1
ES DOR 6 LIMITED - 2021-12-10
TIMEC 1548 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-07-23 ~ 2019-02-15
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
2
BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-09-29
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
3
BELLAVALE LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-09-29
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
4
LARKMEADOW LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-09-29
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
5
TIMEC 1237 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2018-07-23 ~ 2024-08-31
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2020-07-02 ~ 2023-09-29
CIF 7 - Ownership of shares – 75% or more → OE
7
MRP MORRISON ST LIMITED - 2024-01-17
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2024-01-12 ~ 2024-09-23
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
8
TIMEC 1521 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-09-29
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
TIMEC 1555 LIMITED - 2017-02-10
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-06-21 ~ 2023-09-29
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
10
ES LITTLE VIC STREET LTD - 2016-07-22
TIMEC 1528 LIMITED - 2016-07-21
161 Drury Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
11
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-07-02 ~ 2023-09-29
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2020-07-02 ~ 2023-09-29
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 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
2016-04-06 ~ 2023-09-29
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
14
ES DOR 12 LIMITED - 2021-09-02
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-06-16 ~ 2023-09-29
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
15
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-11-29 ~ 2023-09-29
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
16
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2021-11-29 ~ 2023-09-29
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
17
CLUAIN MANAGEMENT LIMITED - 2024-01-17
TIMEC 1358 LIMITED - 2012-11-19
161 Drury Lane, London, England
Active Corporate (5 parents)
Person with significant control
2023-12-29 ~ 2025-01-31
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
18
ES DOR 2 LIMITED - 2019-08-16
TIMEC 1265 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-07-23 ~ 2023-09-29
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
19
ES DOR 5 LIMITED - 2019-07-10
TIMEC 1547 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-07-23 ~ 2019-02-19
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
20
ES DOR 25 LIMITED - 2025-04-02
MRP MORRISON ONE LIMITED - 2024-01-30
One, Coleman Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-01-16 ~ 2024-07-09
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
21
161 Drury Lane, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE