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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Surphlis, Stephen Herbert

    Related profiles found in government register
  • Surphlis, Stephen Herbert
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Surphlis, Stephen Herbert
    British co director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Surphlis, Stephen Herbert
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

    • 16, Mount Eden Park, Belfast, BT9 6RA

      IIF 39 IIF 40

    • 16 Mount Eden Park, Belfast, County Antrim, BT9 6RA

      IIF 41 IIF 42

    • 17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

    • 100, George Street, London, W1U 8NU, England

      IIF 47 IIF 48 IIF 49

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

      IIF 52 IIF 53 IIF 54

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

      IIF 56

    • C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 57

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England

      IIF 58

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England

      IIF 59

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 60
  • Surphlis, Stephen Herbert
    British director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Mount Eden Park, Belfast, Antrim, BT9 6RA

      IIF 61

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 62

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom

      IIF 63

    • 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 64

    • 100, George Street, London, W1U 8NU, England

      IIF 65

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

      IIF 66
  • Surphlis, Stephen Herbert
    born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Mount Eden Park, Belfast, BT9 6RA

      IIF 67

    • 100, George Street, London, W1U 8NU, England

      IIF 68 IIF 69
  • Surphlis, Stephen
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England

      IIF 70
  • Mr Stephen Herbert Surphlis
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 71

    • 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 72 IIF 73

    • Edenbrook, 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 74
  • Surphlis, Stephen Herbert
    British

    Registered addresses and corresponding companies

    • Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 75
  • Surphlis, Stephen
    Irish director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Vauxhall Park, Belfast, Antrim, BT9 5GZ

      IIF 76
child relation
Offspring entities and appointments 69
  • 1
    BIRCH DRIVE COMPANY LIMITED
    NI629918
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-01-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    CADGER ROAD LIMITED
    - now 09659949
    TIMEC 1517 LIMITED
    - 2016-07-22 09659949 14080829... (more)
    161 Drury Lane, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-05 ~ now
    IIF 25 - Director → ME
  • 3
    CARNEGIE INNS LIMITED
    - now 05612939
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    100 George Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2021-01-21
    IIF 49 - Director → ME
  • 4
    CASTLEDRUM MANAGEMENT LIMITED
    - now 08098114
    TIMEC 1362 LIMITED
    - 2012-11-27 08098114 08076708... (more)
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 33 - Director → ME
  • 5
    CENTRAL PARK LEEDS LLP
    - now OC325547
    TIMEC 1205 LLP
    - 2016-08-11 OC325547 OC327102... (more)
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP
    - 2008-12-03 OC325547 06740794
    100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 6
    CITYVIEW BRIGHTON LIMITED
    - now 07744390
    TIMEC 1328 LIMITED
    - 2012-08-14 07744390 07838998... (more)
    100 George Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 7
    COLLEGE COURT PROPERTIES LIMITED
    - now NI034160
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (15 parents)
    Officer
    2011-10-12 ~ now
    IIF 3 - Director → ME
  • 8
    CONMURRY DEVELOPMENTS LIMITED
    - now NI034157
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (11 parents)
    Officer
    2012-03-29 ~ now
    IIF 1 - Director → ME
  • 9
    COOKSTOWN DEVELOPMENTS LIMITED
    - now 05348309
    NORHAM HOUSE 1012 LIMITED
    - 2005-03-15 05348309 05348319... (more)
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2005-03-08 ~ 2019-02-13
    IIF 41 - Director → ME
  • 10
    EML KINGSWAY LIMITED - now
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED
    - 2016-07-22 08173459
    TIMEC 1370 LIMITED
    - 2014-01-30 08173459 07743612... (more)
    161 Drury Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-02-03
    IIF 35 - Director → ME
  • 11
    EML LEAMINGTON SPA LIMITED - now
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED
    - 2016-07-22 04814961
    POSTCOVER LIMITED
    - 2004-03-26 04814961
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Officer
    2003-07-08 ~ 2004-09-17
    IIF 76 - Director → ME
  • 12
    EML NOTTINGHAM LIMITED - now
    FOREST COMMERCIAL LIMITED
    - 2016-07-25 05348295 05336810
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2015-09-03
    IIF 56 - Director → ME
  • 13
    ES BT HOLDINGS LIMITED
    - now 09728269
    TIMEC 1523 LIMITED
    - 2018-07-25 09728269 10428104... (more)
    161 Drury Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 28 - Director → ME
  • 14
    ES CITY SQUARE LIMITED
    - now NI609066
    BELLAVALE LIMITED
    - 2016-07-21 NI609066
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (12 parents)
    Officer
    2011-10-12 ~ now
    IIF 11 - Director → ME
  • 15
    ES COLLEGE COURT LIMITED
    - now NI609068
    LARKMEADOW LIMITED
    - 2016-07-21 NI609068
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (12 parents)
    Officer
    2011-10-12 ~ now
    IIF 12 - Director → ME
  • 16
    ES CORPORATION STREET LIMITED
    - now NI609069
    PINEMOSS LIMITED
    - 2016-07-21 NI609069
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (11 parents)
    Officer
    2011-10-12 ~ now
    IIF 9 - Director → ME
  • 17
    ES DOR 1 LIMITED
    - now 07027416 14009256... (more)
    TIMEC 1237 LIMITED
    - 2018-07-25 07027416 06932667... (more)
    161 Drury Lane, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-23 ~ 2019-10-01
    IIF 40 - Director → ME
  • 18
    ES NEWGATE LIMITED
    - now NI608891
    ELMVIEW ENTERPRISES LIMITED
    - 2016-08-24 NI608891
    ES NEWGATE LIMITED
    - 2016-08-12 NI608891
    ELMVIEW ENTERPRISES LIMITED
    - 2016-07-21 NI608891
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (11 parents)
    Officer
    2011-10-12 ~ now
    IIF 13 - Director → ME
  • 19
    ES RENFIELD LIMITED - now
    BELTEL1 LIMITED
    - 2017-08-02 10239531 10240209... (more)
    TIMEC 1570 LIMITED
    - 2016-07-07 10239531 09165190... (more)
    161 Drury Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-06 ~ 2017-08-02
    IIF 65 - Director → ME
  • 20
    ES TREASURY LIMITED - now
    TIMEC 1461 LIMITED
    - 2016-07-26 09052958 08076708... (more)
    161 Drury Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-06-30
    IIF 60 - Director → ME
  • 21
    FAIRVIEW ESTATES LIMITED
    - now NI056123
    MOYNE SHELF COMPANY (NO.193) LIMITED
    - 2005-12-20 NI056123 NI053498... (more)
    Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -720,989 GBP2024-08-31
    Officer
    2005-08-29 ~ now
    IIF 16 - Director → ME
    2005-08-29 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 22
    FLAMEWALL LIMITED
    04164098
    161 Drury Lane, London, England
    Active Corporate (13 parents)
    Officer
    2011-10-12 ~ now
    IIF 32 - Director → ME
  • 23
    FOREST INNS LIMITED
    - now 05336808
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-12 ~ 2020-02-26
    IIF 47 - Director → ME
  • 24
    GLANDOR PROPERTIES LIMITED
