Who owns FOYLE WHOLESALE LIMITED?

In the current sources, FOYLE WHOLESALE LIMITED is connected to Maeve Melly, Mr Rory Dunlevy, Maeve Melly, Mr Rory Dunlevy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOYLE WHOLESALE LIMITED's risk level?

WhiteIntel flags FOYLE WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOYLE WHOLESALE LIMITED appear across sources?

FOYLE WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FOYLE WHOLESALE LIMITED

Name: FOYLE WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOYLE WHOLESALE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1981-08-28
Legal form: ltd
Activity: 46900
Registered office: C/O Mcdaid Mccullough Moore, 28 Clarendon Street, Londonderry, Co Londonderry, BT48 7HD

Low

Risk

FOYLE WHOLESALE LIMITED is a ltd registered in GB, incorporated 1981-08-28 (active).

/04Ownership & control

Owners / controllers

FOYLE WHOLESALE LIMITED
- Maeve Melly· beneficial owner50%· via OpenOwnership
- Mr Rory Dunlevy· beneficial owner50%· via OpenOwnership
- Maeve Melly· beneficial owner37.5%· via ch_psc
- Mr Rory Dunlevy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: NI015094
Status: active
Type: ltd
Incorporated: 1981-08-28
Registered office: C/O Mcdaid Mccullough Moore, 28 Clarendon Street, Londonderry, Co Londonderry, BT48 7HD
SIC: 46900

Officers · 3 active

MELLY, Maeve
secretary · appt 2004-09-20
DUNLEVY, Rory
director · Irish · appt 1981-08-28
MELLY, Maeve
director · Irish · appt 1981-08-28
DUNLEVY, Alex(resigned)
director · Irish · appt 1981-08-28

Beneficial owners · PSC · 2 current

●
Maeve Melly
individual PSC · Ireland · since 2016-04-06
25–50% shares
●
Mr Rory Dunlevy
individual PSC · Ireland · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FOYLE WHOLESALE LIMITED. Notes are community-contributed leads, not verified facts.

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