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
Laverty, Eamonn Francis
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 117-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 217-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 9Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 10
- Northern Irish director born in July 1952
Laverty, Eamon Francis
Resident in United Kingdom
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 11
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 1217-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 13 IIF 1417-19, Dungannon Road, Cookstown, Co Tyrone, Co,tyrone, BT80 8TL, Northern Ireland
IIF 1517-19, Dungannon Road, Cookstown, Co Tyrone, Northern Ireland, BT80 8TL, Northern Ireland
IIF 1617-19, Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL, United Kingdom
IIF 1717, - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 1817-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)(less)17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 43 IIF 44 IIF 4517-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
IIF 46 IIF 47 IIF 4817-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, Northern Ireland
IIF 49 IIF 50 IIF 51 (more)(less)17-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, United Kingdom
IIF 5417-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 55 IIF 56 IIF 57 (more)(less)17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 6217-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 6317-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, United Kingdom
IIF 64 IIF 6518, Drumcairne Road, Stewartstown, Dungannon, Tyrone, BT71 5AD, Northern Ireland
IIF 66100, George Street, London, England, W1U 8NU, England
IIF 67100, George Street, London, W1U 8NU, England
IIF 68 IIF 69 IIF 70 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 72 IIF 73Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 74 IIF 75 IIF 76 (more)(less)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140Drury Works, 4 Parker Street, London, WC2B 5PH, United Kingdom
IIF 141Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 142 IIF 143 IIF 144 (more)(less)London House, 53-54 Haymarket, London, SW1Y 4RP
IIF 147Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 148 IIF 149 IIF 15018 Drumcairne Road, Drumcairne, Stewartstown, Co Tyrone, BT71 5AD
IIF 151Drumcairne House, 18 Drumcairne Rd, Stewartstown, Co Tyrone, BT71 5AD
IIF 152Drumcairne House, 18 Drumcairne Road, Stewartstown
IIF 153Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 154 IIF 155Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone
IIF 156Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD
IIF 157 IIF 158 IIF 159 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 162 IIF 163 IIF 164 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, County Tyrone, BT71 5AD
IIF 182Drumcairne House, 18 Drumcairne Road, Stewartstown, Dungannon
IIF 183Drumcairne House, Drumcairne, Stewartstown, Co. Tyrone
IIF 184Druncairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 185
- born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 19117-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 192100, George Street, London, W1U 8NU, England
IIF 193 IIF 194 IIF 195 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 197 IIF 198 IIF 199Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 200 IIF 201 IIF 202 (more)(less)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 207
- Northern Irish Registered addresses and corresponding companies
Laverty, Eamonn Francis
Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 208Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 209 IIF 210 IIF 211 (more)(less)
- Irish born in July 1952
Laverty, Eamon Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 215
- Northern Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1952
Laverty, Eamon
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 218
- Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 219
- British company director born in July 1958
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies18 Drumkern Road, Stewartstown, Dungannon, BT71 5AD
IIF 220
- Irish born in July 1952
Lavery, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL, Northern Ireland
IIF 221
- Northern Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 222
- Northern Irish born in July 1952
Mr Eamon Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, Co. Antrim, BT7 1NZ
IIF 223
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 22417-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 225 IIF 226 IIF 22717-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 228 IIF 229 IIF 230 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 242 IIF 243 IIF 244 (more)(less)
- British director born in July 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 249
- British director born in January 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 250
- Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 251
- Registered addresses and corresponding companies
Laverty, Eamonn
Related profiles found in government register
Offspring entities and appointments
190
- 1NORHAM HOUSE 1008 LIMITED - 2005-02-28Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-03-08 ~ nowIIF 136 - Director → ME2005-03-08 ~ 2006-10-31IIF 212 - Secretary → ME
- 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-09-09 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BAY CRESCENT COMPANY LIMITED
NI67563417-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 29 - Director → ME - 4
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (22 parents)Officer2000-07-10 ~ 2013-07-09IIF 157 - Director → ME - 5
- 6Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (18 parents)Officer2007-05-08 ~ 2013-07-09IIF 183 - Director → ME
- 7
BEECHES AVENUE COMPANY LIMITED
NI66415617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2019-09-05 ~ nowIIF 40 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2006-05-22 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 131 - Director → ME2005-12-22 ~ 2005-12-22IIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 10Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 120 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Due to be dissolved on 2023-09-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-16 ~ dissolvedIIF 167 - Director → ME - 12Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2014-01-06 ~ nowIIF 55 - Director → ME2012-08-07 ~ 2012-09-14IIF 149 - Director → ME