    - now NI038005
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (10 parents)
    Officer
    2011-10-12 ~ now
    IIF 5 - Director → ME
  • 25
    GLEBEMOUNT LIMITED
    NI604141
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-02 ~ now
    IIF 14 - Director → ME
  • 26
    GNT PROPERTIES LIMITED
    - now NI056926
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (11 parents)
    Officer
    2011-10-12 ~ 2021-09-30
    IIF 43 - Director → ME
  • 27
    GRDI EUROPE LIMITED
    09593830
    161 Drury Lane, London, England
    Active Corporate (8 parents)
    Officer
    2016-05-02 ~ now
    IIF 8 - Director → ME
  • 28
    KILDRESS MANAGEMENT COMPANY LIMITED
    - now 08171836
    DRUMFARM MANAGEMENT LIMITED
    - 2013-08-22 08171836
    TIMEC 1371 LIMITED
    - 2012-11-27 08171836 15541269... (more)
    161 Drury Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-14 ~ 2014-02-03
    IIF 58 - Director → ME
  • 29
    KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED
    - now 06740794 OC325547
    TIMEC 1205 LIMITED
    - 2008-12-03 06740794 06746045... (more)
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2008-11-24 ~ 2023-10-05
    IIF 55 - Director → ME
  • 30
    KINGSBRIDGE DEVELOPMENTS (FW) LIMITED
    - now 06741223 05915096... (more)
    TIMEC 1208 LIMITED
    - 2008-12-03 06741223 10742547... (more)
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2008-11-24 ~ 2023-10-05
    IIF 54 - Director → ME
  • 31
    KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
    - now 05915096 06740355... (more)
    NORHAM HOUSE 1090 LIMITED
    - 2006-10-25 05915096 05801471... (more)
    161 Drury Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2006-10-19 ~ 2023-10-05
    IIF 52 - Director → ME
  • 32
    KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED
    - now 06740355 05915096... (more)
    TIMEC 1206 LIMITED
    - 2008-12-03 06740355 06740794... (more)
    161 Drury Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ now
    IIF 29 - Director → ME
  • 33
    KINGSBRIDGE ENTERPRISES LIMITED
    - now 07197497
    SWISS CENTRE MANAGEMENT LIMITED
    - 2013-01-17 07197497
    161 Drury Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-10-12 ~ 2012-02-27
    IIF 59 - Director → ME
    2014-02-03 ~ 2015-07-10
    IIF 45 - Director → ME
  • 34
    LARKFIELD ENTERPRISES LIMITED
    - now 08097598
    TIMEC 1364 LIMITED
    - 2012-11-27 08097598 08076708... (more)
    161 Drury Lane, London, England
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 34 - Director → ME
  • 35
    LEICESTER SQUARE INVESTMENTS LIMITED
    NI051997
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 2 - Director → ME
  • 36
    LONDON ROAD ESTATES LIMITED
    - now 05336810
    FOREST COMMERCIAL LIMITED
    - 2005-04-08 05336810 05348295
    NORHAM HOUSE 1009 LIMITED
    - 2005-03-15 05336810 05453994... (more)
    161 Drury Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 31 - Director → ME
  • 37
    M&R ASSET MANAGEMENT LIMITED
    - now 08485553 10291711
    TIMEC 1410 LIMITED
    - 2013-05-10 08485553 08580828... (more)
    161 Drury Lane, London, England
    Active Corporate (12 parents)
    Officer
    2013-05-10 ~ now
    IIF 23 - Director → ME
  • 38
    M&RP HOLDINGS LIMITED
    NI653495
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 7 - Director → ME
  • 39
    MARC D&B HOLDINGS LIMITED
    - now 10240209
    BELTEL2 LIMITED
    - 2023-01-09 10240209 10239531... (more)
    TIMEC 1571 LIMITED
    - 2016-07-07 10240209 15541269... (more)
    161 Drury Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-07-06 ~ now
    IIF 20 - Director → ME
  • 40
    MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    - now 07743612
    TIMEC 1330 LIMITED
    - 2012-05-17 07743612 07838998... (more)
    161 Drury Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    2011-12-19 ~ now
    IIF 21 - Director → ME
  • 41
    MCALEER & RUSHE CONSTRUCTION LIMITED
    - now NI063476
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2020-10-30
    IIF 61 - Director → ME
  • 42
    MCALEER & RUSHE CONTRACTS UK LIMITED
    - now 07512356
    TIMEC 1305 LIMITED
    - 2012-05-04 07512356 08284168... (more)
    161 Drury Lane, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    2012-02-03 ~ now
    IIF 19 - Director → ME
  • 43
    MONTPELIER PARK MANAGEMENT LIMITED
    NI646170
    150 Holywood Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 44
    MOUNT EDEN PROPERTIES LIMITED
    - now NI610281
    MOYNE SHELF COMPANY (NO. 304) LIMITED
    - 2011-12-29 NI610281 NI610280... (more)
    Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -115,162 GBP2024-12-31
    Officer
    2011-12-16 ~ now
    IIF 15 - Director → ME
  • 45
    MRP BRISTOL LIMITED
    - now 09866095
    ES HOULTON BRISTOL LIMITED
    - 2024-06-07 09866095
    ES DOR 4 LIMITED - 2019-11-25
    ES HOULTON STREET LIMITED
    - 2019-11-25 09866095
    MRP INVESTMENT & DEVELOPMENT LIMITED
    - 2019-09-10 09866095 10291711
    MRP PROPERTIES LIMITED
    - 2019-08-13 09866095 07174473
    ES DOR 4 LIMITED
    - 2019-03-11 09866095 07982106... (more)
    TIMEC 1530 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-03-11 ~ now
    IIF 22 - Director → ME
  • 46
    MRP INVESTMENT & DEVELOPMENT LIMITED
    - now 10291711 09866095
    MRP ASSET MANAGEMENT LIMITED
    - 2019-09-10 10291711 08485553
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-03-11 ~ now
    IIF 27 - Director → ME
  • 47
    MRP LAND LIMITED
    - now NI608424 NI653490
    LARKMOUNT LIMITED
    - 2018-09-28 NI608424
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (12 parents, 39 offsprings)
    Officer
    2011-10-12 ~ now
    IIF 10 - Director → ME
  • 48
    PRIDE PARK INNS LIMITED
    - now 05521350
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    161 Drury Lane, London, England
    Active Corporate (9 parents)
    Officer
    2011-10-12 ~ now
    IIF 30 - Director → ME
  • 49
    SM AA HOLDING LIMITED - now
    TIMEC 1239 LIMITED
    - 2018-07-25 07027504 06932667... (more)
    161 Drury Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    2009-09-23 ~ 2016-07-25
    IIF 39 - Director → ME
  • 50
    SM ALDERGROVE AIRPORT HOTEL LIMITED
    - now NI025794
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
    - 2016-07-22 NI025794
    17-19 Dungannon Road, Cookstown
    Active Corporate (10 parents)
    Officer
    2011-10-12 ~ 2019-09-09
    IIF 38 - Director → ME
  • 51
    SM GUILDFORD LIMITED - now
    M&RP LIMITED
    - 2019-06-13 NI653494
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    2018-06-05 ~ 2019-04-11
    IIF 63 - Director → ME
  • 52
    SM MALONE 102 LIMITED
    - now NI608890
    GLENCAIRN ENTERPRISES LIMITED
    - 2016-07-22 NI608890
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (10 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 46 - Director → ME
  • 53
    SM MILLENNIUM HOUSE LIMITED
    - now NI033500
    KILDRESS ESTATES LIMITED
    - 2016-07-22 NI033500
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 37 - Director → ME
  • 54
    SM MURRAY HOUSE LIMITED - now
    ES MURRAY HOUSE LIMITED
    - 2021-10-12 NI037562
    M & R ESTATES LIMITED
    - 2016-07-21 NI037562
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (10 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    2011-10-12 ~ 2021-09-30
    IIF 44 - Director → ME
  • 55
    SM PLYMOUTH COMMERCIALS LIMITED
    - now 05667338
    PLYMOUTH COMMERCIALS LIMITED
    - 2016-07-25 05667338
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 17 - Director → ME
  • 56
    SM PLYMOUTH HOTEL LIMITED - now
    PLYMOUTH INNS LIMITED
    - 2016-07-25 05521374
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2015-07-08
    IIF 57 - Director → ME
  • 57
    SS4 LIMITED
    NI709455
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2024-01-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 58
    STATION ROAD BRIGHTON LIMITED
    - now 09891470
    TIMEC 1539 LIMITED
    - 2016-07-22 09891470 09891335... (more)
    100 George Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 48 - Director → ME
  • 59
    STUDENT OPERATIONS (THE PLACE) LIMITED - now
    ES DOR 25 LIMITED
    - 2025-04-02 15417485 07174473... (more)
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-07-09 ~ 2025-03-28
    IIF 53 - Director → ME
  • 60
    SUTTON VIEW MANAGEMENT LTD - now
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
    - 2019-07-22 06028999
    Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (22 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 42 - Director → ME
  • 61
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (31 parents)
    Officer
    2011-10-12 ~ now
    IIF 26 - Director → ME
  • 62
    TARDRUM MANAGEMENT LIMITED
    - now 08096478
    TIMEC 1363 LIMITED
    - 2012-11-19 08096478 08076708... (more)
    161 Drury Lane, London, England
    Active Corporate (12 parents)
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 36 - Director → ME
  • 63
    THE PLACE NOTTINGHAM LIMITED - now
    ESJ DOR 1 LIMITED
    - 2025-04-02 14009256 07027416... (more)
    One, Coleman Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 66 - Director → ME
  • 64
    TIMEC 1372 LIMITED
    08175441 08311755... (more)
    161 Drury Lane, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ now
    IIF 24 - Director → ME
    2012-09-14 ~ 2014-02-03
    IIF 70 - Director → ME
  • 65
    TIMEC 333 LIMITED
    - now NI010410 07810330... (more)
    MCALEER & RUSHE LIMITED
    - 2020-10-21 NI010410
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2003-01-01 ~ 2020-10-30
    IIF 4 - Director → ME
  • 66
    TIMEC FW LLP
    - now OC327102
    TIMEC 1208 LLP
    - 2018-08-14 OC327102 OC325547... (more)
    KINGSBRIDGE DEVELOPMENTS (FW) LLP
    - 2008-12-03 OC327102 OC324832... (more)
    100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 67
    WATERFRONT COMMERCIAL LIMITED
    - now 06714375
    TIMEC 1191 LIMITED - 2008-10-27
    161 Drury Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 18 - Director → ME
  • 68
    WATERFRONT INNS LIMITED
    - now 05561945
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 51 - Director → ME
  • 69
    WHS NEWCASTLE LLP
    - now OC324832
    TIMEC 1206 LLP
    - 2016-08-11 OC324832 OC325547... (more)
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP
    - 2008-12-03 OC324832 OC327102... (more)
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP
    - 2007-01-23 OC324832 OC327102... (more)
    100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 68 - LLP Designated Member → ME

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