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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, James Stephen

child relation
Offspring entities and appointments
Active 21
  • 1
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 82 - Director → ME
  • 2
    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 71 - LLP Designated Member → ME
  • 3
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 268 - Director → ME
    2011-10-20 ~ dissolved
    IIF 170 - Secretary → ME
  • 4
    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 32 - Secretary → ME
  • 5
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 7
    17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 147 - Director → ME
    2010-07-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 8
    H.I.G WINDOWS AND DOORS LTD - 2020-07-28
    Cartland Hall 19, Greentowers Road, Lanark, South Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,440 GBP2024-07-31
    Officer
    2020-07-09 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 9
    19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 10
    Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    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 81 - Director → ME
  • 12
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 67 - Secretary → ME
  • 16
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    DE FACTO 1288 LIMITED - 2005-12-06
    1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-18 ~ now
    IIF 265 - Director → ME
    2007-12-18 ~ now
    IIF 46 - Secretary → ME
  • 19
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 112 - Director → ME
    2016-02-10 ~ dissolved
    IIF 223 - Secretary → ME
  • 20
    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 70 - LLP Designated Member → ME
  • 21
    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 72 - LLP Designated Member → ME
Ceased 166
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 158 - Director → ME
    2006-10-31 ~ 2020-07-02
    IIF 51 - Secretary → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-03 ~ 2020-07-02
    IIF 54 - Secretary → ME
  • 3
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 263 - Secretary → ME
  • 4
    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 ~ 2020-07-02
    IIF 153 - Director → ME
    2016-03-12 ~ 2020-07-02
    IIF 200 - Secretary → ME
  • 5
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 186 - Secretary → ME
  • 6
    TIMEC 1454 LIMITED - 2017-07-20
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ 2017-07-20
    IIF 270 - Director → ME
    2014-06-24 ~ 2017-07-20
    IIF 177 - Secretary → ME
  • 7
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-11-27 ~ 2020-07-02
    IIF 50 - Secretary → ME
  • 8
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-15 ~ 2020-07-02
    IIF 62 - Secretary → ME
  • 9
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-05 ~ 2020-07-02
    IIF 216 - Secretary → ME
  • 10
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2020-07-02
    IIF 58 - Secretary → ME
  • 11
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 99 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 182 - Secretary → ME
  • 12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 16 - Secretary → ME
  • 13
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2017-08-07
    IIF 45 - Secretary → ME
  • 14
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 15 - Secretary → ME
  • 15
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 7 - Secretary → ME
  • 16
    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
    2006-11-03 ~ 2020-07-02
    IIF 49 - Secretary → ME
  • 17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 40 - Secretary → ME
  • 18
    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
    2006-11-15 ~ 2020-07-02
    IIF 57 - Secretary → ME
  • 19
    TIMEC 1500 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2020-07-02
    IIF 251 - Secretary → ME
  • 20
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 125 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 217 - Secretary → ME
  • 21
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    TIMEC 1565 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-22 ~ 2020-07-02
    IIF 109 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 229 - Secretary → ME
  • 22
    EML SHERARD LIMITED - 2022-02-11
    EML SHERARD LTD - 2016-07-22
    TIMEC 1497 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 121 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 245 - Secretary → ME
  • 23
    TIMEC 1562 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ 2020-07-02
    IIF 126 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 233 - Secretary → ME
  • 24
    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
    2012-09-14 ~ 2020-07-02
    IIF 85 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 244 - Secretary → ME
  • 25
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 159 - Director → ME
    2015-10-31 ~ 2020-07-02
    IIF 80 - Secretary → ME
  • 26
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 157 - Director → ME
    2006-11-03 ~ 2013-12-13
    IIF 44 - Secretary → ME
  • 27
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 146 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 14 - Secretary → ME
  • 28
    TIMEC 1550 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 138 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 228 - Secretary → ME
  • 29
    EML LESLEY HOUSE LIMITED - 2022-02-11
    TIMEC 1514 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ 2020-07-02
    IIF 124 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 234 - Secretary → ME
  • 30
    TIMEC 1495 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 144 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 252 - Secretary → ME
  • 31
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-03 ~ 2020-07-02
    IIF 160 - Director → ME
    2006-11-03 ~ 2020-07-02
    IIF 56 - Secretary → ME
  • 32
    TIMEC 1563 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ 2020-07-02
    IIF 118 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 215 - Secretary → ME
  • 33
    TIMEC 1549 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 131 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 240 - Secretary → ME
  • 34
    TIMEC 1524 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-04 ~ 2020-07-02
    IIF 130 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 259 - Secretary → ME
  • 35
    TIMEC 1498 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 113 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 226 - Secretary → ME
  • 36
    TIMEC 1561 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 117 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 258 - Secretary → ME
  • 37
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ 2020-07-02
    IIF 91 - Director → ME
  • 38
    TIMEC 1566 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-22 ~ 2020-07-02
    IIF 119 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 243 - Secretary → ME
  • 39
    TIMEC 1496 LIMITED - 2016-07-21
    EML TROON HOUSE LTD - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 111 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 224 - Secretary → ME
  • 40
    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
    2006-11-16 ~ 2020-07-02
    IIF 21 - Secretary → ME
  • 41
    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 ~ 2020-07-02
    IIF 194 - Secretary → ME
  • 42
    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 ~ 2020-07-02
    IIF 155 - Director → ME
    2016-10-14 ~ 2020-07-02
    IIF 207 - Secretary → ME
  • 43
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2020-07-02
    IIF 115 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 249 - Secretary → ME
  • 44
    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 ~ 2020-07-02
    IIF 8 - Secretary → ME
  • 45
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-10-12 ~ 2020-07-02
    IIF 209 - Secretary → ME
  • 46
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-10-12 ~ 2020-07-02
    IIF 205 - Secretary → ME
  • 47
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2006-11-15 ~ 2020-07-02
    IIF 189 - Secretary → ME
  • 48
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-10-12 ~ 2020-07-02
    IIF 206 - Secretary → ME
  • 49
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2020-07-02
    IIF 110 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 221 - Secretary → ME
  • 50
    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 ~ 2019-10-01
    IIF 139 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 179 - Secretary → ME
  • 51
    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
    2018-06-05 ~ 2020-07-02
    IIF 148 - Director → ME
    Person with significant control
    2018-06-05 ~ 2020-07-02
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 52
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2020-07-02
    IIF 136 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 222 - Secretary → ME
  • 53
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ 2020-07-02
    IIF 102 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 175 - Secretary → ME
  • 54
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-21 ~ 2020-07-02
    IIF 137 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 232 - Secretary → ME
  • 55
    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 ~ 2020-07-02
    IIF 114 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 261 - Secretary → ME
  • 56
    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
    2019-03-08 ~ 2020-07-02
    IIF 154 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 204 - Secretary → ME
  • 57
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ 2020-07-02
    IIF 22 - Secretary → ME
  • 58
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ 2020-07-02
    IIF 94 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 176 - Secretary → ME
  • 59
    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 ~ 2017-08-02
    IIF 269 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 246 - Secretary → ME
  • 60
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2020-07-02
    IIF 135 - Director → ME
    2015-09-22 ~ 2020-07-02
    IIF 260 - Secretary → ME
  • 61
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2019-03-01
    IIF 120 - Director → ME
    2014-08-06 ~ 2020-07-02
    IIF 178 - Secretary → ME
  • 62
    INTUITION PUBLISHING LIMITED - 1998-03-11
    ONSCREEN INTERACTIVE LIMITED - 1997-12-01
    Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-04 ~ 2000-02-07
    IIF 212 - Secretary → ME
  • 63
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 68 - Secretary → ME
  • 64
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 39 - Secretary → ME
  • 65
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ 2020-07-02
    IIF 52 - Secretary → ME
  • 66
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2020-07-02
    IIF 53 - Secretary → ME
  • 67
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 20 - Secretary → ME
  • 68
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-02 ~ 2020-07-02
    IIF 156 - Director → ME
    2011-02-02 ~ 2020-07-02
    IIF 193 - Secretary → ME
  • 69
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 197 - Secretary → ME
  • 70
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-07-02
    IIF 132 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 241 - Secretary → ME
  • 71
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    2015-05-08 ~ 2020-07-02
    IIF 164 - Director → ME
    2005-11-21 ~ 2020-07-02
    IIF 17 - Secretary → ME
  • 72
    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 ~ 2019-11-06
    IIF 149 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 201 - Secretary → ME
  • 73
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-02 ~ 2020-07-02
    IIF 218 - Secretary → ME
  • 74
    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 ~ 2020-07-02
    IIF 237 - Secretary → ME
  • 75
    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 ~ 2020-07-02
    IIF 254 - Secretary → ME
  • 76
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    357,012 GBP2024-12-31
    Officer
    1999-10-01 ~ 2000-02-07
    IIF 165 - Director → ME
    1999-08-04 ~ 2000-02-07
    IIF 211 - Secretary → ME
  • 77
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-05-15 ~ 2020-07-02
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 78
    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
    2012-09-14 ~ 2019-11-06
    IIF 96 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 219 - Secretary → ME
  • 79
    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 ~ 2020-07-02
    IIF 107 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 69 - Secretary → ME
  • 80
    TIMEC 1208 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2008-11-24 ~ 2020-07-02
    IIF 129 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 63 - Secretary → ME
  • 81
    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 ~ 2020-07-02
    IIF 143 - Director → ME
    2006-10-19 ~ 2020-07-02
    IIF 64 - Secretary → ME
  • 82
    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 ~ 2020-07-02
    IIF 65 - Secretary → ME
  • 83
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-12-18 ~ 2020-07-02
    IIF 103 - Director → ME
    2010-03-22 ~ 2020-07-02
    IIF 238 - Secretary → ME
  • 84
    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
    2012-09-14 ~ 2020-07-02
    IIF 86 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 172 - Secretary → ME
  • 85
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 11 - Secretary → ME
  • 86
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 202 - Secretary → ME
  • 87
    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
    2006-01-20 ~ 2020-07-02
    IIF 42 - Secretary → ME
  • 88
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 41 - Secretary → ME
  • 89
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ 2020-07-02
    IIF 98 - Director → ME
    2013-05-10 ~ 2020-07-02
    IIF 220 - Secretary → ME
  • 90
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ 2020-07-02
    IIF 78 - Secretary → ME
  • 91
    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 ~ 2020-07-02
    IIF 127 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 253 - Secretary → ME
  • 92
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2006-12-14 ~ 2020-07-02
    IIF 2 - Secretary → ME
  • 93
    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 ~ 2020-07-02
    IIF 25 - Secretary → ME
  • 94
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 12 - Secretary → ME
  • 95
    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
    2012-02-03 ~ 2020-07-02
    IIF 101 - Director → ME
    2011-12-19 ~ 2020-07-02
    IIF 173 - Secretary → ME
  • 96
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2020-07-02
    IIF 145 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 5 - Secretary → ME
  • 97
    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
    2012-02-03 ~ 2020-07-02
    IIF 100 - Director → ME
    2011-04-20 ~ 2020-07-02
    IIF 180 - Secretary → ME
  • 98
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2020-07-02
    IIF 4 - Secretary → ME
  • 99
    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
    2006-11-05 ~ 2007-04-19
    IIF 184 - Secretary → ME
  • 100
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 198 - Secretary → ME
  • 101
    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 ~ 2020-07-02
    IIF 123 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 247 - Secretary → ME
  • 102
    MGD (10) LIMITED - 2004-10-05
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 210 - Secretary → ME
  • 103
    MGD (9) LIMITED - 2004-09-27
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 187 - Secretary → ME
  • 104
    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 ~ 2019-11-25
    IIF 108 - Director → ME
    2015-11-24 ~ 2020-07-02
    IIF 250 - Secretary → ME
  • 105
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-02-03 ~ 2020-07-02
    IIF 90 - Director → ME
    2013-09-04 ~ 2020-07-02
    IIF 190 - Secretary → ME
  • 106
    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 ~ 2020-07-02
    IIF 10 - Secretary → ME
  • 107
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ 2020-07-02
    IIF 35 - Secretary → ME
  • 108
    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
    2014-01-06 ~ 2020-07-02
    IIF 104 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 174 - Secretary → ME
  • 109
    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 ~ 2020-07-02
    IIF 106 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 214 - Secretary → ME
  • 110
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2014-01-06 ~ 2020-07-02
    IIF 92 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 208 - Secretary → ME
  • 111
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ 2020-07-02
    IIF 97 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 181 - Secretary → ME
  • 112
    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 ~ 2020-07-02
    IIF 134 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 256 - Secretary → ME
  • 113
    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
    2014-02-03 ~ 2020-07-02
    IIF 105 - Director → ME
    2012-02-08 ~ 2020-07-02
    IIF 169 - Secretary → ME
  • 114
    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 ~ 2020-07-02
    IIF 183 - Secretary → ME
  • 115
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 152 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 195 - Secretary → ME
  • 116
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Active Corporate (9 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 162 - Director → ME
  • 117
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-16 ~ 2020-07-02
    IIF 93 - Director → ME
    2007-10-26 ~ 2020-07-02
    IIF 37 - Secretary → ME
  • 118
    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
    2006-11-15 ~ 2017-08-07
    IIF 47 - Secretary → ME
  • 119
    23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    2006-01-20 ~ 2010-03-01
    IIF 9 - Secretary → ME
  • 120
    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 ~ 2020-07-02
    IIF 66 - Secretary → ME
  • 121
    161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-11-13
    IIF 161 - Director → ME
  • 122
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2020-07-02
    IIF 231 - Secretary → ME
  • 123
    TIMEC 1564 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ 2020-07-02
    IIF 122 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 230 - Secretary → ME
