1
TIMEC 1517 LIMITED
- 2016-07-22
09659949 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-05 ~ 2026-01-13
IIF 11 - Director → ME
2
CASTLEDRUM MANAGEMENT LIMITED
- now 08098114TIMEC 1362 LIMITED
- 2012-11-27
08098114 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2012-09-14 ~ 2014-01-06
IIF 15 - Director → ME
3
CITYVIEW BRIGHTON LIMITED
- now 07744390TIMEC 1328 LIMITED - 2012-08-14
100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ dissolved
IIF 18 - Director → ME
4
EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD
NI615490 5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2013-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 1 - Has significant influence or control → OE
5
52 Killymeal Road, Dungannon, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
EML KINGSWAY LIMITED - now
EML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22
08173459TIMEC 1370 LIMITED
- 2014-01-30
08173459 161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-14 ~ 2014-02-03
IIF 26 - Director → ME
7
TIMEC 1461 LIMITED
- 2016-07-26
09052958 161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-06 ~ now
IIF 9 - Director → ME
8
RFL FACADES RE-CLADDING & MAINTENANCE LTD
- 2024-01-22
03732787CLADDING MANAGEMENT SERVICES LIMITED - 2021-07-21
5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2023-12-30 ~ now
IIF 5 - Director → ME
9
Tullyvannon, Ballygawley, Co Tyrone
Dissolved Corporate (5 parents)
Officer
2004-04-15 ~ 2008-11-27
IIF 13 - Director → ME
2004-04-15 ~ 2008-11-27
IIF 31 - Secretary → ME
10
FINTEC CRUSHING & SCREENING LTD
- now NI041727FINLAY BME LIMITED - 2005-12-21
FINTEE CRUSHING & SCREENING LTD
- 2005-12-21
NI041727 Tullyvannon, Ballygawley, Dungannon, Co Tyrone
Active Corporate (22 parents)
Officer
2001-10-12 ~ 2007-10-08
IIF 32 - Secretary → ME
11
KILDRESS MANAGEMENT COMPANY LIMITED
- now 08171836DRUMFARM MANAGEMENT LIMITED
- 2013-08-22
08171836TIMEC 1371 LIMITED
- 2012-11-27
08171836 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2012-09-14 ~ 2014-02-03
IIF 27 - Director → ME
12
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED
- now 06740794TIMEC 1205 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2020-06-19 ~ 2023-10-05
IIF 22 - Director → ME
13
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED
- now 06741223TIMEC 1208 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2020-06-19 ~ 2023-10-05
IIF 23 - Director → ME
14
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
- now 05915096NORHAM HOUSE 1090 LIMITED - 2006-10-25
161 Drury Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-10-05
IIF 20 - Director → ME
15
KINGSBRIDGE ENTERPRISES LIMITED
- now 07197497SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2014-02-03 ~ now
IIF 10 - Director → ME
16
LARKFIELD ENTERPRISES LIMITED
- now 08097598TIMEC 1364 LIMITED
- 2012-11-27
08097598 161 Drury Lane, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2012-09-14 ~ 2014-01-06
IIF 14 - Director → ME
17
M&R ASSET MANAGEMENT LIMITED
- now 08485553TIMEC 1410 LIMITED
- 2013-05-10
08485553 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2013-05-10 ~ now
IIF 12 - Director → ME
18
MARC D&B HOLDINGS LIMITED
- now 10240209TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
19
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
- now 07743612TIMEC 1330 LIMITED
- 2012-05-17
07743612 161 Drury Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-02-03 ~ now
IIF 8 - Director → ME
20
MCALEER & RUSHE CONTRACTS UK LIMITED
- now 07512356TIMEC 1305 LIMITED
- 2012-05-04
07512356 161 Drury Lane, London, England
Active Corporate (18 parents)
Officer
2012-02-03 ~ now
IIF 6 - Director → ME
21
LARKMOUNT LIMITED - 2018-09-28
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents, 39 offsprings)
Officer
2018-11-30 ~ now
IIF 3 - Director → ME
22
RISISTEMARE LIMITED - now
MCCORMICK PROPERTIES LIMITED
- 2015-02-09
NI028552 101 Spencer Road, Londonderry
Liquidation Corporate (12 parents)
Officer
1994-06-09 ~ 2000-01-31
IIF 30 - Director → ME
23
STATION ROAD BRIGHTON LIMITED
- now 09891470TIMEC 1539 LIMITED
- 2016-07-22
09891470 100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-10 ~ dissolved
IIF 17 - Director → ME
24
STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED - 2024-01-30
One, Coleman Street, London, England
Active Corporate (21 parents)
Officer
2024-07-09 ~ 2025-03-28
IIF 21 - Director → ME
25
TARDRUM MANAGEMENT LIMITED
- now 08096478TIMEC 1363 LIMITED
- 2012-11-19
08096478 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2012-09-14 ~ 2014-01-06
IIF 16 - Director → ME
26
THE PLACE NOTTINGHAM LIMITED - now
One, Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-03-28
IIF 29 - Director → ME
2022-03-29 ~ 2025-03-28
IIF 33 - Secretary → ME
27
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2012-09-14 ~ 2014-02-03
IIF 25 - Director → ME
28
Klarius Products Ltd Brookhouses Industrial Estate, New Haden Road Cheadle, Stoke On Trent
Active Corporate (9 parents)
Officer
2013-02-06 ~ 2013-12-13
IIF 24 - Director → ME
29
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2015-11-04 ~ 2020-06-18
IIF 19 - Director → ME