1
DE FACTO 1277 LIMITED - 2005-09-09
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2005-09-09 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRCH ROAD COMPANY LIMITED - 2016-08-09
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
2016-03-12 ~ now
IIF 54 - Director → ME
3
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2019-09-05 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
TIMEC 1517 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ now
IIF 90 - Director → ME
5
TIMEC 1205 LLP - 2016-08-11
KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 178 - LLP Designated Member → ME
6
TIMEC 1328 LIMITED - 2012-08-14
100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-20 ~ dissolved
IIF 157 - Director → ME
7
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-03-31 ~ now
IIF 1 - Director → ME
8
MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
Related registrations:
NI020012,
NI022876,
NI022877,
NI024431,
NI024432,
NI024433,
NI026985,
NI027892,
NI028178,
NI029653,
NI029860,
NI030076,
NI033500,
NI033992,
NI034159,
NI036109,
NI036111,
NI036796,
NI037562,
NI037563,
NI037564,
NI038005,
NI038006,
NI038376,
NI039140,
NI039141,
NI039845,
NI039846,
NI039847,
NI040150,
NI040155,
NI041276,
NI041277,
NI041278,
NI041532,
NI042002,
NI042003,
NI042004,
NI042094,
NI042095,
NI042096,
NI042289,
NI042754,
NI042768,
NI043074,
NI043075,
NI043474,
NI043475,
NI043476,
NI044249,
NI044251,
NI044270,
NI045483,
NI046575,
NI046576,
NI046578,
NI046579,
NI046580,
NI048938,
NI048939,
NI049675,
NI049676,
NI049677,
NI050648,
NI050650,
NI050651,
NI053131,
NI053133,
NI053497,
NI053498,
NI055135,
NI055138,
NI055139,
NI055140,
NI056119,
NI056120,
NI056121,
NI056122,
NI056123,
NI056338,
NI056339,
NI056342,
NI056926,
NI056927,
NI056928,
NI056930,
NI057701,
NI057702,
NI057704,
NI057712,
NI058111,
NI058112,
NI058113,
NI058876,
NI058881,
NI058882,
NI059078,
NI060917,
NI060918,
NI060980,
NI061045,
NI061967,
NI061968,
NI061969,
NI061970,
NI061971,
NI063005,
NI063007,
NI063008,
NI063037,
NI063114,
NI063115,
NI063116,
NI063118,
NI064813,
NI064817,
NI065161,
NI065163,
NI065165,
NI065413,
NI065568,
NI066217,
NI066218,
NI066220,
NI066221,
NI066222,
NI066223,
NI066224,
NI066225,
NI066226,
NI066227,
NI066228,
NI066355,
NI071413,
NI071414,
NI071415,
NI071416,
NI071417,
NI073166,
NI073337,
NI603721,
NI603722,
NI603723,
NI603724,
NI603725,
NI603940,
NI603948,
NI603949,
NI603950,
NI603951,
NI603952,
NI603956,
NI603957,
NI603958,
NI603959,
NI606517,
NI606518,
NI606519,
NI606521,
NI606522,
NI607956,
NI607957,
NI607964,
NI607965,
NI607966,
NI610280,
NI610281,
NI610282,
NI610283,
NI610508,
NI610637,
NI610643,
NI610647,
NI610648,
NI610649,
NI612861,
NI612862,
NI612863,
NI612864,
NI612868,
NI616661,
NI616662,
NI616669,
NI616670,
NI616671,
NI617844,
NI617845,
NI617847,
NI617848,
NI617849,
NI619030,
NI619031,
NI619032,
NI619033,
NI619039,
NI619040,
NI619041,
NI619042,
NI619043,
NI619044,
NI619208,
NI619209,
NI619210,
NI619211,
NI619212,
NI620550,
NI620552,
NI620553,
NI620554,
NI620555,
NI622639,
NI622640,
NI622641,
NI622642,
NI622648,
NI624777,
NI624778,
NI624779,
NI624780,
NI624781,
NI627517,
NI627518,
NI627519,
NI630526,
NI630527,
NI630528,
NI630529,
NI630530,
NI652156,
NI655674 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents)
Officer
2004-01-01 ~ now
IIF 203 - Director → ME
9
MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, Cookstown
Active Corporate (7 parents)
Officer
2000-05-26 ~ now
IIF 47 - Director → ME
10
NORHAM HOUSE 1012 LIMITED - 2005-03-15
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-754,194 GBP2024-03-31
Officer
2005-03-08 ~ now
IIF 81 - Director → ME
11
ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
NORHAM HOUSE 1115 LIMITED - 2007-08-01
Related registrations:
05915096,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 147 - Director → ME
12
10 Mullaghfad Road, Cooneen, Brookeborough, County Fermanagh
Active Corporate (9 parents)
Equity (Company account)
225,606 GBP2024-09-30
Officer
2013-06-07 ~ now
IIF 227 - Director → ME
13
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2003-04-04 ~ now
IIF 87 - Director → ME
14
NORHAM HOUSE 1010 LIMITED - 2005-03-15
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-926,596 GBP2024-09-30
Officer
2005-03-08 ~ now
IIF 92 - Director → ME
15
MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
Related registrations:
NI020012,
NI022876,
NI022877,
NI024431,
NI024432,
NI024433,
NI026985,
NI027892,
NI028178,
NI029653,
NI029860,
NI030076,
NI033500,
NI033992,
NI034159,
NI034160,
NI036109,
NI036111,
NI036796,
NI037562,
NI037563,
NI037564,
NI038005,
NI038006,
NI038376,
NI039140,
NI039141,
NI039845,
NI039846,
NI039847,
NI040150,
NI040155,
NI041276,
NI041277,
NI041278,
NI041532,
NI042002,
NI042003,
NI042004,
NI042094,
NI042095,
NI042096,
NI042289,
NI042754,
NI042768,
NI043074,
NI043075,
NI043474,
NI043475,
NI043476,
NI044249,
NI044251,
NI044270,
NI045483,
NI046575,
NI046576,
NI046578,
NI046579,
NI046580,
NI048938,
NI048939,
NI049675,
NI049676,
NI050648,
NI050650,
NI050651,
NI053131,
NI053133,
NI053497,
NI053498,
NI055135,
NI055138,
NI055139,
NI055140,
NI056119,
NI056120,
NI056121,
NI056122,
NI056123,
NI056338,
NI056339,
NI056342,
NI056926,
NI056927,
NI056928,
NI056930,
NI057701,
NI057702,
NI057704,
NI057712,
NI058111,
NI058112,
NI058113,
NI058876,
NI058881,
NI058882,
NI059078,
NI060917,
NI060918,
NI060980,
NI061045,
NI061967,
NI061968,
NI061969,
NI061970,
NI061971,
NI063005,
NI063007,
NI063008,
NI063037,
NI063114,
NI063115,
NI063116,
NI063118,
NI064813,
NI064817,
NI065161,
NI065163,
NI065165,
NI065413,
NI065568,
NI066217,
NI066218,
NI066220,
NI066221,
NI066222,
NI066223,
NI066224,
NI066225,
NI066226,
NI066227,
NI066228,
NI066355,
NI071413,
NI071414,
NI071415,
NI071416,
NI071417,
NI073166,
NI073337,
NI603721,
NI603722,
NI603723,
NI603724,
NI603725,
NI603940,
NI603948,
NI603949,
NI603950,
NI603951,
NI603952,
NI603956,
NI603957,
NI603958,
NI603959,
NI606517,
NI606518,
NI606519,
NI606521,
NI606522,
NI607956,
NI607957,
NI607964,
NI607965,
NI607966,
NI610280,
NI610281,
NI610282,
NI610283,
NI610508,
NI610637,
NI610643,
NI610647,
NI610648,
NI610649,
NI612861,
NI612862,
NI612863,
NI612864,
NI612868,
NI616661,
NI616662,
NI616669,
NI616670,
NI616671,
NI617844,
NI617845,
NI617847,
NI617848,
NI617849,
NI619030,
NI619031,
NI619032,
NI619033,
NI619039,
NI619040,
NI619041,
NI619042,
NI619043,
NI619044,
NI619208,
NI619209,
NI619210,
NI619211,
NI619212,
NI620550,
NI620552,
NI620553,
NI620554,
NI620555,
NI622639,
NI622640,
NI622641,
NI622642,
NI622648,
NI624777,
NI624778,
NI624779,
NI624780,
NI624781,
NI627517,
NI627518,
NI627519,
NI630526,
NI630527,
NI630528,
NI630529,
NI630530,
NI652156,
NI655674 Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 134 - Director → ME
16
5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (7 parents)
Profit/Loss (Company account)
2,638,619 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-22 ~ now
IIF 45 - Director → ME
17
PENTONVILLE PROPERTIES LIMITED - 2016-07-21
GLOBUS PROPERTY SERVICES LTD - 1997-05-09
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (5 parents)
Officer
1997-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
18
BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (4 parents)
Equity (Company account)
102,687 GBP2024-09-30
Officer
2013-02-12 ~ now
IIF 46 - Director → ME
19
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-05 ~ now
IIF 38 - Director → ME
20
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 21 - Director → ME
21
BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (6 parents)
Officer
2014-08-04 ~ now
IIF 67 - Director → ME
22
TIMEC 1523 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ now
IIF 123 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
AIRE COMMERCIALS LIMITED - 2016-07-22
DE FACTO 1452 LIMITED - 2006-12-15
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2006-12-15 ~ now
IIF 98 - Director → ME
24
BELLAVALE LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 71 - Director → ME
25
LARKMEADOW LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 51 - Director → ME
26
LOUISVILLE PROPERTIES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Officer
1987-05-29 ~ now
IIF 3 - Director → ME
27
PINEMOSS LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 52 - Director → ME
28
TIMEC 1527 LIMITED - 2017-08-03
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-11-17 ~ now
IIF 96 - Director → ME
29
TIMEC 1237 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2019-10-01 ~ now
IIF 114 - Director → ME
30
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-18 ~ now
IIF 42 - Director → ME
31
MRP MORRISON ST LIMITED - 2024-01-17
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 35 - Director → ME
32
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2021-08-11 ~ now
IIF 24 - Director → ME
33
TIMEC 1521 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-10-28 ~ now
IIF 78 - Director → ME
34
TIMEC 1236 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ now
IIF 202 - Director → ME
35
TIMEC 1555 LIMITED - 2017-02-10
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-21 ~ now
IIF 79 - Director → ME
36
ES LITTLE VIC STREET LTD - 2016-07-22
TIMEC 1528 LIMITED - 2016-07-21
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-11-17 ~ now
IIF 93 - Director → ME
37
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2021-09-17 ~ now
IIF 17 - Director → ME
38
ELMVIEW ENTERPRISES LIMITED - 2016-08-24
ES NEWGATE LIMITED - 2016-08-12
ELMVIEW ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 49 - Director → ME
39
CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
ELBA PROPERTIES LIMITED - 2007-01-26
17/19dungannon Road, Cookstown
Active Corporate (6 parents)
Officer
2006-12-14 ~ now
IIF 205 - Director → ME
40
TIMEC 1235 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2009-09-23 ~ now
IIF 105 - Director → ME
41
BELTEL1 LIMITED - 2017-08-02
TIMEC 1570 LIMITED - 2016-07-07
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-06 ~ now
IIF 95 - Director → ME
42
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-05-18 ~ now
IIF 33 - Director → ME
43
TIMEC 1518 LIMITED - 2018-01-15
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 108 - Director → ME
44
TIMEC 1461 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 120 - Director → ME
45
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2001-04-04 ~ now
IIF 124 - Director → ME
46
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2003-01-09 ~ now
IIF 89 - Director → ME
47
MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
Related registrations:
NI020012,
NI022876,
NI022877,
NI024431,
NI024432,
NI024433,
NI026985,
NI027892,
NI028178,
NI029653,
NI029860,
NI030076,
NI033500,
NI033992,
NI034159,
NI034160,
NI036109,
NI036111,
NI036796,
NI037562,
NI037563,
NI037564,
NI038006,
NI038376,
NI039140,
NI039141,
NI039845,
NI039846,
NI039847,
NI040150,
NI040155,
NI041276,
NI041277,
NI041278,
NI041532,
NI042002,
NI042003,
NI042004,
NI042094,
NI042095,
NI042096,
NI042289,
NI042754,
NI042768,
NI043074,
NI043075,
NI043474,
NI043475,
NI043476,
NI044249,
NI044251,
NI044270,
NI045483,
NI046575,
NI046576,
NI046578,
NI046579,
NI046580,
NI048938,
NI048939,
NI049675,
NI049676,
NI049677,
NI050648,
NI050650,
NI050651,
NI053131,
NI053133,
NI053497,
NI053498,
NI055135,
NI055138,
NI055139,
NI055140,
NI056119,
NI056120,
NI056121,
NI056122,
NI056123,
NI056338,
NI056339,
NI056342,
NI056926,
NI056927,
NI056928,
NI056930,
NI057701,
NI057702,
NI057704,
NI057712,
NI058111,
NI058112,
NI058113,
NI058876,
NI058881,
NI058882,
NI059078,
NI060917,
NI060918,
NI060980,
NI061045,
NI061967,
NI061968,
NI061969,
NI061970,
NI061971,
NI063005,
NI063007,
NI063008,
NI063037,
NI063114,
NI063115,
NI063116,
NI063118,
NI064813,
NI064817,
NI065161,
NI065163,
NI065165,
NI065413,
NI065568,
NI066217,
NI066218,
NI066220,
NI066221,
NI066222,
NI066223,
NI066224,
NI066225,
NI066226,
NI066227,
NI066228,
NI066355,
NI071413,
NI071414,
NI071415,
NI071416,
NI071417,
NI073166,
NI073337,
NI603721,
NI603722,
NI603723,
NI603724,
NI603725,
NI603940,
NI603948,
NI603949,
NI603950,
NI603951,
NI603952,
NI603956,
NI603957,
NI603958,
NI603959,
NI606517,
NI606518,
NI606519,
NI606521,
NI606522,
NI607956,
NI607957,
NI607964,
NI607965,
NI607966,
NI610280,
NI610281,
NI610282,
NI610283,
NI610508,
NI610637,
NI610643,
NI610647,
NI610648,
NI610649,
NI612861,
NI612862,
NI612863,
NI612864,
NI612868,
NI616661,
NI616662,
NI616669,
NI616670,
NI616671,
NI617844,
NI617845,
NI617847,
NI617848,
NI617849,
NI619030,
NI619031,
NI619032,
NI619033,
NI619039,
NI619040,
NI619041,
NI619042,
NI619043,
NI619044,
NI619208,
NI619209,
NI619210,
NI619211,
NI619212,
NI620550,
NI620552,
NI620553,
NI620554,
NI620555,
NI622639,
NI622640,
NI622641,
NI622642,
NI622648,
NI624777,
NI624778,
NI624779,
NI624780,
NI624781,
NI627517,
NI627518,
NI627519,
NI630526,
NI630527,
NI630528,
NI630529,
NI630530,
NI652156,
NI655674 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (6 parents)
Officer
2000-04-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
48
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-02-02 ~ now
IIF 68 - Director → ME
49
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ now
IIF 60 - Director → ME
50
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
2016-05-04 ~ now
IIF 62 - Director → ME
51
TIMEC 1579 LIMITED - 2016-09-12
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 126 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
52
TIMEC 1578 LIMITED - 2016-09-12
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 94 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
53
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-18 ~ now
IIF 2 - Director → ME
54
DRUMFARM MANAGEMENT LIMITED - 2013-08-22
TIMEC 1371 LIMITED - 2012-11-27
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-02-03 ~ now
IIF 64 - Director → ME
55
TIMEC 1205 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2008-11-24 ~ now
IIF 104 - Director → ME
56
TIMEC 1208 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2008-11-24 ~ now
IIF 206 - Director → ME
57
NORHAM HOUSE 1090 LIMITED - 2006-10-25
Related registrations:
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5 GBP2021-09-30
Officer
2006-10-19 ~ now
IIF 125 - Director → ME
58
TIMEC 1206 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2019-09-30
Officer
2008-11-24 ~ now
IIF 82 - Director → ME
59
SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-03-22 ~ now
IIF 106 - Director → ME
60
TIMEC 1364 LIMITED - 2012-11-27
161 Drury Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
24,504 GBP2024-03-31
Officer
2014-01-06 ~ now
IIF 107 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
61
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents, 1 offspring)
Officer
2004-10-08 ~ now
IIF 44 - Director → ME
62
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ now
IIF 57 - Director → ME
63
FOREST COMMERCIAL LIMITED - 2005-04-08
NORHAM HOUSE 1009 LIMITED - 2005-03-15
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2005-03-08 ~ now
IIF 83 - Director → ME
64
TIMEC 1410 LIMITED - 2013-05-10
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2013-05-10 ~ now
IIF 110 - Director → ME
65
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-06-05 ~ now
IIF 39 - Director → ME
66
BELTEL2 LIMITED - 2023-01-09
TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-07-06 ~ now
IIF 77 - Director → ME
67
RATHLIN PROPERTIES LIMITED - 2007-01-26
17-19 Dungannon Road, Cookstown
Active Corporate (5 parents, 16 offsprings)
Officer
2006-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
68
NORHAM HOUSE 1109 LIMITED - 2007-04-05
Related registrations:
05915096,
06115193,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-03-16 ~ now
IIF 8 - Director → ME
69
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
70
TIMEC 1330 LIMITED - 2012-05-17
161 Drury Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
39,556,107 GBP2024-12-31
Officer
2011-12-19 ~ now
IIF 75 - Director → ME
71
TIMEC 1305 LIMITED - 2012-05-04
161 Drury Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
65,023,068 GBP2024-12-31
Officer
2011-04-20 ~ now
IIF 76 - Director → ME
72
150 Holywood Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
2017-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
IIF 186 - Right to appoint or remove directors → OE
73
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ now
IIF 65 - Director → ME
74
MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
ES DOR 8 LIMITED - 2019-01-31
TIMEC 1582 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ now
IIF 119 - Director → ME
75
NORHAM HOUSE 1128 LIMITED - 2008-04-18
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 143 - Director → ME
76
NORHAM HOUSE 1130 LIMITED - 2008-04-18
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 151 - Director → ME
77
NORHAM HOUSE 1157 LIMITED - 2008-04-18
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 144 - Director → ME
78
NORHAM HOUSE 1137 LIMITED - 2008-04-18
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 146 - Director → ME
79
NORHAM HOUSE 1129 LIMITED - 2008-04-18
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 145 - Director → ME
80
NORHAM HOUSE 1131 LIMITED - 2008-04-18
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 148 - Director → ME
81
ES GLASGOW RENFIELD LIMITED - 2023-11-29
ES DOR 11 LIMITED - 2021-04-19
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2020-06-16 ~ now
IIF 15 - Director → ME
82
ES HOULTON BRISTOL LIMITED - 2024-06-07
ES DOR 4 LIMITED - 2019-11-25
ES HOULTON STREET LIMITED - 2019-11-25
MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
MRP PROPERTIES LIMITED - 2019-08-13
ES DOR 4 LIMITED - 2019-03-11
TIMEC 1530 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2015-11-24 ~ now
IIF 85 - Director → ME
83
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 173 - Director → ME
84
BERRYHILL MANAGEMENT LTD - 2019-09-12
17 - 19, Dungannon Road, Cookstown, Tyrone
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 12 - Director → ME
85
ES BAPTIST LIMITED - 2023-11-14
BH COMMERCIALS (NI) LIMITED - 2016-07-21
ARANMORE PROPERTIES LIMITED - 2007-01-26
17/19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Officer
2006-12-14 ~ now
IIF 63 - Director → ME
86
ES DOR 12 LIMITED - 2021-09-02
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-16 ~ now
IIF 28 - Director → ME
87
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ now
IIF 22 - Director → ME
88
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ now
IIF 18 - Director → ME
89
NORHAM HOUSE 1136 LIMITED - 2008-04-18
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2007-10-19 ~ now
IIF 102 - Director → ME
90
ES HAMMERSMITH LIMITED - 2023-12-01
ES DOR 3 LIMITED - 2022-08-23
TIMEC 1359 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2012-08-07 ~ now
IIF 121 - Director → ME
91
Drury Works, 4 Parker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-27 ~ now
IIF 172 - Director → ME
92
MRP ASSET MANAGEMENT LIMITED - 2019-09-10
ES DOR 7 LIMITED - 2019-01-31
TIMEC 1581 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-18 ~ now
IIF 86 - Director → ME
93
LARKMOUNT LIMITED - 2018-09-28
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents, 19 offsprings)
Officer
2011-09-28 ~ now
IIF 70 - Director → ME
94
CLUAIN MANAGEMENT LIMITED - 2024-01-17
TIMEC 1358 LIMITED - 2012-11-19
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2012-08-07 ~ now
IIF 118 - Director → ME
95
ES NOTTINGHAM LIMITED - 2023-12-01
ES DOR 9 LIMITED - 2018-10-22
TIMEC 1612 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ now
IIF 112 - Director → ME
96
ES NUH LIMITED - 2023-12-01
ES NORWICH UNION LIMITED - 2016-11-25
TIMEC 1345 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2012-02-08 ~ now
IIF 122 - Director → ME
97
ES DOR 2 LIMITED - 2019-08-16
TIMEC 1265 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-04-08 ~ now
IIF 116 - Director → ME
98
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 25 - Director → ME
99
NORHAM HOUSE 1138 LIMITED - 2010-10-14
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2020-06-18 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
100
TIMEC 1209 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2008-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-101,600 GBP2017-03-31
Officer
2017-07-28 ~ now
IIF 103 - Director → ME
102
TIMEC 1239 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-429 GBP2023-09-30
Officer
2009-09-23 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
103
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
17-19 Dungannon Road, Cookstown
Active Corporate (4 parents)
Officer
1991-08-02 ~ now
IIF 40 - Director → ME
104
EML BEDFORD LIMITED - 2022-11-07
ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-07-06 ~ now
IIF 58 - Director → ME
105
BIRCH BAY COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-02-22 ~ now
IIF 59 - Director → ME
106
ES DOR 5 LIMITED - 2019-07-10
TIMEC 1547 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-02-19 ~ now
IIF 84 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
107
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-07-19 ~ now
IIF 19 - Director → ME
108
SM DOR 2 LIMITED - 2023-03-09
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-327 GBP2024-09-30
Officer
2023-02-14 ~ now
IIF 14 - Director → ME
109
SM DOR 1 LIMITED - 2023-03-09
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
74,279 GBP2023-09-30
Officer
2023-02-14 ~ now
