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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Seamus Arthur Mcaleer
- Northern Irish born in April 1942
Mr Seamus Arthur Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in April 1942
Mr Seamus (james) Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 15Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 1617-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 17 IIF 18 IIF 19 (more)(less)17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 21100, George Street, London, W1U 8NU, England
IIF 22161, Drury Lane, London, WC2B 5PN, England
IIF 23 IIF 24 IIF 25Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 26 IIF 27 IIF 28 (more)(less)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 36
- Northern Irish born in April 1942
Mr Seamus Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in April 1942
Mcaleer, Seamus Arthur
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in April 1942
Mcaleer, Seamus (james)
Resident in Northern Ireland
Registered addresses and corresponding companies130 Drum Road, Cookstown, BT80 9DN
IIF 43130 Drum Road, Cookstown, Co Tyrone, BT80 8TL
IIF 44130 Drum Road, Cookstown, Co Tyrone, BT80 9DN
IIF 45 IIF 46 IIF 47 (more)(less)17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 5417-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 5517-19, Dungannon Road, Cookstown, Co Tyrone, Co,tyrone, BT80 8TL, Northern Ireland
IIF 56130 Drum Road, Cookstown, Co. Tyrone, BT80 9DN
IIF 5717-19, Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL, United Kingdom
IIF 58 IIF 59130 Drum Road, Cookstown, Co.tyrone, BT80 8TT
IIF 60130 Drum Road, Cookstown, Co.tyrone, BT80 9DN
IIF 61130 Drum Road, Cookstown, BT80 9DN
IIF 62130, Drum Road, Cookstown, County Tyrone, BT80 9DN
IIF 63130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland
IIF 64 IIF 65 IIF 66 (more)(less)17, - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 8417 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 8517-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 86 IIF 87 IIF 88 (more)(less)17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)17-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
IIF 116 IIF 117 IIF 118 (more)(less)17-19, Dungannon Road, Cookstown, Co,tyrone, BT80 8TL, Northern Ireland
IIF 120 IIF 121 IIF 122 (more)(less)17-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, United Kingdom
IIF 12417-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 125 IIF 126 IIF 127 (more)(less)17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL, Northern Ireland
IIF 13917-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 14017-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 141 IIF 14217-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)100, George Street, London, England, W1U 8NU, England
IIF 147100, George Street, London, W1U 8NU, England
IIF 148 IIF 149 IIF 150 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 153 IIF 154 IIF 155Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 156 IIF 157 IIF 158 (more)(less)IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 204 IIF 205 IIF 206 (more)(less)130 Drum Road, Cookstown, N. Ireland
IIF 208Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 209 IIF 210 IIF 211130 Drum Road, Cookstown, Tyrone, BD80 9DN
IIF 212
- Northern Irish company director born in April 1942
Mcaleer, Seamus (james)
Resident in Northern Ireland
Registered addresses and corresponding companies130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland
IIF 213
- Northern Irish director born in April 1942
Mcaleer, Seamus (james)
Resident in Northern Ireland
Registered addresses and corresponding companies130 Drum Road, Cookstown, Co. Tyrone, BT80 9DN
IIF 214
- Irish born in April 1942
Seamus Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 215
- Irish born in April 1942
Mc Aleer, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1942
Mcaller, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companiesDrury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 218
- born in April 1942
Mcaleer, Seamus (james)
Resident in Northern Ireland
Registered addresses and corresponding companies - born in April 1962
Mcaleer, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 223
- Northern Irish Registered addresses and corresponding companies
Mcaleer, Seamus (james)
130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland
IIF 224 IIF 225 IIF 226 (more)(less)
- Northern Irish company directorRegistered addresses and corresponding companies
Mcaleer, Seamus (james)
130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland
IIF 228
- British born in April 1952Registered addresses and corresponding companies
Mcaleer, Seamus
130 Drum Road, Cookstown, Co Tyrone, BT80 9DN
IIF 229
- Registered addresses and corresponding companies
Mc Aleer, Seamus
130 Drum Road, Cookstown, Co.tyrone
IIF 230
- Registered addresses and corresponding companies
Mcaleer, Seamus
130 Drum Road, Cookstown, N. Ireland
IIF 231
Related profiles found in government register
Offspring entities and appointments
181
- 1Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-09-09 ~ nowIIF 195 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (22 parents)Officer2000-07-10 ~ 2013-07-09IIF 50 - Director → ME - 3
