The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
O'kane, Sean
- Irish born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, BT47 4DE
IIF 192 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 262-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 392 Altinure Road, Claudy, Derry, BT47 4DE
IIF 4C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 5C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)(less)92 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 1292, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 135, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 1492 Altinure Road, Claudy, Park, Co Londonderry, BT47 4DE
IIF 15
- 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 16
- 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 17
- 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 1892 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 19 IIF 2092 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 2192 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 2292 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 2392, Altinure Road, Claudy, Londonderry, County Londonderry, BT47 4DE
IIF 24
- 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 25
- 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 26
- Irish secretary born in June 1961
O'kane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 29
- 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 30
- Irish born in June 1961
Okane, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish building contractor born in June 1961
O'kane, John
Resident in Northern Ireland
Registered addresses and corresponding companiesaddress
IIF 34
- 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 35
- Irish born in June 1961
O'kane, John (sean)
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 4292 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 4392 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 4492, Altinure Road, Claudy, Londonderry, BT47 4DE, N. Ireland
IIF 4592, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 46 IIF 47 IIF 4892, Altinure Road, Claudy, Londonderry, Londonderry, BT47 4DE, Northern Ireland
IIF 49
- 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 June 1961
Mr Sean O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 5692, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 57C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom
IIF 58C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 59 IIF 60C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 615, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland
IIF 62
- 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 63
- 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 6426, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland
IIF 65 IIF 6611, Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 6716, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 68C/o Pfs & Partners, 16 Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 6992, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 70
- 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 7192 Altinure Road, Park, Claudy, BT47 4DE
IIF 72 IIF 73 IIF 7492 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 75 IIF 7692 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 7726 Eden Road, Park, Co Derry, BT47 4BJ
IIF 7862-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 7995-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom
IIF 8016, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 8116, Main Street, Limavady, Derry, BT49 0EU, Northern Ireland
IIF 82C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 83C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 84C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 85C/o Pfs & Partners, Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 8668, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom
IIF 8792, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 88 IIF 8992 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 90
- Irish Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Claudy, BT47 4DE
IIF 9192 Altinure Road, Park, Claudy, BT47 4DE
IIF 9292 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 93 IIF 9492 Altinure Road, Park, Claudy, Derry, BT47 4DE
IIF 9592 Altinure Road, Park Village, Claudy, BT47 4DE
IIF 9692 Altinure Road, Claudy, Co Derry, BT47 4DE
IIF 9792 Altinure Road, Claudy, Co Londonderry, BT47 4DE
IIF 9892 Altinure Road, Claudy, Londonderry, BT47 4DE
IIF 99
- Irish Registered addresses and corresponding companies
O Kane, Sean
92 Altinure Road, Derry, BT47 4DE
IIF 100
- Registered addresses and corresponding companies
O'kane, John (sean)
- Irish Registered addresses and corresponding companies
O Kane, John
92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE
IIF 103
- Irish Registered addresses and corresponding companies
O'kane, John (sean)
- Registered addresses and corresponding companies
O'kane, Sean
92 Altinure Road, Park, Claudy, BT47 4DE
IIF 10692 Altinure Park, Park, Claudy, BT47 4DE
IIF 10792 Altinure Road, Park, Claudy, BT47 4DE
IIF 10892 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 10992, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland
IIF 11035, Bolea Road, Limavady, Londonderry, BT49 0QT
IIF 11192 Altinure Road,park, Claudy, Londonderry, BT47 4DE
IIF 112
- Registered addresses and corresponding companies
O'kane, John
92 Altinure Road, Claudy, Derry, BT47 4DE
IIF 113
- 1ALFRED E.J. HURST LIMITED - 1992-05-26Unit 10 Graham Industrial Park, Dargan Crescent, BelfastActive Corporate (7 parents)Officer2010-04-01 ~ 2012-10-31IIF 25 - Director → ME
- 2
ARDBANA SERVICES LTD
NI048149Armstrong Gordon & Co., 64 The Promenade, Portstewart, Co LondonderryActive Corporate (33 parents)Officer2003-10-08 ~ 2004-12-08IIF 17 - Director → ME - 3
BROKERSTOWN PROPERTY MANAGEMENT CO LTD
NI07087792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 29 - Director → ME2017-01-01 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 4
BURN GIBBAH VIEW MANAGEMENT COMPANY LIMITED
NI06885126 Eden Road, Park, ClaudyActive Corporate (4 parents)Officer2008-04-09 ~ 2017-01-01IIF 50 - Director → ME2008-04-09 ~ 2017-01-01IIF 104 - Secretary → ME - 5
BUTLERS WHARF MANAGEMENT COMPANY LIMITED
NI05476426 Eden Road Park, LondonderryActive Corporate (4 parents)Officer2004-04-06 ~ 2017-02-14IIF 19 - Director → ME - 6
CAPPAGH BEG MANAGEMENT COMPANY LIMITED
NI06884992 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-04-09 ~ dissolvedIIF 21 - Director → ME2017-01-01 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 6 - Director → MEPerson with significant control2025-03-07 ~ 2025-05-15IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - 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 18 - Director → ME - 9
CHAPEL ROAD MANAGEMENT CO LTD
