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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, James Stephen

child relation
Offspring entities and appointments
Active 24
  • 1
    TIMEC 1517 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 64 - Director → ME
  • 2
    TIMEC 1205 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 3
    ADELAIDE PLAZA CLUB LIMITED - THE - 1999-05-20
    SCALA DEVELOPMENTS LTD - 1999-03-19
    icon of address 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    644 GBP2025-03-31
    Officer
    icon of calendar 2002-03-01 ~ now
    IIF 176 - Director → ME
  • 4
    TIMEC 1328 LIMITED - 2012-08-14
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2011-10-20 ~ dissolved
    IIF 192 - Secretary → ME
  • 5
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    NORHAM HOUSE 1115 LIMITED - 2007-08-01
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 129 - Secretary → ME
  • 6
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    icon of address Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 135 - Secretary → ME
  • 7
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    icon of address 100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 156 - Secretary → ME
  • 8
    icon of address 17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2010-07-13 ~ dissolved
    IIF 189 - Secretary → ME
  • 9
    H.I.G WINDOWS AND DOORS LTD - 2020-07-28
    icon of address Cartland Hall 19, Greentowers Road, Lanark, South Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,440 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 11
    icon of address Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 287 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 287 - Has significant influence or control over the trustees of a trust → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 63 - Director → ME
  • 13
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 127 - Secretary → ME
  • 14
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 123 - Secretary → ME
  • 15
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 16
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 164 - Secretary → ME
  • 17
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 18
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 19
    DE FACTO 1288 LIMITED - 2005-12-06
    icon of address 1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ now
    IIF 89 - Director → ME
    icon of calendar 2007-12-18 ~ now
    IIF 143 - Secretary → ME
  • 20
    icon of address 5a Massey Avenue, Belfast
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 21
    WHISKER PROPERTIES LIMITED - 2009-09-23
    icon of address 5a Massey Avenue, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 172 - Director → ME
  • 22
    TIMEC 1539 LIMITED - 2016-07-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2016-02-10 ~ dissolved
    IIF 245 - Secretary → ME
  • 23
    TIMEC 1208 LLP - 2018-08-14
    KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 24
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
    TIMEC 1206 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 87 - LLP Designated Member → ME
Ceased 171
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 78 - Director → ME
    icon of calendar 2006-10-31 ~ 2020-07-02
    IIF 148 - Secretary → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 151 - Secretary → ME
  • 3
    icon of address Bt9 6sa, 63 Malone Road 63 Malone Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,529 GBP2023-12-31
    Officer
    icon of calendar 1987-09-09 ~ 1999-04-23
    IIF 174 - Director → ME
  • 4
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1978-01-12 ~ 2008-04-01
    IIF 177 - Director → ME
  • 5
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1957-01-04 ~ 2008-04-01
    IIF 175 - Director → ME
  • 6
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 285 - Secretary → ME
  • 7
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    icon of calendar 2016-03-12 ~ 2020-07-02
    IIF 73 - Director → ME
    icon of calendar 2016-03-12 ~ 2020-07-02
    IIF 222 - Secretary → ME
  • 8
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 208 - Secretary → ME
  • 9
    TIMEC 1454 LIMITED - 2017-07-20
    icon of address 161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ 2017-07-20
    IIF 94 - Director → ME
    icon of calendar 2014-06-24 ~ 2017-07-20
    IIF 199 - Secretary → ME
  • 10
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 147 - Secretary → ME
  • 11
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 159 - Secretary → ME
  • 12
    TIMEC 1517 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2020-07-02
    IIF 238 - Secretary → ME
  • 13
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 155 - Secretary → ME
  • 14
    TIMEC 1362 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 17 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 204 - Secretary → ME
  • 15
    ADELAIDE PLAZA CLUB LIMITED - THE - 1999-05-20
    SCALA DEVELOPMENTS LTD - 1999-03-19
    icon of address 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    644 GBP2025-03-31
    Officer
    icon of calendar 1999-02-26 ~ 2007-01-16
    IIF 289 - Secretary → ME
  • 16
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 113 - Secretary → ME
  • 17
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2017-08-07
    IIF 142 - Secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 112 - Secretary → ME
  • 19
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 104 - Secretary → ME
  • 20
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 146 - Secretary → ME
  • 21
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 137 - Secretary → ME
  • 22
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2024-09-30
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 154 - Secretary → ME
  • 23
    TIMEC 1500 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2020-07-02
