1
2 Drumillen, Castlewellan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
93,243 GBP2024-12-31
Officer
2015-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
CARVILL CONSTRUCTION (STAR MILL) LTD
NI718013 43 Corbet Road, Banbridge, Northern Ireland
Active Corporate (6 parents)
Officer
2024-07-08 ~ now
IIF 17 - Director → ME
3
CDL LAND HOLDCO (1) LIMITED - 2023-08-21
43 Corbet Road, Banbridge, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2024-07-26 ~ now
IIF 9 - Director → ME
4
8 Monaghan Court, Newry, Co Down
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ 2010-07-20
IIF 6 - Secretary → ME
5
DENTAL MEDICAL IRELAND SUPPLIES AND EQUIPMENT LTD - now
1 Altona Road, Lisburn, Co Antrim
Active Corporate (16 parents)
Equity (Company account)
157,240 GBP2019-12-31
Officer
2011-02-09 ~ 2014-08-27
IIF 16 - Director → ME
2011-02-09 ~ 2014-08-27
IIF 4 - Secretary → ME
6
2 Drumillen, Castlewellan, Co Down
Active Corporate (2 parents)
Equity (Company account)
228,753 GBP2024-12-31
Officer
2012-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
2 Drumillen, Castlewellan, Co Down
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 14 - Director → ME
2011-01-27 ~ dissolved
IIF 2 - Secretary → ME
8
2 Drumillen, Castlewellan, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,753 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 19 - Director → ME
2018-12-03 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-12-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Drumillen, Castlewellan, Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,498 GBP2024-12-31
Officer
2020-02-07 ~ now
IIF 18 - Director → ME
2020-02-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-02-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
7a Monaghan Court, Newry, County Down
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-07-20
IIF 15 - Director → ME
2009-11-17 ~ 2010-07-20
IIF 5 - Secretary → ME
11
SILVERWELL CAPITAL (NI) LIMITED
NI624033 2 Drumillen, Castlewellan, Co Down, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,268 GBP2024-04-30
Officer
2014-04-10 ~ now
IIF 11 - Director → ME
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
12
8 Dundrinne Close, Castlewellan, Down, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
18,036 GBP2024-12-31
Officer
2016-11-02 ~ 2021-09-30
IIF 20 - Director → ME
2016-11-02 ~ 2021-09-30
IIF 1 - Secretary → ME
Person with significant control
2016-11-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Drumillen, Castlewellan, Co Down
Active Corporate (1 parent)
Equity (Company account)
307,441 GBP2024-12-31
Officer
2011-01-05 ~ now
IIF 13 - Director → ME
2011-01-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2017-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE