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DERG VALLEY PROPERTIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2003-04-23
Legal form
private limited guarant nsc
Activity
68209
Registered office
5-7 Parkview Road, Castlederg, County Tyrone, BT81 7BN

DERG VALLEY PROPERTIES LIMITED is a private limited guarant nsc registered in GB, incorporated 2003-04-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • DERG VALLEY PROPERTIES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
NI046303
Status
active
Type
private limited guarant nsc
Incorporated
2003-04-23
Registered office
5-7 Parkview Road, Castlederg, County Tyrone, BT81 7BN
SIC
68209
Officers · 3 active
  • LOWRY, John
    director · British · appt 2008-02-21
  • MONTGOMERY, Irene Elizabeth
    director · British · appt 2003-04-23
  • STEWART, William Andrew
    director · British · appt 2003-04-23
  • MCKEAGUE, Maureen Dorothy Florence(resigned)
    secretary · British · appt 2006-06-08
  • MONTGOMERY, Irene Elizabeth(resigned)
    secretary · appt 2003-04-23
  • BYRNE, James Anthony(resigned)
    director · British · appt 2003-04-23
  • CRILLY, Isaac Matthew(resigned)
    director · British · appt 2003-04-23
  • FLETCHER, Alexander James(resigned)
    director · British · appt 2003-04-23
  • MONTGOMERY, Harold Alexander(resigned)
    director · British · appt 2007-02-13
  • O'HARE, Irene Paula, Dr(resigned)
    director · Irish · appt 2003-04-23
  • SPROULE, Gerald Mr(resigned)
    director · British · appt 2003-04-23
Beneficial owners · PSC · 1 current
  • Mr John Lowry
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DERG VALLEY PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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