    IIF 273 - Secretary → ME
  • 24
    TIMEC 1548 LIMITED - 2018-07-25
    ES DOR 6 LIMITED - 2021-12-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 43 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 239 - Secretary → ME
  • 25
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    TIMEC 1565 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 27 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 251 - Secretary → ME
  • 26
    EML SHERARD LIMITED - 2022-02-11
    TIMEC 1497 LIMITED - 2016-07-21
    EML SHERARD LTD - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 39 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 267 - Secretary → ME
  • 27
    TIMEC 1562 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 44 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 255 - Secretary → ME
  • 28
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    EML DUNMURRY LIMITED - 2019-08-02
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 3 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 266 - Secretary → ME
  • 29
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    TIMEC 1420 LIMITED - 2013-09-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 79 - Director → ME
    icon of calendar 2015-10-31 ~ 2020-07-02
    IIF 185 - Secretary → ME
  • 30
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    POSTCOVER LIMITED - 2004-03-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 77 - Director → ME
    icon of calendar 2006-11-03 ~ 2013-12-13
    IIF 141 - Secretary → ME
  • 31
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 66 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 111 - Secretary → ME
  • 32
    TIMEC 1550 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 56 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 250 - Secretary → ME
  • 33
    TIMEC 1514 LIMITED - 2016-07-25
    EML LESLEY HOUSE LIMITED - 2022-02-11
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 42 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 256 - Secretary → ME
  • 34
    TIMEC 1495 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 62 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 274 - Secretary → ME
  • 35
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2020-07-02
    IIF 80 - Director → ME
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 153 - Secretary → ME
  • 36
    TIMEC 1563 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 36 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 237 - Secretary → ME
  • 37
    TIMEC 1549 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 49 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 262 - Secretary → ME
  • 38
    TIMEC 1524 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 48 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 281 - Secretary → ME
  • 39
    TIMEC 1498 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 31 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 248 - Secretary → ME
  • 40
    TIMEC 1561 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 35 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 280 - Secretary → ME
  • 41
    FARLARK PROPERTIES LTD - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2020-07-02
    IIF 9 - Director → ME
  • 42
    TIMEC 1566 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 37 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 265 - Secretary → ME
  • 43
    EML TROON HOUSE LTD - 2016-07-21
    TIMEC 1496 LIMITED - 2016-07-21
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 29 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 246 - Secretary → ME
  • 44
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 118 - Secretary → ME
  • 45
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    102,687 GBP2024-09-30
    Officer
    icon of calendar 2013-02-12 ~ 2020-07-02
    IIF 216 - Secretary → ME
  • 46
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2020-07-02
    IIF 75 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-07-02
    IIF 229 - Secretary → ME
  • 47
    TIMEC 1523 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 33 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 271 - Secretary → ME
  • 48
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2020-07-02
    IIF 105 - Secretary → ME
  • 49
    BELLAVALE LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 231 - Secretary → ME
  • 50
    LARKMEADOW LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 227 - Secretary → ME
  • 51
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 211 - Secretary → ME
  • 52
    PINEMOSS LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 228 - Secretary → ME
  • 53
    TIMEC 1527 LIMITED - 2017-08-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 28 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 243 - Secretary → ME
  • 54
    TIMEC 1237 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-10-01
    IIF 57 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 201 - Secretary → ME
  • 55
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 56
    TIMEC 1521 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 54 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 244 - Secretary → ME
  • 57
    TIMEC 1236 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 20 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 197 - Secretary → ME
  • 58
    TIMEC 1555 LIMITED - 2017-02-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 55 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 254 - Secretary → ME
  • 59
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 32 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 283 - Secretary → ME
  • 60
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2020-07-02
    IIF 74 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 226 - Secretary → ME
  • 61
    ELBA PROPERTIES LIMITED - 2007-01-26
