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LOCHTILLAGH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Joseph Downeybeneficial owner 50%→LOCHTILLAGH LIMITED
- 1Mr John Joseph Downeybeneficial owner 37.5%→LOCHTILLAGH LIMITED
- 1Mr Seamus Patrick Downeybeneficial owner 37.5%→LOCHTILLAGH LIMITED
- 1H.J. DOWNEY LTDbeneficial owner 87.5%→LOCHTILLAGH LIMITED
- 1Mr Henry Gerard Downeybeneficial owner 37.5%→LOCHTILLAGH LIMITED
- 1BIRCH VILLAGE COMPANY LIMITEDbeneficial owner 87.5%→LOCHTILLAGH LIMITED
- 2Mr Henry Gerard Downeybeneficial owner 50%→H.J. DOWNEY LTD
- 2Mr Seamus Patrick Downeybeneficial owner 50%→H.J. DOWNEY LTD
- 2Mr John Joseph Downeybeneficial owner 50%→H.J. DOWNEY LTD
- 2Mr Seamus Patrick Downeybeneficial owner 50%→BIRCH VILLAGE COMPANY LIMITED
- 2Mr Henry Gerard Downeybeneficial owner 50%→BIRCH VILLAGE COMPANY LIMITED
- 2Mr John Joseph Downeybeneficial owner 50%→BIRCH VILLAGE COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- NI057185
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-15
- Registered office
- 46a Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
- SIC
- 56302
Officers · 4 active
- DOWNEY, Henry Gerardsecretary · Irish · appt 1966-12-22
- DOWNEY, Henry Gerarddirector · Irish · appt 2005-11-29
- DOWNEY, John Josephdirector · Irish · appt 2005-11-29
- DOWNEY, Seamus Patrickdirector · Irish · appt 2005-11-29
- C.S. SECRETARIAL SERVICES LTD(resigned)corporate secretary · appt 2005-11-15
- DOWNEY, Henry(resigned)director · Northern Irish · appt 2006-03-06
- CS DIRECTOR SERVICES LIMITED(resigned)corporate director · appt 2005-11-15
Beneficial owners · PSC · 4 current
- ■Birch Village Company Limited75–100% sharescorporate PSC · Northern Ireland · since 2019-11-30 · trace owners →
- ●Mr Seamus Patrick Downey25–50% sharesindividual PSC · Northern Ireland · since 2016-04-06
- ●Mr Henry Gerard Downey25–50% sharesindividual PSC · Northern Ireland · since 2016-04-06
- ●Mr John Joseph Downey25–50% sharesindividual PSC · Northern Ireland · since 2016-04-06
- ■Hj Downey Limited75–100% sharescorporate PSC · Northern Ireland · ceased 2019-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.