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 87
    HANDOVER APP LTD - now
    SYCAMORE WAY COMPANY LIMITED
    - 2023-01-17 NI691724 NI681038... (more)
    11 Ganaway Drive, Killinchy, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ 2022-10-18
    IIF 254 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 88
    HAWTHORN BAY COMPANY LIMITED
    NI686265
    18 Drumkern Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ 2025-01-06
    IIF 175 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 89
    HAZEL BAY COMPANY LIMITED
    NI663435
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2022-05-19
    IIF 277 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 90
    HAZEL DRIVE COMPANY LIMITED
    NI661937
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    2019-06-03 ~ 2021-06-15
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 91
    HAZEL TERRACE COMPANY LIMITED
    NI660521
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-04-10 ~ 2020-07-01
    IIF 270 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 92
    HO7NR LIMITED - now
    DIAMOND SHELF NUMBER 37 LIMITED
    - 2015-01-27 NI625095 NI625091... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 160 - Director → ME
  • 93
    HOLLOW PARK SAND AND GRAVEL LIMITED - now
    ERNE GRANGE COMPANY LIMITED
    - 2017-07-31 NI639566
    9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-07-08 ~ 2016-12-01
    IIF 220 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 94
    HOLLY AVENUE COMPANY LIMITED
    NI673456
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2020-10-16 ~ 2024-07-17
    IIF 150 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 95
    HOLLY HEIGHTS COMPANY LIMITED
    NI673267
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ 2020-10-20
    IIF 267 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 96
    I J AUTO & TRAILER SPARES LIMITED
    - now NI064161 NI052330... (more)
    AUTO & TRAILER LIMITED
    - 2009-02-03 NI064161
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 240 - Director → ME
  • 97
    I J AUTOSPARES LTD
    - now NI067505 NI052330... (more)
    IJ AUTO & TRAILER SPARES LIMITED
    - 2008-01-31 NI067505 NI052330... (more)
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 294 - Director → ME
  • 98
    I. J. AUTOSPARES (NI) LTD
    - now NI042713
    I. J. AUTOSPARES LTD
    - 2006-01-18 NI042713 NI052330... (more)
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 190 - Director → ME
  • 99
    IJ AUTO & TRAILER LIMITED
    NI063986
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 290 - Director → ME
  • 100
    IRIS WAY COMPANY LIMITED
    NI739733
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 101
    IVY HEIGHTS COMPANY LIMITED
    NI678540
    1 Derramore Way, Cookstown, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ 2021-11-02
    IIF 260 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 102
    IVY WAY COMPANY LIMITED
    NI689000
    23a Corrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2022-06-30
    IIF 258 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 103
    JASMINE DRIVE COMPANY LIMITED
    NI737119
    87 Burren Road, Warrenpoint, Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ 2026-03-24
    IIF 183 - Director → ME
    Person with significant control
    2026-01-21 ~ 2026-03-24
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 104
    JFM RENTAL LIMITED - now
    DIAMOND SHELF COMPANY 1 LIMITED
    - 2011-12-22 NI604460 NI604462
    ASM HORWATH (S) LIMITED
    - 2010-10-22 NI604460 NI031143... (more)
    ASM (M) LTD
    - 2010-10-06 NI604460 NI031143
    75 Loughbeg Road, Toomebridge, Antrim
    Active Corporate (4 parents)
    Officer
    2010-09-16 ~ 2010-10-31
    IIF 282 - Director → ME
  • 105
    KNOCKLOE HOLDINGS LTD - now
    BIRCH GRANGE COMPANY LIMITED
    - 2017-10-11 NI635872
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 106
    KNOCKLOE PROPERTIES LIMITED
    - now NI715215
    LOTUS DRIVE COMPANY LIMITED
    - 2024-09-05 NI715215
    10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-09-05
    IIF 259 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 107
    LAVENDER DRIVE COMPANY LIMITED
    NI710415
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ 2024-03-28
    IIF 255 - Director → ME
    2025-05-13 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-03-28
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2025-05-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 108
    LILY WAY COMPANY LIMITED
    NI739734
    12 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-14 ~ 2026-04-15
    IIF 174 - Director → ME
    Person with significant control
    2026-04-14 ~ 2026-04-15
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 109
    LIME HEIGHTS COMPANY LIMITED
    NI687011 NI631826
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-03-29 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 110
    LISNAFIN DEVELOPMENTS LIMITED
    NI056044
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2005-08-19 ~ now
    IIF 185 - Director → ME