- 13Insolvency (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 189 - LLP Designated Member → 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 71 - Director → ME - 15
CLIFFBROOK PROPERTIES LTD
NI03977117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (10 parents)Officer2004-02-01 ~ dissolvedIIF 182 - Director → ME - 16
CLUBCOURT LIMITED
04238322201 Temple Chambers 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents)Officer2001-07-09 ~ 2017-08-07IIF 175 - Director → ME - 17MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2001-03-01 ~ nowIIF 16 - Director → ME
- 18
PLUM DRIVE COMPANY LIMITED
- 2025-07-23 NI68532517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 216 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE - 1917-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer1998-05-08 ~ nowIIF 46 - Director → ME
- 20Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 170 - Director → ME
- 21Insolvency (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 165 - Director → ME - 22
DANCELANE LIMITED
04716486Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-04-04 ~ nowIIF 112 - Director → ME - 23Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 75 - Director → ME
- 245 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (9 parents)Officer2013-03-27 ~ nowIIF 156 - Director → MEPerson with significant control2016-11-14 ~ 2016-11-14IIF 223 - Has significant influence or control → OE
- 25
EL18 LIMITED
NI70947717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 21 - Director → ME - 26Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-05-12 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 128 - Director → MEPerson with significant control2016-06-09 ~ 2018-07-23IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-15 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 28
EML CITY SQUARE HOLDINGS LIMITED
14187518Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 41 - Director → MEPerson with significant control2022-06-22 ~ 2022-06-22IIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 29
EML CITY SQUARE HOUSE LIMITED
14185346Drury Works, 4 Parker Street, London, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-21 ~ 2022-06-22IIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE - 30
EML CITY SQUARE LIMITED
- 2022-06-27 NI68913717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 42 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OE - 31
EML DUNMURRY LANE LIMITED
NI69436317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 38 - Director → ME - 32
EML GNT ENTERPRISES LIMITED
NI68186917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-08-25 ~ nowIIF 24 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 233 - Has significant influence or control over the trustees of a trust → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2021-08-25 ~ 2021-08-31IIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 33
EML SHERARD HOLDINGS LIMITED
- 2022-02-11 10230465Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 107 - Director → ME - 34
- 35
EML HOLDINGS LIMITED
NI67780217-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ nowIIF 36 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Right to appoint or remove directors → OE - 36
EML INVESTMENTS LIMITED
NI67780317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 22 - Director → MEPerson with significant control2021-03-25 ~ 2026-03-10IIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE - 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 94 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 205 - Has significant influence or control over the trustees of a trust → OE
- 38
EML DUNMURRY LIMITED
- 2019-08-02 08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459TIMEC 1370 LIMITED - 2014-01-30Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-02-03 ~ nowIIF 60 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 39
- 40
EML FOUNTAIN STREET LIMITED
- 2023-01-17 04814961DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED - 2004-03-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2016-03-01 ~ nowIIF 98 - Director → ME2004-09-17 ~ 2013-12-13IIF 174 - Director → ME2004-09-17 ~ 2006-11-03IIF 213 - Secretary → ME - 41
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-09 ~ nowIIF 86 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 248 - Has significant influence or control over the trustees of a trust → OE
- 43
EML LESLEY HOUSE LIMITED
- 2022-02-11 09592202Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 79 - Director → ME - 44Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 135 - Director → ME
- 45Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 84 - Director → ME2005-03-08 ~ 2006-11-03IIF 214 - Secretary → ME
- 46
EML PROPERTY INVESTMENTS LIMITED
NI67790317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 39 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
EML RATHGER HOLDINGS LIMITED
NI72837517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-09 ~ 2025-04-09IIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OE - 48Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-14 ~ nowIIF 130 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 206 - Has significant influence or control over the trustees of a trust → OE
- 49Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 121 - Director → ME
- 50Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 108 - Director → ME
- 51Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 217 - Director → ME
- 52Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 78 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 203 - Has significant influence or control over the trustees of a trust → OE
- 53
- 54Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 139 - Director → ME
- 55
EML TROON HOUSE LTD
- 2016-07-21 09515879Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 123 - Director → ME - 56
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 17 - Director → ME1997-03-05 ~ 2006-11-16IIF 252 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 57
- 58
ES BEECHMOUNT HOLDINGS LIMITED
NI69161617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-10-05 ~ nowIIF 20 - Director → ME - 59
ES BLACKPARKS LIMITED
NI68546617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-15IIF 239 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 60
- 61Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 105 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
AIRE COMMERCIALS LIMITED
- 2016-07-22 06026730Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 110 - Director → ME - 63
- 64
- 65
- 66
- 67Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-17 ~ nowIIF 106 - Director → ME
- 68Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2019-10-01 ~ nowIIF 10 - Director → ME2009-09-23 ~ 2019-03-27IIF 178 - Director → ME
- 69MRP 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 45 - Director → ME
- 7017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 26 - Director → ME
- 71
ES ENTERPRISE HOLDINGS LIMITED
NI68147017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2021-08-11 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-11 ~ 2021-08-31IIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Right to appoint or remove directors → OE - 72Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-10-28 ~ nowIIF 142 - Director → ME
- 73Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 113 - Director → ME
- 74Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ nowIIF 143 - Director → ME
- 75
ES LITTLE VIC STREET LTD
- 2016-07-22 09801202Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-17 ~ nowIIF 109 - Director → ME - 76
ES MANCHESTER HIGH LIMITED
NI68241317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 30 - Director → ME - 77
- 78
- 79Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 137 - Director → ME
- 80Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ nowIIF 133 - Director → MEPerson with significant control2016-07-07 ~ 2017-08-02IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
ES RUANBEG LIMITED
NI68825917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-05-18 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-18IIF 240 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 82Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 97 - Director → ME
- 83TIMEC 1461 LIMITED - 2016-07-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 127 - Director → ME
- 84Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2025-01-07 ~ nowIIF 92 - Director → ME
- 85Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 100 - Director → ME
- 86
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2001-04-04 ~ nowIIF 96 - Director → ME - 87
FLATMILE LIMITED
04602195Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-01-09 ~ nowIIF 111 - Director → ME - 88Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2006-01-26 ~ nowIIF 122 - Director → ME2006-01-26 ~ 2006-04-03IIF 210 - Secretary → ME
- 89Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-06-01 ~ nowIIF 77 - Director → ME2005-06-01 ~ 2006-11-03IIF 209 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-26 during the appointment or period of controlNORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2005-03-08 ~ dissolvedIIF 169 - Director → ME2005-03-08 ~ 2006-11-03IIF 211 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 91MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2000-04-07 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 92
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 63 - Director → ME - 93
GLENGOMNA CONSULTANCY LIMITED
NI61543417-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 6 - Director → ME - 94Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 99 - Director → MEPerson with significant control2016-06-21 ~ 2025-05-19IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9517-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2005-11-21 ~ nowIIF 215 - Director → ME
- 96
- 97Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 88 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 98Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 74 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 99
HOLLY HEIGHTS COMPANY LIMITED
NI67326717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE - 100
KARLAN DEVELOPMENTS LIMITED
NI04762017-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 12 - Director → ME - 101KEYLITE ROOFLIGHTS LIMITED - 2001-02-05Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (9 parents)Officer2001-02-06 ~ 2013-06-11IIF 158 - Director → ME
- 102
KEYSTONE LINTELS LIMITED
NI021988Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (13 parents, 1 offspring)Officer1988-10-03 ~ 2013-07-08IIF 155 - Director → ME - 103Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 102 - Director → ME
- 104Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 101 - Director → ME
- 105Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ nowIIF 144 - Director → ME
- 106Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 116 - Director → ME
- 107
- 108KPNI 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 154 - Director → ME - 109Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-08-07 ~ 2012-09-14IIF 148 - Director → ME2014-01-06 ~ 2021-09-30IIF 72 - Director → ME
- 110
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2004-10-08 ~ nowIIF 47 - Director → ME - 111
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI61543317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 4 - Director → ME - 1122 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (14 parents)Officer2005-06-01 ~ 2020-10-12IIF 181 - Director → ME
- 113
- 114
M & A MANAGEMENT LIMITED
NI0244872 Brackenwood Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer1990-05-17 ~ 2000-06-09IIF 250 - Director → ME - 115Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 125 - Director → ME
- 116
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 44 - Director → ME - 117Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 85 - Director → MEPerson with significant control2016-07-06 ~ 2022-11-30IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 118
RATHLIN PROPERTIES LIMITED
- 2007-01-26 NI06225417-19 Dungannon Road, CookstownActive Corporate (8 parents, 17 offsprings)Officer2006-12-14 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 119161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ dissolvedIIF 166 - Director → ME
- 120
MCALEER & RUSHE (HOLDINGS) LTD
NI03984217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (8 parents)Officer2004-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 103 - Director → ME
- 122
- 123Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2011-04-20 ~ nowIIF 114 - Director → ME
- 124
- 125
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI61543217-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 3 - Director → ME - 126Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 83 - Director → ME
- 127MGD (10) LIMITED - 2004-10-05Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 220 - Director → ME
- 128MGD (9) LIMITED - 2004-09-27Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 159 - Director → ME
- 129Insolvency (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 171 - Director → ME - 130Insolvency (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)Officer2007-10-02 ~ dissolvedIIF 172 - Director → ME - 131Insolvency (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 176 - Director → ME - 132Insolvency (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 173 - Director → ME - 133Insolvency (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, 2 offsprings)Officer2007-10-02 ~ dissolvedIIF 177 - Director → ME - 134Insolvency (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 180 - Director → ME - 135
ES GLASGOW RENFIELD LIMITED
- 2023-11-29 NI67027717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2020-06-16 ~ nowIIF 28 - Director → ME - 136
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES HOULTON STREET LIMITED
- 2019-11-25 09866095MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10MRP PROPERTIES LIMITED - 2019-08-13ES DOR 4 LIMITED - 2019-03-11TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-11-25 ~ nowIIF 9 - Director → ME - 137
MRP BROADWAY LIMITED
16447360Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 134 - Director → ME - 138
- 139
- 14017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2020-06-16 ~ nowIIF 34 - Director → ME
- 141
- 142
- 143Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-10-19 ~ nowIIF 95 - Director → ME
- 144
ES HAMMERSMITH LIMITED
- 2023-12-01 07982106Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2012-08-07 ~ nowIIF 90 - Director → ME - 145
MRP HOLLIDAY LIMITED
16991879Drury Works, 4 Parker Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-27 ~ nowIIF 141 - Director → ME - 146Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2017-08-02 ~ 2019-03-11IIF 67 - Director → ME2020-06-18 ~ nowIIF 115 - Director → ME
- 147
- 148
- 149
ES NOTTINGHAM LIMITED
- 2023-12-01 10894731Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ nowIIF 138 - Director → ME - 150
- 151Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2010-04-08 ~ nowIIF 145 - Director → ME
- 152
MRP WEAVERS CROSS LIMITED
NI69801917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 33 - Director → ME - 153
MULNAVOO COMMERCIAL LIMITED
NI61543517-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2016-05-04 ~ nowIIF 8 - Director → ME - 154Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 140 - Director → ME2007-10-26 ~ 2009-01-16IIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 155
PAVE MANAGEMENT LIMITED
NI03942348 Knockaduff Road, Aghadowey, Northern IrelandActive Corporate (9 parents)Officer2000-10-12 ~ 2010-03-01IIF 151 - Director → ME - 156161 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-11-24 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ nowIIF 93 - Director → MEPerson with significant control2016-06-30 ~ 2018-03-01IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 126 - Director → ME
- 159Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-01-11 ~ nowIIF 132 - Director → ME
- 160
ROMIGA NORTH LIMITED
08975791Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2017-07-28 ~ nowIIF 129 - Director → ME - 161SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 185 - Director → ME
- 162SM ALDERGROVE AIRPORT HOTEL LIMITED - now
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer1991-08-02 ~ 2015-04-01IIF 152 - Director → ME - 163
- 164SM BLACKHORSE HOLDINGS LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-05-17 ~ 2019-02-19IIF 69 - Director → ME
- 165SM GREAT VICTORIA ST LIMITED - now
WESTLAND ESTATES LIMITED
- 2016-07-22 NI02448817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1990-05-17 ~ 2000-03-27IIF 249 - Director → ME - 166SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 2 - Director → ME - 167SM MALONE 102 LIMITED - now
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-09-28 ~ 2016-04-14IIF 66 - Director → ME - 168SM MILLENNIUM HOUSE LIMITED - now
KILDRESS ESTATES LIMITED
- 2016-07-22 NI03350017-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer1999-03-08 ~ 2000-03-27IIF 184 - Director → ME - 169
- 170Insolvency (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 68 - Director → ME - 171STUDENT 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 11 - Director → ME - 172SUTTON 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 162 - Director → ME - 173
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2004-10-15 ~ nowIIF 80 - Director → ME - 174
SWISS CENTRE PROPERTY LLP
OC362539Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer2011-03-09 ~ dissolvedIIF 186 - LLP Designated Member → ME - 17517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 219 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 251 - Has significant influence or control over the trustees of a trust → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 176Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-08-07 ~ 2012-09-14IIF 150 - Director → ME2014-01-06 ~ nowIIF 61 - Director → ME
- 177
TERMON DEVELOPMENTS LIMITED
NI02953117-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (11 parents)Officer2007-06-11 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 73 - Director → ME
- 179Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents)Officer2007-01-30 ~ nowIIF 187 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
- 180Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ nowIIF 56 - Director → ME
- 18168 Astonville Street Astonville Street, 68, London, EnglandActive Corporate (8 parents)Officer2014-09-10 ~ 2021-03-03IIF 70 - Director → ME
- 182Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 118 - Director → ME
- 183Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2020-02-24 ~ nowIIF 76 - Director → ME
- 184Insolvency (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 161 - Director → ME2020-10-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-08 during the appointment or period of control
Date of completion or termination of CVA on 2026-01-08 during the appointment or period of controlMCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer1974-10-29 ~ nowIIF 153 - Director → ME - 186Insolvency (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 190 - LLP Designated Member → ME - 187Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-05-25 ~ nowIIF 104 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-05-31 ~ 2009-01-19IIF 179 - Director → ME - 189Insolvency (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 188 - LLP Designated Member → ME - 190
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