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

Laverty, Eamonn Francis

    Related profiles found in government register
  • Laverty, Eamonn Francis
    Northern Irish chief executive born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Laverty, Eamonn Francis
    Northern Irish co director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Drumcairne Road, Drumcairne, Stewartstown, Co Tyrone, BT71 5AD

      IIF 4
  • Laverty, Eamonn Francis
    Northern Irish co. director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD

      IIF 5 IIF 6
  • Laverty, Eamonn Francis
    Northern Irish company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laverty, Eamonn Francis
    Northern Irish developer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD

      IIF 130 IIF 131
  • Laverty, Eamonn Francis
    Northern Irish director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laverty, Eamonn Francis
    Northern Irish managing director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, 53-54 Haymarket, London, SW1Y 4RP

      IIF 168
  • Laverty, Eamonn Francis
    Northern Irish quantity surveyor born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD

      IIF 169
  • Laverty, Eamon Francis
    Northern Irish director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 170
  • Laverty, Eamonn Francis
    Northern Irish company director born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH

      IIF 171

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

      IIF 172 IIF 173 IIF 174
  • Laverty, Eamonn Francis
    Northern Irish director born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Laverty, Eamonn Francis
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 184

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, Co. Tyrone, BT71 5AD, N. Ireland

      IIF 185 IIF 186 IIF 187
  • Mr Eamonn Francis Laverty
    Northern Irish born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laverty, Eamonn Francis
    Northern Irish

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD

      IIF 203
  • Laverty, Eamonn Francis
    Northern Irish company director

    Registered addresses and corresponding companies
  • Laverty, Eamonn Francis
    Northern Irish director

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland

      IIF 208 IIF 209
  • Laverty, Eamonn
    Northern Irish company director born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 210
  • Laverty, Eamon
    Irish developer born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Road, Stewardstown, Tyrone

      IIF 211
  • Laverty, Eamon
    Irish director born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Drumcairne, Stewartstown, Tyrone

      IIF 212
  • Laverty, Eamonn
    British company director born in July 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Drumkern Road, Stewartstown, Dungannon, BT71 5AD

      IIF 213
  • Lavery, Eamonn
    Irish director born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD

      IIF 214
  • Mr Eamon Laverty
    Northern Irish born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Mount Charles, Belfast, Co. Antrim, BT7 1NZ

      IIF 215
  • Mr Eamonn Francis Laverty
    Northern Irish born in July 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Laverty, Eamon
    British director born in July 1952

