---
title: "BIRCH VILLAGE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff59384-e411-51c9-b79c-22e26657edbc
json: https://whiteintel.dev/api/public/dossier/aff59384-e411-51c9-b79c-22e26657edbc
identifier: oo:GB-COH-NI635867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRCH VILLAGE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI635867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aff59384-e411-51c9-b79c-22e26657edbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff59384-e411-51c9-b79c-22e26657edbc  

## Ownership & control

### Owners / controllers

- **Mr Seamus Patrick Downey** (beneficial owner) — 50% — https://whiteintel.dev/entity/363fec0b-8476-5550-a77d-c001c9e335f8
- **Mr Henry Gerard Downey** (beneficial owner) — 50% — https://whiteintel.dev/entity/37ab5e1c-46e6-5860-a5e0-791b1c3a6be1
- **Mr John Joseph Downey** (beneficial owner) — 50% — https://whiteintel.dev/entity/650e2d73-71fd-52d6-a944-3c7cd88c113c
- **Mr Seamus Patrick Downey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b86bcf33-4685-439f-a2ed-447ac4c2eb75
- **Mr Henry Gerard Downey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d80e3001-ed22-4bab-9cda-aa4a35d739de
- **Mr John Joseph Downey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30987c10-9598-4063-b45c-278a489d584d

### Holdings / subsidiaries

- **FINTRAGH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c00d086a-82ae-533e-b75b-417562b46da7
- **METRO BAR INN LTD - THE** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ec49d33-ad0b-4f80-b0eb-3295f79a338f
- **LOCHTILLAGH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2df88732-942e-52d6-bbf1-7d1609bfb91a
- **EAGLE-GLEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3ecafe7-7e8c-54c6-a992-3963d0c9aaed
- **MARSHBANK TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4103dc56-c06d-5f6c-9b6c-719eae59b0d8
- **ARDANLEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a2622eb-13bf-544f-8ed4-9a38d09992b9
- **EDENKEEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11d58899-9a75-5fbc-8274-fc589d341cdb
- **DOWNVALE TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37f51a89-d806-5e23-b3d2-c99471f8f5f0
- **KELLY CELLARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a76fee7-a54d-5453-aad3-8e1bdeee77b9
- **H.J. DOWNEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36d1b356-6212-5c4b-bbfd-cc5535cbe017
- **CARABOS TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/402a9e00-8efc-503e-a96e-05cc813fd141
- **TEMPLARED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e96c46d1-8327-5f9d-b6cf-dd49493efb2a

### UBO chain (walk to the ultimate owner)

1. **Mr Seamus Patrick Downey** — beneficial owner 50% → *BIRCH VILLAGE COMPANY LIMITED*
1. **Mr Henry Gerard Downey** — beneficial owner 50% → *BIRCH VILLAGE COMPANY LIMITED*
1. **Mr John Joseph Downey** — beneficial owner 50% → *BIRCH VILLAGE COMPANY LIMITED*
1. **Mr Seamus Patrick Downey** — beneficial owner 37.5% → *BIRCH VILLAGE COMPANY LIMITED*
1. **Mr Henry Gerard Downey** — beneficial owner 37.5% → *BIRCH VILLAGE COMPANY LIMITED*
1. **Mr John Joseph Downey** — beneficial owner 37.5% → *BIRCH VILLAGE COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI635867`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-18
- **Registered office:** 46a Rainey Street, Magherafelt, BT45 5AH, Northern Ireland
- **SIC:** 70100

### Officers

- DOWNEY, Aiveen — secretary · appointed 2023-04-20
- DOWNEY, Michelle — secretary · appointed 2023-04-20
- DOWNEY, Henry Gerard — director · Irish · appointed 2016-05-30
- DOWNEY, John Joseph — director · Irish · appointed 2016-05-25
- DOWNEY, Seamus Patrick — director · Irish · appointed 2016-05-25
- MCALLISTER, Michael Joseph — director · Northern Irish · appointed 2016-01-18 · resigned 2016-05-25

### Beneficial owners (Persons with Significant Control)

- Mr Seamus Patrick Downey — 25–50% shares · individual PSC · Northern Ireland — since 2016-05-26
- Mr Henry Gerard Downey — 25–50% shares · individual PSC · Northern Ireland — since 2016-05-26
- Mr John Joseph Downey — 25–50% shares · individual PSC · Northern Ireland — since 2016-05-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI635867
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI635867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRCH VILLAGE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/aff59384-e411-51c9-b79c-22e26657edbc · Structured JSON: https://whiteintel.dev/api/public/dossier/aff59384-e411-51c9-b79c-22e26657edbc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._