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    icon of address 17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 119 - Secretary → ME
  • 62
    TIMEC 1235 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 12 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 198 - Secretary → ME
  • 63
    TIMEC 1570 LIMITED - 2016-07-07
    BELTEL1 LIMITED - 2017-08-02
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2017-08-02
    IIF 93 - Director → ME
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 268 - Secretary → ME
  • 64
    TIMEC 1518 LIMITED - 2018-01-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2020-07-02
    IIF 53 - Director → ME
    icon of calendar 2015-09-22 ~ 2020-07-02
    IIF 282 - Secretary → ME
  • 65
    TIMEC 1461 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2019-03-01
    IIF 38 - Director → ME
    icon of calendar 2014-08-06 ~ 2020-07-02
    IIF 200 - Secretary → ME
  • 66
    ONSCREEN INTERACTIVE LIMITED - 1997-12-01
    INTUITION PUBLISHING LIMITED - 1998-03-11
    icon of address Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-04 ~ 2000-02-07
    IIF 234 - Secretary → ME
  • 67
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 165 - Secretary → ME
  • 68
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 136 - Secretary → ME
  • 69
    DE FACTO 1295 LIMITED - 2006-12-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2020-07-02
    IIF 149 - Secretary → ME
  • 70
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 150 - Secretary → ME
  • 71
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 117 - Secretary → ME
  • 72
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-02-02 ~ 2020-07-02
    IIF 76 - Director → ME
    icon of calendar 2011-02-02 ~ 2020-07-02
    IIF 215 - Secretary → ME
  • 73
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 219 - Secretary → ME
  • 74
    TIMEC 1556 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 50 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 263 - Secretary → ME
  • 75
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2020-07-02
    IIF 84 - Director → ME
    icon of calendar 2005-11-21 ~ 2020-07-02
    IIF 114 - Secretary → ME
  • 76
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,086,945 GBP2024-09-30
    Officer
    icon of calendar 2016-05-04 ~ 2019-11-06
    IIF 69 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 223 - Secretary → ME
  • 77
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-02 ~ 2020-07-02
    IIF 240 - Secretary → ME
  • 78
    TIMEC 1579 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2020-07-02
    IIF 259 - Secretary → ME
  • 79
    TIMEC 1578 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2020-07-02
    IIF 276 - Secretary → ME
  • 80
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    icon of address Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    357,012 GBP2024-12-31
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-07
    IIF 169 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-02-07
    IIF 233 - Secretary → ME
  • 81
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-05-15 ~ 2020-07-02
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 82
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2019-11-06
    IIF 14 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 241 - Secretary → ME
  • 83
    TIMEC 1205 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 25 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 166 - Secretary → ME
  • 84
    TIMEC 1208 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 47 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 160 - Secretary → ME
  • 85
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    icon of calendar 2006-10-19 ~ 2020-07-02
    IIF 61 - Director → ME
    icon of calendar 2006-10-19 ~ 2020-07-02
    IIF 161 - Secretary → ME
  • 86
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 162 - Secretary → ME
  • 87
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-12-18 ~ 2020-07-02
    IIF 21 - Director → ME
    icon of calendar 2010-03-22 ~ 2020-07-02
    IIF 260 - Secretary → ME
  • 88
    TIMEC 1364 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 4 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 194 - Secretary → ME
  • 89
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 108 - Secretary → ME
  • 90
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 224 - Secretary → ME
  • 91
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 139 - Secretary → ME
  • 92
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    FOREST COMMERCIAL LIMITED - 2005-04-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 138 - Secretary → ME
  • 93
    TIMEC 1410 LIMITED - 2013-05-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2020-07-02
    IIF 16 - Director → ME
    icon of calendar 2013-05-10 ~ 2020-07-02
    IIF 242 - Secretary → ME
  • 94
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 183 - Secretary → ME
  • 95
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 45 - Director → ME
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 275 - Secretary → ME
  • 96
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 99 - Secretary → ME
  • 97
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-03-16 ~ 2020-07-02
    IIF 122 - Secretary → ME
  • 98
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 109 - Secretary → ME
  • 99
    TIMEC 1330 LIMITED - 2012-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2020-07-02
    IIF 19 - Director → ME
    icon of calendar 2011-12-19 ~ 2020-07-02
    IIF 195 - Secretary → ME
  • 100
    BELMORE PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-07-02
    IIF 65 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 102 - Secretary → ME
  • 101
    TIMEC 1305 LIMITED - 2012-05-04
    icon of address 161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2020-07-02
    IIF 18 - Director → ME
    icon of calendar 2011-04-20 ~ 2020-07-02