    Registered addresses and corresponding companies

    • Castlefarm Road, Stewartstown, Co Tyrone

      IIF 244
  • Laverty, Eamon
    British director born in January 1952

    Registered addresses and corresponding companies

    • Castlefarm Road, Stewartstown, Co Tyrone

      IIF 245
  • Laverty, Eamonn

    Registered addresses and corresponding companies

    • Drumcairne House, 18 Drumcairne Rd, Stewartstown, Co. Tyrone, BT71 5AD

      IIF 246

    • Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD

      IIF 247
child relation
Offspring entities and appointments
Active 156
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2005-03-08 ~ now
    IIF 122 - director → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2005-09-09 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 140 - director → ME
  • 4
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-05-22 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 6
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2006-04-06 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 7
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 62 - director → ME
  • 8
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    100 George Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-16 ~ dissolved
    IIF 100 - director → ME
  • 9
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-01-06 ~ now
    IIF 16 - director → ME
  • 10
    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 186 - llp-designated-member → ME
  • 11
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 32 - director → ME
  • 12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-02-01 ~ now
    IIF 165 - director → ME
  • 13
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Officer
    2001-03-01 ~ now
    IIF 82 - director → ME
  • 14
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Corporate (7 parents)
    Officer
    1998-05-08 ~ now
    IIF 83 - director → ME
  • 15
    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 97 - director → ME
  • 16
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2003-04-04 ~ now
    IIF 162 - director → ME
  • 17
    TIMEC 1629 LIMITED - 2018-02-14
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2018-02-13 ~ now
    IIF 35 - director → ME
  • 18
    5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Corporate (7 parents)
    Officer
    2013-03-27 ~ now
    IIF 159 - director → ME
  • 19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 134 - director → ME
  • 20
    TIMEC 1500 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2015-05-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-06-09 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 2 - director → ME
  • 23
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 1 - director → ME
  • 24
    EML CITY SQUARE LIMITED - 2022-06-27
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 25
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 146 - director → ME
  • 26
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 136 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 27
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    TIMEC 1565 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-22 ~ now
    IIF 55 - director → ME
  • 28
    EML SHERARD LIMITED - 2022-02-11
    EML SHERARD LTD - 2016-07-22
    TIMEC 1497 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 65 - director → ME
  • 29
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 145 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 30
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 135 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 31
    TIMEC 1562 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 242 - Has significant influence or control over the trustees of a trust → OE
  • 32
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    TIMEC 1420 LIMITED - 2013-09-03
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 151 - director → ME
  • 34
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2016-03-01 ~ now
    IIF 150 - director → ME
  • 35
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (4 parents)
    Officer
    1991-04-11 ~ now
    IIF 155 - director → ME
  • 36
    TIMEC 1550 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 37
    EML LESLEY HOUSE LIMITED - 2022-02-11
    TIMEC 1514 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2015-09-08 ~ now
    IIF 38 - director → ME
  • 38
    TIMEC 1495 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-09-30
    Officer
    2015-04-24 ~ now
    IIF 71 - director → ME
  • 39
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 95 - director → ME
  • 40
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 147 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 41
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 10 - director → ME
  • 42
    TIMEC 1563 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 243 - Has significant influence or control over the trustees of a trust → OE
  • 43
    TIMEC 1549 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-06-09 ~ now
    IIF 63 - director → ME
  • 44
    TIMEC 1524 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ now
    IIF 56 - director → ME
  • 45
    TIMEC 1498 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 210 - director → ME
  • 46
    TIMEC 1561 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 47
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 18 - director → ME
  • 48
    TIMEC 1566 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-06-22 ~ now
    IIF 73 - director → ME
  • 49
    EML TROON HOUSE LTD - 2016-07-21
    TIMEC 1496 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 64 - director → ME
  • 50
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    1997-03-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-05 ~ now
    IIF 133 - director → ME
  • 52
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 137 - director → ME
  • 53
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (6 parents)
    Officer
    2014-08-04 ~ now
    IIF 21 - director → ME
  • 54
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2006-12-15 ~ now
    IIF 111 - director → ME
  • 56
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 22 - director → ME
  • 57
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 27 - director → ME
  • 58
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    1987-05-29 ~ now
    IIF 169 - director → ME
  • 59
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 24 - director → ME
  • 60
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 54 - director → ME
  • 61
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-10-01 ~ now
    IIF 183 - director → ME
  • 62
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-06-18 ~ now
    IIF 15 - director → ME
  • 63
    MRP MORRISON ST LIMITED - 2024-01-17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    IIF 138 - director → ME
  • 64
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 139 - director → ME
  • 65
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 33 - director → ME
  • 66
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 125 - director → ME
  • 67
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2016-06-21 ~ now
    IIF 39 - director → ME
  • 68
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 57 - director → ME
  • 69
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 141 - director → ME
  • 70
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 23 - director → ME
  • 71
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    17/19dungannon Road, Cookstown
    Corporate (6 parents)
    Officer
    2006-12-14 ~ now
    IIF 130 - director → ME
  • 72
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 126 - director → ME
  • 73
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2016-07-06 ~ now
    IIF 70 - director → ME
  • 74
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-05-18 ~ now
    IIF 143 - director → ME
  • 75
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 49 - director → ME
  • 76
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 173 - director → ME
  • 77
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2001-04-04 ~ now
    IIF 104 - director → ME
  • 78
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2003-01-09 ~ now
    IIF 161 - director → ME
  • 79
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2006-01-26 ~ now
    IIF 163 - director → ME
  • 80
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ now
    IIF 92 - director → ME
  • 81
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    2000-04-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 83
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-02-02 ~ now
    IIF 149 - director → ME
  • 84
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 180 - director → ME
  • 85
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (4 parents)
    Officer
    2005-11-21 ~ now
    IIF 212 - director → ME
  • 87
    TIMEC 1579 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-09-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TIMEC 1578 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-09-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    2020-10-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 90
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-18 ~ now
    IIF 7 - director → ME
  • 91
    TIMEC 1205 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-11-24 ~ now
    IIF 109 - director → ME
  • 92
    TIMEC 1208 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-11-24 ~ now
    IIF 107 - director → ME
  • 93
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    161 Drury Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2006-10-19 ~ now
    IIF 105 - director → ME
  • 94
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ now
    IIF 113 - director → ME
  • 95
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-03-22 ~ now
    IIF 153 - director → ME
  • 96
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ now
    IIF 81 - director → ME
  • 97
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 178 - director → ME
  • 98
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2005-03-08 ~ now
    IIF 94 - director → ME
  • 99
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 66 - director → ME
  • 100
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 176 - director → ME
  • 101
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 41 - director → ME
  • 102
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Corporate (5 parents, 16 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 103
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-03-16 ~ now
    IIF 99 - director → ME
  • 104
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-02-01 ~ now
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    TIMEC 1330 LIMITED - 2012-05-17
    161 Drury Lane, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 51 - director → ME
  • 106
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 88 - director → ME
  • 107
    TIMEC 1305 LIMITED - 2012-05-04
    161 Drury Lane, London, England
    Corporate (14 parents)
    Officer
    2011-04-20 ~ now
    IIF 59 - director → ME
  • 108
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 84 - director → ME
  • 109
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 177 - director → ME
  • 110
    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
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ now
    IIF 40 - director → ME
  • 111
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 108 - director → ME
  • 112
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 110 - director → ME
  • 113
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 118 - director → ME
  • 114
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 112 - director → ME
  • 115
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 119 - director → ME
  • 116
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 123 - director → ME
  • 117
    ES GLASGOW RENFIELD LIMITED - 2023-11-29
    ES DOR 11 LIMITED - 2021-04-19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 11 - director → ME
  • 118
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES HOULTON STREET LIMITED - 2019-11-25
    ES DOR 4 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
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-11-25 ~ now
    IIF 172 - director → ME
  • 119
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    17 - 19, Dungannon Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-02-03 ~ now
    IIF 9 - director → ME
  • 120
    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
    Corporate (6 parents)
    Officer
    2006-12-14 ~ now
    IIF 211 - director → ME
  • 121
    ES DOR 12 LIMITED - 2021-09-02
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ now
    IIF 12 - director → ME
  • 122
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 142 - director → ME
  • 123
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 132 - director → ME
  • 124
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 103 - director → ME
  • 125
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    TIMEC 1359 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2012-08-07 ~ now
    IIF 45 - director → ME
  • 126
    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
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-06-18 ~ now
    IIF 60 - director → ME
  • 127
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents, 20 offsprings)
    Officer
    2011-09-28 ~ now
    IIF 25 - director → ME
  • 128
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2012-08-07 ~ now
    IIF 58 - director → ME
  • 129
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    TIMEC 1612 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ now
    IIF 72 - director → ME
  • 130
    ES NUH LIMITED - 2023-12-01
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2012-02-08 ~ now
    IIF 43 - director → ME
  • 131
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-04-08 ~ now
    IIF 127 - director → ME
  • 132
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 144 - director → ME
  • 133
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 182 - director → ME
  • 134
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 135
    TIMEC 1209 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2008-11-24 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2016-06-30 ~ now
    IIF 47 - director → ME
  • 137
    TIMEC 1564 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 67 - director → ME
  • 138
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2006-01-11 ~ now
    IIF 116 - director → ME
  • 139
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2017-07-28 ~ now
    IIF 174 - director → ME
  • 140
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 29 - director → ME
  • 141
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2004-10-15 ~ now
    IIF 93 - director → ME
  • 142
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 20 - director → ME
  • 143
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    2007-06-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2007-01-30 ~ now
    IIF 187 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 145
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 17 - director → ME
  • 146
    161 Drury Lane, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    2020-06-18 ~ now
    IIF 61 - director → ME
  • 147
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 36 - director → ME
  • 148
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 79 - director → ME
  • 149
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 80 - director → ME
  • 150
    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, 1 offspring)
    Officer
    2020-10-30 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 151
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    1974-10-29 ~ now
    IIF 156 - director → ME
  • 152
    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 188 - llp-designated-member → ME
  • 153
    TIMEC 1580 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2017-05-25 ~ now
    IIF 52 - director → ME
  • 154
    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
    Corporate (5 parents)
    Officer
    2006-12-14 ~ now
    IIF 185 - llp-designated-member → ME
  • 155
    DARRYL PROPERTIES LIMITED - 2007-06-19
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    2007-06-15 ~ now
    IIF 214 - director → ME
  • 156
    Company number OC362539
    Non-active corporate
    Officer
    2011-03-09 ~ now
    IIF 184 - llp-designated-member → ME
Ceased 57
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2006-10-31
    IIF 206 - secretary → ME
  • 2
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2000-07-10 ~ 2013-07-09
    IIF 5 - director → ME
  • 3
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,325,452 GBP2023-09-30
    Officer
    2016-03-12 ~ 2022-07-07
    IIF 181 - director → ME
  • 4
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2007-05-08 ~ 2013-07-09
    IIF 167 - director → ME
  • 5
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    IIF 96 - director → ME
  • 6
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 77 - director → ME
  • 7
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2001-07-09 ~ 2017-08-07
    IIF 117 - director → ME
  • 8
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2005-03-08 ~ 2019-02-13
    IIF 106 - director → ME
  • 9
    5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Corporate (7 parents)
    Person with significant control
    2016-11-14 ~ 2016-11-14
    IIF 215 - Has significant influence or control → OE
  • 10
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-09 ~ 2018-07-23
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 2022-06-22
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 12
    161 Drury Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2022-06-21 ~ 2022-06-22
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 13
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ 2021-08-31
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 14
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2004-09-17 ~ 2013-12-13
    IIF 164 - director → ME
    2004-09-17 ~ 2006-11-03
    IIF 209 - secretary → ME
  • 15
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2006-11-03
    IIF 207 - secretary → ME
  • 16
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ 2025-04-09
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 17
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    1997-03-05 ~ 2006-11-16
    IIF 246 - secretary → ME
  • 18
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Equity (Company account)
    13,117,316 GBP2023-09-30
    Officer
    2013-02-12 ~ 2022-07-07
    IIF 148 - director → ME
  • 19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2022-02-15 ~ 2022-02-15
    IIF 200 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    1987-05-29 ~ 2006-11-15
    IIF 203 - secretary → ME
  • 21
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-23 ~ 2019-03-27
    IIF 120 - director → ME
  • 22
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-31
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 23
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ 2017-08-02
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ 2022-05-18
    IIF 201 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-04-03
    IIF 208 - secretary → ME
  • 26
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2006-11-03
    IIF 204 - secretary → ME
  • 27
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2006-11-03
    IIF 205 - secretary → ME
  • 28
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2005-04-20 ~ 2012-03-31
    IIF 168 - director → ME
  • 29
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Officer
    2001-02-06 ~ 2013-06-11
    IIF 86 - director → ME
  • 30
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Corporate (6 parents)
    Officer
    1988-10-03 ~ 2013-07-08
    IIF 158 - director → ME
  • 31
    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
    Corporate (5 parents)
    Officer
    1993-08-13 ~ 2013-06-01
    IIF 157 - director → ME
  • 32
    TIMEC 1364 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 76 - director → ME
    2014-01-06 ~ 2021-09-30
    IIF 74 - director → ME
  • 33
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2023-09-30
    Officer
    2005-06-01 ~ 2020-10-12
    IIF 124 - director → ME
  • 34
    2 Brackenwood Lane, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-05-17 ~ 2000-06-09
    IIF 245 - director → ME
  • 35
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ 2022-11-30
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MGD (10) LIMITED - 2004-10-05
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 213 - director → ME
  • 37
    MGD (9) LIMITED - 2004-09-27
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 87 - director → ME
  • 38
    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
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ 2019-03-11
    IIF 28 - director → ME
  • 39
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2007-10-26 ~ 2009-01-16
    IIF 101 - director → ME
  • 40
    23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    2000-10-12 ~ 2010-03-01
    IIF 4 - director → ME
  • 41
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2018-03-01
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TIMEC 1239 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    2009-09-23 ~ 2016-07-25
    IIF 129 - director → ME
  • 43
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Corporate (4 parents)
    Officer
    1991-08-02 ~ 2015-04-01
    IIF 154 - director → ME
  • 44
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-22 ~ 2022-07-07
    IIF 179 - director → ME
  • 45
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-05-17 ~ 2019-02-19
    IIF 30 - director → ME
  • 46
    WESTLAND ESTATES LIMITED - 2016-07-22
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,759,472 GBP2023-09-30
    Officer
    1990-05-17 ~ 2000-03-27
    IIF 244 - director → ME
  • 47
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    2018-06-05 ~ 2019-04-11
    IIF 175 - director → ME
  • 48
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (3 parents)
    Equity (Company account)
    611,721 GBP2023-09-30
    Officer
    2011-09-28 ~ 2016-04-14
    IIF 26 - director → ME
  • 49
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    1999-03-08 ~ 2000-03-27
    IIF 128 - director → ME
  • 50
    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
    Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    1999-12-16 ~ 2021-09-30
    IIF 160 - director → ME
    1999-12-16 ~ 2006-11-16
    IIF 247 - secretary → ME
  • 51
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-16 ~ 2025-03-28
    IIF 170 - director → ME
  • 52
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 90 - director → ME
  • 53
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 78 - director → ME
  • 54
    ESJ DOR 1 LIMITED - 2025-04-02
    One, Coleman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 152 - director → ME
  • 55
    68 Astonville Street Astonville Street, 68, London, England
    Corporate (1 parent)
    Equity (Company account)
    101,962 GBP2023-09-30
    Officer
    2014-09-10 ~ 2021-03-03
    IIF 31 - director → ME
  • 56
    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, 1 offspring)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 89 - director → ME
  • 57
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Corporate (1 parent)
    Officer
    2007-05-31 ~ 2009-01-19
    IIF 121 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.