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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

child relation
Offspring entities and appointments
Active 24
  • 1
    TIMEC 1517 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 247 - Director → ME
  • 2
    TIMEC 1205 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 3
    ADELAIDE PLAZA CLUB LIMITED - THE - 1999-05-20
    SCALA DEVELOPMENTS LTD - 1999-03-19
    icon of address 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    644 GBP2025-03-31
    Officer
    icon of calendar 2002-03-01 ~ now
    IIF 286 - Director → ME
  • 4
    TIMEC 1328 LIMITED - 2012-08-14
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 276 - Director → ME
    icon of calendar 2011-10-20 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    NORHAM HOUSE 1115 LIMITED - 2007-08-01
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 140 - Secretary → ME
  • 6
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    icon of address Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 146 - Secretary → ME
  • 7
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    icon of address 100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 167 - Secretary → ME
  • 8
    icon of address 17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 250 - Director → ME
    icon of calendar 2010-07-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    H.I.G WINDOWS AND DOORS LTD - 2020-07-28
    icon of address Cartland Hall 19, Greentowers Road, Lanark, South Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,440 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 11
    icon of address Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 270 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 270 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 270 - Has significant influence or control over the trustees of a trust → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 246 - Director → ME
  • 13
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 138 - Secretary → ME
  • 14
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 15
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 16
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 175 - Secretary → ME
  • 17
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 135 - Secretary → ME
  • 18
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 137 - Secretary → ME
  • 19
    DE FACTO 1288 LIMITED - 2005-12-06
    icon of address 1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ now
    IIF 273 - Director → ME
    icon of calendar 2007-12-18 ~ now
    IIF 154 - Secretary → ME
  • 20
    icon of address 5a Massey Avenue, Belfast
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 268 - LLP Designated Member → ME
  • 21
    WHISKER PROPERTIES LIMITED - 2009-09-23
    icon of address 5a Massey Avenue, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 282 - Director → ME
  • 22
    TIMEC 1539 LIMITED - 2016-07-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 213 - Director → ME
    icon of calendar 2016-02-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    TIMEC 1208 LLP - 2018-08-14
    KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 24
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
    TIMEC 1206 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 183 - LLP Designated Member → ME
Ceased 171
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 261 - Director → ME
    icon of calendar 2006-10-31 ~ 2020-07-02
    IIF 159 - Secretary → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 162 - Secretary → ME
  • 3
    icon of address Bt9 6sa, 63 Malone Road 63 Malone Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,529 GBP2023-12-31
    Officer
    icon of calendar 1987-09-09 ~ 1999-04-23
    IIF 284 - Director → ME
  • 4
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1978-01-12 ~ 2008-04-01
    IIF 287 - Director → ME
  • 5
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1957-01-04 ~ 2008-04-01
    IIF 285 - Director → ME
  • 6
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 80 - Secretary → ME
  • 7
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    icon of address 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
    icon of calendar 2016-03-12 ~ 2020-07-02
    IIF 256 - Director → ME
    icon of calendar 2016-03-12 ~ 2020-07-02
    IIF 17 - Secretary → ME
  • 8
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 3 - Secretary → ME
  • 9
    TIMEC 1454 LIMITED - 2017-07-20
    icon of address 161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ 2017-07-20
    IIF 278 - Director → ME
    icon of calendar 2014-06-24 ~ 2017-07-20
    IIF 91 - Secretary → ME
  • 10
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 158 - Secretary → ME
  • 11
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 170 - Secretary → ME
  • 12
    TIMEC 1517 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2020-07-02
    IIF 33 - Secretary → ME
  • 13
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 166 - Secretary → ME
  • 14
    TIMEC 1362 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 200 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 96 - Secretary → ME
  • 15
    ADELAIDE PLAZA CLUB LIMITED - THE - 1999-05-20
    SCALA DEVELOPMENTS LTD - 1999-03-19
    icon of address 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    644 GBP2025-03-31
    Officer
    icon of calendar 1999-02-26 ~ 2007-01-16
    IIF 108 - Secretary → ME
  • 16
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 124 - Secretary → ME
  • 17
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2017-08-07
    IIF 153 - Secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 123 - Secretary → ME
  • 19
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 115 - Secretary → ME
  • 20
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 157 - Secretary → ME
  • 21
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 148 - Secretary → ME
  • 22
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2024-09-30
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 165 - Secretary → ME
  • 23
    TIMEC 1500 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2020-07-02
    IIF 68 - Secretary → ME
  • 24
    TIMEC 1548 LIMITED - 2018-07-25
    ES DOR 6 LIMITED - 2021-12-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 226 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 34 - Secretary → ME
  • 25
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    TIMEC 1565 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 210 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 46 - Secretary → ME
  • 26
    EML SHERARD LIMITED - 2022-02-11
    TIMEC 1497 LIMITED - 2016-07-21
    EML SHERARD LTD - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 222 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 62 - Secretary → ME
  • 27
    TIMEC 1562 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 227 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 50 - Secretary → ME
  • 28
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    EML DUNMURRY LIMITED - 2019-08-02
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 186 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 61 - Secretary → ME
  • 29
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    TIMEC 1420 LIMITED - 2013-09-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 262 - Director → ME
    icon of calendar 2015-10-31 ~ 2020-07-02
    IIF 105 - Secretary → ME
  • 30
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    POSTCOVER LIMITED - 2004-03-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 260 - Director → ME
    icon of calendar 2006-11-03 ~ 2013-12-13
    IIF 152 - Secretary → ME
  • 31
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 249 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 122 - Secretary → ME
  • 32
    TIMEC 1550 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 239 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 45 - Secretary → ME
  • 33
    TIMEC 1514 LIMITED - 2016-07-25
    EML LESLEY HOUSE LIMITED - 2022-02-11
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 225 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 51 - Secretary → ME
  • 34
    TIMEC 1495 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 245 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 69 - Secretary → ME
  • 35
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2020-07-02
    IIF 263 - Director → ME
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 164 - Secretary → ME
  • 36
    TIMEC 1563 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 219 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 32 - Secretary → ME
  • 37
    TIMEC 1549 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 232 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 57 - Secretary → ME
  • 38
    TIMEC 1524 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 231 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 76 - Secretary → ME
  • 39
    TIMEC 1498 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 214 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 43 - Secretary → ME
  • 40
    TIMEC 1561 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 218 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 75 - Secretary → ME
  • 41
    FARLARK PROPERTIES LTD - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2020-07-02
    IIF 192 - Director → ME
  • 42
    TIMEC 1566 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 220 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 60 - Secretary → ME
  • 43
    EML TROON HOUSE LTD - 2016-07-21
    TIMEC 1496 LIMITED - 2016-07-21
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 212 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 41 - Secretary → ME
  • 44
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 129 - Secretary → ME
  • 45
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    102,687 GBP2024-09-30
    Officer
    icon of calendar 2013-02-12 ~ 2020-07-02
    IIF 11 - Secretary → ME
  • 46
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2020-07-02
    IIF 258 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-07-02
    IIF 24 - Secretary → ME
  • 47
    TIMEC 1523 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 216 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 66 - Secretary → ME
  • 48
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2020-07-02
    IIF 116 - Secretary → ME
  • 49
    BELLAVALE LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 26 - Secretary → ME
  • 50
    LARKMEADOW LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 22 - Secretary → ME
  • 51
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 6 - Secretary → ME
  • 52
    PINEMOSS LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 23 - Secretary → ME
  • 53
    TIMEC 1527 LIMITED - 2017-08-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 211 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 38 - Secretary → ME
  • 54
    TIMEC 1237 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-10-01
    IIF 240 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 93 - Secretary → ME
  • 55
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 56
    TIMEC 1521 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 237 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 39 - Secretary → ME
  • 57
    TIMEC 1236 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 203 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 89 - Secretary → ME
  • 58
    TIMEC 1555 LIMITED - 2017-02-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 238 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 49 - Secretary → ME
  • 59
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 215 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 78 - Secretary → ME
  • 60
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2020-07-02
    IIF 257 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 21 - Secretary → ME
  • 61
    ELBA PROPERTIES LIMITED - 2007-01-26
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    icon of address 17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 130 - Secretary → ME
  • 62
    TIMEC 1235 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 195 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 90 - Secretary → ME
  • 63
    TIMEC 1570 LIMITED - 2016-07-07
    BELTEL1 LIMITED - 2017-08-02
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2017-08-02
    IIF 277 - Director → ME
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 63 - Secretary → ME
  • 64
    TIMEC 1518 LIMITED - 2018-01-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2020-07-02
    IIF 236 - Director → ME
    icon of calendar 2015-09-22 ~ 2020-07-02
    IIF 77 - Secretary → ME
  • 65
    TIMEC 1461 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2019-03-01
    IIF 221 - Director → ME
    icon of calendar 2014-08-06 ~ 2020-07-02
    IIF 92 - Secretary → ME
  • 66
    ONSCREEN INTERACTIVE LIMITED - 1997-12-01
    INTUITION PUBLISHING LIMITED - 1998-03-11
    icon of address Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-04 ~ 2000-02-07
    IIF 29 - Secretary → ME
  • 67
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 176 - Secretary → ME
  • 68
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 147 - Secretary → ME
  • 69
    DE FACTO 1295 LIMITED - 2006-12-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2020-07-02
    IIF 160 - Secretary → ME
  • 70
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 161 - Secretary → ME
  • 71
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 128 - Secretary → ME
  • 72
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-02-02 ~ 2020-07-02
    IIF 259 - Director → ME
    icon of calendar 2011-02-02 ~ 2020-07-02
    IIF 10 - Secretary → ME
  • 73
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 14 - Secretary → ME
  • 74
    TIMEC 1556 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 233 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 58 - Secretary → ME
  • 75
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2020-07-02
    IIF 267 - Director → ME
    icon of calendar 2005-11-21 ~ 2020-07-02
    IIF 125 - Secretary → ME
  • 76
    icon of address 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
    icon of calendar 2016-05-04 ~ 2019-11-06
    IIF 252 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 18 - Secretary → ME
  • 77
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-02 ~ 2020-07-02
    IIF 35 - Secretary → ME
  • 78
    TIMEC 1579 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2020-07-02
    IIF 54 - Secretary → ME
  • 79
    TIMEC 1578 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2020-07-02
    IIF 71 - Secretary → ME
  • 80
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    icon of address Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    357,012 GBP2024-12-31
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-07
    IIF 106 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-02-07
    IIF 28 - Secretary → ME
  • 81
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-05-15 ~ 2020-07-02
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 82
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2019-11-06
    IIF 197 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 36 - Secretary → ME
  • 83
    TIMEC 1205 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 208 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 177 - Secretary → ME
  • 84
    TIMEC 1208 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 230 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 171 - Secretary → ME
  • 85
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    icon of calendar 2006-10-19 ~ 2020-07-02
    IIF 244 - Director → ME
    icon of calendar 2006-10-19 ~ 2020-07-02
    IIF 172 - Secretary → ME
  • 86
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 173 - Secretary → ME
  • 87
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-12-18 ~ 2020-07-02
    IIF 204 - Director → ME
    icon of calendar 2010-03-22 ~ 2020-07-02
    IIF 55 - Secretary → ME
  • 88
    TIMEC 1364 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 187 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 86 - Secretary → ME
  • 89
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 119 - Secretary → ME
  • 90
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 19 - Secretary → ME
  • 91
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 150 - Secretary → ME
  • 92
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    FOREST COMMERCIAL LIMITED - 2005-04-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 149 - Secretary → ME
  • 93
    TIMEC 1410 LIMITED - 2013-05-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2020-07-02
    IIF 199 - Director → ME
    icon of calendar 2013-05-10 ~ 2020-07-02
    IIF 37 - Secretary → ME
  • 94
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 103 - Secretary → ME
  • 95
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 228 - Director → ME
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 70 - Secretary → ME
  • 96
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 110 - Secretary → ME
  • 97
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-03-16 ~ 2020-07-02
    IIF 133 - Secretary → ME
  • 98
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 120 - Secretary → ME
  • 99
    TIMEC 1330 LIMITED - 2012-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2020-07-02
    IIF 202 - Director → ME
    icon of calendar 2011-12-19 ~ 2020-07-02
    IIF 87 - Secretary → ME
  • 100
    BELMORE PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-07-02
    IIF 248 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 113 - Secretary → ME
  • 101
    TIMEC 1305 LIMITED - 2012-05-04
    icon of address 161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2020-07-02
    IIF 201 - Director → ME
    icon of calendar 2011-04-20 ~ 2020-07-02
    IIF 94 - Secretary → ME
  • 102
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 112 - Secretary → ME
  • 103
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    icon of address 12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    icon of calendar 2006-11-05 ~ 2007-04-19
    IIF 1 - Secretary → ME
  • 104
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 15 - Secretary → ME
  • 105
    MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
    TIMEC 1582 LIMITED - 2018-07-25
    ES DOR 8 LIMITED - 2019-01-31
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 224 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 64 - Secretary → ME
  • 106
    MGD (10) LIMITED - 2004-10-05
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 27 - Secretary → ME
  • 107
    MGD (9) LIMITED - 2004-09-27
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 4 - Secretary → ME
  • 108
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    TIMEC 1530 LIMITED - 2018-07-25
    ES DOR 4 LIMITED - 2019-03-11
    ES DOR 4 LIMITED - 2019-11-25
    ES HOULTON STREET LIMITED - 2019-11-25
    MRP PROPERTIES LIMITED - 2019-08-13
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2015-11-24 ~ 2019-11-25
    IIF 209 - Director → ME
    icon of calendar 2015-11-24 ~ 2020-07-02
    IIF 67 - Secretary → ME
  • 109
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    icon of address 17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 191 - Director → ME
    icon of calendar 2013-09-04 ~ 2020-07-02
    IIF 7 - Secretary → ME
  • 110
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    ES BAPTIST LIMITED - 2023-11-14
    icon of address 17/19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 118 - Secretary → ME
  • 111
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2020-07-02
    IIF 143 - Secretary → ME
  • 112
    TIMEC 1359 LIMITED - 2018-07-25
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 205 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 88 - Secretary → ME
  • 113
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    TIMEC 1581 LIMITED - 2018-07-25
    ES DOR 7 LIMITED - 2019-01-31
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 207 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 31 - Secretary → ME
  • 114
    LARKMOUNT LIMITED - 2018-09-28
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 193 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 25 - Secretary → ME
  • 115
    TIMEC 1358 LIMITED - 2012-11-19
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 198 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 95 - Secretary → ME
  • 116
    TIMEC 1612 LIMITED - 2018-07-25
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 235 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 73 - Secretary → ME
  • 117
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    ES NUH LIMITED - 2023-12-01
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 206 - Director → ME
    icon of calendar 2012-02-08 ~ 2020-07-02
    IIF 83 - Secretary → ME
  • 118
    TIMEC 1265 LIMITED - 2018-07-25
    ES DOR 2 LIMITED - 2019-08-16
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-04-08 ~ 2020-07-02
    IIF 97 - Secretary → ME
  • 119
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 255 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 12 - Secretary → ME
  • 120
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    icon of address 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
    icon of calendar 2021-06-14 ~ 2025-09-01
    IIF 265 - Director → ME
  • 121
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2020-07-02
    IIF 194 - Director → ME
    icon of calendar 2007-10-26 ~ 2020-07-02
    IIF 145 - Secretary → ME
  • 122
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2017-08-07
    IIF 155 - Secretary → ME
  • 123
    icon of address 23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    icon of calendar 2006-01-20 ~ 2010-03-01
    IIF 117 - Secretary → ME
  • 124
    TIMEC 1209 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 174 - Secretary → ME
  • 125
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1981-12-10 ~ 2008-04-01
    IIF 283 - Director → ME
  • 126
    icon of address 161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2019-11-13
    IIF 264 - Director → ME
  • 127
    TIMEC 1568 LIMITED - 2018-09-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2020-07-02
    IIF 48 - Secretary → ME
  • 128
    TIMEC 1564 LIMITED - 2018-09-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 223 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 47 - Secretary → ME
  • 129
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2020-07-02
    IIF 144 - Secretary → ME
  • 130
    MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
    icon of address 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    icon of calendar 2012-05-15 ~ 2016-11-02
    IIF 272 - Director → ME
    icon of calendar 2006-01-20 ~ 2016-11-02
    IIF 109 - Secretary → ME
  • 131
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    icon of calendar 2017-07-28 ~ 2020-07-02
    IIF 241 - Director → ME
    icon of calendar 2017-07-28 ~ 2020-07-02
    IIF 56 - Secretary → ME
  • 132
    TIMEC 1239 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-11-06
    IIF 234 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 85 - Secretary → ME
  • 133
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 114 - Secretary → ME
  • 134
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    EML BEDFORD LIMITED - 2022-11-07
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 253 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 13 - Secretary → ME
  • 135
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2019-11-06
    IIF 254 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 16 - Secretary → ME
  • 136
    TIMEC 1547 LIMITED - 2018-07-25
    ES DOR 5 LIMITED - 2019-07-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-05-17 ~ 2019-11-06
    IIF 243 - Director → ME
    icon of calendar 2016-05-17 ~ 2020-07-02
    IIF 72 - Secretary → ME
  • 137
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 98 - Secretary → ME
  • 138
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,694 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ 2020-07-02
    IIF 99 - Secretary → ME
  • 139
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 101 - Secretary → ME
  • 140
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2020-07-02
    IIF 9 - Secretary → ME
  • 141
    WESTLAND ESTATES LIMITED - 2016-07-22
    icon of address 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
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 132 - Secretary → ME
  • 142
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-02
    IIF 102 - Secretary → ME
  • 143
    M&RP LIMITED - 2019-06-13
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 104 - Secretary → ME
  • 144
    SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 100 - Secretary → ME
  • 145
    SM KINGSBRIDGE FS LIMITED - 2023-01-31
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2020-07-02
    IIF 8 - Secretary → ME
  • 146
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 20 - Secretary → ME
  • 147
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    KILDRESS ESTATES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    icon of calendar 2015-05-08 ~ 2019-11-06
    IIF 266 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 2 - Secretary → ME
  • 148
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    icon of calendar 2015-05-10 ~ 2020-07-02
    IIF 190 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 127 - Secretary → ME
  • 149
    TIMEC 1515 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-06
    IIF 229 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 44 - Secretary → ME
  • 150
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 156 - Secretary → ME
  • 151
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    PLYMOUTH INNS LIMITED - 2016-07-25
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2018-10-17
    IIF 168 - Secretary → ME
  • 152
    TIMEC 1499 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,218 GBP2024-09-30
    Officer
    icon of calendar 2015-04-24 ~ 2017-07-17
    IIF 279 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 53 - Secretary → ME
  • 153
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    icon of address Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2006-12-18 ~ 2014-03-12
    IIF 275 - Director → ME
    icon of calendar 2006-12-18 ~ 2014-03-12
    IIF 169 - Secretary → ME
  • 154
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 151 - Secretary → ME
  • 155
    TIMEC 1363 LIMITED - 2012-11-19
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 185 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 82 - Secretary → ME
  • 156
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2020-07-02
    IIF 131 - Secretary → ME
  • 157
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 196 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 52 - Secretary → ME
  • 158
    icon of address 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
    icon of calendar 2013-02-06 ~ 2013-12-13
    IIF 274 - Director → ME
    icon of calendar 2013-02-06 ~ 2013-12-13
    IIF 79 - Secretary → ME
  • 159
    icon of address 68 Astonville Street Astonville Street, 68, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,013 GBP2024-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2020-07-02
    IIF 242 - Director → ME
    icon of calendar 2014-09-10 ~ 2020-07-02
    IIF 42 - Secretary → ME
  • 160
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 217 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 74 - Secretary → ME
  • 161
    icon of address 161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-20
    IIF 280 - Director → ME
    icon of calendar 2015-11-24 ~ 2017-07-20
    IIF 59 - Secretary → ME
  • 162
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2020-07-02
    IIF 65 - Secretary → ME
  • 163
    LYNDBROOK LIMITED - 2007-03-23
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2020-07-02
    IIF 188 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 111 - Secretary → ME
  • 164
    MCALEER & RUSHE LIMITED - 2020-10-21
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 184 - Director → ME
    icon of calendar 2006-01-18 ~ 2006-05-05
    IIF 107 - Director → ME
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 121 - Secretary → ME
  • 165
    TIMEC 1580 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2020-07-02
    IIF 30 - Secretary → ME
  • 166
    TIMEC 1191 LIMITED - 2008-10-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2008-10-21 ~ 2020-07-02
    IIF 139 - Secretary → ME
  • 167
    DE FACTO 1294 LIMITED - 2006-05-25
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 163 - Secretary → ME
  • 168
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2024-09-30
    Officer
    icon of calendar 2008-01-11 ~ 2020-07-02
    IIF 136 - Secretary → ME
  • 169
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    icon of address 17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    icon of calendar 2006-11-16 ~ 2008-06-09
    IIF 281 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 126 - Secretary → ME
  • 170
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2009-01-16 ~ 2020-07-02
    IIF 142 - Secretary → ME
  • 171
    DARRYL PROPERTIES LIMITED - 2007-06-19
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2020-07-02
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.