    IIF 202 - Secretary → ME
  • 102
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 101 - Secretary → ME
  • 103
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    icon of address 12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    icon of calendar 2006-11-05 ~ 2007-04-19
    IIF 206 - Secretary → ME
  • 104
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 220 - Secretary → ME
  • 105
    MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
    TIMEC 1582 LIMITED - 2018-07-25
    ES DOR 8 LIMITED - 2019-01-31
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 41 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 269 - Secretary → ME
  • 106
    MGD (10) LIMITED - 2004-10-05
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 232 - Secretary → ME
  • 107
    MGD (9) LIMITED - 2004-09-27
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 209 - Secretary → ME
  • 108
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    TIMEC 1530 LIMITED - 2018-07-25
    ES DOR 4 LIMITED - 2019-03-11
    ES DOR 4 LIMITED - 2019-11-25
    ES HOULTON STREET LIMITED - 2019-11-25
    MRP PROPERTIES LIMITED - 2019-08-13
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2015-11-24 ~ 2019-11-25
    IIF 26 - Director → ME
    icon of calendar 2015-11-24 ~ 2020-07-02
    IIF 272 - Secretary → ME
  • 109
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    icon of address 17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 8 - Director → ME
    icon of calendar 2013-09-04 ~ 2020-07-02
    IIF 212 - Secretary → ME
  • 110
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    ES BAPTIST LIMITED - 2023-11-14
    icon of address 17/19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 107 - Secretary → ME
  • 111
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2020-07-02
    IIF 132 - Secretary → ME
  • 112
    TIMEC 1359 LIMITED - 2018-07-25
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 22 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 196 - Secretary → ME
  • 113
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    TIMEC 1581 LIMITED - 2018-07-25
    ES DOR 7 LIMITED - 2019-01-31
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 24 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 236 - Secretary → ME
  • 114
    LARKMOUNT LIMITED - 2018-09-28
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 10 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 230 - Secretary → ME
  • 115
    TIMEC 1358 LIMITED - 2012-11-19
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 15 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 203 - Secretary → ME
  • 116
    TIMEC 1612 LIMITED - 2018-07-25
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 52 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 278 - Secretary → ME
  • 117
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    ES NUH LIMITED - 2023-12-01
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 23 - Director → ME
    icon of calendar 2012-02-08 ~ 2020-07-02
    IIF 191 - Secretary → ME
  • 118
    TIMEC 1265 LIMITED - 2018-07-25
    ES DOR 2 LIMITED - 2019-08-16
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-04-08 ~ 2020-07-02
    IIF 205 - Secretary → ME
  • 119
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 72 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 217 - Secretary → ME
  • 120
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    icon of address Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Active Corporate (9 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Officer
    icon of calendar 2021-06-14 ~ 2025-09-01
    IIF 82 - Director → ME
  • 121
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2020-07-02
    IIF 11 - Director → ME
    icon of calendar 2007-10-26 ~ 2020-07-02
    IIF 134 - Secretary → ME
  • 122
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2017-08-07
    IIF 144 - Secretary → ME
  • 123
    icon of address 23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    icon of calendar 2006-01-20 ~ 2010-03-01
    IIF 106 - Secretary → ME
  • 124
    TIMEC 1209 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 163 - Secretary → ME
  • 125
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1981-12-10 ~ 2008-04-01
    IIF 173 - Director → ME
  • 126
    icon of address 161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2019-11-13
    IIF 81 - Director → ME
  • 127
    TIMEC 1568 LIMITED - 2018-09-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2020-07-02
    IIF 253 - Secretary → ME
  • 128
    TIMEC 1564 LIMITED - 2018-09-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 40 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 252 - Secretary → ME
  • 129
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2020-07-02
    IIF 133 - Secretary → ME
  • 130
    MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
    icon of address 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    icon of calendar 2012-05-15 ~ 2016-11-02
    IIF 88 - Director → ME
    icon of calendar 2006-01-20 ~ 2016-11-02
    IIF 98 - Secretary → ME
  • 131
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    icon of calendar 2017-07-28 ~ 2020-07-02
    IIF 58 - Director → ME
    icon of calendar 2017-07-28 ~ 2020-07-02
    IIF 261 - Secretary → ME
  • 132
    TIMEC 1239 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-11-06
    IIF 51 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 193 - Secretary → ME
  • 133
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 103 - Secretary → ME
  • 134
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    EML BEDFORD LIMITED - 2022-11-07
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 70 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 218 - Secretary → ME
  • 135
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2019-11-06
    IIF 71 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 221 - Secretary → ME
