EUROREGISTRY
GB · Person with significant control
Michael Eugene Heaney
Michael Eugene Heaney is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Michael Eugene Heaney
- Type
- Individual
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Year of birth
- 1957
- Significant control now
- 21 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Eugene Heaney's companies
- Michael Eugene Heaney owns 75% or more of the shares in all 21 companies listed below.
- Main lines of business: gambling and betting activities (15), other letting and operating of own or leased real estate (3) and buying and selling of own real estate (1).
- Registered offices in Derry (13), Londonderry (6) and 43 Clarendon Street (2).
- The companies were incorporated between 1995 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michael Eugene Heaney as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TWIGGAL LTD NI603829 · Private Limited Company | Active | 21 July 2010 | Derry | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 14 April 2021 |
| BL INVESTMENTS LIMITED NI674475 · Private Limited Company | Active | 24 November 2020 | Londonderry | Other retail sale not in stores, stalls or markets; Public houses and bars; Performing arts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2020 |
| CCV INVESTMENTS LIMITED NI630927 · Private Limited Company | Active | 24 April 2015 | Londonderry | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| CITYSIDE AMUSEMENTS LIMITED NI033871 · Private Limited Company | Active | 20 March 1998 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| CMI PROMOTIONS LIMITED NI630924 · Private Limited Company | Active | 24 April 2015 | Londonderry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| COMMODORE AMUSEMENTS LIMITED NI033982 · Private Limited Company | Active | 8 April 1998 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| COMMODORE LEISURE & ENTERTAINMENTS LIMITED NI029956 · Private Limited Company | Active | 20 September 1995 | Derry | Gambling and betting activities | Owns 75% or more of the shares | 1 July 2016 |
| DG SKYE LIMITED NI615060 · Private Limited Company | Active | 19 October 2012 | Londonderry | Gambling and betting activities | Owns 75% or more of the shares | 1 July 2016 |
| LOCAT LIMITED NI071781 · Private Limited Company | Active | 20 February 2009 | 43 Clarendon Street | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| MBV INVESTMENTS LIMITED NI606693 · Private Limited Company | Active | 18 March 2011 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| MOCAT LIMITED NI070973 · Private Limited Company | Active | 10 November 2008 | 43 Clarendon Street | Gambling and betting activities | Owns 75% or more of the shares | 1 July 2016 |
| PB AMUSEMENTS LIMITED NI606691 · Private Limited Company | Active | 18 March 2011 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| RAIN PROMOTIONS LIMITED NI606695 · Private Limited Company | Active | 18 March 2011 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| SHORELINE FACTORS LTD. NI611473 · Private Limited Company | Active | 1 March 2012 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| SR SKYE LIMITED NI615059 · Private Limited Company | Active | 19 October 2012 | Londonderry | Gambling and betting activities | Owns 75% or more of the shares | 1 July 2016 |
| STAR BINGO LIMITED NI033751 · Private Limited Company | Active | 3 March 1998 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| STAR SNOOKER LIMITED NI033875 · Private Limited Company | Active | 20 March 1998 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| TALLY PROPERTIES LIMITED NI606694 · Private Limited Company | Active | 18 March 2011 | Derry | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| TOWER PROMOTIONS LIMITED NI606692 · Private Limited Company | Active | 18 March 2011 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| WINDELL LEISURE AND ENTERTAINMENTS LIMITED NI030864 · Private Limited Company | Active | 24 May 1996 | Derry | Gambling and betting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
| WM PROMOTIONS LIMITED NI631757 · Private Limited Company | Active | 8 June 2015 | Londonderry | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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