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.
Mr John (sean) O'kane
- Irish born in June 1961
Mr John (sean) O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 126, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 2 IIF 311, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 416, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 5C/o Pfs & Partners, 16 Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 692, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 7
- Irish born in June 1961
Mr Sean O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 892, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 9C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom
IIF 10C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 11C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 125, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 13
- Irish born in June 1961
Mr Sean Gerard O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 1492 Altinure Road, Park, Claudy, BT47 4DE
IIF 15 IIF 16 IIF 1792 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 18 IIF 1992 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 2026 Eden Road, Park, Co Derry, BT47 4BJ
IIF 2162-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 2295-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom
IIF 2316, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 2416, Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 25C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 26C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 27C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 28C/o Pfs & Partners, Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 2968, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom
IIF 3092, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 31 IIF 3292 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 33
- Irish building contractor born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 3992 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 4092 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 4192 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 4292, Altinure Road, Claudy, Londonderry, BT47 4DE, N. Ireland
IIF 4392, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 44 IIF 45 IIF 4692, Altinure Road, Claudy, Londonderry, Londonderry, BT47 4DE, Northern Ireland
IIF 47
- Irish secretary born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
O'kane, Sean Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 2017
Sean O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 54
- Irish director born in June 1961
O Kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 55
- Irish secretary born in June 1961
O Kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Derry, N Ireland, BT47 4DE
IIF 56
- Irish born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 5792 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 5862-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 5992 Altinure Road, Claudy, Derry, BT47 4DE
IIF 60C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 61C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 62 IIF 63 IIF 64 (more)92 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 6892, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 695, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 7092 Altinure Road, Claudy, Park, Co Londonderry, BT47 4DE
IIF 71
- Irish bt47 4de born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park Village, Claudy
IIF 72
- Irish developer born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Clauady, Co Londonderry, BT47 4DE
IIF 73
- Irish director born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 7492 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 75 IIF 7692 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 7792 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 7892 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 7992, Altinure Road, Claudy, Londonderry, County Londonderry, BT47 4DE
IIF 80
- Irish none born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies1, Hampshire Drive, Carrickfergus, BT38 7UJ, N. Ireland
IIF 81
- Irish property developer born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Co Derry, BT47 4DE
IIF 82
- Irish secretary born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
Okane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1961
Okane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 87
- Irish director born in June 1961
O Kane, John
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 88
- Irish building contractor born in June 1961
O'kane, John
Resident in Northern Ireland
Registered addresses and corresponding companiesaddress
IIF 89
- Irish Registered addresses and corresponding companies
O'kane, John (sean)
- Irish Registered addresses and corresponding companies
O Kane, Sean
92 Altinure Road, Derry, BT47 4DE
IIF 92
- Registered addresses and corresponding companies
O'kane, John (sean)
- Irish Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Claudy, BT47 4DE
IIF 9592 Altinure Road, Park, Claudy, BT47 4DE
IIF 9692 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 97 IIF 9892 Altinure Road, Park, Claudy, Derry, BT47 4DE
IIF 9992 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 10092 Altinure Road, Claudy, Co Derry, BT47 4DE
IIF 10192 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 10292 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 103
- Irish Registered addresses and corresponding companies
O Kane, John
92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 104
- Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Park, Claudy, BT47 4DE
IIF 10592 Altinure Park, Park, Claudy, BT47 4DE
IIF 10692 Altinure Road, Park, Claudy, BT47 4DE
IIF 10792 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 10892, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 10935, Bolea Road, Limavady, Londonderry, BT49 0QT
IIF 11092 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 111
- Registered addresses and corresponding companies
O'kane, John
92 Altinure Road, Claudy, Derry, BT47 4DE
IIF 112
- 1ALFRED E.J. HURST LIMITED - 1992-05-26Unit 10 Graham Industrial Park, Dargan Crescent, BelfastActive Corporate (7 parents)Officer2010-04-01 ~ 2012-10-31IIF 81 - Director → ME
- 2
ARDBANA SERVICES LTD
NI048149Armstrong Gordon & Co., 64 The Promenade, Portstewart, Co LondonderryActive Corporate (33 parents)Officer2003-10-08 ~ 2004-12-08IIF 73 - Director → ME - 3
BROKERSTOWN PROPERTY MANAGEMENT CO LTD
NI07087792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 55 - Director → ME2017-01-01 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
BURN GIBBAH VIEW MANAGEMENT COMPANY LIMITED
NI06885126 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2008-04-09 ~ 2017-01-01IIF 48 - Director → ME2008-04-09 ~ 2017-01-01IIF 90 - Secretary → ME - 5
BUTLERS WHARF MANAGEMENT COMPANY LIMITED
NI05476426 Eden Road Park, LondonderryActive Corporate (4 parents)Officer2004-04-06 ~ 2017-02-14IIF 75 - Director → ME - 6
CAPPAGH BEG MANAGEMENT COMPANY LIMITED
NI06884992 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-04-09 ~ dissolvedIIF 77 - Director → ME2017-01-01 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
CARRICKVALE MANAGEMENT COMPANY LTD
NI727168C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CASTLEDERG GREEN MANAGEMENT CO LIMITED
NI06489226 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2007-05-25 ~ 2017-02-14IIF 74 - Director → ME - 9
CHAPEL ROAD MANAGEMENT CO LTD
NI05757792 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 57 - Director → ME2005-12-14 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 1026 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2007-06-05 ~ 2017-02-14IIF 40 - Director → ME
- 1126 Eden Road Park, Co DerryActive Corporate (4 parents)Officer2006-09-06 ~ 2017-02-14IIF 80 - Director → ME
- 12
THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED
- 2007-12-06 NI06744126 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2007-12-06 ~ 2017-01-01IIF 98 - Secretary → ME - 13
O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED
- 2017-09-07 NI06113516 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2006-10-04 ~ dissolvedIIF 83 - Director → ME2006-10-04 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CURIF LIMITED
NI634881C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-02-15IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 15
DERRYNOYD MANAGEMENT COMPANY LIMITED
- 2006-12-15 NI06230992 Altinure Road, Park, Claudy, Co DerryDissolved Corporate (4 parents)Officer2006-12-15 ~ dissolvedIIF 84 - Director → ME2006-12-15 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
DROMDALLAGAN LIMITED
NI054131Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (5 parents)Officer2005-03-03 ~ nowIIF 68 - Director → ME2017-03-04 ~ 2017-08-15IIF 110 - Secretary → ME - 17
DRUMNAKILLY MANAGEMENT CO LTD
NI06168726 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2006-11-06 ~ 2017-02-14IIF 82 - Director → ME - 18
BANN VIEW MANAGEMENT LIMITED
- 2019-07-22 NI05468092 Altinure Road,park, Claudy, LondonderryActive Corporate (4 parents)Officer2005-04-13 ~ nowIIF 86 - Director → ME2017-01-01 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19
FARRELL'S VIEW MANAGEMENT CO LTD
NI05998126 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2006-06-29 ~ 2017-02-14IIF 87 - Director → MEPerson with significant control2016-07-19 ~ 2017-02-14IIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FYTH LTD
NI03658526 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer1999-07-16 ~ 2017-02-14IIF 37 - Director → ME1999-07-16 ~ 2017-01-01IIF 101 - Secretary → MEPerson with significant control2016-07-19 ~ 2017-01-01IIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HATHERANS MANAGEMENT COMPANY LTD
NI64185262-64 New Row, Coleraine, Northern IrelandActive Corporate (7 parents)Officer2016-11-01 ~ 2023-11-01IIF 59 - Director → MEPerson with significant control2016-11-01 ~ 2023-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HYDE PARK MANAGEMENT AGENTS LIMITED
NI05752729 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (18 parents)Officer2005-12-09 ~ 2016-03-04IIF 88 - Director → ME2005-12-09 ~ 2015-11-25IIF 104 - Secretary → ME - 23
IVY MEAD MANAGEMENT LIMITED
NI03943326 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-10-13 ~ 2017-01-01IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JAMES PATRICK HOMES LIMITED
NI629867C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 64 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 25
KILLANE ROAD PROPERTY MANAGEMENT COMPANY LTD
NI06842192 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 42 - Director → ME2017-02-11 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 26
LAUREL HILL MANAGEMENT LIMITED
NI03974526 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-11-29 ~ 2017-02-14IIF 60 - Director → ME2000-11-29 ~ 2017-01-01IIF 95 - Secretary → ME - 2762-64 New Row, Coleraine, Northern IrelandActive Corporate (12 parents)Officer2006-01-31 ~ 2017-05-01IIF 72 - Director → ME