- 4Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (18 parents)Officer2007-05-08 ~ 2013-07-09IIF 47 - Director → ME
- 5
BEECHES AVENUE COMPANY LIMITED
NI66415617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Person with significant control2019-09-05 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6Drury Works 4, Parker Street, London, EnglandActive Corporate (6 parents)Officer2014-06-24 ~ 2017-07-20IIF 148 - Director → ME
- 7Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2006-05-22 ~ 2007-05-22IIF 69 - Director → ME2006-05-22 ~ 2006-11-27IIF 224 - Secretary → ME
- 8Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2005-12-22 ~ 2007-05-22IIF 83 - Director → ME
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 168 - Director → ME
- 10CASTLEDRUM MANAGEMENT LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2012-08-07 ~ 2012-09-14IIF 211 - Director → ME
- 11CASTLEMORE PROPERTIES LIMTIED - 2007-05-02130a Drum Road, CookstownDissolved Corporate (4 parents)Officer2007-05-11 ~ dissolvedIIF 43 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 220 - LLP Designated Member → ME - 13MOYNE SHELF COMPANY (NO.191) LIMITED - 2005-09-022-4 Market Place, Carrickfergus, Northern IrelandActive Corporate (12 parents)Officer2005-10-10 ~ 2021-11-15IIF 214 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 150 - Director → ME - 15
CLIFFBROOK PROPERTIES LTD
NI03977117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (10 parents)Officer2009-03-31 ~ dissolvedIIF 48 - Director → ME - 16
CLUBCOURT LIMITED
04238322201 Temple Chambers 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents)Officer2001-07-09 ~ 2017-08-07IIF 80 - Director → ME - 17MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2004-01-01 ~ nowIIF 216 - Director → ME
- 18MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-2217-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer2000-05-26 ~ nowIIF 119 - Director → ME
- 19Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ nowIIF 158 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of controlARDTREA DEVELOPMENTS LIMITED
- 2007-08-15 06115193100 George Street, London, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2007-07-25 ~ dissolvedIIF 76 - Director → ME - 21
DANCELANE LIMITED
04716486Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-04-04 ~ nowIIF 164 - Director → ME - 22Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 170 - Director → ME2005-03-08 ~ 2006-11-15IIF 226 - Secretary → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04 during the appointment or period of control
Due to be dissolved on 2023-10-21 during the appointment or period of controlAsm (m) Ltd The Diamond Centre, Market Street, Magherafelt, DerryDissolved Corporate (7 parents, 1 offspring)Officer2004-05-05 ~ dissolvedIIF 60 - Director → ME - 245 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (9 parents)Officer2019-11-22 ~ nowIIF 117 - Director → ME
- 25
- 26
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21 NI032045GLOBUS PROPERTY SERVICES LTD
- 1997-05-09 NI03204517-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (8 parents)Officer1997-03-05 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
ES BEECHMOUNT HOLDINGS LIMITED
NI69161617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-10-05 ~ nowIIF 110 - Director → MEPerson with significant control2022-10-05 ~ 2022-10-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 29
ES BLACKPARKS LIMITED
NI68546617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 93 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-15IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2022-02-02 ~ 2022-02-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 30
- 31Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 200 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
AIRE COMMERCIALS LIMITED
- 2016-07-22 06026730Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 177 - Director → ME - 33
- 34
- 35
LOUISVILLE PROPERTIES LIMITED
- 2016-07-21 NI02053117-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (6 parents)Officer1987-05-29 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-07IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-17 ~ nowIIF 175 - Director → ME
- 38Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2009-09-23 ~ 2019-03-27IIF 78 - Director → ME2019-10-01 ~ nowIIF 205 - Director → ME
- 39MRP LAND LIMITED - 2018-09-28M&RP GROUP LIMITED - 2018-07-0517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2020-06-18 ~ nowIIF 114 - Director → ME
- 4017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 107 - Director → ME
- 41
ES ENTERPRISE HOLDINGS LIMITED
NI68147017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2021-08-11 ~ nowIIF 96 - Director → MEPerson with significant control2021-08-11 ~ 2021-08-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-10-28 ~ nowIIF 156 - Director → ME
- 43Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ 2014-02-03IIF 63 - Director → ME2014-04-01 ~ nowIIF 40 - Director → ME
- 44Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ nowIIF 204 - Director → ME
- 45
ES LITTLE VIC STREET LTD
- 2016-07-22 09801202Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-17 ~ nowIIF 171 - Director → ME - 46
