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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcallister, Michael Joseph

    Related profiles found in government register
  • Mcallister, Michael Joseph
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcallister, Michael Joseph
    Northern Irish accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 56
  • Mcallister, Michael Joseph
    Northern Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 57

    • 72, Gloverstown Road, Toomebridge, Antrim, BT41 3RB, Northern Ireland

      IIF 58

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 59

    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 60

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 61

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 62

    • Edward House, 8 William Street, Cookstown, County Tyrone, BT80 8NB, Northern Ireland

      IIF 63

    • 12, Crowhill Road, Waringstown, Craigavon, BT66 7SL, Northern Ireland

      IIF 64

    • 42, Corrigan Hill Road, Dungannon, BT71 6SL, Northern Ireland

      IIF 65

    • 5, Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland

      IIF 66

    • 18, Main Street, Eglinton, Londonderry, BT47 3PQ, Northern Ireland

      IIF 67

    • 1, Manor Lodge, Magherafelt, County Londonderry, BT45 6ED

      IIF 68

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 69

    • Asm (m) Ltd., The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 70

    • Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 71

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 72

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 73 IIF 74 IIF 75

    • The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED

      IIF 80

    • The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED, Northern Ireland

      IIF 81

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 82

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 83 IIF 84 IIF 85

    • Unit 1, Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, BT45 7JT, Northern Ireland

      IIF 107

    • C/o Asm Horwath, The Diamond Centre, Market Street, Maherafelt, Co Fermanagh, BT45 6ED

      IIF 108

    • 23a, Carrogs Road, Newry, County Down, BT34 2NH, Northern Ireland

      IIF 109
  • Mcallister, Michael Joseph
    Northern Irish chartered accountants born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 110
  • Mcallister, Michael Joseph
    Northern Irish company director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 111

    • 12, Tamlaght Road, Kilrea, Coleraine, BT51 5UL, Northern Ireland

      IIF 112

    • 6d, Portna Road, Kilrea, Coleraine, BT51 5SW, Northern Ireland

      IIF 113

    • 52, Drum Road, Cookstown, Tyrone, BT80 8JQ, Northern Ireland

      IIF 114

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 115

    • Bellingham, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 116

    • 40, 40 Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 117

    • 40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 118

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 119

    • 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 120

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 121

    • 7, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, Northern Ireland

      IIF 122

    • 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 123

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 124 IIF 125 IIF 126

    • 23a, Corrags Road, Newry, BT34 2NH, Northern Ireland

      IIF 128

    • 10, Killyclogher Road, Omagh, Tyrone, BT79 0AX, Northern Ireland

      IIF 129
  • Mcallister, Michael Joseph
    Northern Irish director born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derramore Way, Cookstown, BT80 8TZ, Northern Ireland

      IIF 130

    • 15, Golf View, Cookstown, BT80 8JF, Northern Ireland

      IIF 131 IIF 132 IIF 133

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 134 IIF 135 IIF 136

    • 5, Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

      IIF 138 IIF 139

    • Riverbank, 1 The Green, Lambeg, Lisburn, Antrim, BT27 5SR, Northern Ireland

      IIF 140 IIF 141

    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 142

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 143

    • Apartment 12, St. Elmos, Culmore Road, Londonderry, BT48 8QJ, Northern Ireland

      IIF 144

    • Brunswick Moviebowl, Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 145

    • Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 146 IIF 147

    • Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, Northern Ireland

      IIF 148

    • 99, Lismoyle Road, Swatragh, Maghera, BT46 5QU, Northern Ireland

      IIF 149

    • 34, Derrynoyd Road, Draperstown, Magherafelt, BT45 7DN, Northern Ireland

      IIF 150

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 151

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 152 IIF 153 IIF 154

    • The, Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom

      IIF 164 IIF 165 IIF 166

    • The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED

      IIF 167

    • Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 168 IIF 169

    • 102, Concession Road, Crossmaglen, Newry, BT35 9JE, Northern Ireland

      IIF 170

    • 250, Drumnakilly Road, Omagh, BT79 9PU, Northern Ireland

      IIF 171

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 172
  • Mcallister, Michael
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown

      IIF 173
  • Mcallister, Michael
    Northern Irish chartered accountant born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 174

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 175
  • Mcallister, Michael
    Northern Irish company director born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 176
  • Mc Allister, Michael Joseph
    Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, Co. Derry, N. Ireland, BT45 6BB

      IIF 177

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 178
  • Mc Allister, Michael Joseph
    Irish chartered accountant born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a Sixtowns Road, Draperstown, BT45 7BB

      IIF 179

    • 54a Sixtowns Road, Draperstown, Magherafelt, Londonderry, BT45 7BB

      IIF 180
  • Michael Mcallister
    Northern Irish born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 181
  • Mr Michael Mcallister
    Northern Irish born in February 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 182
  • Mr Michael Mcallister
    Northern Irish born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54a, Sixtowns Road, Draperstown, Magherafelt, BT45 7BB, Northern Ireland

      IIF 183
  • Mcallister, Michael Joseph
    Northern Irish

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 184

    • The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED, Northern Ireland

      IIF 185

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 186 IIF 187

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 188
  • Mr Michael Joseph Mcallister
    Northern Irish born in February 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 72, Gloverstown Road, Toomebridge, Antrim, BT41 3RB, Northern Ireland

      IIF 189

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 190

    • 16, Culbane Road, Portglenone, Ballymena, BT44 8NZ, Northern Ireland

      IIF 191

    • 27, Greenmount Terrace, Ballymena, BT43 7JZ, Northern Ireland

      IIF 192

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 193

    • 16, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 194

    • 20, College Gardens, Belfast, BT9 6BS, Northern Ireland

      IIF 195

    • 23-05, 62 Donegall Quay, Belfast, BT1 3NJ, Northern Ireland

      IIF 196

    • 12, Tamlaght Road, Kilrea, Coleraine, BT51 5UL, Northern Ireland

      IIF 197

    • 6d, Portna Road, Kilrea, Coleraine, BT51 5SW, Northern Ireland

      IIF 198

    • E & M Associates, , 42a 44a New Row, Coleraine, County Londonderry, BT52 1AF

      IIF 199 IIF 200

    • 1, Derramore Way, Cookstown, BT80 8TZ, Northern Ireland

      IIF 201

    • 15, Golf View, Cookstown, BT80 8JF, Northern Ireland

      IIF 202 IIF 203 IIF 204

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 205 IIF 206 IIF 207

    • 52, Drum Road, Cookstown, BT80 8QS, Northern Ireland

      IIF 209

    • 52, Drum Road, Cookstown, Tyrone, BT80 8JQ, Northern Ireland

      IIF 210

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 211 IIF 212

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 213

    • Bellingham, Sandholes Road, Cookstown, BT80 9AR, Northern Ireland

      IIF 214

    • 12, Crowhill Road, Waringstown, Craigavon, BT66 7SL, Northern Ireland

      IIF 215

    • 40, Derrygavad Road, Portadown, Craigavon, BT62 1ND, Northern Ireland

      IIF 216 IIF 217

    • 21, Aghalarg Road, Stewartstown, Dungannon, Tyrone, BT71 5AB, Northern Ireland

      IIF 218

    • 3 Carsdale, Mullinahoe Road, Dungannon, Tyrone, Northern Ireland

      IIF 219

    • 42, Corrigan Hill Road, Dungannon, BT71 6SL, Northern Ireland

      IIF 220

    • 5, Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland

      IIF 221

    • Riverbank, 1 The Green, Lambeg, Lisburn, Antrim, BT27 5SR, Northern Ireland

      IIF 222 IIF 223

    • Riverbank, The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland

      IIF 224

    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 225

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 226

    • Apartment 12, St. Elmos, Culmore Road, Londonderry, BT48 8QJ, Northern Ireland

      IIF 227

    • Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 228

    • Brunswick Moviebowl, Brunswick Lane, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 229

    • Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 230

    • Unit 12b, Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, Northern Ireland

      IIF 231

    • 99, Lismoyle Road, Swatragh, Maghera, BT46 5QU, Northern Ireland

      IIF 232

    • 14, Coolshinney Road, Magherafelt, BT45 5JF, Northern Ireland

      IIF 233

    • 34, Derrynoyd Road, Draperstown, Magherafelt, BT45 7DN, Northern Ireland

      IIF 234

    • 7, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, Northern Ireland

      IIF 235

    • 7, Pages Lane, Draperstown, Magherafelt, BT45 7DP, Northern Ireland

      IIF 236

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 237 IIF 238 IIF 239

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 240 IIF 241 IIF 242

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, United Kingdom

      IIF 256 IIF 257 IIF 258

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 262 IIF 263 IIF 264

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 273 IIF 274 IIF 275

    • The Diamond Centre, Market Street, Magherafelt, Londonderry, BT45 6ED

      IIF 279

    • Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 280 IIF 281 IIF 282

    • Unit C5, The Business Centre, Rainey Street, Magherafelt, BT45 5AG, Northern Ireland

      IIF 299

    • 102, Concession Road, Crossmaglen, Newry, BT35 9JE, Northern Ireland

      IIF 300

    • 23a, Carrogs Road, Newry, BT34 2NH, Northern Ireland

      IIF 301

    • 23a, Corrags Road, Newry, BT34 2NH, Northern Ireland

      IIF 302

    • 50a, Whiterock Road, Killinchy, Newtownards, BT23 6PT, Northern Ireland

      IIF 303

    • 10, Killyclogher Road, Omagh, Tyrone, BT79 0AX, Northern Ireland

      IIF 304

    • 250, Drumnakilly Road, Omagh, BT79 9PU, Northern Ireland

      IIF 305

    • 29, Aghalarg Road, Stewartson, Tyrone, BT71 5AB, Northern Ireland

      IIF 306
  • Mcallister, Michael Joseph, Dr
    N. Irish chartered acountant born in February 1963

    Registered addresses and corresponding companies

    • 21 The Pines, Cookstown, Co. Tyrone, BT80 8RB

      IIF 307
  • Mcallister Dr, Michael Joseph
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 1 Gortnaskea, Draperstown, Magherafelt, BT45 7JX

      IIF 308
  • Mcallister, Michael Joseph

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland

      IIF 309

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 310
  • Mcallister, Michael

