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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, Stephen James

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

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