1
TIMEC 1517 LIMITED
- 2016-07-22
09659949 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-05 ~ 2026-01-13
IIF 9 - Director → ME
2
NORHAM HOUSE 1047 LIMITED - 2005-11-22
100 George Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-10-12 ~ 2021-01-21
IIF 37 - Director → ME
3
CASTLEDRUM MANAGEMENT LIMITED
- now 08098114TIMEC 1362 LIMITED
- 2012-11-27
08098114 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2012-09-14 ~ 2014-01-06
IIF 15 - Director → ME
4
KINGSBRIDGE DEVELOPMENTS (CPL) LLP
- 2008-12-03
OC325547 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 64 - LLP Designated Member → ME
5
CITYVIEW BRIGHTON LIMITED
- now 07744390TIMEC 1328 LIMITED
- 2012-08-14
07744390 100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-10-20 ~ dissolved
IIF 36 - Director → ME
6
COLLEGE COURT PROPERTIES LIMITED
- now NI034160MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (15 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 20 - Director → ME
2011-10-12 ~ 2011-10-12
IIF 65 - Director → ME
7
COOKSTOWN DEVELOPMENTS LIMITED
- now 05348309NORHAM HOUSE 1012 LIMITED
- 2005-03-15
05348309 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2005-03-08 ~ 2019-02-13
IIF 57 - Director → ME
8
EML KINGSWAY LIMITED - now
EML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22
08173459TIMEC 1370 LIMITED
- 2014-01-30
08173459 161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-14 ~ 2014-02-03
IIF 13 - Director → ME
9
EML NOTTINGHAM LIMITED - now
FOREST COMMERCIAL LIMITED
- 2016-07-25
05348295NORHAM HOUSE 1011 LIMITED - 2005-04-08
161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-12 ~ 2015-09-03
IIF 46 - Director → ME
10
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 32 - Director → ME
11
LARKMEADOW LIMITED
- 2016-07-21
NI609068 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 31 - Director → ME
12
ES CORPORATION STREET LIMITED
- now NI609069 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 29 - Director → ME
13
TIMEC 1237 LIMITED
- 2018-07-25
07027416 161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2009-09-23 ~ 2019-03-27
IIF 52 - Director → ME
14
ELMVIEW ENTERPRISES LIMITED
- 2016-08-24
NI608891ES NEWGATE LIMITED
- 2016-08-12
NI608891ELMVIEW ENTERPRISES LIMITED
- 2016-07-21
NI608891 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 28 - Director → ME
15
ES TREASURY LIMITED - now
TIMEC 1461 LIMITED
- 2016-07-26
09052958 161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-06-30
IIF 51 - Director → ME
16
RFL FACADES RE-CLADDING & MAINTENANCE LTD
- 2024-01-22
03732787CLADDING MANAGEMENT SERVICES LIMITED - 2021-07-21
5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-30 ~ 2025-03-31
IIF 60 - Director → ME
17
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 39 - Director → ME
18
NORHAM HOUSE 1007 LIMITED - 2005-02-28
100 George Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-12 ~ 2020-02-26
IIF 35 - Director → ME
19
GLANDOR PROPERTIES LIMITED
- now NI038005MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (10 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 23 - Director → ME
20
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (12 parents)
Officer
2011-02-02 ~ 2025-02-28
IIF 5 - Director → ME
21
MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2011-10-12 ~ 2021-09-30
IIF 22 - Director → ME
22
161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2016-05-02 ~ 2025-02-28
IIF 25 - Director → ME
23
23a Corrags Road, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
KILDRESS MANAGEMENT COMPANY LIMITED
- now 08171836DRUMFARM MANAGEMENT LIMITED
- 2013-08-22
08171836TIMEC 1371 LIMITED
- 2012-11-27
08171836 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2012-09-14 ~ 2014-02-03
IIF 48 - Director → ME
25
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED
- now 06740794TIMEC 1205 LIMITED
- 2008-12-03
06740794 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2008-11-24 ~ 2023-10-05
IIF 55 - Director → ME
26
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED
- now 06741223TIMEC 1208 LIMITED
- 2008-12-03
06741223 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2008-11-24 ~ 2023-10-05
IIF 58 - Director → ME
27
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
- now 05915096NORHAM HOUSE 1090 LIMITED
- 2006-10-25
05915096 161 Drury Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-10-19 ~ 2023-10-05
IIF 56 - Director → ME
28
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED
- now 06740355TIMEC 1206 LIMITED
- 2008-12-03
06740355 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2008-11-24 ~ 2026-01-13
IIF 8 - Director → ME
29
KINGSBRIDGE ENTERPRISES LIMITED
- now 07197497SWISS CENTRE MANAGEMENT LIMITED
- 2013-01-17
07197497 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2014-02-03 ~ 2015-07-10
IIF 26 - Director → ME
2011-10-12 ~ 2012-02-27
IIF 50 - Director → ME
30
LARKFIELD ENTERPRISES LIMITED
- now 08097598TIMEC 1364 LIMITED
- 2012-11-27
08097598 161 Drury Lane, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2012-09-14 ~ 2014-01-06
IIF 16 - Director → ME
31
LEICESTER SQUARE INVESTMENTS LIMITED
NI051997 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-12 ~ 2025-02-28
IIF 21 - Director → ME
32
LONDON ROAD ESTATES LIMITED
- now 05336810FOREST COMMERCIAL LIMITED
- 2005-04-08
05336810NORHAM HOUSE 1009 LIMITED
- 2005-03-15
05336810 161 Drury Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-08 ~ 2025-02-28
IIF 54 - Director → ME
33
M&R ASSET MANAGEMENT LIMITED
- now 08485553TIMEC 1410 LIMITED
- 2013-05-10
08485553 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2013-05-10 ~ 2025-02-28
IIF 41 - Director → ME
34
23a Carrags Road, Newry, Northern Ireland
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
MARC D&B HOLDINGS LIMITED
- now 10240209TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-09 ~ 2025-02-28
IIF 61 - Director → ME
36
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
- now 07743612TIMEC 1330 LIMITED
- 2012-05-17
07743612 161 Drury Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-12-19 ~ 2025-02-28
IIF 40 - Director → ME
37
MCALEER & RUSHE CONSTRUCTION LIMITED
- now NI063476BELMORE PROPERTIES LIMITED - 2007-03-23
17-19 Dungannon Road, Cookstown
Active Corporate (12 parents, 4 offsprings)
Officer
2008-01-01 ~ 2020-10-30
IIF 33 - Director → ME
38
MCALEER & RUSHE CONTRACTS UK LIMITED
- now 07512356TIMEC 1305 LIMITED
- 2012-05-04
07512356 161 Drury Lane, London, England
Active Corporate (18 parents)
Officer
2012-02-03 ~ 2025-02-28
IIF 45 - Director → ME
39
23a Carrogs Road, Newry, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
40
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents, 39 offsprings)
Officer
2011-10-12 ~ 2025-02-28
IIF 27 - Director → ME
41
NORHAM HOUSE 1043 LIMITED - 2006-02-06
161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 42 - Director → ME
42
SM AA HOLDING LIMITED - now
TIMEC 1239 LIMITED
- 2018-07-25
07027504 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-23 ~ 2016-07-25
IIF 53 - Director → ME
43
SM ALDERGROVE AIRPORT HOTEL LIMITED
- now NI025794ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22
NI025794 17-19 Dungannon Road, Cookstown
Active Corporate (10 parents)
Officer
2011-10-12 ~ 2019-09-09
IIF 17 - Director → ME
44
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22
NI608890 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (10 parents)
Officer
2011-10-12 ~ 2019-11-12
IIF 30 - Director → ME
45
SM MILLENNIUM HOUSE LIMITED
- now NI033500KILDRESS ESTATES LIMITED
- 2016-07-22
NI033500MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
17-19 Dungannon Road, Cookstown
Active Corporate (7 parents)
Officer
2011-10-12 ~ 2019-04-29
IIF 18 - Director → ME
46
SM MURRAY HOUSE LIMITED - now
ES MURRAY HOUSE LIMITED
- 2021-10-12
NI037562M & R ESTATES LIMITED
- 2016-07-21
NI037562MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (10 parents)
Officer
2011-10-12 ~ 2021-09-30
IIF 24 - Director → ME
47
SM PLYMOUTH COMMERCIALS LIMITED
- now 05667338PLYMOUTH COMMERCIALS LIMITED
- 2016-07-25
05667338NORHAM HOUSE 1067 LIMITED - 2006-05-17
161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2011-10-12 ~ 2019-11-12
IIF 7 - Director → ME
48
SM PLYMOUTH HOTEL LIMITED - now
PLYMOUTH INNS LIMITED
- 2016-07-25
05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-12 ~ 2015-07-08
IIF 47 - Director → ME
49
STATION ROAD BRIGHTON LIMITED
- now 09891470TIMEC 1539 LIMITED
- 2016-07-22
09891470 100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-10 ~ dissolved
IIF 38 - Director → ME
50
STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED - 2024-01-30
One, Coleman Street, London, England
Active Corporate (21 parents)
Officer
2024-07-09 ~ 2025-03-28
IIF 44 - Director → ME
51
SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22
06028999 Atwell Martin, 65 Southside Street, Plymouth, England
Active Corporate (22 parents)
Officer
2006-12-18 ~ 2014-03-12
IIF 59 - Director → ME
52
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
2011-10-12 ~ 2025-02-28
IIF 43 - Director → ME
53
TARDRUM MANAGEMENT LIMITED
- now 08096478TIMEC 1363 LIMITED
- 2012-11-19
08096478 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2012-09-14 ~ 2014-01-06
IIF 14 - Director → ME
54
THE PLACE NOTTINGHAM LIMITED - now
One, Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-03-28
IIF 62 - Director → ME
55
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2012-09-14 ~ 2014-02-03
IIF 49 - Director → ME
56
MCALEER & RUSHE GROUP LIMITED
- 2020-10-21
NI063407LYNDBROOK LIMITED - 2007-03-23
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2009-11-09 ~ 2020-10-30
IIF 19 - Director → ME
57
MCALEER & RUSHE LIMITED
- 2020-10-21
NI010410 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Liquidation Corporate (12 parents, 5 offsprings)
Officer
2003-01-01 ~ 2020-10-30
IIF 4 - Director → ME
58
KINGSBRIDGE DEVELOPMENTS (FW) LLP
- 2008-12-03
OC327102 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 66 - LLP Designated Member → ME
59
WATERFRONT COMMERCIAL LIMITED
- now 06714375TIMEC 1191 LIMITED - 2008-10-27
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2011-10-12 ~ 2019-11-12
IIF 6 - Director → ME
60
DE FACTO 1294 LIMITED - 2006-05-25
100 George Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-10-12 ~ 2019-11-12
IIF 34 - Director → ME
61
KINGSBRIDGE DEVELOPMENTS (WHS) LLP
- 2008-12-03
OC324832KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP
- 2007-01-23
OC324832 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 63 - LLP Designated Member → ME