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 311

    • Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

      IIF 312
child relation
Offspring entities and appointments 174
  • 1
    ADPAX DEVELOPMENTS LTD
    NI033518
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents)
    Officer
    1998-01-22 ~ now
    IIF 27 - Director → ME
    1998-01-22 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADPAX MANAGEMENT COMPANY LIMITED
    NI037063
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 24 - Director → ME
  • 3
    AEGEAN DREAM PROPERTY LIMITED
    NI052200
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 74 - Director → ME
  • 4
    AGRIHEALTH (N.I.) LIMITED
    NI017710
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Co. Armagh
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    554,091 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-10-01 ~ now
    IIF 7 - Director → ME
  • 5
    ALLSTAR PROPERTIES LIMITED - now
    BIRCH MEADOWS COMPANY LIMITED
    - 2016-03-24 NI636570
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -27,521 GBP2025-01-31
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 69 - Director → ME
  • 6
    APTUS PRIVATE CAPITAL LIMITED
    - now NI605983
    ASM CAPITAL (N.I.) LIMITED
    - 2013-04-08 NI605983
    FELLVIEW RETAIL LIMITED
    - 2011-02-22 NI605983
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 80 - Director → ME
  • 7
    ASM (DEF) LTD - now NI604462
    ASM HORWATH (DEF) LIMITED
    - 2010-10-06 NI031846 NI604462
    MIS COMPUTING LIMITED
    - 2005-10-11 NI031846
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Officer
    1997-01-22 ~ 2010-04-01
    IIF 179 - Director → ME
  • 8
    ASM (M) LTD
    - now NI031143 NI604460
    COMPANY BROKING CONSULTANTS LIMITED
    - 2004-11-12 NI031143
    TAXMAN (NI) LIMITED-THE
    - 1998-09-04 NI031143
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 173 - Director → ME
    2020-03-30 ~ now
    IIF 309 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-07-10
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    2019-07-10 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 9
    ASM (NW) LTD
    NI625112
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    ASM ACCOUNTANTS LIMITED
    - now NI055505 NI604469
    LISTMORE PROPERTIES LIMITED - 2005-09-21
    30 Monaghan Street, Newry, Down, Northern Ireland
    Active Corporate (12 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2006-10-01 ~ now
    IIF 54 - Director → ME
  • 11
    ASM CORPORATE FINANCE LTD
    NI711038
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-03-01 ~ now
    IIF 14 - Director → ME
  • 12
    ASM FINANCIAL PLANNING LIMITED - now NI604463
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED
    - 2010-10-06 NI037083 NI604463
    MELLOWSTREAM PROPERTIES LTD
    - 1999-10-29 NI037083
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    1999-10-28 ~ 2000-06-01
    IIF 307 - Director → ME
  • 13
    ATLANTIC FLY FISHING LTD - now
    HAZEL AVENUE COMPANY LIMITED
    - 2017-10-13 NI646698
    34 Derrynoyd Road, Draperstown, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 150 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 14
    AUTO & TRAILER SPARES LIMITED
    - now NI052330
    I J AUTO & TRAILER SPARES LIMITED
    - 2009-02-03 NI052330 NI067505, NI064161
    I. J. AUTOSPARES LTD
    - 2008-01-31 NI052330 NI067505, NI042713
    GREENAN LIMITED
    - 2006-02-22 NI052330
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2004-11-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 15
    BALLINAMALLARD DEVELOPMENTS LIMITED
    - now NI039966
    DARRAGH PROPERTIES (NI) LIMITED - 2004-11-12
    DARRAGH CONSTRUCTION LIMITED - 2004-10-19
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-19 ~ now
    IIF 6 - Director → ME
    2006-07-10 ~ 2015-01-01
    IIF 100 - Director → ME
    2006-07-07 ~ 2015-01-01
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BALLYGOOD HOMES LTD - now
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-08-20 NI625086 NI625098, NI621359, NI684490... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 84 - Director → ME
  • 17
    BALLYGOOD INVESTMENTS LTD - now
    DIAMOND SHELF NUMBER 28 LIMITED
    - 2014-08-20 NI621359 NI625098, NI684490, NI625092... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-08-18
    IIF 85 - Director → ME
  • 18
    BALLYGOOD PROPERTIES LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-08-20 NI625084 NI625098, NI621359, NI684490... (more)
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 83 - Director → ME
  • 19
    BAYMORE INVESTMENTS LIMITED
    NI027256
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    1993-02-25 ~ now
    IIF 35 - Director → ME
    1993-02-25 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    BEDFORD STREET INVESTMENTS LIMITED - now
    BIRCH ROAD COMPANY LIMITED
    - 2016-08-09 NI629925
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    2015-03-11 ~ 2015-03-11
    IIF 76 - Director → ME
    2015-03-12 ~ 2016-03-12
    IIF 174 - Director → ME
  • 21
    BEECHES AVENUE COMPANY LIMITED
    NI664156
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ 2019-09-05
    IIF 136 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-05
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 22
    BEECHES CRESCENT COMPANY LIMITED
    NI665517
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
    2019-11-01 ~ 2020-10-30
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 23
    BEECHES DRIVE COMPANY LIMITED
    NI637388
    Unit 1 Magherafelt Road Industrial Estate, Draperstown, Magherafelt, County Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ 2016-06-15
    IIF 107 - Director → ME
  • 24
    BEECHILL VIEW PROPERTIES LTD
    NI052002
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 237 - Right to appoint or remove directors → OE
  • 25
    BENMORE TRADING LIMITED
    NI059671
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 5 - Director → ME
    2006-07-10 ~ 2015-01-01
    IIF 81 - Director → ME
    2006-07-03 ~ 2015-01-01
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Has significant influence or control → OE
  • 26
    BIRCH AVENUE COMPANY LIMITED
    NI629930
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 62 - Director → ME
  • 27
    BIRCH DRIVE COMPANY LIMITED
    NI629918
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-11 ~ 2018-01-26
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 28
    BIRCH HEIGHTS COMPANY LIMITED
    NI635865
    42 Corrigan Hill Road, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-01-18 ~ 2019-10-08
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 29
    Unit 5 Derryloran Industrial Estate, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-04-13
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-07
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 31
    8 Drumahiskey Road, Bendooragh, Ballymoney, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2015-10-01
    IIF 101 - Director → ME
  • 32
    23a Carrogs Road, Newry, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 109 - Director → ME
  • 33
    BIRCH VILLAGE COMPANY LIMITED
    NI635867
    46a Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-01-18 ~ 2016-05-25
    IIF 106 - Director → ME
  • 34
    BLACKTHORN TERRACE COMPANY LIMITED
    NI686047
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-22 ~ 2022-03-31
    IIF 48 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-31
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 35
    BLOSSOM HEALTH N.I LIMITED - now
    HAWTHORN DRIVE COMPANY LIMITED
    - 2022-05-26 NI687871
    7 Pages Lane, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ 2022-05-25
    IIF 123 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-25
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 36
    BRIONY PROPERTY DEVELOPMENTS LTD
    NI060093
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-10 ~ now
    IIF 15 - Director → ME
    2006-07-10 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Has significant influence or control → OE
  • 37
    BRM RETAIL LTD
    - now NI712115
    MARIGOLD DRIVE COMPANY LIMITED
    - 2024-08-06 NI712115
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-07-02
    IIF 41 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 38
    CEDAR FOX LIMITED
    - now NI733696
    PINK FOX GLOVE COMPANY LIMITED
    - 2025-12-01 NI733696
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2025-11-11
    IIF 46 - Director → ME
    2025-12-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-24 ~ 2025-11-11
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 39
    CHESTNUT DRIVE COMPANY LIMITED
    NI637385
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-29 ~ 2025-11-27
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-27
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CHESTNUT HEIGHTS COMPANY LIMITED
    NI691726
    1a Gortnaskey Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-01-13
    IIF 126 - Director → ME
    Person with significant control
    2022-10-10 ~ 2023-01-13
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 41
    COLLEGIAN HOLDINGS LIMITED - now
    PLUM DRIVE COMPANY LIMITED
    - 2025-07-23 NI685325
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-01-26 ~ 2025-03-10
    IIF 134 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-03-10
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 42
    COLM'S AMUSEMENTS LIMITED - now
    HAZEL GRANGE COMPANY LIMITED
    - 2022-08-10 NI661915
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-03 ~ 2022-07-25
    IIF 147 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-07-25
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 43
    CONNECTED APPLIANCES LIMITED - now
    SPERRIN VIEW COMPANY LIMITED
    - 2016-08-17 NI639548
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-07-06 ~ 2016-08-08
    IIF 91 - Director → ME
    Person with significant control
    2016-07-06 ~ 2016-08-08
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 44
    CORBAN PROPERTIES LTD
    NI050085
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Officer
    2004-03-30 ~ now
    IIF 31 - Director → ME
  • 45
    CORRY DENTAL CARE - now
    NORTHLAND PROPERTY DEVELOPMENTS LTD
    - 2008-07-08 NI037373
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Active Corporate (5 parents)
    Officer
    1999-11-15 ~ 2008-01-01
    IIF 57 - Director → ME
  • 46
    COYLEMORE LIMITED - now
    ASH VIEW COMPANY LIMITED
    - 2019-05-13 NI660488
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 152 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-04-09
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 47
    CUAN HERITAGE COMPANY LIMITED - now
    COPPER SHELF COMPANY LIMITED
    - 2020-11-02 NI648981
    50a Whiterock Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2018-11-18
    IIF 55 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-18
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 48
    DAFFODIL DRIVE COMPANY LIMITED
    NI737105
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 49
    DAISY DRIVE COMPANY LIMITED
    NI735335
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 50
    DAVID A WATT & CO (SALES CO) LIMITED - now
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED
    - 2021-06-24 NI666485
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    2019-12-12 ~ 2021-06-23
    IIF 143 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-06-23
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 51
    DERRYCHRIN MANAGEMENT COMPANY LIMITED
    NI060118
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2025-04-30
    Officer
    2006-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 52
    DERRYGAVAD PROPERTIES LIMITED - now
    IVY VIEW COMPANY LIMITED
    - 2023-08-01 NI694402
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-07-03
    IIF 118 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-07-03
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 53
    DIAMOND SHELF COMPANY NUMBER 50 LIMITED
    - now 12635438
    KENASH CONSULTING LIMITED
    - 2020-06-12 12635438 NI671382
    86 Highfield Lane, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 54
    DIAMOND SHELF NUMBER 25 - now NI625098, NI621359, NI684490... (more)
    DIAMOND SHELF NUMBER 25 LIMITED
    - 2019-09-24 NI621309 NI625098, NI621359, NI684490... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-10-21
    IIF 98 - Director → ME
  • 55
    DIAMOND SHELF NUMBER 27 LIMITED
    NI621358 NI625098, NI621359, NI684490... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-11-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 56
    DIAMOND SHELF NUMBER 34 LIMITED
    NI625089 NI625098, NI621359, NI684490... (more)
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 57
    DIAMOND SHELF NUMBER 35 LIMITED
    NI625093 NI625098, NI621359, NI684490... (more)
    Manor House, Corchoney Lane, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 94 - Director → ME
  • 58
    DON HOTELS LIMITED - now
    ERNE TERRACE COMPANY LIMITED
    - 2017-03-01 NI639565
    50 Church Road, Beragh, Omagh, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -160,398 GBP2024-07-31
    Officer
    2016-07-08 ~ 2016-07-08
    IIF 97 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 59
    DONANN CONSULTANCY LIMITED
    - now NI704657
    RUBY ROSE WAY COMPANY LIMITED
    - 2023-12-06 NI704657
    3 Carsdale Mullinahoe Road, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-13 ~ 2023-12-11
    IIF 120 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-11
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 60
    DUNEANE ENGINEERING LIMITED - now
    SPERRIN TERRACE COMPANY LIMITED
    - 2017-08-09 NI639570
    72 Gloverstown Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-05-31
    Officer
    2016-07-08 ~ 2016-09-01
    IIF 58 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-09-01
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 61
    EDDIE PALIN DISTRIBUTION LIMITED
    02325511