IIF 36 - Director → ME
110
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-20 ~ now
IIF 34 - Director → ME
111
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2,597,694 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 37 - Director → ME
112
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 29 - Director → ME
113
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
131,397 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 26 - Director → ME
114
17-19 Dungannon Road, Cookstown, Tyrone, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,374 GBP2024-09-30
Officer
2022-07-05 ~ now
IIF 69 - Director → ME
115
WESTLAND ESTATES LIMITED - 2016-07-22
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
1990-05-17 ~ now
IIF 56 - Director → ME
116
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 27 - Director → ME
117
M&RP LIMITED - 2019-06-13
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,421,281 GBP2024-03-31
Officer
2018-06-05 ~ now
IIF 43 - Director → ME
118
SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-09-20 ~ now
IIF 30 - Director → ME
119
SM KINGSBRIDGE FS LIMITED - 2023-01-31
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
6,805 GBP2024-03-31
Officer
2019-08-15 ~ now
IIF 16 - Director → ME
120
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
252 GBP2024-03-31
Officer
2021-07-19 ~ now
IIF 20 - Director → ME
121
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-25 ~ now
IIF 23 - Director → ME
122
GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (3 parents)
Equity (Company account)
630,190 GBP2024-09-30
Officer
2011-09-28 ~ now
IIF 72 - Director → ME
123
KILDRESS ESTATES LIMITED - 2016-07-22
MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
Related registrations:
NI020012,
NI022876,
NI022877,
NI024431,
NI024432,
NI024433,
NI026985,
NI027892,
NI028178,
NI029653,
NI029860,
NI030076,
NI033992,
NI034159,
NI034160,
NI036109,
NI036111,
NI036796,
NI037562,
NI037563,
NI037564,
NI038005,
NI038006,
NI038376,
NI039140,
NI039141,
NI039845,
NI039846,
NI039847,
NI040150,
NI040155,
NI041276,
NI041277,
NI041278,
NI041532,
NI042002,
NI042003,
NI042004,
NI042094,
NI042095,
NI042096,
NI042289,
NI042754,
NI042768,
NI043074,
NI043075,
NI043474,
NI043475,
NI043476,
NI044249,
NI044251,
NI044270,
NI045483,
NI046575,
NI046576,
NI046578,
NI046579,
NI046580,
NI048938,
NI048939,
NI049675,
NI049676,
NI049677,
NI050648,
NI050650,
NI050651,
NI053131,
NI053133,
NI053497,
NI053498,
NI055135,
NI055138,
NI055139,
NI055140,
NI056119,
NI056120,
NI056121,
NI056122,
NI056123,
NI056338,
NI056339,
NI056342,
NI056926,
NI056927,
NI056928,
NI056930,
NI057701,
NI057702,
NI057704,
NI057712,
NI058111,
NI058112,
NI058113,
NI058876,
NI058881,
NI058882,
NI059078,
NI060917,
NI060918,
NI060980,
NI061045,
NI061967,
NI061968,
NI061969,
NI061970,
NI061971,
NI063005,
NI063007,
NI063008,
NI063037,
NI063114,
NI063115,
NI063116,
NI063118,
NI064813,
NI064817,
NI065161,
NI065163,
NI065165,
NI065413,
NI065568,
NI066217,
NI066218,
NI066220,
NI066221,
NI066222,
NI066223,
NI066224,
NI066225,
NI066226,
NI066227,
NI066228,
NI066355,
NI071413,
NI071414,
NI071415,
NI071416,
NI071417,
NI073166,
NI073337,
NI603721,
NI603722,
NI603723,
NI603724,
NI603725,
NI603940,
NI603948,
NI603949,
NI603950,
NI603951,
NI603952,
NI603956,
NI603957,
NI603958,
NI603959,
NI606517,
NI606518,
NI606519,
NI606521,
NI606522,
NI607956,
NI607957,
NI607964,
NI607965,
NI607966,
NI610280,
NI610281,
NI610282,
NI610283,
NI610508,
NI610637,
NI610643,
NI610647,
NI610648,
NI610649,
NI612861,
NI612862,
NI612863,
NI612864,
NI612868,
NI616661,
NI616662,
NI616669,
NI616670,
NI616671,
NI617844,
NI617845,
NI617847,
NI617848,
NI617849,
NI619030,
NI619031,
NI619032,
NI619033,
NI619039,
NI619040,
NI619041,
NI619042,
NI619043,
NI619044,
NI619208,
NI619209,
NI619210,
NI619211,
NI619212,
NI620550,
NI620552,
NI620553,
NI620554,
NI620555,
NI622639,
NI622640,
NI622641,
NI622642,
NI622648,
NI624777,
NI624778,
NI624779,
NI624780,
NI624781,
NI627517,
NI627518,
NI627519,
NI630526,
NI630527,
NI630528,
NI630529,
NI630530,
NI652156,
NI655674 17-19 Dungannon Road, Cookstown
Active Corporate (3 parents)
Equity (Company account)
29,903,041 GBP2024-03-31
Officer
1999-03-08 ~ now
IIF 41 - Director → ME
124
ES MURRAY HOUSE LIMITED - 2021-10-12
M & R ESTATES LIMITED - 2016-07-21
MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
Related registrations:
NI020012,
NI022876,
NI022877,
NI024431,
NI024432,
NI024433,
NI026985,
NI027892,
NI028178,
NI029653,
NI029860,
NI030076,
NI033500,
NI033992,
NI034159,
NI034160,
NI036109,
NI036111,
NI036796,
NI037563,
NI037564,
NI038005,
NI038006,
NI038376,
NI039140,
NI039141,
NI039845,
NI039846,
NI039847,
NI040150,
NI040155,
NI041276,
NI041277,
NI041278,
NI041532,
NI042002,
NI042003,
NI042004,
NI042094,
NI042095,
NI042096,
NI042289,
NI042754,
NI042768,
NI043074,
NI043075,
NI043474,
NI043475,
NI043476,
NI044249,
NI044251,
NI044270,
NI045483,
NI046575,
NI046576,
NI046578,
NI046579,
NI046580,
NI048938,
NI048939,
NI049675,
NI049676,
NI049677,
NI050648,
NI050650,
NI050651,
NI053131,
NI053133,
NI053497,
NI053498,
NI055135,
NI055138,
NI055139,
NI055140,
NI056119,
NI056120,
NI056121,
NI056122,
NI056123,
NI056338,
NI056339,
NI056342,
NI056926,
NI056927,
NI056928,
NI056930,
NI057701,
NI057702,
NI057704,
NI057712,
NI058111,
NI058112,
NI058113,
NI058876,
NI058881,
NI058882,
NI059078,
NI060917,
NI060918,
NI060980,
NI061045,
NI061967,
NI061968,
NI061969,
NI061970,
NI061971,
NI063005,
NI063007,
NI063008,
NI063037,
NI063114,
NI063115,
NI063116,
NI063118,
NI064813,
NI064817,
NI065161,
NI065163,
NI065165,
NI065413,
NI065568,
NI066217,
NI066218,
NI066220,
NI066221,
NI066222,
NI066223,
NI066224,
NI066225,
NI066226,
NI066227,
NI066228,
NI066355,
NI071413,
NI071414,
NI071415,
NI071416,
NI071417,
NI073166,
NI073337,
NI603721,
NI603722,
NI603723,
NI603724,
NI603725,
NI603940,
NI603948,
NI603949,
NI603950,
NI603951,
NI603952,
NI603956,
NI603957,
NI603958,
NI603959,
NI606517,
NI606518,
NI606519,
NI606521,
NI606522,
NI607956,
NI607957,
NI607964,
NI607965,
NI607966,
NI610280,
NI610281,
NI610282,
NI610283,
NI610508,
NI610637,
NI610643,
NI610647,
NI610648,
NI610649,
NI612861,
NI612862,
NI612863,
NI612864,
NI612868,
NI616661,
NI616662,
NI616669,
NI616670,
NI616671,
NI617844,
NI617845,
NI617847,
NI617848,
NI617849,
NI619030,
NI619031,
NI619032,
NI619033,
NI619039,
NI619040,
NI619041,
NI619042,
NI619043,
NI619044,
NI619208,
NI619209,
NI619210,
NI619211,
NI619212,
NI620550,
NI620552,
NI620553,
NI620554,
NI620555,
NI622639,
NI622640,
NI622641,
NI622642,
NI622648,
NI624777,
NI624778,
NI624779,
NI624780,
NI624781,
NI627517,
NI627518,
NI627519,
NI630526,
NI630527,
NI630528,
NI630529,
NI630530,
NI652156,
NI655674 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (4 parents)
Equity (Company account)
2,882,013 GBP2024-03-31
Officer
1999-12-16 ~ now
IIF 5 - Director → ME
125
TIMEC 1515 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-08 ~ now
IIF 101 - Director → ME
126
PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
NORHAM HOUSE 1067 LIMITED - 2006-05-17
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06428239,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2006-05-12 ~ now
IIF 11 - Director → ME
127
TIMEC 1499 LIMITED - 2016-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,719,218 GBP2024-09-30
Officer
2015-04-24 ~ now
IIF 100 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
128
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
129
TIMEC 1539 LIMITED - 2016-07-22
100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ dissolved
IIF 159 - Director → ME
130
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2004-10-15 ~ now
IIF 80 - Director → ME
131
The Diamond Centre, Market Street, Magherafelt, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2024-10-04 ~ now
IIF 226 - Has significant influence or control over the trustees of a trust → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
132
TIMEC 1363 LIMITED - 2012-11-19
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ now
IIF 61 - Director → ME
133
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Officer
2007-06-11 ~ now
IIF 55 - Director → ME
134
PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
161 Drury Lane, London, England
Active Corporate (2 parents)
Officer
2007-01-30 ~ now
IIF 179 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
135
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2014-02-03 ~ now
IIF 53 - Director → ME
136
161 Drury Lane, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-14,405 GBP2016-09-30
Officer
2020-06-18 ~ now
IIF 97 - Director → ME