NI05757792 Altinure Road, Park, Claudy, Co LondonderryActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 1 - Director → ME2005-12-14 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
- 13
O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED
- 2017-09-07 NI06113516 Main Street, Limavady, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2006-10-04 ~ dissolvedIIF 27 - Director → ME2006-10-04 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - 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 28 - Director → ME2006-12-15 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 12 - Director → ME2017-03-04 ~ 2017-08-15IIF 111 - Secretary → ME - 17
DRUMNAKILLY MANAGEMENT CO LTD
NI06168726 Eden Road, Park, Co DerryActive Corporate (4 parents)Officer2006-11-06 ~ 2017-02-14IIF 26 - Director → ME - 18
BANN VIEW MANAGEMENT LIMITED
- 2019-07-22 NI05468092 Altinure Road,park, Claudy, LondonderryActive Corporate (4 parents)Officer2005-04-13 ~ nowIIF 33 - Director → ME2017-01-01 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 31 - Director → MEPerson with significant control2016-07-19 ~ 2017-02-14IIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 38 - Director → ME1999-07-16 ~ 2017-01-01IIF 97 - Secretary → MEPerson with significant control2016-07-19 ~ 2017-01-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of voting rights - 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 3 - Director → MEPerson with significant control2016-11-01 ~ 2023-11-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 35 - Director → ME2005-12-09 ~ 2015-11-25IIF 103 - Secretary → ME - 23
IVY MEAD MANAGEMENT LIMITED
NI03943326 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-10-13 ~ 2017-01-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 8 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 25
KILLANE ROAD PROPERTY MANAGEMENT COMPANY LTD
NI06842192 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2008-03-10 ~ dissolvedIIF 44 - Director → ME2017-02-11 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 26
LAUREL HILL MANAGEMENT LIMITED
NI03974526 Eden Road, Park, Co DerryActive Corporate (2 parents)Officer2000-11-29 ~ 2017-02-14IIF 4 - Director → ME2000-11-29 ~ 2017-01-01IIF 91 - Secretary → ME - 27
- 28
LOUGHTILUBE FARMS LTD
NI665903C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (3 parents)Officer2019-11-20 ~ nowIIF 10 - Director → ME - 29
MERLAN PROPERTIES LIMITED
NI06429692 Altinure Road, Claudy, Derry, Northern IrelandActive Corporate (4 parents)Officer2007-05-17 ~ nowIIF 15 - Director → ME2017-03-15 ~ nowIIF 110 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 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 42 - Director → ME2017-03-15 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 31
MILLRAITH MANAGEMENT LIMITED
NI05562792 Altinure Road, Park, ClaudyDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 20 - Director → ME2005-06-20 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-06-21 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 32
MILLSTONE COURT LTD
NI03964464 The Promenade, Portstewart, County LondonderryActive Corporate (10 parents)Officer2000-11-15 ~ 2004-06-18IIF 39 - Director → ME2000-11-15 ~ 2003-06-18IIF 113 - Secretary → ME - 33
MILLSTONE LAND MANAGEMENT LTD
NI042028Armstrong Gordon & Co, 64 The Promenade, PortstewartActive Corporate (15 parents)Officer2001-11-28 ~ 2004-07-23IIF 41 - Director → ME - 34
MONTAGU COURT SERVICES LTD
NI04881164 The Promenade, Portstewart, County LondonderryActive Corporate (13 parents)Officer2003-11-21 ~ 2008-08-15IIF 32 - Director → ME - 35
FORESTWALK PROPERTIES LIMITED
- 2019-07-22 NI05351592 Altinure Road, Park, Claudy, Co DerryActive Corporate (5 parents)Officer2005-01-24 ~ nowIIF 2 - Director → ME2017-03-15 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 36
- 37
- 38
O'KANE & DEVINE (UB) LIMITED
NI61058926 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2012-01-06 ~ 2017-01-07IIF 47 - Director → ME - 39
O'KANE & DEVINE BUILDERS LIMITED
NI61154026 Eden Road, Park, Derry, Northern IrelandDissolved Corporate (2 parents)Officer2012-03-05 ~ 2017-03-06IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
O'KANE & DEVINE CONSTRUCTION LIMITED
NI022617Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-09-19
Date of completion or termination of CVA on 2019-07-19C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern IrelandActive Corporate (6 parents)Officer1989-04-25 ~ 2017-01-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 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 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – 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 55 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – 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 52 - Director → MEPerson with significant control2021-01-29 ~ 2024-05-09IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 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 54 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Has significant influence or control → OEIIF 84 - 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 53 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control → OE - 47
RAILWAY HOUSE LIMITED
NI649355C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-17 ~ 2017-11-27IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 14 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 30 - Director → ME2006-04-10 ~ 2015-08-03IIF 100 - Secretary → ME - 50
STATION ROAD MANAGEMENT COMPANY (CASTLEDAWSON) LTD
NI06252811 Irish Green Street, Limavady, Northern IrelandActive Corporate (7 parents)Officer2007-01-05 ~ 2025-02-03IIF 51 - Director → ME2007-01-05 ~ 2025-02-03IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → 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 11 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TAMNADEESE ASSET MANAGEMENT LTD
NI630213C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 96 - Secretary → ME - 54
THE CRESCENT APARTMENTS MANAGEMENT LTD
NI06909092 Altinure Road, Park, ClaudyDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 22 - Director → ME2008-04-29 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 55
SHANTIE & CO LTD
- 2017-08-22 NI03602816 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer1999-04-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - 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 43 - Director → ME - 58
WATERS EDGE PROPERTY MANAGEMENT LIMITED
NI06071662-64 New Row, Coleraine, Northern IrelandActive Corporate (8 parents)Officer2006-08-30 ~ 2017-07-24IIF 23 - Director → ME2006-08-30 ~ 2017-07-24IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 79 - Has significant influence or control → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
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