1
40 Curragh Road, Dungiven, Co. Derry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-01 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
40 Curragh Road, Dungiven, Co. Derry, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-18 ~ now
IIF 39 - Director → ME
Person with significant control
2018-07-18 ~ 2023-11-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Clarendon Road, Belfast
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-03-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
40 Curragh Road, Dungiven, Co. Derry, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1a, Sperrin View Business Park, Glen Road, Maghera, Co Derry, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2018-04-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Curragh Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
55 Monadore Road, Claudy, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2011-09-15 ~ 2019-07-26
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Curragh Road, Dungiven, Derry, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
HASS INVESTMENT PROPERTIES LIMITED
NI638186 55 Monadore Road, Claudy, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2016-04-29 ~ 2019-07-26
IIF 34 - Director → ME
Person with significant control
2016-04-29 ~ 2019-06-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
40 Curragh Road, Dungiven, Londonderry
Active Corporate (5 parents)
Officer
1989-04-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
11
INVESTMENTS 65 - 67 LIMITED
NI661066 04754248, 05346832, 11675528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Curragh Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-02 ~ 2024-10-23
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
KEADY QUARRY LTD - now
PLD INVESTMENTS LIMITED
- 2015-04-07
NI625128 146 Craigmore Road, Tyberan, Ringsend, Coleraine, Northern Ireland
Active Corporate (5 parents)
Officer
2014-06-11 ~ 2015-02-17
IIF 30 - Director → ME
13
Unit 1a Sperrin View Business Park, Glen Road, Maghera, Derry
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ 2014-04-08
IIF 29 - Director → ME
14
40 Curragh Road, Dungiven, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2018-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
15
21 Hass Road, Dungiven, Londonderry, Northern Ireland
Active Corporate (6 parents)
Officer
2005-10-04 ~ now
IIF 21 - Director → ME
2005-10-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
40 Curragh Road, Dungiven, Londonderry
Active Corporate (7 parents)
Officer
2005-06-08 ~ 2019-07-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
O'KANE BROTHERS (WOODWORKING) LIMITED
- now NI016389O'KANE BROTHERS (CONSTRUCTION) LIMITED
- 1989-06-15
NI016389 40 Curragh Road, Dungiven, Londonderry
Dissolved Corporate (4 parents)
Officer
1983-01-21 ~ dissolved
IIF 37 - Director → ME
1983-01-21 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Northland Row, Dungannon, Co. Tyrone
Liquidation Corporate (2 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
55 Monadore Road, Claudy, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2014-12-12 ~ 2019-07-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
40 Curragh Road, Dungiven, Londonderry
Dissolved Corporate (4 parents)
Officer
1989-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
22
40 Curragh Road, Dungiven
Active Corporate (4 parents)
Officer
2014-03-04 ~ 2023-12-04
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE