The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Laverty, Eamonn Francis
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 117-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 2 IIF 317-19, Dungannon Road, Cookstown, Co Tyrone, Co,tyrone, BT80 8TL, Northern Ireland
IIF 417-19, Dungannon Road, Cookstown, Co Tyrone, Northern Ireland, BT80 8TL, Northern Ireland
IIF 517-19, Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL, United Kingdom
IIF 617, - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 717-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)(less)17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 32 IIF 33 IIF 3417-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
IIF 35 IIF 36 IIF 3717-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, Northern Ireland
IIF 38 IIF 39 IIF 40 (more)(less)17-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, United Kingdom
IIF 4317-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 44 IIF 45 IIF 46 (more)(less)17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 5117-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 5217-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, United Kingdom
IIF 53 IIF 5418, Drumcairne Road, Stewartstown, Dungannon, Tyrone, BT71 5AD, Northern Ireland
IIF 55100, George Street, London, England, W1U 8NU, England
IIF 56100, George Street, London, W1U 8NU, England
IIF 57 IIF 58 IIF 59 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 61 IIF 62Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 63 IIF 64 IIF 65 (more)(less)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129Drury Works, 4 Parker Street, London, WC2B 5PH, United Kingdom
IIF 130Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 131 IIF 132 IIF 133 (more)(less)London House, 53-54 Haymarket, London, SW1Y 4RP
IIF 136Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 137 IIF 138 IIF 13918 Drumcairne Road, Drumcairne, Stewartstown, Co Tyrone, BT71 5AD
IIF 140Drumcairne House, 18 Drumcairne Rd, Stewartstown, Co Tyrone, BT71 5AD
IIF 141Drumcairne House, 18 Drumcairne Road, Stewartstown
IIF 142Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 143 IIF 144Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone
IIF 145Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD
IIF 146 IIF 147 IIF 148 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 151 IIF 152 IIF 153 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, County Tyrone, BT71 5AD
IIF 171Drumcairne House, 18 Drumcairne Road, Stewartstown, Dungannon
IIF 172Drumcairne House, Drumcairne, Stewartstown, Co. Tyrone
IIF 173Druncairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 174
- Northern Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1952
Laverty, Eamon
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 177
- Irish born in July 1952
Laverty, Eamon Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 178
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 17917-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 18017-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 181 IIF 182 IIF 183 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 187Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 188
- Northern Irish director born in July 1952
Laverty, Eamon Francis
Resident in United Kingdom
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 189
- born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 195
- Northern Irish born in July 1952
Mr Eamon Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, Co. Antrim, BT7 1NZ
IIF 196
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 19717-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 198 IIF 199 IIF 20017-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 201 IIF 202 IIF 203 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 215 IIF 216 IIF 217 (more)(less)
- Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 222
- Irish born in July 1952
Lavery, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL, Northern Ireland
IIF 223
- British company director born in July 1958
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies18 Drumkern Road, Stewartstown, Dungannon, BT71 5AD
IIF 224
- Northern Irish Registered addresses and corresponding companies
Laverty, Eamonn Francis
Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 225Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 226 IIF 227 IIF 228 (more)(less)
- Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 232
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 23317-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 234100, George Street, London, W1U 8NU, England
IIF 235 IIF 236 IIF 237 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 239 IIF 240 IIF 241Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 242 IIF 243 IIF 244 (more)(less)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 249
- British director born in July 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 250
- British director born in January 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 251
- Registered addresses and corresponding companies
Laverty, Eamonn
Related profiles found in government register
Offspring entities and appointments
190
- 1NORHAM HOUSE 1008 LIMITED - 2005-02-28Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-03-08 ~ nowIIF 125 - Director → ME2005-03-08 ~ 2006-10-31IIF 229 - Secretary → ME
- 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-09-09 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BAY CRESCENT COMPANY LIMITED
NI67563417-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 18 - Director → ME - 4
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (22 parents)Officer2000-07-10 ~ 2013-07-09IIF 146 - Director → ME - 5
- 6Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (18 parents)Officer2007-05-08 ~ 2013-07-09IIF 172 - Director → ME
- 7
BEECHES AVENUE COMPANY LIMITED
NI66415617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2019-09-05 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2006-05-22 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 120 - Director → ME2005-12-22 ~ 2005-12-22IIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE
- 10Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 109 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Due to be dissolved on 2023-09-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-16 ~ dissolvedIIF 156 - Director → ME - 12Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2014-01-06 ~ nowIIF 44 - Director → ME2012-08-07 ~ 2012-09-14IIF 138 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 193 - LLP Designated Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 60 - Director → ME - 15
CLIFFBROOK PROPERTIES LTD
NI03977117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (10 parents)Officer2004-02-01 ~ dissolvedIIF 171 - Director → ME - 16
CLUBCOURT LIMITED
04238322201 Temple Chambers 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents)Officer2001-07-09 ~ 2017-08-07IIF 164 - Director → ME - 17MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2001-03-01 ~ nowIIF 5 - Director → ME
- 18
PLUM DRIVE COMPANY LIMITED
- 2025-07-23 NI68532517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 175 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 1917-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer1998-05-08 ~ nowIIF 35 - Director → ME
- 20Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 159 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of controlARDTREA DEVELOPMENTS LIMITED
- 2007-08-15 06115193100 George Street, London, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2007-07-25 ~ dissolvedIIF 154 - Director → ME - 22
DANCELANE LIMITED
04716486Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-04-04 ~ nowIIF 101 - Director → ME - 23Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 64 - Director → ME
- 245 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (9 parents)Officer2013-03-27 ~ nowIIF 145 - Director → MEPerson with significant control2016-11-14 ~ 2016-11-14IIF 196 - Has significant influence or control → OE
- 25
EL18 LIMITED
NI70947717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 10 - Director → ME - 26Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-05-12 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 117 - Director → MEPerson with significant control2016-06-09 ~ 2018-07-23IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-15 ~ nowIIF 244 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 28
EML CITY SQUARE HOLDINGS LIMITED
14187518Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-22 ~ 2022-06-22IIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 29
EML CITY SQUARE HOUSE LIMITED
14185346Drury Works, 4 Parker Street, London, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-21 ~ 2022-06-22IIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE - 30
EML CITY SQUARE LIMITED
- 2022-06-27 NI68913717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE - 31
EML DUNMURRY LANE LIMITED
NI69436317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 27 - Director → ME - 32
EML GNT ENTERPRISES LIMITED
NI68186917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 206 - Has significant influence or control over the trustees of a trust → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2021-08-25 ~ 2021-08-31IIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 33
EML SHERARD HOLDINGS LIMITED
- 2022-02-11 10230465Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 96 - Director → ME - 34
- 35
EML HOLDINGS LIMITED
NI67780217-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Right to appoint or remove directors → OE - 36
EML INVESTMENTS LIMITED
NI67780317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-25 ~ 2026-03-10IIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 83 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 247 - Has significant influence or control over the trustees of a trust → OE
- 38
EML DUNMURRY LIMITED
- 2019-08-02 08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459TIMEC 1370 LIMITED - 2014-01-30Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-02-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 39
- 40
EML FOUNTAIN STREET LIMITED
- 2023-01-17 04814961DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED - 2004-03-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2016-03-01 ~ nowIIF 87 - Director → ME2004-09-17 ~ 2013-12-13IIF 163 - Director → ME2004-09-17 ~ 2006-11-03IIF 230 - Secretary → ME - 41
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-09 ~ nowIIF 75 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 221 - Has significant influence or control over the trustees of a trust → OE
- 43
EML LESLEY HOUSE LIMITED
- 2022-02-11 09592202Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 68 - Director → ME - 44Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 124 - Director → ME
- 45Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 73 - Director → ME2005-03-08 ~ 2006-11-03IIF 231 - Secretary → ME
- 46
EML PROPERTY INVESTMENTS LIMITED
NI67790317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 28 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
EML RATHGER HOLDINGS LIMITED
NI72837517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-09 ~ 2025-04-09IIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE - 48Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-14 ~ nowIIF 119 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 248 - Has significant influence or control over the trustees of a trust → OE
- 49Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 110 - Director → ME
- 50Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 97 - Director → ME
- 51Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 176 - Director → ME
- 52Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 67 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 245 - Has significant influence or control over the trustees of a trust → OE
- 53
- 54Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 128 - Director → ME
- 55
EML TROON HOUSE LTD
- 2016-07-21 09515879Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 112 - Director → ME - 56
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21 NI032045GLOBUS PROPERTY SERVICES LTD
- 1997-05-09 NI03204517-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (8 parents)Officer1997-03-05 ~ nowIIF 6 - Director → ME1997-03-05 ~ 2006-11-16IIF 252 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 57
- 58
ES BEECHMOUNT HOLDINGS LIMITED
NI69161617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-10-05 ~ nowIIF 9 - Director → ME - 59
ES BLACKPARKS LIMITED
NI68546617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-15IIF 212 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 60
- 61Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 94 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
AIRE COMMERCIALS LIMITED
- 2016-07-22 06026730Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 99 - Director → ME - 63
- 64
- 65
- 66
- 67Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-17 ~ nowIIF 95 - Director → ME
- 68Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2019-10-01 ~ nowIIF 188 - Director → ME2009-09-23 ~ 2019-03-27IIF 167 - Director → ME
- 69MRP LAND LIMITED - 2018-09-28M&RP GROUP LIMITED - 2018-07-0517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2020-06-18 ~ nowIIF 34 - Director → ME
- 7017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 15 - Director → ME
- 71
ES ENTERPRISE HOLDINGS LIMITED
NI68147017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2021-08-11 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-11 ~ 2021-08-31IIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Right to appoint or remove directors → OE - 72Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-10-28 ~ nowIIF 131 - Director → ME
- 73Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 102 - Director → ME
- 74Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ nowIIF 132 - Director → ME
- 75
ES LITTLE VIC STREET LTD
- 2016-07-22 09801202Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-17 ~ nowIIF 98 - Director → ME - 76
ES MANCHESTER HIGH LIMITED
NI68241317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 19 - Director → ME - 77
- 78
- 79Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 126 - Director → ME
- 80Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ nowIIF 122 - Director → MEPerson with significant control2016-07-07 ~ 2017-08-02IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
ES RUANBEG LIMITED
NI68825917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-18IIF 213 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 82Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 86 - Director → ME
- 83TIMEC 1461 LIMITED - 2016-07-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 116 - Director → ME
- 84Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2025-01-07 ~ nowIIF 81 - Director → ME
- 85Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 89 - Director → ME
- 86
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2001-04-04 ~ nowIIF 85 - Director → ME - 87
FLATMILE LIMITED
04602195Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-01-09 ~ nowIIF 100 - Director → ME - 88Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2006-01-26 ~ nowIIF 111 - Director → ME2006-01-26 ~ 2006-04-03IIF 227 - Secretary → ME
- 89Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-06-01 ~ nowIIF 66 - Director → ME2005-06-01 ~ 2006-11-03IIF 226 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-26 during the appointment or period of controlNORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2005-03-08 ~ dissolvedIIF 158 - Director → ME2005-03-08 ~ 2006-11-03IIF 228 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE - 91MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2000-04-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 92
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 52 - Director → ME - 93
GLENGOMNA CONSULTANCY LIMITED