ES MANCHESTER HIGH LIMITED
NI68241317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 89 - Director → ME - 47
- 48
- 49Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 184 - Director → ME
- 50Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ nowIIF 173 - Director → MEPerson with significant control2016-07-07 ~ 2017-08-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
ES RUANBEG LIMITED
NI68825917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-05-18 ~ nowIIF 105 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-18IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 52Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 187 - Director → ME
- 53TIMEC 1461 LIMITED - 2016-07-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 197 - Director → ME
- 54Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2025-01-07 ~ nowIIF 190 - Director → ME
- 55Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 178 - Director → ME
- 56
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2001-04-04 ~ nowIIF 201 - Director → ME - 57
FLATMILE LIMITED
04602195Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-01-09 ~ nowIIF 167 - Director → ME - 58MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2000-04-07 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 59
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 141 - Director → ME - 60
GLENGOMNA CONSULTANCY LIMITED
NI61543417-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 132 - Director → ME - 61Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ 2021-09-30IIF 153 - Director → MEPerson with significant control2016-06-21 ~ 2021-09-30IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2005-11-21 ~ 2021-09-30IIF 212 - Director → ME
- 63
GORTNASKEY ENTERPRISES LIMITED
NI61543817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2016-05-04 ~ nowIIF 134 - Director → ME - 64Drury Works, 4 Parker Street, London, EnglandDissolved Corporate (9 parents)Officer2016-09-09 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Drury Works, 4 Parker Street, London, EnglandDissolved Corporate (9 parents)Officer2016-09-09 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
KARLAN DEVELOPMENTS LIMITED
NI04762017-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (11 parents)Officer2020-06-18 ~ dissolvedIIF 54 - Director → ME - 67KEYLITE ROOFLIGHTS LIMITED - 2001-02-05Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (9 parents)Officer2001-02-06 ~ 2013-06-11IIF 57 - Director → ME
- 68
KEYSTONE LINTELS LIMITED
NI021988Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (13 parents, 1 offspring)Officer1988-10-03 ~ 2013-07-08IIF 46 - Director → ME - 69DRUMFARM MANAGEMENT LIMITED - 2013-08-22TIMEC 1371 LIMITED - 2012-11-27Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2014-02-03 ~ nowIIF 136 - Director → ME
- 70
KINGS WATERFRONT (ESTATES) LIMITED
056000973rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (23 parents)Officer2010-08-24 ~ 2015-10-16IIF 143 - Director → ME - 71Drury Works, 4 Parker Street, London, EnglandDissolved Corporate (11 parents)Officer2008-11-24 ~ dissolvedIIF 183 - Director → ME
- 72Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 218 - Director → ME
- 73Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ nowIIF 202 - Director → ME
- 74Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 159 - Director → ME
- 75
- 76KPNI LTD - nowKEYSTONE PROPERTIES (NI) LTD - 2017-10-18
PLINTH ENTERPRISES LIMITED
- 1993-12-22 NI027703Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (8 parents)Officer1993-08-13 ~ 2013-06-01IIF 51 - Director → ME - 77Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-08-07 ~ 2012-09-14IIF 210 - Director → ME2014-01-06 ~ nowIIF 186 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 78
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2004-10-08 ~ nowIIF 116 - Director → ME - 79
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI61543317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 129 - Director → ME - 80NORHAM HOUSE 1016 LIMITED - 2005-08-102 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (15 parents)Officer2009-01-31 ~ 2020-10-12IIF 81 - Director → ME
- 81
- 82
M & A MANAGEMENT LIMITED
NI0244872 Brackenwood Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer1990-05-17 ~ 2000-06-09IIF 229 - Director → ME - 83Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 189 - Director → ME
- 84
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 111 - Director → ME - 85Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 194 - Director → MEPerson with significant control2016-07-06 ~ 2022-11-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 86
RATHLIN PROPERTIES LIMITED
- 2007-01-26 NI06225417-19 Dungannon Road, CookstownActive Corporate (8 parents, 17 offsprings)Officer2006-12-14 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 87161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ dissolvedIIF 65 - Director → ME
- 88
MCALEER & RUSHE (HOLDINGS) LTD
NI03984217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (8 parents)Officer2009-03-31 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 89Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 166 - Director → ME
- 90