  • 124
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-11 ~ 2020-07-02
    IIF 36 - Secretary → ME
  • 125
    MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    2012-05-15 ~ 2016-11-02
    IIF 264 - Director → ME
    2006-01-20 ~ 2016-11-02
    IIF 1 - Secretary → ME
  • 126
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2017-07-28 ~ 2020-07-02
    IIF 140 - Director → ME
    2017-07-28 ~ 2020-07-02
    IIF 239 - Secretary → ME
  • 127
    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 ~ 2019-11-06
    IIF 133 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 171 - Secretary → ME
  • 128
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 6 - Secretary → ME
  • 129
    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
    2016-02-22 ~ 2020-07-02
    IIF 150 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 196 - Secretary → ME
  • 130
    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 ~ 2019-11-06
    IIF 151 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 199 - Secretary → ME
  • 131
    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
    2016-05-17 ~ 2019-11-06
    IIF 142 - Director → ME
    2016-05-17 ~ 2020-07-02
    IIF 255 - Secretary → ME
  • 132
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2019-09-20 ~ 2020-07-02
    IIF 73 - Secretary → ME
  • 133
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,694 GBP2024-09-30
    Officer
    2019-09-16 ~ 2020-07-02
    IIF 74 - Secretary → ME
  • 134
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-09-20 ~ 2020-07-02
    IIF 76 - Secretary → ME
  • 135
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    2019-08-15 ~ 2020-07-02
    IIF 192 - Secretary → ME
  • 136
    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
    2006-11-16 ~ 2020-07-02
    IIF 24 - Secretary → ME
  • 137
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-18 ~ 2020-07-02
    IIF 77 - Secretary → ME
  • 138
    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 ~ 2020-07-02
    IIF 79 - Secretary → ME
  • 139
    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 ~ 2020-07-02
    IIF 75 - Secretary → ME
  • 140
    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 ~ 2020-07-02
    IIF 191 - Secretary → ME
  • 141
    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
    2011-10-12 ~ 2020-07-02
    IIF 203 - Secretary → ME
  • 142
    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
    2015-05-08 ~ 2019-11-06
    IIF 163 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 185 - Secretary → ME
  • 143
    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
    2015-05-10 ~ 2020-07-02
    IIF 89 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 19 - Secretary → ME
  • 144
    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 ~ 2019-11-06
    IIF 128 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 227 - Secretary → ME
  • 145
    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
    2006-11-27 ~ 2020-07-02
    IIF 48 - Secretary → ME
  • 146
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ 2018-10-17
    IIF 60 - Secretary → ME
  • 147
    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 ~ 2017-07-17
    IIF 271 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 236 - Secretary → ME
  • 148
    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 267 - Director → ME
    2006-12-18 ~ 2014-03-12
    IIF 61 - Secretary → ME
  • 149
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 43 - Secretary → ME
  • 150
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 84 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 168 - Secretary → ME
  • 151
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2020-07-02
    IIF 23 - Secretary → ME
  • 152
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 95 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 235 - Secretary → ME
  • 153
    Klarius Products Ltd Brookhouses Industrial Estate, New Haden Road Cheadle, Stoke On Trent
    Active Corporate (5 parents)
    Equity (Company account)
    3,897,920 GBP2020-06-30
    Officer
    2013-02-06 ~ 2013-12-13
    IIF 266 - Director → ME
    2013-02-06 ~ 2013-12-13
    IIF 262 - Secretary → ME
  • 154
    68 Astonville Street Astonville Street, 68, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,013 GBP2024-09-30
    Officer
    2014-09-10 ~ 2020-07-02
    IIF 141 - Director → ME
    2014-09-10 ~ 2020-07-02
    IIF 225 - Secretary → ME
  • 155
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    2015-11-04 ~ 2020-07-02
    IIF 116 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 257 - Secretary → ME
  • 156
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ 2017-07-20
    IIF 272 - Director → ME
    2015-11-24 ~ 2017-07-20
    IIF 242 - Secretary → ME
  • 157
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ 2020-07-02
    IIF 248 - Secretary → ME
  • 158
    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
    2009-11-09 ~ 2020-07-02
    IIF 87 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 3 - Secretary → ME
  • 159
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2006-01-18 ~ 2006-05-05
    IIF 166 - Director → ME
    2005-12-16 ~ 2020-07-02
    IIF 83 - Director → ME
    2005-12-16 ~ 2020-07-02
    IIF 13 - Secretary → ME
  • 160
    TIMEC 1580 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-25 ~ 2020-07-02
    IIF 213 - Secretary → ME
  • 161
    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 ~ 2020-07-02
    IIF 31 - Secretary → ME
  • 162
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2020-07-02
    IIF 55 - Secretary → ME
  • 163
    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 ~ 2020-07-02
    IIF 28 - Secretary → ME
  • 164
    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
    2006-11-16 ~ 2008-06-09
    IIF 273 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 18 - Secretary → ME
  • 165
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    2009-01-16 ~ 2020-07-02
    IIF 34 - Secretary → ME
  • 166
    DARRYL PROPERTIES LIMITED - 2007-06-19
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-15 ~ 2020-07-02
    IIF 188 - Secretary → ME

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