    30 Shepherds Court, Newport, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 121 - Director → ME
  • 62
    EDWARD GROUP LIMITED - now
    ELM TERRACE COMPANY LIMITED
    - 2015-10-15 NI632476
    Edward House, 8 William Street, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-10-14
    IIF 63 - Director → ME
  • 63
    ELDER CRESCENT COMPANY LIMITED
    NI672257
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 64
    ELDER HEIGHTS COMPANY LIMITED
    NI671884
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-19 ~ 2020-08-19
    IIF 132 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 65
    ELDER TERRACE COMPANY LIMITED
    NI672149
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    2020-08-28 ~ 2020-08-28
    IIF 131 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-08-28
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 66
    ELDER VIEW COMANY LIMITED
    NI672614
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 67
    ELM AVENUE COMPANY LIMITED
    NI631768
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-08 ~ 2025-12-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 68
    ELM CRESENT COMPANY LIMITED
    NI635871
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 69
    ELM GRANGE COMPANY LIMITED
    NI632473
    31f Killman Street, Moy, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-07-15 ~ 2015-12-01
    IIF 99 - Director → ME
  • 70
    ELM HEIGHTS COMPANY LIMITED
    NI631826 NI687011
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-06-10 ~ 2019-07-01
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 71
    ELM MANOR COMPANY LIMITED
    NI631769
    11 Loy Street, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 77 - Director → ME
  • 72
    ELM MEADOWS COMPANY LIMITED
    NI631774
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-06-09
    IIF 66 - Director → ME
  • 73
    ELM VIEW COMPANY LIMITED
    NI632477
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ 2015-09-01
    IIF 96 - Director → ME
  • 74
    ELM VILLAGE COMPANY LIMITED
    NI631771
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    2015-06-08 ~ 2015-06-08
    IIF 67 - Director → ME
  • 75
    ELM WAY UNLIMITED - now
    DIAMOND SHELF COMPANY NUMBER 14 - 2014-11-04 NI625098, NI621359, NI684490... (more)
    DIAMOND SHELF COMPANY NUMBER 14 LIMITED
    - 2014-10-20 NI619527 NI625098, NI621359, NI684490... (more)
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ 2014-09-30
    IIF 18 - Director → ME
  • 76
    EML ROI RESI LIMITED - now
    FARLARK PROPERTIES LTD
    - 2016-07-22 NI619891
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (7 parents)
    Officer
    2013-08-16 ~ 2013-08-16
    IIF 60 - Director → ME
  • 77
    EMPYREAN FIELDS LIMITED - now
    PINK JASMINE WAY COMPANY LIMITED
    - 2024-10-24 NI716414
    102 Concession Road, Crossmaglen, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ 2024-10-22
    IIF 170 - Director → ME
    Person with significant control
    2024-05-30 ~ 2024-10-22
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 78
    ERNECAST LIMITED - now
    BIRCH MANOR COMPANY LIMITED
    - 2016-06-07 NI629905
    49 Knockninny Road, Aghakillymaud, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,631,102 GBP2024-04-30
    Officer
    2015-03-11 ~ 2015-09-15
    IIF 79 - Director → ME
  • 79
    ESL FUTURES LTD - now
    MAPLE TERRACE COMPANY LIMITED
    - 2020-09-22 NI667806
    20 College Gardens, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-02-18 ~ 2020-09-01
    IIF 3 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-09-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 80
    EXQUISITE MERCHANTS LTD - now
    DIAMOND SHELF NUMBER 36 LIMITED
    - 2016-09-22 NI625090 NI625098, NI621359, NI684490... (more)
    29 Kiln Park, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,342 GBP2017-06-30
    Officer
    2014-06-10 ~ 2015-09-09
    IIF 86 - Director → ME
  • 81
    FALCARROW LIMITED - now
    WALNUT BAY COMPANY LIMITED
    - 2021-06-17 NI677128
    107-111 Main Street, Maghera, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-10
    IIF 154 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-06-10
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 82
    FOX AGRI LTD - now
    HAZEL HEIGHTS COMPANY LIMITED
    - 2022-06-14 NI663434
    250 Drumnakilly Road, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-07-31 ~ 2022-05-20
    IIF 171 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-20
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 83
    GARNOCK INVESTMENTS LIMITED
    NI027329
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    1993-03-16 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    GLEN 2024 LIMITED - now
    WHITE DAISY WAY COMPANY LIMITED
    - 2024-04-09 NI710421
    52 Drum Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-04-09
    IIF 114 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-04-09
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 85
    GODG LIMITED - now
    DIAMOND SHELF NUMBER 38 LIMITED
    - 2014-12-16 NI625098 NI621359, NI684490, NI625092... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 88 - Director → ME
  • 86
    GRENANE PROPERTIES LIMITED
    NI055969
    The Diamond Centre, Market Street, Magherafelt
    Active Corporate (4 parents)
    Officer
    2005-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Has significant influence or control → OE
  • 87
    HANDOVER APP LTD - now
    SYCAMORE WAY COMPANY LIMITED
    - 2023-01-17 NI691724 NI681038, NI689812
    11 Ganaway Drive, Killinchy, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    615 GBP2024-10-31
    Officer
    2022-10-10 ~ 2022-10-18
    IIF 124 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-18
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 88
    HAWTHORN BAY COMPANY LIMITED
    NI686265
    18 Drumkern Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-01-06
    IIF 42 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-01-06
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 89
    HAZEL BAY COMPANY LIMITED
    NI663435
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -27,278 GBP2024-12-31
    Officer
    2019-07-31 ~ 2022-05-19
    IIF 148 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-05-19
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 90
    HAZEL DRIVE COMPANY LIMITED
    NI661937
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-03 ~ 2021-06-15
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    2019-06-03 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 91
    HAZEL TERRACE COMPANY LIMITED
    NI660521
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-04-10 ~ 2020-07-01
    IIF 140 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-07-01
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 92
    HO7NR LIMITED - now
    DIAMOND SHELF NUMBER 37 LIMITED
    - 2015-01-27 NI625095 NI625098, NI621359, NI684490... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 29 - Director → ME
  • 93
    HOLLOW PARK SAND AND GRAVEL LIMITED - now
    ERNE GRANGE COMPANY LIMITED