- 91Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2011-04-20 ~ nowIIF 174 - Director → ME
- 92
- 9312 Mill Road, Ballyclare, Northern IrelandActive Corporate (6 parents)Officer2003-01-02 ~ 2016-02-01IIF 208 - Director → ME2003-01-02 ~ 2006-11-15IIF 231 - Secretary → ME
- 94
MONTPELIER PARK MANAGEMENT LIMITED
NI646170150 Holywood Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 85 - Director → MEPerson with significant control2017-06-01 ~ 2026-05-13IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 95
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI61543217-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 137 - Director → ME - 96Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 196 - Director → ME
- 97MGD (10) LIMITED - 2004-10-05Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 62 - Director → ME
- 98MGD (9) LIMITED - 2004-09-27Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 53 - Director → ME
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 72 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Due to be dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-10-02 ~ dissolvedIIF 82 - Director → ME - 101Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2008-02-15 ~ dissolvedIIF 73 - Director → ME - 102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 75 - Director → ME - 103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 74 - Director → ME - 104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Due to be dissolved on 2021-05-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 77 - Director → ME - 105
ES GLASGOW RENFIELD LIMITED
- 2023-11-29 NI67027717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2020-06-16 ~ nowIIF 87 - Director → ME - 106
- 107
MRP BROADWAY LIMITED
16447360Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 41 - Director → ME - 108
- 109
- 11017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2020-06-16 ~ nowIIF 100 - Director → ME
- 111
- 112
- 113Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-10-19 ~ nowIIF 181 - Director → ME
- 114
ES HAMMERSMITH LIMITED
- 2023-12-01 07982106Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2012-08-07 ~ nowIIF 198 - Director → ME - 115
MRP HOLLIDAY LIMITED
16991879Drury Works, 4 Parker Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-27 ~ nowIIF 42 - Director → ME - 116Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 163 - Director → ME2017-08-02 ~ 2019-03-11IIF 147 - Director → ME
- 117
- 118
- 119
ES NOTTINGHAM LIMITED
- 2023-12-01 10894731Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ nowIIF 191 - Director → ME - 120
- 121Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2010-04-08 ~ nowIIF 206 - Director → ME
- 122
MRP WEAVERS CROSS LIMITED
NI69801917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 97 - Director → ME - 123Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 169 - Director → ME2007-10-26 ~ 2009-01-16IIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 124
SM NEWCASTLE OB LIMITED
- 2017-08-07 05348319ST JAMES GATE DEVELOPMENTS LIMITED
- 2016-07-25 05348319201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2005-03-11 ~ 2017-08-07IIF 213 - Director → ME2005-03-11 ~ 2006-11-15IIF 228 - Secretary → ME - 125
PAVE MANAGEMENT LIMITED
NI03942348 Knockaduff Road, Aghadowey, Northern IrelandActive Corporate (9 parents)Officer2000-10-12 ~ 2010-03-01IIF 49 - Director → ME - 126161 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-11-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 127
PLYMOUTH HOTEL HOLDINGS LIMITED
10816545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-27
Due to be dissolved on 2023-03-22161 Drury Lane, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-06-13 ~ 2021-07-01IIF 149 - Director → ME - 128
ROMIGA NORTH LIMITED
08975791Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2017-07-28 ~ nowIIF 182 - Director → ME - 129Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ nowIIF 192 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 130
- 131
- 132
- 133TIMEC 1547 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2019-02-19 ~ nowIIF 161 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 134
SM BLACKROCK HOLDINGS LIMITED
NI68090517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 91 - Director → MEPerson with significant control2021-07-19 ~ 2021-08-31IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 13517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 86 - Director → MEPerson with significant control2023-02-14 ~ 2023-03-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 13617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 108 - Director → MEPerson with significant control2023-02-14 ~ 2023-03-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 137
SM BRIGHTON HOLDINGS LIMITED
NI66452717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2019-09-20 ~ nowIIF 106 - Director → ME - 138
SM BRIGHTON LIMITED
NI66441317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2019-09-16 ~ nowIIF 109 - Director → ME - 139
SM DUNGANNON ROAD HOLDINGS LIMITED
NI66452817-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2019-09-20 ~ nowIIF 101 - Director → ME - 140
SM DUNGANNON ROAD LIMITED
NI66373417-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 98 - Director → ME - 141
