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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 19
  • 1
    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 181 - LLP Designated Member → ME
  • 2
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 274 - Director → ME
    2011-10-20 ~ dissolved
    IIF 84 - Secretary → ME
  • 3
    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 140 - Secretary → ME
  • 4
    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 147 - Secretary → ME
  • 5
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 167 - Secretary → ME
  • 6
    17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 250 - Director → ME
    2010-07-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 7
    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 178 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 8
    19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 9
    Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 268 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 268 - Has significant influence or control over the trustees of a trust → OE
    IIF 268 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 10
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 138 - Secretary → ME
  • 11
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 133 - Secretary → ME
  • 12
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 13
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 174 - Secretary → ME
  • 14
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 15
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 137 - Secretary → ME
  • 16
    DE FACTO 1288 LIMITED - 2005-12-06
    1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-18 ~ now
    IIF 271 - Director → ME
    2007-12-18 ~ now
    IIF 155 - Secretary → ME
  • 17
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 215 - Director → ME
    2016-02-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    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 180 - LLP Designated Member → ME
  • 19
    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
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 182 - 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 260 - Director → ME
    2006-10-31 ~ 2020-07-02
    IIF 159 - 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 162 - Secretary → ME
  • 3
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 80 - 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 256 - Director → ME
    2016-03-12 ~ 2020-07-02
    IIF 17 - 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 3 - 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 276 - Director → ME
    2014-06-24 ~ 2017-07-20
    IIF 91 - 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 158 - 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 170 - Secretary → ME
  • 9
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ 2026-01-13
    IIF 186 - Director → ME
    2015-11-05 ~ 2020-07-02
    IIF 33 - 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 166 - 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 202 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 96 - 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 123 - Secretary → ME
  • 13
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2017-08-07
    IIF 154 - 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 122 - 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 114 - 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 157 - Secretary → ME
  • 17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 149 - 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 165 - 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 68 - 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 228 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 34 - 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 212 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 46 - 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 224 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 62 - 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 229 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 50 - 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 188 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 61 - 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 261 - Director → ME
    2015-10-31 ~ 2020-07-02
    IIF 105 - 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 259 - Director → ME
    2006-11-03 ~ 2013-12-13
    IIF 153 - 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 249 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 121 - 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 241 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 45 - 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 227 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 51 - 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 247 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 69 - 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 262 - Director → ME
    2006-11-03 ~ 2020-07-02
    IIF 164 - 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 221 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 32 - 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 234 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 57 - 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 233 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 76 - 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 216 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 43 - 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 220 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 75 - 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 194 - 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 222 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 60 - Secretary → ME
  • 39
    EML TROON HOUSE LTD - 2016-07-21
    TIMEC 1496 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 214 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 41 - 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 (5 parents)
    Officer
    2006-11-16 ~ 2020-07-02
    IIF 128 - 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 11 - 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 258 - Director → ME
    2016-10-14 ~ 2020-07-02
    IIF 24 - 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 218 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 66 - 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 115 - 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 26 - 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 22 - 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 6 - 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 23 - 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 213 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 38 - 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 242 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 93 - 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 251 - Director → ME
    Person with significant control
    2018-06-05 ~ 2020-07-02
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → 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 239 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 39 - 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 205 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 89 - 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 240 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 49 - 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 217 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 78 - 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 257 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 21 - 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 129 - 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 197 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 90 - 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 275 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 63 - 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 238 - Director → ME
    2015-09-22 ~ 2020-07-02
    IIF 77 - 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 223 - Director → ME
    2014-08-06 ~ 2020-07-02
    IIF 92 - 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 29 - Secretary → ME
  • 63
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 175 - Secretary → ME
  • 64
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 148 - 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 160 - 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 161 - 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 127 - 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 184 - Director → ME
    2011-02-02 ~ 2020-07-02
    IIF 10 - Secretary → ME
  • 69
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 14 - 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 235 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 58 - 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 266 - Director → ME
    2005-11-21 ~ 2020-07-02