    - 2017-07-31 NI639566
    9b Crocknamohil Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Total liabilities (Company account)
    1,709,456 GBP2024-09-30
    Officer
    2016-07-08 ~ 2016-12-01
    IIF 87 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-12-01
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 94
    HOLLY AVENUE COMPANY LIMITED
    NI673456
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ 2024-07-17
    IIF 19 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 95
    HOLLY HEIGHTS COMPANY LIMITED
    NI673267
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    2020-10-09 ~ 2020-10-20
    IIF 137 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-20
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 96
    I J AUTO & TRAILER SPARES LIMITED
    - now NI064161 NI067505, NI052330
    AUTO & TRAILER LIMITED
    - 2009-02-03 NI064161
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 108 - Director → ME
  • 97
    I J AUTOSPARES LTD
    - now NI067505 NI052330, NI042713
    IJ AUTO & TRAILER SPARES LIMITED
    - 2008-01-31 NI067505 NI052330, NI064161
    The Diamond Centre, Market Street, Magherafelt, Co Derry
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 167 - Director → ME
  • 98
    I. J. AUTOSPARES (NI) LTD
    - now NI042713
    I. J. AUTOSPARES LTD
    - 2006-01-18 NI042713 NI052330, NI067505
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 56 - Director → ME
  • 99
    IJ AUTO & TRAILER LIMITED
    NI063986
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 163 - Director → ME
  • 100
    IVY HEIGHTS COMPANY LIMITED
    NI678540
    1 Derramore Way, Cookstown, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-16 ~ 2021-11-02
    IIF 130 - Director → ME
    Person with significant control
    2021-04-16 ~ 2021-11-02
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 101
    IVY WAY COMPANY LIMITED
    NI689000
    23a Corrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2022-06-30
    IIF 128 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-06-30
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 102
    JASMINE DRIVE COMPANY LIMITED
    NI737119
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 103
    JFM RENTAL LIMITED - now
    DIAMOND SHELF COMPANY 1 LIMITED
    - 2011-12-22 NI604460 NI604462
    ASM (M) LTD
    - 2010-10-06 NI604460 NI031143
    75 Loughbeg Road, Toomebridge, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-16 ~ 2010-10-31
    IIF 153 - Director → ME
  • 104
    KNOCKLOE HOLDINGS LTD - now
    BIRCH GRANGE COMPANY LIMITED
    - 2017-10-11 NI635872
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -159,883 GBP2024-01-31
    Officer
    2016-01-18 ~ 2017-07-31
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 105
    KNOCKLOE PROPERTIES LIMITED - now
    LOTUS DRIVE COMPANY LIMITED
    - 2024-09-05 NI715215
    10 Killyclogher Road, Omagh, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-09-05
    IIF 129 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-09-05
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 106
    LAVENDER DRIVE COMPANY LIMITED
    NI710415
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2025-05-13 ~ now
    IIF 39 - Director → ME
    2024-02-21 ~ 2024-03-28
    IIF 125 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    2024-02-21 ~ 2024-03-28
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 107
    LIME HEIGHTS COMPANY LIMITED
    NI687011 NI631826
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 108
    LISNAFIN DEVELOPMENTS LIMITED
    NI056044
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2005-08-19 ~ now
    IIF 52 - Director → ME
    2005-08-19 ~ now
    IIF 312 - Secretary → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    LOUGH ERNE HOTEL LIMITED
    NI009432
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ now
    IIF 34 - Director → ME
    2006-08-31 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Has significant influence or control → OE
  • 110
    MAPLE DRIVE COMPANY LIMITED
    NI671507
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.10 GBP2021-08-31
    Officer
    2020-08-03 ~ 2020-08-21
    IIF 144 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-21
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 111
    MAPLE HEIGHTS COMPANY LIMITED
    NI691725 NI668169
    23a Carrags Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-06-26
    IIF 53 - Director → ME
    Person with significant control
    2022-10-10 ~ 2024-01-02
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 112
    MCL GROUP (NO.1) LIMITED - now
    MCL GROUP (NO.1) LIMITED LIMITED - 2021-06-03
    WALNUT VIEW COMPANY LIMITED
    - 2021-05-27 NI678120
    Unit C5, The Business Centre, Rainey Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-04-06 ~ 2021-05-24
    IIF 158 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-05-24
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 113
    MCWILLIAMS FARMS LTD - now
    MAPLE HEIGHTS COMPANY LIMITED
    - 2020-07-30 NI668169 NI691725
    99 Lismoyle Road, Swatragh, Maghera, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-04 ~ 2020-03-05
    IIF 149 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-05
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 114
    MIDDLEBROOK PROPERTY RENTALS LTD - now
    BLACKTHORN HEIGHTS COMPANY LIMITED
    - 2023-11-09 NI688251
    6d Portna Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-05-17 ~ 2022-12-01
    IIF 113 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-12-01
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 115
    MILLAR FABRICATION AND SONS HOLDINGS LIMITED - now
    CHESTNUT WAY COMPANY LIMITED
    - 2022-06-09 NI687872
    12 Tamlaght Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2022-05-16
    IIF 112 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-16
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 116
    MODERN KITCHEN SUPPLIES LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 3 LIMITED
    - 2013-07-31 NI611381 NI625098, NI621359, NI684490... (more)
    Unit 5 Milltown Business Park, Castledawson Road, Magherafelt, County Londonderry
    Active Corporate (4 parents)
    Officer
    2012-02-23 ~ 2013-05-28
    IIF 71 - Director → ME
  • 117
    NORTHERN PUBLISHING OFFICE U.K. LIMITED
    R0000570
    22 Cedarhurst Road, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2002-12-19 ~ 2006-01-27
    IIF 308 - Director → ME
  • 118
    NPD CARTHALL LTD - now
    HAWTHORN AVENUE COMPANY LIMITED
    - 2022-10-13 NI689815
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ 2022-09-07
    IIF 111 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-09-07
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 119
    OAK CRESCENT COMPANY LIMITED
    NI632786
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    -3,323 GBP2024-08-31
    Officer
    2016-05-05 ~ 2018-05-24
    IIF 104 - Director → ME
  • 120
    OAK DEVELOPMENT SOLUTIONS (NI) LIMITED
    NI673635
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    OAK DRIVE COMPANY LIMITED
