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RAFFERTY & DONAGHY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Donaghybeneficial owner 50%→RAFFERTY & DONAGHY LIMITED
- 1Mr Francis Raffertybeneficial owner 100%→RAFFERTY & DONAGHY LIMITED
Company profile· live · Companies House
- Company no.
- NI608352
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-26
- Registered office
- Castleview, 2 Donaghmore Road, Dungannon, Co.Tyrone, BT70 1EZ
- SIC
- 69102
Officers · 2 active
- RAFFERTY, Francis Anthonysecretary · appt 2025-11-03
- RAFFERTY, Francis Anthonydirector · Northern Irish · appt 2011-07-26
- MCGUIGAN, Mairead(resigned)secretary · appt 2024-10-29
- RAFFERTY, Francis(resigned)secretary · appt 2011-07-26
- DONAGHY, Martin Patrick(resigned)director · Irish · appt 2011-07-26
- MCGUIGAN, Mairead(resigned)director · Irish · appt 2024-10-29
Beneficial owners · PSC · 1 current
- ■Roughan Legal Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-29 · trace owners →
- ●Mr Francis Rafferty75–100% sharesindividual PSC · ceased 2024-10-29
- ●Mr Martin Donaghy25–50% sharesindividual PSC · ceased 2021-02-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.