  • 136
    TIMEC 1547 LIMITED - 2018-07-25
    ES DOR 5 LIMITED - 2019-07-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-05-17 ~ 2019-11-06
    IIF 60 - Director → ME
    icon of calendar 2016-05-17 ~ 2020-07-02
    IIF 277 - Secretary → ME
  • 137
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 178 - Secretary → ME
  • 138
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,694 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ 2020-07-02
    IIF 179 - Secretary → ME
  • 139
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 181 - Secretary → ME
  • 140
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2020-07-02
    IIF 214 - Secretary → ME
  • 141
    WESTLAND ESTATES LIMITED - 2016-07-22
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,487,433 GBP2024-09-30
    Officer
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 121 - Secretary → ME
  • 142
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-02
    IIF 182 - Secretary → ME
  • 143
    M&RP LIMITED - 2019-06-13
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 184 - Secretary → ME
  • 144
    SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 180 - Secretary → ME
  • 145
    SM KINGSBRIDGE FS LIMITED - 2023-01-31
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2020-07-02
    IIF 213 - Secretary → ME
  • 146
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 225 - Secretary → ME
  • 147
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    KILDRESS ESTATES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    icon of calendar 2015-05-08 ~ 2019-11-06
    IIF 83 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 207 - Secretary → ME
  • 148
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    icon of calendar 2015-05-10 ~ 2020-07-02
    IIF 7 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 116 - Secretary → ME
  • 149
    TIMEC 1515 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-06
    IIF 46 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 249 - Secretary → ME
  • 150
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 145 - Secretary → ME
  • 151
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    PLYMOUTH INNS LIMITED - 2016-07-25
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2018-10-17
    IIF 157 - Secretary → ME
  • 152
    TIMEC 1499 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,218 GBP2024-09-30
    Officer
    icon of calendar 2015-04-24 ~ 2017-07-17
    IIF 95 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 258 - Secretary → ME
  • 153
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    icon of address Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2006-12-18 ~ 2014-03-12
    IIF 91 - Director → ME
    icon of calendar 2006-12-18 ~ 2014-03-12
    IIF 158 - Secretary → ME
  • 154
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 140 - Secretary → ME
  • 155
    TIMEC 1363 LIMITED - 2012-11-19
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 2 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 190 - Secretary → ME
  • 156
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2020-07-02
    IIF 120 - Secretary → ME
  • 157
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 13 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 257 - Secretary → ME
  • 158
    icon of address Klarius Products Ltd Brookhouses Industrial Estate, New Haden Road Cheadle, Stoke On Trent
    Active Corporate (5 parents)
    Equity (Company account)
    3,897,920 GBP2020-06-30
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-13
    IIF 90 - Director → ME
    icon of calendar 2013-02-06 ~ 2013-12-13
    IIF 284 - Secretary → ME
  • 159
    icon of address 68 Astonville Street Astonville Street, 68, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,013 GBP2024-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2020-07-02
    IIF 59 - Director → ME
    icon of calendar 2014-09-10 ~ 2020-07-02
    IIF 247 - Secretary → ME
  • 160
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 34 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 279 - Secretary → ME
  • 161
    icon of address 161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-20
    IIF 96 - Director → ME
    icon of calendar 2015-11-24 ~ 2017-07-20
    IIF 264 - Secretary → ME
  • 162
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2020-07-02
    IIF 270 - Secretary → ME
  • 163
    LYNDBROOK LIMITED - 2007-03-23
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2020-07-02
    IIF 5 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 100 - Secretary → ME
  • 164
    MCALEER & RUSHE LIMITED - 2020-10-21
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 1 - Director → ME
    icon of calendar 2006-01-18 ~ 2006-05-05
    IIF 170 - Director → ME
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 110 - Secretary → ME
  • 165
    TIMEC 1580 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2020-07-02
    IIF 235 - Secretary → ME
  • 166
    TIMEC 1191 LIMITED - 2008-10-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2008-10-21 ~ 2020-07-02
    IIF 128 - Secretary → ME
  • 167
    DE FACTO 1294 LIMITED - 2006-05-25
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 152 - Secretary → ME
  • 168
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2024-09-30
    Officer
    icon of calendar 2008-01-11 ~ 2020-07-02
    IIF 125 - Secretary → ME
  • 169
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    icon of address 17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    icon of calendar 2006-11-16 ~ 2008-06-09
    IIF 97 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 115 - Secretary → ME
  • 170
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2009-01-16 ~ 2020-07-02
    IIF 131 - Secretary → ME
  • 171
    DARRYL PROPERTIES LIMITED - 2007-06-19
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2020-07-02
    IIF 210 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.