- 28
LOUGHTILUBE FARMS LTD
NI665903C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 66 - Director → ME - 29
MERLAN PROPERTIES LIMITED
NI06429692 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 71 - Director → ME2017-03-15 ~ nowIIF 109 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MILL TATE MANAGEMENT CO LIMITED
NI06456192 Altinure Road, Claudy, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2007-05-09 ~ dissolvedIIF 39 - Director → ME2017-03-15 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 31
MILLRAITH MANAGEMENT LIMITED
NI05562792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 76 - Director → ME2005-06-20 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-06-21 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 32
MILLSTONE COURT LTD
NI03964464 The Promenade, Portstewart, County LondonderryActive Corporate (10 parents)Officer2000-11-15 ~ 2004-06-18IIF 34 - Director → ME2000-11-15 ~ 2003-06-18IIF 112 - Secretary → ME - 33
MILLSTONE LAND MANAGEMENT LTD
NI042028Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (15 parents)Officer2001-11-28 ~ 2004-07-23IIF 38 - Director → ME - 34
MONTAGU COURT SERVICES LTD
NI04881164 The Promenade, Portstewart, County LondonderryActive Corporate (13 parents)Officer2003-11-21 ~ 2008-08-15IIF 85 - Director → ME - 35
FORESTWALK PROPERTIES LIMITED
- 2019-07-22 NI05351592 Altinure Road, Park, Claudy, Co DerryActive Corporate (5 parents)Officer2005-01-24 ~ nowIIF 58 - Director → ME2017-03-15 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3626 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 46 - Director → ME
- 3726 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 44 - Director → ME
- 38
O'KANE & DEVINE (UB) LIMITED
NI61058926 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 45 - Director → ME - 39
O'KANE & DEVINE BUILDERS LIMITED
NI61154026 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Officer2012-03-05 ~ 2017-03-06IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
O'KANE & DEVINE CONSTRUCTION LIMITED
NI022617C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (3 parents)Officer1989-04-25 ~ 2017-01-01IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
O'KANE & DEVINE HOLDINGS LIMITED
NI61071726 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents, 3 offsprings)Officer2012-01-16 ~ 2017-01-17IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
O'KANE DAIRIES LIMITED
NI64755768 Gortnagross Road, Dungiven, Londonderry, United KingdomDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
O'KANE GROUP (SCOTLAND) LIMITED
SC687490Flat 0/2 58 White Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-01-29 ~ 2024-05-09IIF 50 - Director → MEPerson with significant control2021-01-29 ~ 2024-05-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
MAGHERABUOY ASSET MANAGEMENT LTD
- 2017-11-22 NI633947C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-12-07 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 45C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2016-09-21 ~ nowIIF 52 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
O'KANE HOMES LTD
NI640963Pfs & Partners Ltd, 16 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 47
RAILWAY HOUSE LIMITED
NI649355C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 65 - Director → MEPerson with significant control2017-11-17 ~ 2017-11-27IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 48
RESOURCEABLE LIMITED
NI6070545 Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2011-04-12 ~ nowIIF 70 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 49
SIXTOWNS ROAD MANAGEMENT LIMITED
NI05894211 Irish Green Street, Limavady, Northern IrelandActive Corporate (8 parents)Officer2006-04-10 ~ 2022-08-15IIF 56 - Director → ME2006-04-10 ~ 2015-08-03IIF 92 - Secretary → ME - 50
STATION ROAD MANAGEMENT COMPANY (CASTLEDAWSON) LTD
NI06252811 Irish Green Street, Limavady, Northern IrelandActive Corporate (6 parents)Officer2007-01-05 ~ 2025-02-03IIF 49 - Director → ME2007-01-05 ~ 2025-02-03IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 51
STRAND ASSET MANAGEMENT LIMITED
NI630206C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 67 - Director → ME - 52
TAMNADEESE ASSET MANAGEMENT LTD
NI630213C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 63 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TEMPO ROAD MANAGEMENT COMPANY LIMITED
NI06762326 Eden Road, Park, Claudy, Co LondonderryActive Corporate (4 parents)Officer2007-12-31 ~ 2017-01-01IIF 100 - Secretary → ME - 54
THE CRESCENT APARTMENTS MANAGEMENT LTD
NI06909092 Altinure Road, Park, ClaudyDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 78 - Director → ME2008-04-29 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 55
SHANTIE & CO LTD
- 2017-08-22 NI03602816 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer1999-04-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 56
TONA IRELAND LIMITED
NI634883C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WATERHEN LANE MANAGEMENT COMPANY LIMITED
NI06640926 Eden Road, Park, Claudy, Northern IrelandActive Corporate (4 parents)Officer2007-09-24 ~ 2017-02-14IIF 41 - Director → ME - 58
WATERS EDGE PROPERTY MANAGEMENT LIMITED
NI06071662-64 New Row, Coleraine, Northern IrelandActive Corporate (8 parents)Officer2006-08-30 ~ 2017-07-24IIF 79 - Director → ME2006-08-30 ~ 2017-07-24IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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