    IIF 124 - 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 252 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 18 - Secretary → ME
  • 73
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-02 ~ 2020-07-02
    IIF 35 - 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 54 - 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 71 - 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 107 - Director → ME
    1999-08-04 ~ 2000-02-07
    IIF 28 - 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 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - 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 199 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 36 - 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 210 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 176 - 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 232 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 171 - 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 246 - Director → ME
    2006-10-19 ~ 2020-07-02
    IIF 172 - Secretary → ME
  • 82
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ 2026-01-13
    IIF 185 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 173 - 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 206 - Director → ME
    2010-03-22 ~ 2020-07-02
    IIF 55 - 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 189 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 86 - Secretary → ME
  • 85
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 118 - Secretary → ME
  • 86
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 19 - 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 151 - 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 150 - 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 201 - Director → ME
    2013-05-10 ~ 2020-07-02
    IIF 37 - 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 103 - 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 230 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 70 - 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 109 - 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 132 - 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 119 - 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 204 - Director → ME
    2011-12-19 ~ 2020-07-02
    IIF 87 - 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 248 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 112 - 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 203 - Director → ME
    2011-04-20 ~ 2020-07-02
    IIF 94 - 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 111 - 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 1 - Secretary → ME
  • 100
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 15 - 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 226 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 64 - 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 27 - 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 4 - 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 211 - Director → ME
    2015-11-24 ~ 2020-07-02
    IIF 67 - 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 193 - Director → ME
    2013-09-04 ~ 2020-07-02
    IIF 7 - 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 117 - 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 143 - 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 207 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 88 - 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 209 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 31 - Secretary → ME
  • 110
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2014-01-06 ~ 2020-07-02
    IIF 195 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 25 - 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 200 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 95 - 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 237 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 73 - 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 208 - Director → ME
    2012-02-08 ~ 2020-07-02
    IIF 83 - 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 97 - 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 255 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 12 - Secretary → ME
  • 116
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Active Corporate (8 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 264 - 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 196 - Director → ME
    2007-10-26 ~ 2020-07-02
    IIF 146 - 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 (3 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2017-08-07
    IIF 156 - 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 116 - 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 145 - Secretary → ME
  • 121
    161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-11-13
    IIF 263 - 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 48 - 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 225 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 47 - 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 144 - 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 (7 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    2012-05-15 ~ 2016-11-02
    IIF 270 - Director → ME
    2006-01-20 ~ 2016-11-02
    IIF 108 - 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 243 - Director → ME
    2017-07-28 ~ 2020-07-02
    IIF 56 - 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 236 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 85 - 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 113 - 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 253 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 13 - 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 254 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 16 - 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 245 - Director → ME
    2016-05-17 ~ 2020-07-02
    IIF 72 - 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 98 - 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 99 - 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 101 - 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 9 - 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 131 - 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 102 - 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 104 - 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 100 - 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 8 - 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 20 - 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 265 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 2 - 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 192 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 126 - 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 231 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 44 - 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 135 - 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 168 - 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 277 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 53 - 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 273 - Director → ME
    2006-12-18 ~ 2014-03-12
    IIF 169 - Secretary → ME
  • 149
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 152 - 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 187 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 82 - 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 130 - Secretary → ME
  • 152
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 198 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 52 - 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 272 - Director → ME
    2013-02-06 ~ 2013-12-13
    IIF 79 - 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 244 - Director → ME
    2014-09-10 ~ 2020-07-02
    IIF 42 - 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 219 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 74 - Secretary → ME
  • 156
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ 2017-07-20
    IIF 278 - Director → ME
    2015-11-24 ~ 2017-07-20
    IIF 59 - Secretary → ME
  • 157
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ 2020-07-02
    IIF 65 - 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 190 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 110 - 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
    2005-12-16 ~ 2020-07-02
    IIF 183 - Director → ME
    2006-01-18 ~ 2006-05-05
    IIF 106 - Director → ME
    2005-12-16 ~ 2020-07-02
    IIF 120 - 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 30 - 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 139 - 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 163 - 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 136 - 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 279 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 125 - 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 142 - 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 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.