1
40 Curragh Road, Dungiven, Co. Derry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 20 - Director → ME
Person with significant control
2018-07-18 ~ 2023-11-30
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 8 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 5 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - 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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 15 - Director → ME
Person with significant control
2016-04-29 ~ 2019-06-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 6 - Director → ME
Person with significant control
2019-05-02 ~ 2024-10-23
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 11 - 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 10 - Director → ME
14
40 Curragh Road, Dungiven, Derry, Northern Ireland
Active Corporate (5 parents)
Officer
2018-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 23 - 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 2 - Director → ME
2005-10-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 18 - Director → ME
1983-01-21 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - 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 3 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 40 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
40 Curragh Road, Dungiven
Active Corporate (4 parents)
Officer
2014-03-04 ~ 2023-12-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE