1
PINEMOSS LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
2
TIMEC 1527 LIMITED - 2017-08-03
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
TIMEC 1236 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2021-09-17 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
5
ELMVIEW ENTERPRISES LIMITED - 2016-08-24
ES NEWGATE LIMITED - 2016-08-12
ELMVIEW ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
TIMEC 1235 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
BELTEL1 LIMITED - 2017-08-02
TIMEC 1570 LIMITED - 2016-07-07
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-08-02 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
TIMEC 1518 LIMITED - 2018-01-15
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
161 Drury Lane, London, England
Active Corporate (5 parents)
Person with significant control
2016-05-02 ~ now
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
ES DOR 8 LIMITED - 2019-01-31
TIMEC 1582 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2017-08-02 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
ES GLASGOW RENFIELD LIMITED - 2023-11-29
ES DOR 11 LIMITED - 2021-04-19
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2020-06-16 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
12
ES HOULTON BRISTOL LIMITED - 2024-06-07
ES DOR 4 LIMITED - 2019-11-25
ES HOULTON STREET LIMITED - 2019-11-25
MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
MRP PROPERTIES LIMITED - 2019-08-13
ES DOR 4 LIMITED - 2019-03-11
TIMEC 1530 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2018-07-23 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
ES BAPTIST LIMITED - 2023-11-14
BH COMMERCIALS (NI) LIMITED - 2016-07-21
ARANMORE PROPERTIES LIMITED - 2007-01-26
17/19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Person with significant control
2023-10-31 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
14
ES HAMMERSMITH LIMITED - 2023-12-01
ES DOR 3 LIMITED - 2022-08-23
TIMEC 1359 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
Drury Works, 4 Parker Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2026-01-27 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
16
MRP ASSET MANAGEMENT LIMITED - 2019-09-10
ES DOR 7 LIMITED - 2019-01-31
TIMEC 1581 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2017-08-02 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
17
ES NOTTINGHAM LIMITED - 2023-12-01
ES DOR 9 LIMITED - 2018-10-22
TIMEC 1612 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2017-08-02 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
18
ES NUH LIMITED - 2023-12-01
ES NORWICH UNION LIMITED - 2016-11-25
TIMEC 1345 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
19
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2023-06-09 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE