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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James Higgins

child relation
Offspring entities and appointments
Active 21
  • 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 109 - 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 8 - LLP Designated Member → ME
  • 3
    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 17 - Secretary → ME
  • 4
    NORHAM HOUSE 1115 LIMITED - 2007-08-01
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    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 76 - Secretary → ME
  • 6
    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 97 - Secretary → ME
  • 7
    icon of address 17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2010-07-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    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 5 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    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 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    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 108 - Director → ME
  • 12
    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 68 - Secretary → ME
  • 13
    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 64 - Secretary → ME
  • 14
    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 71 - Secretary → ME
  • 15
    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 105 - Secretary → ME
  • 16
    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 65 - Secretary → ME
  • 17
    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 67 - Secretary → ME
  • 18
    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 84 - Secretary → ME
  • 19
    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 139 - Director → ME
    icon of calendar 2016-02-10 ~ dissolved
    IIF 231 - Secretary → ME
  • 20
    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 7 - LLP Designated Member → ME
  • 21
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
    TIMEC 1206 LLP - 2016-08-11
    icon of address 100 George Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 9 - LLP Designated Member → ME
Ceased 166
  • 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 185 - Director → ME
    icon of calendar 2006-10-31 ~ 2020-07-02
    IIF 89 - 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 92 - Secretary → ME
  • 3
    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 271 - Secretary → ME
  • 4
    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 180 - Director → ME
    icon of calendar 2016-03-12 ~ 2020-07-02
    IIF 208 - Secretary → ME
  • 5
    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 194 - Secretary → ME
  • 6
    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 24 - Secretary → ME
  • 7
    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 88 - Secretary → ME
  • 8
    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 100 - Secretary → ME
  • 9
    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 224 - Secretary → ME
  • 10
    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 96 - Secretary → ME
  • 11
    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 126 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 29 - Secretary → ME
  • 12
    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 54 - Secretary → ME
  • 13
    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 83 - Secretary → ME
  • 14
    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 53 - Secretary → ME
  • 15
    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 45 - Secretary → ME
  • 16
    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 87 - Secretary → ME
  • 17
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 78 - Secretary → ME
  • 18
    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 95 - Secretary → ME
  • 19
    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 259 - Secretary → ME
  • 20
    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 152 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 225 - Secretary → ME
  • 21
    TIMEC 1565 LIMITED - 2018-07-25
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    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 136 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 237 - Secretary → ME
  • 22
    TIMEC 1497 LIMITED - 2016-07-21
    EML SHERARD LTD - 2016-07-22
    EML SHERARD LIMITED - 2022-02-11
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 148 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 253 - Secretary → ME
  • 23
    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 153 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 241 - Secretary → ME
  • 24
    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 112 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 252 - Secretary → ME
  • 25
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    TIMEC 1420 LIMITED - 2013-09-03
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 186 - Director → ME
    icon of calendar 2015-10-31 ~ 2020-07-02
    IIF 38 - Secretary → ME
  • 26
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    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 184 - Director → ME
    icon of calendar 2006-11-03 ~ 2013-12-13
    IIF 82 - Secretary → ME
  • 27
    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 173 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 52 - Secretary → ME
  • 28
    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 165 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 236 - Secretary → ME
  • 29
    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 151 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 242 - Secretary → ME
  • 30
    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 171 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 260 - Secretary → ME
  • 31
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    FOREST COMMERCIAL LIMITED - 2016-07-25
    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 187 - Director → ME
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 94 - Secretary → ME
  • 32
    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 145 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 223 - Secretary → ME
  • 33
    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 158 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 248 - Secretary → ME
  • 34
    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 157 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 267 - Secretary → ME
  • 35
    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 140 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 234 - Secretary → ME
  • 36
    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 144 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 266 - Secretary → ME
  • 37
    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 118 - Director → ME
  • 38
    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 146 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 251 - Secretary → ME
  • 39
    TIMEC 1496 LIMITED - 2016-07-21
    EML TROON HOUSE LTD - 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 138 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 232 - Secretary → ME
  • 40
    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 59 - Secretary → ME
  • 41
    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 202 - Secretary → ME
  • 42
    GLEANING LTD - 2013-11-27
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2020-07-02
    IIF 182 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-07-02
    IIF 215 - Secretary → ME
  • 43
    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 142 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 257 - Secretary → ME
  • 44
    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 46 - Secretary → ME
  • 45
    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 217 - Secretary → ME
  • 46
    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 213 - Secretary → ME
  • 47
    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 197 - Secretary → ME
  • 48
    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 214 - Secretary → ME
  • 49
    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 137 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 229 - Secretary → ME
  • 50
    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 166 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 26 - Secretary → ME
  • 51
    M&RP GROUP LIMITED - 2018-07-05
    MRP LAND LIMITED - 2018-09-28
    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 175 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 52
    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 163 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 230 - Secretary → ME
  • 53
    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 129 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 22 - Secretary → ME
  • 54
    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 164 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 240 - Secretary → ME
  • 55
    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 141 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 269 - Secretary → ME
  • 56
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    ES NEWGATE LIMITED - 2016-08-12
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2020-07-02
    IIF 181 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 212 - Secretary → ME
  • 57
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    icon of address 17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 60 - Secretary → ME
  • 58
    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 121 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 23 - Secretary → ME
  • 59
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    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 254 - Secretary → ME
  • 60
    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 162 - Director → ME
    icon of calendar 2015-09-22 ~ 2020-07-02
    IIF 268 - Secretary → ME
  • 61
    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 147 - Director → ME
    icon of calendar 2014-08-06 ~ 2020-07-02
    IIF 25 - Secretary → ME
  • 62
    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 220 - Secretary → ME
  • 63
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 106 - Secretary → ME
  • 64
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 77 - Secretary → ME
  • 65
    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 90 - Secretary → ME
  • 66
    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 91 - Secretary → ME
  • 67
    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 58 - Secretary → ME
  • 68
    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 183 - Director → ME
    icon of calendar 2011-02-02 ~ 2020-07-02
    IIF 201 - Secretary → ME
  • 69
    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 205 - Secretary → ME
  • 70
    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 159 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 249 - Secretary → ME
  • 71
    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 191 - Director → ME
    icon of calendar 2005-11-21 ~ 2020-07-02
    IIF 55 - Secretary → ME
  • 72
    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 176 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 209 - Secretary → ME
  • 73
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-02 ~ 2020-07-02
    IIF 226 - Secretary → ME
  • 74
    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 245 - Secretary → ME
  • 75
    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 262 - Secretary → ME
  • 76
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    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 12 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-02-07
    IIF 219 - Secretary → ME
  • 77
    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 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 78
    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 123 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 227 - Secretary → ME
  • 79
    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 134 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 107 - Secretary → ME
  • 80
    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 156 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 101 - Secretary → ME
  • 81
    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 170 - Director → ME
    icon of calendar 2006-10-19 ~ 2020-07-02
    IIF 102 - Secretary → ME
  • 82
    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 103 - Secretary → ME
  • 83
    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 130 - Director → ME
    icon of calendar 2010-03-22 ~ 2020-07-02
    IIF 246 - Secretary → ME
  • 84
    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 113 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 19 - Secretary → ME
  • 85
    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 49 - Secretary → ME
  • 86
    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 210 - Secretary → ME
  • 87
    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 80 - Secretary → ME
  • 88
    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 79 - Secretary → ME
  • 89
    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 125 - Director → ME
    icon of calendar 2013-05-10 ~ 2020-07-02
    IIF 228 - Secretary → ME
  • 90
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 36 - Secretary → ME
  • 91
    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 154 - Director → ME
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 261 - Secretary → ME
  • 92
    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 40 - Secretary → ME
  • 93
    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 63 - Secretary → ME
  • 94
    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 50 - Secretary → ME
  • 95
    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 128 - Director → ME
    icon of calendar 2011-12-19 ~ 2020-07-02
    IIF 20 - Secretary → ME
  • 96
    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 172 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 43 - Secretary → ME
  • 97
    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 127 - Director → ME
    icon of calendar 2011-04-20 ~ 2020-07-02
    IIF 27 - Secretary → ME
  • 98
    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 42 - Secretary → ME
  • 99
    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 192 - Secretary → ME
  • 100
    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 206 - Secretary → ME
  • 101
    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 150 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 255 - Secretary → ME
  • 102
    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 218 - Secretary → ME
  • 103
    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 195 - Secretary → ME
  • 104
    TIMEC 1530 LIMITED - 2018-07-25
    MRP PROPERTIES LIMITED - 2019-08-13
    ES DOR 4 LIMITED - 2019-11-25
    ES DOR 4 LIMITED - 2019-03-11
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES HOULTON STREET LIMITED - 2019-11-25
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    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 135 - Director → ME
    icon of calendar 2015-11-24 ~ 2020-07-02
    IIF 258 - Secretary → ME
  • 105