    2005-08-19 ~ now
    IIF 318 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    LOCKVIEW DEVELOPMENTS LIMITED
    NI063387
    Asm Horwath, The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 124 - Director → ME
    2007-03-13 ~ dissolved
    IIF 307 - Secretary → ME
  • 112
    LOUGH ERNE HOTEL LIMITED
    NI009432
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ now
    IIF 166 - Director → ME
    2006-08-31 ~ now
    IIF 316 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 113
    MAPLE DRIVE COMPANY LIMITED
    NI671507
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2020-08-21
    IIF 273 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 114
    MAPLE HEIGHTS COMPANY LIMITED
    NI691725 NI668169
    23a Carrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-06-26
    IIF 187 - Director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 115
    MCL GROUP (NO.1) LIMITED - now
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED
    - 2021-05-27 NI678120
    5 Beechgrove Heights, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ 2021-05-24
    IIF 146 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 116
    MCWILLIAMS FARMS LTD - now
    MAPLE HEIGHTS COMPANY LIMITED
    - 2020-07-30 NI668169 NI691725
    99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ 2020-03-05
    IIF 278 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 117
    MIDDLEBROOK PROPERTY RENTALS LTD - now
    BLACKTHORN HEIGHTS COMPANY LIMITED
    - 2023-11-09 NI688251
    6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ 2022-12-01
    IIF 245 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 118
    MILLAR FABRICATION AND SONS HOLDINGS LIMITED - now
    CHESTNUT WAY COMPANY LIMITED
    - 2022-06-09 NI687872
    12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2022-05-16
    IIF 244 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 119
    MODERN KITCHEN SUPPLIES LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 3 LIMITED
    - 2013-07-31 NI611381 NI621670... (more)
    Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2012-02-23 ~ 2013-05-28
    IIF 137 - Director → ME
  • 120
    NEWSTEAD PROPERTY LTD
    - now NI728826
    POPPY DRIVE COMPANY LIMITED
    - 2025-08-20 NI728826
    38 Clonavaddy Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-08-20
    IIF 296 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-08-20
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 121
    NORTHERN PUBLISHING OFFICE U.K. LIMITED
    R0000570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-07
    Dissolved on 2011-06-25
    22 Cedarhurst Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 314 - Director → ME
  • 122
    NPD CARTHALL LTD - now
    HAWTHORN AVENUE COMPANY LIMITED
    - 2022-10-13 NI689815
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ 2022-09-07
    IIF 243 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 123
    OAK CRESCENT COMPANY LIMITED
    NI632786
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2016-05-05 ~ 2018-05-24
    IIF 236 - Director → ME
  • 124
    OAK DEVELOPMENT SOLUTIONS (NI) LIMITED
    NI673635
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 125
    OAK DRIVE COMPANY LIMITED
    NI693752
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2023-01-16 ~ 2024-07-17
    IIF 172 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    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
  • 126
    OAK SHELF COMPANY LIMITED
    NI645501
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 285 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 127
    OAK TERRACE COMPANY LIMITED
    NI659990
    16 Cambourne Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2025-01-06
    IIF 126 - Director → ME
    Person with significant control
    2019-03-25 ~ 2025-01-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 128
    PEONY HEIGHTS COMPANY LIMITED
    NI712114
    21 Aghalarg Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ 2025-01-06
    IIF 134 - Director → ME
    Person with significant control
    2024-03-20 ~ 2025-01-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 129
    PETUNIA AVENUE COMPANY LIMITED
    NI716413
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-08-18
    IIF 274 - Director → ME
    Person with significant control
    2024-05-30 ~ 2025-08-18
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 130
    PINE HEIGHTS COMPANY LIMITED
    NI637383
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2016-03-29 ~ 2017-12-20
    IIF 164 - Director → ME
  • 131
    PINE TERRACE COMPANY LIMITED
    NI646701
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 272 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 132
    PLUM AVENUE COMPANY LIMITED
    NI688252
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2022-05-17
    IIF 300 - Director → ME
    2022-05-17 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-05-17
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2022-05-17 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 133
    PLUM TERRACE COMPANY LIMITED
    NI689813
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2023-08-31
    IIF 257 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 134
    PRIME BEAUTY (N.I.) LIMITED
    - now NI648983
    CHESTNUT SHELF COMPANY LIMITED
    - 2018-08-09 NI648983
    5-7 Tobermore Road Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2018-08-01
    IIF 286 - Director → ME
    Person with significant control
    2017-10-31 ~ 2026-02-27
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 135
    PROPERTY CAPITAL CONSULTANTS LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-03-14 NI621360 NI625084... (more)
    99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-11 ~ 2013-11-15
    IIF 235 - Director → ME
  • 136
    RACEVIEW PROPERTIES LIMITED - now
    DIAMOND SHELF COMPANY 2 LIMITED
    - 2013-07-03 NI604462 NI604460
    ASM HORWATH (DEF) LIMITED
    - 2010-10-22 NI604462 NI031846
    ASM (DEF) LTD
    - 2010-10-06 NI604462 NI031846
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-04-22
    IIF 289 - Director → ME
  • 137
    RDVC LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED
    - 2014-12-16 NI619524 NI611381... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 211 - Director → ME
  • 138
    RED TULIP DRIVE COMPANY LIMITED
    NI715216
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 247 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 139
    RIC PROPERTY SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 32 LIMITED
    - 2015-01-27 NI625091 NI625093... (more)
    1 Manor Lodge, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 202 - Director → ME
  • 140
    RIVER VALLEY HOSPITALITY LTD
    - now NI621361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2021-07-29
    RIVER VALLEY HOSPITALITY LIMITED
    - 2014-03-04 NI621361
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-03-04 NI621361 NI625086... (more)
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-11-11 ~ 2014-03-04
    IIF 226 - Director → ME
  • 141
    ROEVALLEY DEVELOPMENTS LIMITED
    NI065291
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents)
    Officer
    2018-02-19 ~ now
    IIF 128 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 205 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 317 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 142
    ROOFING & REPAIR CO LTD - now
    IVY TERRACE COMPANY LIMITED
    - 2023-09-12 NI694401
    7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-09-07
    IIF 252 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 143
    ROSE DRIVE COMPANY LIMITED
    NI735342
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 144
    SDC PARTS LTD
    - now NI629938
    BIRCH CRESCENT COMPANY LIMITED
    - 2015-04-01 NI629938
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 206 - Director → ME
  • 145
    SELKO SERVICES LTD
    NI035717
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Active Corporate (4 parents)
    Officer
    1999-04-10 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 146
    SIGN PROPERTIES SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 31 LIMITED
    - 2017-12-13 NI625088 NI625091... (more)
    47 North Street, Stewartstown, Dungannon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 228 - Director → ME
  • 147
    SIXTEEN DERAMORE PARK MANAGEMENT COMPANY LIMITED
    NI049892
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-09-13 ~ now
    IIF 303 - Director → ME
  • 148
    SM BEDFORD HOLDCO 1 LIMITED - now
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED
    - 2016-08-09 NI636573
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 237 - Director → ME
  • 149
    SM BEDFORD LIMITED - now
    BIRCH BAY COMPANY LIMITED
    - 2016-08-09 NI636576
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 302 - Director → ME
  • 150
    SPERRIN ENERGY LIMITED
    NI626724
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Officer
    2014-09-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 151
    STAR ARCADE LIMITED - now
    SYCAMORE WAY COMPANY LIMITED
    - 2022-08-10 NI681038 NI691724... (more)
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2022-07-25
    IIF 291 - Director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 152
    STEMFAB LTD. - now
    PARROT SHELF COMPANY LIMITED
    - 2018-01-16 NI646123
    75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-05-31 ~ 2017-06-30
    IIF 284 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 153
    SYCAMORE BAY COMPANY LIMITED
    NI689812 NI681038... (more)
    24 Moneyneany Road, Draperstown, Magherafelt, Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2025-08-01
    IIF 136 - Director → ME
    Person with significant control
    2022-07-20 ~ 2025-08-01
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 154
    SYCAMORE COMPANY HEIGHTS LIMITED
    - now 10964637
    MARK MULHOLLAND QC LIMITED
    - 2018-04-16 10964637
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 204 - Director → ME
  • 155
    SYCAMORE GRANGE COMPANY LIMITED
    NI637387 NI681037
