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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Seamus (james) Mcaleer

    Related profiles found in government register
  • Mr Seamus (james) Mcaleer
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Seamus Arthur Mcaleer
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Seamus Mcaleer
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 36

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom

      IIF 37

    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 38
  • Mcaleer, Seamus (james)
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus (james)
    Northern Irish co director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 121
  • Mcaleer, Seamus (james)
    Northern Irish co. director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 122
  • Mcaleer, Seamus (james)
    Northern Irish company director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus (james)
    Northern Irish director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 159 IIF 160 IIF 161

    • 130 Drum Road, Cookstown, Co.tyrone, BT80 9DN

      IIF 163

    • 130 Drum Road, Cookstown, County Tyrone, BT80 9DN, Northern Ireland

      IIF 164

    • 100, George Street, London, W1U 8NU, England

      IIF 165

    • 130 Drum Road, Cookstown, Tyrone, BD80 9DN

      IIF 166
  • Mcaleer, Seamus Arthur
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 167
  • Seamus Mcaleer
    Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 168
  • Mcaleer, Seamus (james)
    Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus (james)
    Irish director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mc Aleer, Seamus
    Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, Co.tyrone

      IIF 212

    • 130 Drum Road, Cookstown, Tyrone, N Ireland, BT80 9DN

      IIF 213
  • Mcaleer, Seamus
    Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 214
  • Mcaleer, Seamus (james)
    born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus
    Irish born in April 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, BT80 9DN

      IIF 219
  • Mcaleer, Seamus (james)
    Northern Irish company director

    Registered addresses and corresponding companies
  • Mcaleer, Seamus
    British director born in April 1952