    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 117 - Director → ME
    icon of calendar 2013-09-04 ~ 2020-07-02
    IIF 198 - Secretary → ME
  • 106
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ES BAPTIST LIMITED - 2023-11-14
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    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 48 - Secretary → ME
  • 107
    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 73 - Secretary → ME
  • 108
    TIMEC 1359 LIMITED - 2018-07-25
    ES DOR 3 LIMITED - 2022-08-23
    ES HAMMERSMITH LIMITED - 2023-12-01
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 131 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 21 - Secretary → ME
  • 109
    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 133 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 222 - Secretary → ME
  • 110
    LARKMOUNT LIMITED - 2018-09-28
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 119 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 216 - Secretary → ME
  • 111
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 124 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 28 - Secretary → ME
  • 112
    ES NOTTINGHAM LIMITED - 2023-12-01
    TIMEC 1612 LIMITED - 2018-07-25
    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 161 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 264 - Secretary → ME
  • 113
    ES NORWICH UNION LIMITED - 2016-11-25
    ES NUH LIMITED - 2023-12-01
    TIMEC 1345 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 132 - Director → ME
    icon of calendar 2012-02-08 ~ 2020-07-02
    IIF 16 - Secretary → ME
  • 114
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    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 30 - Secretary → ME
  • 115
    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 179 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 203 - Secretary → ME
  • 116
    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 189 - Director → ME
  • 117
    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 120 - Director → ME
    icon of calendar 2007-10-26 ~ 2020-07-02
    IIF 75 - Secretary → ME
  • 118
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    SM NEWCASTLE OB LIMITED - 2017-08-07
    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 85 - Secretary → ME
  • 119
    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 47 - Secretary → ME
  • 120
    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 104 - Secretary → ME
  • 121
    icon of address 161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2019-11-13
    IIF 188 - Director → ME
  • 122
    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 239 - Secretary → ME
  • 123
    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 149 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 238 - Secretary → ME
  • 124
    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 74 - Secretary → ME
  • 125
    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 39 - Secretary → ME
  • 126
    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 167 - Director → ME
    icon of calendar 2017-07-28 ~ 2020-07-02
    IIF 247 - Secretary → ME
  • 127
    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 160 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 18 - Secretary → ME
  • 128
    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 44 - Secretary → ME
  • 129
    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, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 177 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 204 - Secretary → ME
  • 130
    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 178 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 207 - Secretary → ME
  • 131
    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 169 - Director → ME
    icon of calendar 2016-05-17 ~ 2020-07-02
    IIF 263 - Secretary → ME
  • 132
    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 31 - Secretary → ME
  • 133
    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 32 - Secretary → ME
  • 134
    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 34 - Secretary → ME
  • 135
    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 200 - Secretary → ME
  • 136
    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 62 - Secretary → ME
  • 137
    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 35 - Secretary → ME
  • 138
    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 37 - Secretary → ME
  • 139
    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 33 - Secretary → ME
  • 140
    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 199 - Secretary → ME
  • 141
    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 211 - Secretary → ME
  • 142
    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 190 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 193 - Secretary → ME
  • 143
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    ES MURRAY HOUSE LIMITED - 2021-10-12
    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 116 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 57 - Secretary → ME
  • 144
    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 155 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 235 - Secretary → ME
  • 145
    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 86 - Secretary → ME
  • 146
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2018-10-17
    IIF 98 - Secretary → ME
  • 147
    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 244 - Secretary → ME
  • 148
    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 99 - Secretary → ME
  • 149
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 81 - Secretary → ME
  • 150
    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 111 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 15 - Secretary → ME
  • 151
    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 61 - Secretary → ME
  • 152
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 122 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 243 - Secretary → ME
  • 153
    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 270 - Secretary → ME
  • 154
    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 168 - Director → ME
    icon of calendar 2014-09-10 ~ 2020-07-02
    IIF 233 - Secretary → ME
  • 155
    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 143 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 265 - Secretary → ME
  • 156
    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 250 - Secretary → ME
  • 157
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2020-07-02
    IIF 256 - Secretary → ME
  • 158
    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 114 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 41 - Secretary → ME
  • 159
    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 2006-01-18 ~ 2006-05-05
    IIF 13 - Director → ME
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 110 - Director → ME
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 51 - Secretary → ME
  • 160
    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 221 - Secretary → ME
  • 161
    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 69 - Secretary → ME
  • 162
    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 93 - Secretary → ME
  • 163
    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 66 - Secretary → ME
  • 164
    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 56 - Secretary → ME
  • 165
    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 72 - Secretary → ME
  • 166
    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 196 - Secretary → ME

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