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-06-30
    IIF 234 - Director → ME
    2016-10-26 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 156
    SYCAMORE GRANGE COMPANY LIMITED
    NI681037 NI637387
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2024-10-04
    IIF 265 - Director → ME
    Person with significant control
    2021-07-23 ~ 2024-10-04
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 157
    SYCAMORE SHELF COMPANY LIMITED
    NI648980
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2019-04-19
    IIF 288 - Director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 158
    SYCAMORE TERRACE COMPANY LIMITED
    NI666850
    52 Drum Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ 2020-01-08
    IIF 148 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 159
    TERJON LIMITED - now
    MAPLE CRESCENT COMPANY LIMITED
    - 2020-03-23 NI667506
    100 Coleraine Road, Maghera, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-05 ~ 2020-03-05
    IIF 287 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 160
    THE BEDROCK GROUP LIMITED - now
    DIAMOND SHELF NUMBER 33 LIMITED
    - 2015-05-20 NI625092 NI625091... (more)
    5 Garvan Court, Kilrea, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 242 - Director → ME
  • 161
    TULLY PROPERTIES LIMITED
    - now NI693751
    LIME TERRACE COMPANY LIMITED
    - 2023-07-03 NI693751
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-07-03
    IIF 132 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 162
    UNICORN GROUP HOLDINGS LIMITED - now
    BEECHES BAY COMPANY LIMITED
    - 2021-05-19 NI663771
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 271 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 163
    UNICORN TLM LIMITED
    - now NI645502
    SPARROW SHELF COMPANY LIMITED
    - 2018-03-16 NI645502
    Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2018-03-15
    IIF 269 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 164
    UNICORN VULCAIN LIMITED - now
    HERON SHELF COMPANY LIMITED
    - 2018-03-16 NI646126
    Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2018-03-15
    IIF 268 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 165
    VALOR PRIVATE FINANCE LTD
    - now NI627970
    BIRCH TREE COMPANY NO 4 LIMITED
    - 2018-01-15 NI627970 NI627248... (more)
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-01-15
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 166
    VARIETY ENTERTAINMENT LIMITED - now
    BLACKTHORN AVENUE COMPANY LIMITED
    - 2022-01-18 NI682153
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ 2022-01-06
    IIF 275 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 167
    VETIGAL LIMITED
    - now NI055448 NI008139
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 249 - Director → ME
  • 168
    VIOLET AVENUE COMPANY LIMITED
    NI728822
    6 6 The Willows, Magherafelt, County Derry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-23 ~ 2025-05-14
    IIF 295 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-05-14
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 169
    W J MCERLEAN LIMITED - now
    SPERRIN GRANGE COMPANY LIMITED
    - 2019-03-07 NI639568
    16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2019-01-18
    IIF 222 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 170
    WALNUT DRIVE COMPANY LIMITED
    NI676116
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2021-02-03
    IIF 263 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 171
    WAS (N.I.) PROPERTIES LIMITED - now
    DIAMOND SHELF NO 26 LIMITED
    - 2019-08-07 NI621311
    12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-12-01
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 172
    WHITE LILY BAY COMPANY LIMITED
    NI728824
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-04-23
    IIF 182 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-04-23
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 173
    WILLOW CRESCENT COMPANY LIMITED
    NI674689
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-02-10
    IIF 292 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 174
    WILLOW DRIVE COMPANY LIMITED
    NI673976
    14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-11-04 ~ 2021-02-24
    IIF 152 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 175
    WILLOW HEIGHTS COMPANY LIMITED
    NI674299
    29 Aghalarg Road, Stewartson, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ 2025-01-06
    IIF 298 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-01-06
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 176
    WOODVALE TREE PROPERTIES LIMITED - now
    GREEN IVY LANE COMPANY LIMITED
    - 2023-12-08 NI704659
    Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2023-12-06
    IIF 131 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 177
    WORKSPACE (DRAPERSTOWN) LIMITED
    NI018240
    The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1985-03-04 ~ 2016-05-27
    IIF 306 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.