SM EWART HOLDINGS LIMITED
NI68951017-19 Dungannon Road, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2022-07-05 ~ nowIIF 142 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 142
- 143
SM GUILDFORD HOLDINGS LIMITED
NI66234117-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2019-06-18 ~ nowIIF 99 - Director → ME - 144
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ nowIIF 115 - Director → MEPerson with significant control2019-04-11 ~ 2019-06-18IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 145
- 146
- 147
SM KILDRESS HOLDINGS LIMITED
NI68090017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 92 - Director → MEPerson with significant control2021-07-19 ~ 2021-08-31IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 148
SM LARKFIELD HOLDINGS LIMITED
NI68186717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-08-25 ~ nowIIF 95 - Director → MEPerson with significant control2021-08-25 ~ 2021-08-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 149
- 150
KILDRESS ESTATES LIMITED
- 2016-07-22 NI03350017-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer1999-03-08 ~ nowIIF 113 - Director → ME - 151
- 152Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 180 - Director → ME
- 153
PLYMOUTH COMMERCIALS LIMITED
- 2016-07-25 05667338161 Drury Lane, London, EnglandDissolved Corporate (12 parents)Officer2006-05-12 ~ dissolvedIIF 79 - Director → ME2006-05-12 ~ 2006-11-27IIF 225 - Secretary → ME - 154
PLYMOUTH INNS LIMITED
- 2016-07-25 05521374One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-11-16 ~ 2018-10-17IIF 70 - Director → ME2005-11-16 ~ 2006-11-15IIF 227 - Secretary → ME - 155Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 179 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 156
SM130 LIMITED
NI70944417-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 103 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2023-04-25 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 152 - Director → ME - 158STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED
- 2024-01-30 15417485One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-01-16 ~ 2025-03-28IIF 154 - Director → ME - 159SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 66 - Director → ME - 160
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2004-10-15 ~ nowIIF 157 - Director → ME - 161
SWISS CENTRE PROPERTY LLP
OC362539Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer2011-03-09 ~ dissolvedIIF 223 - LLP Designated Member → ME - 16217-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-04 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 215 - Has significant influence or control over the trustees of a trust → OE
- 163Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2014-01-06 ~ nowIIF 133 - Director → ME2012-08-07 ~ 2012-09-14IIF 209 - Director → ME
- 164
TERMON DEVELOPMENTS LIMITED
NI02953117-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (11 parents)Officer2007-06-11 ~ nowIIF 127 - Director → ME - 165THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 155 - Director → ME
- 166Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents)Officer2007-01-30 ~ nowIIF 222 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 167Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2014-02-03 ~ nowIIF 125 - Director → ME
- 168Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 176 - Director → ME
- 169Drury Works 4, Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-11-24 ~ 2017-07-20IIF 151 - Director → ME
- 170Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2025-02-13 during the appointment or period of controlMCALEER & RUSHE GROUP LIMITED
- 2020-10-21 NI063407LYNDBROOK LIMITED
- 2007-03-23 NI063407Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimDissolved Corporate (10 parents, 4 offsprings)Officer2007-03-21 ~ 2020-10-30IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2026-01-08
Date of meeting to approve CVA on 2026-01-08MCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer1974-10-29 ~ 2020-10-30IIF 61 - Director → ME - 172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 219 - LLP Designated Member → ME - 173Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-05-25 ~ nowIIF 193 - Director → ME
- 174
WATERBERG PROPERTIES LIMITED
NI05615717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2009-10-01 ~ nowIIF 104 - Director → ME - 175161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-10-21 ~ dissolvedIIF 68 - Director → ME
- 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-05-25 ~ 2021-01-22IIF 71 - Director → ME - 177Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2008-01-11 ~ nowIIF 188 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 17817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2003-05-06 ~ nowIIF 217 - Director → ME2003-02-17 ~ 2004-02-01IIF 230 - Secretary → ME
- 179
WESTSHEF MANAGEMENT LIMITED
06793142Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2009-01-16 ~ nowIIF 165 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 221 - LLP Designated Member → ME - 181DARRYL PROPERTIES LIMITED - 2007-06-1917-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents)Officer2007-07-06 ~ nowIIF 139 - Director → ME
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