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 225
  • Mc Aleer, Seamus

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, Co.tyrone

      IIF 226
  • Mcaleer, Seamus

    Registered addresses and corresponding companies

    • 130 Drum Road, Cookstown, N. Ireland

      IIF 227
child relation
Offspring entities and appointments
Active 145
  • 1
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 85 - 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 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - 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 (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 99 - 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 217 - 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 151 - 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 48 - Director → ME
  • 8
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2004-01-01 ~ now
    IIF 213 - 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 39 - Director → ME
  • 10
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2005-03-08 ~ now
    IIF 57 - Director → ME
  • 11
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    NORHAM HOUSE 1115 LIMITED - 2007-08-01
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 141 - Director → ME
  • 12
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-04-04 ~ now
    IIF 62 - Director → ME
  • 13
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2024-09-30
    Officer
    2005-03-08 ~ now
    IIF 64 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 128 - Director → ME
  • 15
    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 198 - Director → ME
  • 16
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    1997-03-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 83 - Director → ME
  • 18
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-10-05 ~ now
    IIF 194 - Director → ME
  • 19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 178 - Director → ME
  • 20
    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 93 - Director → ME
  • 21
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 66 - Director → ME
  • 23
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 77 - Director → ME
  • 24
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 79 - Director → ME
  • 25
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    1987-05-29 ~ now
    IIF 49 - Director → ME
  • 26
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 80 - Director → ME
  • 27
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 104 - Director → ME
  • 28
    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 201 - Director → ME
  • 29
    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 196 - Director → ME
  • 30
    MRP MORRISON ST LIMITED - 2024-01-17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    IIF 191 - Director → ME
  • 31
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 181 - Director → ME
  • 32
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 95 - Director → ME
  • 33
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 214 - Director → ME
  • 34
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-21 ~ now
    IIF 96 - Director → ME
  • 35
    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 100 - Director → ME
  • 36
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 174 - Director → ME
  • 37
    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 76 - Director → ME
  • 38
    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 219 - Director → ME
  • 39
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 69 - Director → ME
  • 40
    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 102 - Director → ME
  • 41
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-05-18 ~ now
    IIF 189 - Director → ME
  • 42
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 109 - Director → ME
  • 43
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 207 - Director → ME
  • 44
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-04-04 ~ now
    IIF 73 - Director → ME
  • 45
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-09 ~ now
    IIF 63 - Director → ME
  • 46
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    2000-04-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-02 ~ now
    IIF 94 - Director → ME
  • 48
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 88 - Director → ME
  • 49
    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 90 - Director → ME
  • 50
    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 119 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 101 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 52
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-06-18 ~ now
    IIF 169 - Director → ME
  • 53
    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 91 - Director → ME
  • 54
    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 68 - Director → ME
  • 55
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2006-10-19 ~ now
    IIF 74 - Director → ME
  • 56
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ now
    IIF 58 - Director → ME
  • 57
    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 120 - Director → ME
  • 58
    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 108 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ now
    IIF 42 - Director → ME
  • 60
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 86 - Director → ME
  • 61
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2005-03-08 ~ now
    IIF 60 - Director → ME
  • 62
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 110 - Director → ME
  • 63
    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 195 - Director → ME
  • 64
    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 113 - Director → ME
  • 65
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-03-16 ~ now
    IIF 55 - Director → ME
  • 67
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-03-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    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 98 - Director → ME
  • 69
    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 103 - Director → ME
  • 70
    150 Holywood Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 92 - Director → ME
  • 72
    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 115 - Director → ME
  • 73
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 137 - Director → ME
  • 74
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 145 - Director → ME
  • 75
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 138 - Director → ME
  • 76
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 140 - Director → ME
  • 77
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 139 - Director → ME
  • 78
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 142 - Director → ME
  • 79
    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 172 - Director → ME
  • 80
    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 97 - Director → ME
  • 81
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 167 - Director → ME
  • 82
    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 170 - Director → ME
  • 83
    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 53 - Director → ME
  • 84
    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 185 - Director → ME
  • 85
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 179 - Director → ME
  • 86
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 175 - Director → ME
  • 87
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 67 - Director → ME
  • 88
    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 116 - Director → ME
  • 89
    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 203 - Director → ME
  • 90
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2011-09-28 ~ now
    IIF 75 - Director → ME
  • 91
    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 114 - Director → ME
  • 92
    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 111 - Director → ME
  • 93
    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 117 - Director → ME
  • 94
    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 54 - Director → ME
  • 95
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 182 - Director → ME
  • 96
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 97
    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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2017-07-28 ~ now
    IIF 107 - Director → ME
  • 99
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 100
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    1991-08-02 ~ now
    IIF 47 - Director → ME
  • 101
    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 199 - Director → ME
  • 102
    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 87 - Director → ME
  • 103
    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 202 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-07-19 ~ now
    IIF 176 - Director → ME
  • 105
    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 171 - Director → ME
  • 106
    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 192 - Director → ME
  • 107
    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 190 - Director → ME
  • 108
    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 193 - Director → ME
  • 109
    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 186 - Director → ME
  • 110
    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 183 - Director → ME
  • 111
    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 200 - Director → ME
  • 112
    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 46 - Director → ME
  • 113
    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 184 - Director → ME
  • 114
    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 197 - Director → ME
  • 115
    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 187 - Director → ME
  • 116
    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 173 - Director → ME
  • 117
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Officer
    2021-07-19 ~ now
    IIF 177 - Director → ME
  • 118
    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 180 - Director → ME
  • 119
    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 78 - Director → ME
  • 120
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    1999-03-08 ~ now
    IIF 51 - Director → ME
  • 121
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    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 43 - Director → ME
  • 122
    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 106 - Director → ME
  • 123
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    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 65 - Director → ME
  • 124
    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 105 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 125
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 126
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 153 - Director → ME
  • 127
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-15 ~ now
    IIF 56 - Director → ME
  • 128
    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 168 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 129
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 89 - Director → ME
  • 130
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ now
    IIF 44 - Director → ME
  • 131
    PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-30 ~ now
    IIF 215 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 132
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2014-02-03 ~ now
    IIF 84 - Director → ME
  • 133
    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 206 - Director → ME
  • 134
    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 209 - Director → ME
  • 135
    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 208 - Director → ME
  • 136
    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 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 137
    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 216 - LLP Designated Member → ME
  • 138
    TIMEC 1580 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-25 ~ now
    IIF 112 - Director → ME
  • 139
    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 82 - Director → ME
  • 140
    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 61 - Director → ME
  • 141
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2024-09-30
    Officer
    2008-01-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 142
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    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 212 - Director → ME
  • 143
    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 204 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 144
    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
    Liquidation Corporate (5 parents)
    Officer
    2006-12-14 ~ now
    IIF 218 - LLP Designated Member → ME
  • 145
    DARRYL PROPERTIES LIMITED - 2007-06-19
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-07-06 ~ now
    IIF 52 - Director → ME
Ceased 56
  • 1
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2000-07-10 ~ 2013-07-09
    IIF 122 - Director → ME
  • 2
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2007-05-08 ~ 2013-07-09
    IIF 160 - Director → ME
  • 3
    TIMEC 1454 LIMITED - 2017-07-20
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ 2017-07-20
    IIF 150 - Director → ME
  • 4
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-05-22 ~ 2007-05-22
    IIF 134 - Director → ME
    2006-05-22 ~ 2006-11-27
    IIF 220 - Secretary → ME
  • 5
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-05-22
    IIF 146 - Director → ME
  • 6
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 158 - Director → ME
  • 7
    MOYNE SHELF COMPANY (NO.191) LIMITED - 2005-09-02
    2-4 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    14,199 GBP2024-10-31
    Officer
    2005-10-10 ~ 2021-11-15
    IIF 162 - Director → ME
  • 8
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-09 ~ 2017-08-07
    IIF 144 - Director → ME
  • 9
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2024-09-30
    Officer
    2005-03-08 ~ 2006-11-15
    IIF 223 - Secretary → ME
  • 10
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2016-10-14
    IIF 147 - Director → ME
  • 11
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-10-05 ~ 2022-10-05
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-02 ~ 2022-02-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2022-02-15 ~ 2022-02-15
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-23 ~ 2019-03-27
    IIF 143 - Director → ME
  • 15
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ 2014-02-03
    IIF 130 - Director → ME
  • 17
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2017-08-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ 2022-05-18
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-09-30
    IIF 154 - Director → ME
    Person with significant control
    2016-06-21 ~ 2021-09-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ 2021-09-30
    IIF 166 - Director → ME
  • 21
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Officer
    2001-02-06 ~ 2013-06-11
    IIF 127 - Director → ME
  • 22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Officer
    1988-10-03 ~ 2013-07-08
    IIF 159 - Director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    993,727 GBP2024-03-31
    Officer
    2010-08-24 ~ 2015-10-16
    IIF 148 - Director → ME
  • 24
    KPNI LTD
    - now
    KEYSTONE PROPERTIES (NI) LTD - 2017-10-18
    KEYSTONE HOLDING LIMITED - 2013-07-24
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (5 parents)
    Officer
    1993-08-13 ~ 2013-06-01
    IIF 161 - Director → ME
  • 25
    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
    2012-08-07 ~ 2012-09-14
    IIF 157 - Director → ME
  • 26
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    2009-01-31 ~ 2020-10-12
    IIF 164 - Director → ME
  • 27
    2 Brackenwood Lane, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-05-17 ~ 2000-06-09
    IIF 225 - Director → ME
  • 28
    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
    Person with significant control
    2016-07-06 ~ 2022-11-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 124 - Director → ME
  • 30
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 125 - Director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    2003-01-02 ~ 2016-02-01
    IIF 155 - Director → ME
    2003-01-02 ~ 2006-11-15
    IIF 227 - Secretary → ME
  • 32
    MGD (10) LIMITED - 2004-10-05
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 129 - Director → ME
  • 33
    MGD (9) LIMITED - 2004-09-27
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 126 - Director → ME
  • 34
    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
    2017-08-02 ~ 2019-03-11
    IIF 149 - Director → ME
  • 35
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-26 ~ 2009-01-16
    IIF 132 - Director → ME
  • 36
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2017-08-07
    IIF 131 - Director → ME
    2005-03-11 ~ 2006-11-15
    IIF 222 - Secretary → ME
  • 37
    23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    2000-10-12 ~ 2010-03-01
    IIF 121 - Director → ME
  • 38
    161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ 2021-07-01
    IIF 165 - Director → ME
  • 39
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-07-19 ~ 2021-08-31
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 40
    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
    Person with significant control
    2023-02-14 ~ 2023-03-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 41
    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
    Person with significant control
    2023-02-14 ~ 2023-03-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 42
    17-19 Dungannon Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,374 GBP2024-09-30
    Person with significant control
    2022-07-05 ~ 2022-07-05
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    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
    Person with significant control
    2019-04-11 ~ 2019-06-18
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Person with significant control
    2021-07-19 ~ 2021-08-31
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 45
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ 2021-08-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 46
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2006-05-12 ~ 2006-11-27
    IIF 221 - Secretary → ME
  • 47
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-16 ~ 2018-10-17
    IIF 135 - Director → ME
    2005-11-16 ~ 2006-11-15
    IIF 224 - Secretary → ME
  • 48
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ 2025-03-28
    IIF 210 - Director → ME
  • 49
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 133 - Director → ME
  • 50
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 156 - Director → ME
  • 51
    ESJ DOR 1 LIMITED - 2025-04-02
    One, Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 211 - Director → ME
  • 52
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ 2017-07-20
    IIF 152 - Director → ME
  • 53
    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)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 123 - Director → ME
  • 54
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1974-10-29 ~ 2020-10-30
    IIF 163 - Director → ME
  • 55
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ 2021-01-22
    IIF 136 - Director → ME
  • 56
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    2003-02-17 ~ 2004-02-01
    IIF 226 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.