- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
HILLVIEW DEVELOPMENTS (N.I.) LTD
HILLVIEW DEVELOPMENTS (N.I.) LTD — active UK company, incorporated 2021 (oo:GB-COH-NI679221). UBO chain traced 28 hops, 6 owners, 6 officers. Cited to 2…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-13
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland
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.
- HILLVIEW DEVELOPMENTS (N.I.) LTD
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HILLVIEW DEVELOPMENTS (N.I.) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI679221
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-13
- Registered office
- 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland
- SIC
- 41202
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Maritime Trustees Limited
- corporate PSC · significant influence or control · Scotland · since 2024-07-17 · CH · PSC register
Also holds roles at 35 other companies- R F MORE LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Van P Enterprises Limitedbeneficial owner
- MCALISKEY, Fergal James
- director · Irish · appointed 2022-02-01 · Companies House
- MURDOCK, Kathleen Marie
- director · Irish · appointed 2021-05-13 · Companies House
- O'ROURKE, Paul James
- director · Irish · appointed 2022-02-01 · Companies House
- TUMILTY, Martin Anthony
- director · Irish · appointed 2022-02-01 · Companies House
- LINEN DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- HOMES FOR LIFE (NI) LIMITEDbeneficial owner
- ELM DEVELOPMENTS (NI) LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Linen Homes Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-04 · CH · PSC register
- Lotus Homes Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2024-07-17 · CH · PSC register
- Lotus Residential Propco Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2022-02-01 · CH · PSC register
Also holds roles at 16 other companies- FALLSWATER INVESTMENTS LIMITEDbeneficial owner
- KINGSMERE INVESTMENTS LIMITEDbeneficial owner
- Tanuja Shahbeneficial owner
- MCCAMMON, Paul
- director · British · appointed 2021-05-13 · resigned · Companies House
- MURDOCK, Fiona
- director · Irish · appointed 2021-05-13 · resigned · Companies House
- Van P Enterprises LtdAlso holds roles at 19 other companies
- Mr Paul James O'Rourkebeneficial owner
- HARTLAND FOREST GOLF CLUB LTDbeneficial owner
- LINEN DEVELOPMENTS LIMITEDbeneficial owner
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILLVIEW DEVELOPMENTS (N.I.) LTD?
- What is HILLVIEW DEVELOPMENTS (N.I.) LTD's risk level?
- Where does HILLVIEW DEVELOPMENTS (N.I.) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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