NI61543417-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 184 - Director → ME - 94Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 88 - Director → MEPerson with significant control2016-06-21 ~ 2025-05-19IIF 239 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 239 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9517-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2005-11-21 ~ nowIIF 178 - Director → ME
- 96
- 97Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 77 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
- 98Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 63 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
- 99
HOLLY HEIGHTS COMPANY LIMITED
NI67326717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE - 100
KARLAN DEVELOPMENTS LIMITED
NI04762017-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 1 - Director → ME - 101KEYLITE ROOFLIGHTS LIMITED - 2001-02-05Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (9 parents)Officer2001-02-06 ~ 2013-06-11IIF 147 - Director → ME
- 102
KEYSTONE LINTELS LIMITED
NI021988Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (13 parents, 1 offspring)Officer1988-10-03 ~ 2013-07-08IIF 144 - Director → ME - 103Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 91 - Director → ME
- 104Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 90 - Director → ME
- 105Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ nowIIF 133 - Director → ME
- 106Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 105 - Director → ME
- 107
- 108KPNI LTD - nowKEYSTONE PROPERTIES (NI) LTD - 2017-10-18
PLINTH ENTERPRISES LIMITED
- 1993-12-22 NI027703Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (8 parents)Officer1993-08-13 ~ 2013-06-01IIF 143 - Director → ME - 109Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-08-07 ~ 2012-09-14IIF 137 - Director → ME2014-01-06 ~ 2021-09-30IIF 61 - Director → ME
- 110
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2004-10-08 ~ nowIIF 36 - Director → ME - 111
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI61543317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 182 - Director → ME - 1122 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (14 parents)Officer2005-06-01 ~ 2020-10-12IIF 170 - Director → ME
- 113
- 114
M & A MANAGEMENT LIMITED
NI0244872 Brackenwood Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer1990-05-17 ~ 2000-06-09IIF 251 - Director → ME - 115Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 114 - Director → ME
- 116
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 33 - Director → ME - 117Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 74 - Director → MEPerson with significant control2016-07-06 ~ 2022-11-30IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 118
RATHLIN PROPERTIES LIMITED
- 2007-01-26 NI06225417-19 Dungannon Road, CookstownActive Corporate (8 parents, 17 offsprings)Officer2006-12-14 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 119161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ dissolvedIIF 155 - Director → ME
- 120
MCALEER & RUSHE (HOLDINGS) LTD
NI03984217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (8 parents)Officer2004-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 92 - Director → ME
- 122
- 123Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2011-04-20 ~ nowIIF 103 - Director → ME
- 124
- 125
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI61543217-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 181 - Director → ME - 126Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 72 - Director → ME
- 127MGD (10) LIMITED - 2004-10-05Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 224 - Director → ME
- 128MGD (9) LIMITED - 2004-09-27Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 148 - Director → ME
- 129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 160 - Director → ME - 130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Due to be dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 161 - Director → ME - 131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2008-02-15 ~ dissolvedIIF 165 - Director → ME - 132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 162 - Director → ME - 133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-10-02 ~ dissolvedIIF 166 - Director → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Due to be dissolved on 2021-05-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 169 - Director → ME - 135
ES GLASGOW RENFIELD LIMITED
- 2023-11-29 NI67027717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2020-06-16 ~ nowIIF 17 - Director → ME - 136
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES HOULTON STREET LIMITED
- 2019-11-25 09866095MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10MRP PROPERTIES LIMITED - 2019-08-13ES DOR 4 LIMITED - 2019-03-11TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-11-25 ~ nowIIF 187 - Director → ME - 137
MRP BROADWAY LIMITED
16447360Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 123 - Director → ME - 138
- 139
- 14017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2020-06-16 ~ nowIIF 23 - Director → ME
- 141
- 142
- 143Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-10-19 ~ nowIIF 84 - Director → ME
- 144
ES HAMMERSMITH LIMITED
- 2023-12-01 07982106Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2012-08-07 ~ nowIIF 79 - Director → ME - 145
MRP HOLLIDAY LIMITED
16991879Drury Works, 4 Parker Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-27 ~ nowIIF 130 - Director → ME - 146Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2017-08-02 ~ 2019-03-11IIF 56 - Director → ME2020-06-18 ~ nowIIF 104 - Director → ME
- 147
- 148
- 149
ES NOTTINGHAM LIMITED
- 2023-12-01 10894731Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ nowIIF 127 - Director → ME - 150
- 151Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2010-04-08 ~ nowIIF 134 - Director → ME
- 152
MRP WEAVERS CROSS LIMITED
NI69801917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 22 - Director → ME - 153
MULNAVOO COMMERCIAL LIMITED
NI61543517-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2016-05-04 ~ nowIIF 186 - Director → ME - 154Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 129 - Director → ME2007-10-26 ~ 2009-01-16IIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 155
PAVE MANAGEMENT LIMITED
NI03942348 Knockaduff Road, Aghadowey, Northern IrelandActive Corporate (9 parents)Officer2000-10-12 ~ 2010-03-01IIF 140 - Director → ME - 156161 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-11-24 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ nowIIF 82 - Director → MEPerson with significant control2016-06-30 ~ 2018-03-01IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 115 - Director → ME
- 159Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-01-11 ~ nowIIF 121 - Director → ME
- 160
ROMIGA NORTH LIMITED
08975791Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2017-07-28 ~ nowIIF 118 - Director → ME - 161SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 174 - Director → ME
- 162SM ALDERGROVE AIRPORT HOTEL LIMITED - now
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer1991-08-02 ~ 2015-04-01IIF 141 - Director → ME - 163
- 164SM BLACKHORSE HOLDINGS LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-05-17 ~ 2019-02-19IIF 58 - Director → ME
- 165SM GREAT VICTORIA ST LIMITED - now
WESTLAND ESTATES LIMITED
- 2016-07-22 NI02448817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1990-05-17 ~ 2000-03-27IIF 250 - Director → ME - 166SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 180 - Director → ME - 167SM MALONE 102 LIMITED - now
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-09-28 ~ 2016-04-14IIF 55 - Director → ME - 168SM MILLENNIUM HOUSE LIMITED - now
KILDRESS ESTATES LIMITED
- 2016-07-22 NI03350017-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer1999-03-08 ~ 2000-03-27IIF 173 - Director → ME - 169
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2023-04-25 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 57 - Director → ME - 171STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED
- 2024-01-30 15417485One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-01-16 ~ 2025-03-28IIF 189 - Director → ME - 172SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 151 - Director → ME - 173
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2004-10-15 ~ nowIIF 69 - Director → ME - 174
SWISS CENTRE PROPERTY LLP
OC362539Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer2011-03-09 ~ dissolvedIIF 190 - LLP Designated Member → ME - 17517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 222 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 232 - Has significant influence or control over the trustees of a trust → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 176Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-08-07 ~ 2012-09-14IIF 139 - Director → ME2014-01-06 ~ nowIIF 50 - Director → ME
- 177
TERMON DEVELOPMENTS LIMITED
NI02953117-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (11 parents)Officer2007-06-11 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 62 - Director → ME
- 179Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents)Officer2007-01-30 ~ nowIIF 191 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
- 180Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ nowIIF 45 - Director → ME
- 18168 Astonville Street Astonville Street, 68, London, EnglandActive Corporate (8 parents)Officer2014-09-10 ~ 2021-03-03IIF 59 - Director → ME
- 182Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 107 - Director → ME
- 183Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2020-02-24 ~ nowIIF 65 - Director → ME
- 184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2025-02-13 during the appointment or period of controlMCALEER & RUSHE GROUP LIMITED
- 2020-10-21 NI063407LYNDBROOK LIMITED
- 2007-03-23 NI063407Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimDissolved Corporate (10 parents, 4 offsprings)Officer2007-03-21 ~ 2020-10-30IIF 150 - Director → ME2020-10-30 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 233 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-08 during the appointment or period of control
Date of completion or termination of CVA on 2026-01-08 during the appointment or period of controlMCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer1974-10-29 ~ nowIIF 142 - Director → ME - 186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 194 - LLP Designated Member → ME - 187Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-05-25 ~ nowIIF 93 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-05-31 ~ 2009-01-19IIF 168 - Director → ME - 189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 192 - LLP Designated Member → ME - 190
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