    NI693752
    69-72 Ebrington Square, Derry, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ 2024-07-17
    IIF 40 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 122
    OAK SHELF COMPANY LIMITED
    NI645501
    6 The Willows, The Willows, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 156 - Director → ME
    Person with significant control
    2017-05-02 ~ 2017-05-02
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 123
    OAK TERRACE COMPANY LIMITED
    NI659990
    16 Cambourne Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-25 ~ 2025-01-06
    IIF 2 - Director → ME
    Person with significant control
    2019-03-25 ~ 2025-01-06
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 124
    PEONY HEIGHTS COMPANY LIMITED
    NI712114
    21 Aghalarg Road, Stewartstown, Dungannon, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ 2025-01-06
    IIF 8 - Director → ME
    Person with significant control
    2024-03-20 ~ 2025-01-06
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 125
    PETUNIA AVENUE COMPANY LIMITED
    NI716413
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ 2025-08-18
    IIF 145 - Director → ME
    Person with significant control
    2024-05-30 ~ 2025-08-18
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 126
    PINE HEIGHTS COMPANY LIMITED
    NI637383
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-29 ~ 2017-12-20
    IIF 33 - Director → ME
  • 127
    PINE TERRACE COMPANY LIMITED
    NI646701
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-08-10
    IIF 142 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 128
    PLUM AVENUE COMPANY LIMITED
    NI688252
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-17 ~ 2022-05-17
    IIF 176 - Director → ME
    2022-05-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    2022-05-17 ~ 2022-05-17
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 129
    PLUM TERRACE COMPANY LIMITED
    NI689813
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ 2023-08-31
    IIF 127 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-08-31
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 130
    POPPY DRIVE COMPANY LIMITED - now
    POPPY DRIVE COMPANY LIMITED
    - 2025-08-20 NI728826
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-08-20
    IIF 169 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-08-20
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 131
    PRIME BEAUTY (N.I.) LIMITED
    - now NI648983
    CHESTNUT SHELF COMPANY LIMITED
    - 2018-08-09 NI648983
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-31 ~ 2018-08-01
    IIF 157 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 132
    PROPERTY CAPITAL CONSULTANTS LTD - now
    DIAMOND SHELF NUMBER 29 LIMITED
    - 2014-03-14 NI621360 NI625098, NI621359, NI684490... (more)
    99 Lismoyle Road, Swatragh, Maghera, Derry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -113,340 GBP2024-04-30
    Officer
    2013-11-11 ~ 2013-11-15
    IIF 103 - Director → ME
  • 133
    RACEVIEW PROPERTIES LIMITED - now NI606512
    DIAMOND SHELF COMPANY 2 LIMITED
    - 2013-07-03 NI604462 NI604460
    ASM HORWATH (DEF) LIMITED
    - 2010-10-22 NI604462 NI031846
    ASM (DEF) LTD
    - 2010-10-06 NI604462 NI031846
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-04-22
    IIF 162 - Director → ME
  • 134
    RDVC LIMITED - now
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED
    - 2014-12-16 NI619524 NI625098, NI621359, NI684490... (more)
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 78 - Director → ME
  • 135
    RED TULIP DRIVE COMPANY LIMITED
    NI715216
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ 2024-10-01
    IIF 115 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-10-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 136
    RIC PROPERTY SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 32 LIMITED
    - 2015-01-27 NI625091 NI625098, NI621359, NI684490... (more)
    1 Manor Lodge, Magherafelt, County Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    60,471 GBP2024-03-31
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 68 - Director → ME
  • 137
    RIVER VALLEY HOSPITALITY LTD - now
    RIVER VALLEY HOSPITALITY LIMITED - 2014-03-04
    DIAMOND SHELF NUMBER 30 LIMITED
    - 2014-03-04 NI621361 NI625098, NI621359, NI684490... (more)
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ 2014-03-04
    IIF 93 - Director → ME
  • 138
    ROEVALLEY DEVELOPMENTS LIMITED
    NI065291
    E & M Associates , 42a 44a New Row, Coleraine, County Londonderry
    Active Corporate (8 parents)
    Officer
    2018-02-19 ~ now
    IIF 4 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 72 - Director → ME
    2007-06-27 ~ 2015-01-01
    IIF 311 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Has significant influence or control → OE
  • 139
    ROOFING & REPAIR CO LTD - now
    IVY TERRACE COMPANY LIMITED
    - 2023-09-12 NI694401
    7 Drumlamph Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-09-07
    IIF 122 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-09-07
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 140
    ROSE DRIVE COMPANY LIMITED
    NI735342
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 141
    SDC PARTS LTD
    - now NI629938
    BIRCH CRESCENT COMPANY LIMITED
    - 2015-04-01 NI629938
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 73 - Director → ME
  • 142
    SELKO SERVICES LTD
    NI035717
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Active Corporate (4 parents)
    Officer
    1999-04-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 143
    SIGN PROPERTIES SERVICES LIMITED - now
    DIAMOND SHELF NUMBER 31 LIMITED
    - 2017-12-13 NI625088 NI625098, NI621359, NI684490... (more)
    47 North Street, Stewartstown, Dungannon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ 2015-04-01
    IIF 95 - Director → ME
  • 144
    SIXTEEN DERAMORE PARK MANAGEMENT COMPANY LIMITED
    NI049892
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Equity (Company account)
    4,410 GBP2024-08-31
    Officer
    2005-09-13 ~ now
    IIF 177 - Director → ME
  • 145
    SM BEDFORD HOLDCO 1 LIMITED - now
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED
    - 2016-08-09 NI636573
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 105 - Director → ME
  • 146
    SM BEDFORD LIMITED - now
    BIRCH BAY COMPANY LIMITED
    - 2016-08-09 NI636576
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-22 ~ 2016-02-22
    IIF 175 - Director → ME
  • 147
    SPERRIN ENERGY LIMITED
    NI626724
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-09-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Has significant influence or control → OE
  • 148
    STAR ARCADE LIMITED - now
    SYCAMORE WAY COMPANY LIMITED
    - 2022-08-10 NI681038 NI691724, NI689812
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-23 ~ 2022-07-25
    IIF 164 - Director → ME
    Person with significant control
    2021-07-23 ~ 2022-07-25
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 149