137
TIMEC 1882 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-07 ~ now
IIF 111 - Director → ME
138
TIMEC 1886 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 99 - Director → ME
139
MCALEER & RUSHE GROUP LIMITED - 2020-10-21
LYNDBROOK LIMITED - 2007-03-23
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
140
TIMEC 1208 LLP - 2018-08-14
KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 177 - LLP Designated Member → ME
141
TIMEC 1580 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 115 - Director → ME
142
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-3,335,313 GBP2024-03-31
Officer
2009-10-01 ~ now
IIF 32 - Director → ME
143
TIMEC 1191 LIMITED - 2008-10-27
161 Drury Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2008-10-21 ~ now
IIF 10 - Director → ME
144
NORHAM HOUSE 1149 LIMITED - 2008-05-09
Related registrations:
05915096,
06115193,
06115286,
06345454,
06345461,
06345475,
06345476,
06346024,
06346029,
06390080,
06390161,
06392595,
06480116,
05336808,
05336810,
05348272,
05348288,
05348295,
05348309,
05348319,
05396883,
05396884,
05396889,
05396891,
05453994,
05521350,
05521372,
05521374,
05521376,
05521473,
05612576,
05612939,
05667338,
05801470,
05801471,
05801478 161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,106,243 GBP2024-09-30
Officer
2008-01-11 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
145
MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
Related registrations:
NI020012,
NI022876,
NI022877,
NI024431,
NI024432,
NI024433,
NI026985,
NI027892,
NI028178,
NI029653,
NI029860,
NI030076,
NI033500,
NI033992,
NI034159,
NI034160,
NI036109,
NI036111,
NI036796,
NI037562,
NI037563,
NI037564,
NI038005,
NI038006,
NI038376,
NI039140,
NI039141,
NI039845,
NI039846,
NI039847,
NI040150,
NI040155,
NI041276,
NI041277,
NI041278,
NI041532,
NI042002,
NI042003,
NI042004,
NI042094,
NI042095,
NI042096,
NI042289,
NI042754,
NI042768,
NI043074,
NI043075,
NI043474,
NI043475,
NI043476,
NI044249,
NI044251,
NI044270,
NI046575,
NI046576,
NI046578,
NI046579,
NI046580,
NI048938,
NI048939,
NI049675,
NI049676,
NI049677,
NI050648,
NI050650,
NI050651,
NI053131,
NI053133,
NI053497,
NI053498,
NI055135,
NI055138,
NI055139,
NI055140,
NI056119,
NI056120,
NI056121,
NI056122,
NI056123,
NI056338,
NI056339,
NI056342,
NI056926,
NI056927,
NI056928,
NI056930,
NI057701,
NI057702,
NI057704,
NI057712,
NI058111,
NI058112,
NI058113,
NI058876,
NI058881,
NI058882,
NI059078,
NI060917,
NI060918,
NI060980,
NI061045,
NI061967,
NI061968,
NI061969,
NI061970,
NI061971,
NI063005,
NI063007,
NI063008,
NI063037,
NI063114,
NI063115,
NI063116,
NI063118,
NI064813,
NI064817,
NI065161,
NI065163,
NI065165,
NI065413,
NI065568,
NI066217,
NI066218,
NI066220,
NI066221,
NI066222,
NI066223,
NI066224,
NI066225,
NI066226,
NI066227,
NI066228,
NI066355,
NI071413,
NI071414,
NI071415,
NI071416,
NI071417,
NI073166,
NI073337,
NI603721,
NI603722,
NI603723,
NI603724,
NI603725,
NI603940,
NI603948,
NI603949,
NI603950,
NI603951,
NI603952,
NI603956,
NI603957,
NI603958,
NI603959,
NI606517,
NI606518,
NI606519,
NI606521,
NI606522,
NI607956,
NI607957,
NI607964,
NI607965,
NI607966,
NI610280,
NI610281,
NI610282,
NI610283,
NI610508,
NI610637,
NI610643,
NI610647,
NI610648,
NI610649,
NI612861,
NI612862,
NI612863,
NI612864,
NI612868,
NI616661,
NI616662,
NI616669,
NI616670,
NI616671,
NI617844,
NI617845,
NI617847,
NI617848,
NI617849,
NI619030,
NI619031,
NI619032,
NI619033,
NI619039,
NI619040,
NI619041,
NI619042,
NI619043,
NI619044,
NI619208,
NI619209,
NI619210,
NI619211,
NI619212,
NI620550,
NI620552,
NI620553,
NI620554,
NI620555,
NI622639,
NI622640,
NI622641,
NI622642,
NI622648,
NI624777,
NI624778,
NI624779,
NI624780,
NI624781,
NI627517,
NI627518,
NI627519,
NI630526,
NI630527,
NI630528,
NI630529,
NI630530,
NI652156,
NI655674 17/19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,764,819 GBP2023-09-30
Officer
2003-05-06 ~ now
IIF 204 - Director → ME
146
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-09-30
Officer
2009-01-16 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
147
TIMEC 1206 LLP - 2016-08-11
KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 176 - LLP Designated Member → ME
148
DARRYL PROPERTIES LIMITED - 2007-06-19
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Officer
2007-07-06 ~ now
IIF 66 - Director → ME