    STEMFAB LTD. - now
    PARROT SHELF COMPANY LIMITED
    - 2018-01-16 NI646123
    75 Old Portglenone Road, Ahoghill, Ballymena, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-05-31 ~ 2017-06-30
    IIF 155 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-09-30
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 150
    SYCAMORE BAY COMPANY LIMITED
    NI689812 NI691724, NI681038
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 151
    SYCAMORE COMPANY HEIGHTS LIMITED
    - now 10964637
    MARK MULHOLLAND QC LIMITED
    - 2018-04-16 10964637
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 70 - Director → ME
  • 152
    SYCAMORE GRANGE COMPANY LIMITED
    NI637387 NI681037
    The Diamond Centre, Market Street, Magherafelt, County Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 92 - Director → ME
    2016-03-29 ~ 2016-06-30
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 153
    SYCAMORE GRANGE COMPANY LIMITED
    NI681037 NI637387
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-23 ~ 2024-10-04
    IIF 135 - Director → ME
    Person with significant control
    2021-07-23 ~ 2024-10-04
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 154
    SYCAMORE SHELF COMPANY LIMITED
    NI648980
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-10-31 ~ 2019-04-19
    IIF 161 - Director → ME
    Person with significant control
    2017-10-31 ~ 2019-04-19
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 155
    SYCAMORE TERRACE COMPANY LIMITED
    NI666850
    52 Drum Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-01-08 ~ 2020-01-08
    IIF 159 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-01-08
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 156
    TERJON LIMITED - now
    MAPLE CRESCENT COMPANY LIMITED
    - 2020-03-23 NI667506
    100 Coleraine Road, Maghera, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-04-30
    Officer
    2020-02-05 ~ 2020-03-05
    IIF 160 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-05
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 157
    THE BEDROCK GROUP LIMITED - now
    DIAMOND SHELF NUMBER 33 LIMITED
    - 2015-05-20 NI625092 NI625098, NI621359, NI684490... (more)
    5 Garvan Court, Kilrea, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,365 GBP2024-03-31
    Officer
    2014-06-10 ~ 2014-06-11
    IIF 110 - Director → ME
  • 158
    TULLY PROPERTIES LIMITED - now
    LIME TERRACE COMPANY LIMITED
    - 2023-07-03 NI693751
    40 Derrygavad Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-07-03
    IIF 117 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-07-03
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 159
    UNICORN GROUP HOLDINGS LIMITED - now
    BEECHES BAY COMPANY LIMITED
    - 2021-05-19 NI663771
    Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    705.25 GBP2020-09-30
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 141 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-07-01
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 160
    UNICORN TLM LIMITED
    - now NI645502
    SPARROW SHELF COMPANY LIMITED
    - 2018-03-16 NI645502
    Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ 2018-03-15
    IIF 139 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 161
    UNICORN VULCAIN LIMITED - now
    HERON SHELF COMPANY LIMITED
    - 2018-03-16 NI646126
    Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ 2018-03-15
    IIF 138 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-03-15
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 162
    VALOR PRIVATE FINANCE LTD - now
    BIRCH TREE COMPANY NO 4 LIMITED
    - 2018-01-15 NI627970 NI627971, NI627248, NI627968... (more)
    73 Ballyscullion Road, Bellaghy, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-11-25 ~ 2018-01-15
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 163
    VARIETY ENTERTAINMENT LIMITED - now
    BLACKTHORN AVENUE COMPANY LIMITED
    - 2022-01-18 NI682153
    Unit 12b Pennyburn Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-07 ~ 2022-01-06
    IIF 146 - Director → ME
    Person with significant control
    2021-09-07 ~ 2022-01-06
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 164
    VETIGAL LIMITED
    - now NI055448
    COUGAR INVESTMENTS LIMITED - 2005-07-18
    9 Silverwood Industrial Area, Silverwood Road, Lurgan, County Armagh
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 165
    VIOLET AVENUE COMPANY LIMITED
    NI728822
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-23 ~ 2025-05-14
    IIF 168 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-05-14
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 166
    W J MCERLEAN LIMITED - now
    SPERRIN GRANGE COMPANY LIMITED
    - 2019-03-07 NI639568
    16 Culbane Road, Portglenone, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2019-01-18
    IIF 89 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-01-19
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 167
    WALNUT DRIVE COMPANY LIMITED
    NI676116
    15 Golf View, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ 2021-02-03
    IIF 133 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-03
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 168
    WAS (N.I.) PROPERTIES LIMITED - now
    DIAMOND SHELF NO 26 LIMITED
    - 2019-08-07 NI621311
    12 Crowhill Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2017-12-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 169
    WHITE LILY BAY COMPANY LIMITED
    NI728824
    Unit 12 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ 2025-04-23
    IIF 49 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-04-23
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 170
    WILLOW CRESCENT COMPANY LIMITED
    NI674689
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ 2021-02-10
    IIF 165 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-02-10
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 171
    WILLOW DRIVE COMPANY LIMITED
    NI673976
    14 Lisnastrane Road, Coalisland, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ 2021-02-24
    IIF 21 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-02-24
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 172
    WILLOW HEIGHTS COMPANY LIMITED
    NI674299
    The Diamond Centre, Market Street, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-17 ~ 2025-01-06
    IIF 172 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-01-06
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 173
    WOODVALE TREE PROPERTIES LIMITED - now
    GREEN IVY LANE COMPANY LIMITED
    - 2023-12-08 NI704659
    Bellingham, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ 2023-12-06
    IIF 116 - Director → ME
    Person with significant control
    2023-11-13 ~ 2023-12-06
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 174
    WORKSPACE (DRAPERSTOWN) LIMITED
    NI018240
    The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1985-03-04 ~ 2016-05-27
    IIF 180 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.