1
11 Drumbo Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
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
TIMEC 1517 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ now
IIF 25 - Director → ME
3
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 69 - LLP Designated Member → ME
4
TIMEC 1328 LIMITED - 2012-08-14
100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-20 ~ dissolved
IIF 50 - Director → ME
5
MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
Related registrations:
NI020012,
NI022876,
NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674... (more) 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents)
Officer
2011-10-12 ~ now
IIF 3 - Director → ME
6
MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, Cookstown
Active Corporate (7 parents)
Officer
2012-03-29 ~ now
IIF 1 - Director → ME
7
TIMEC 1523 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-18 ~ now
IIF 28 - Director → ME
8
BELLAVALE LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-10-12 ~ now
IIF 11 - Director → ME
9
LARKMEADOW LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-10-12 ~ now
IIF 12 - Director → ME
10
PINEMOSS LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-10-12 ~ now
IIF 9 - Director → ME
11
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
2011-10-12 ~ now
IIF 13 - Director → ME
12
MOYNE SHELF COMPANY (NO.193) LIMITED - 2005-12-20
Related registrations:
NI020012,
NI022876,
NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674... (more) Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
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
13
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2011-10-12 ~ now
IIF 32 - Director → ME
14
MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
Related registrations:
NI020012,
NI022876,
NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610281, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674... (more) 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (6 parents)
Officer
2011-10-12 ~ now
IIF 5 - Director → ME
15
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-02-02 ~ now
IIF 14 - Director → ME
16
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2016-05-02 ~ now
IIF 8 - Director → ME
17
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 ~ now
IIF 29 - Director → ME
18
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ now
IIF 2 - Director → ME
19
FOREST COMMERCIAL LIMITED - 2005-04-08
NORHAM HOUSE 1009 LIMITED - 2005-03-15
Related registrations:
05915096,
06115193,
06115286, 06345454, 06345461, 06345475, 06345476, 06346024, 06346029, 06390080, 06390161, 06392595, 06428239, 06480116, 05336808, 05348272, 05348288, 05348295, 05348309, 05348319, 05396883, 05396884, 05396889, 05396891, 05453994, 05521350, 05521372, 05521374, 05521376, 05521473, 05612576, 05612939, 05667338, 05801470, 05801471, 05801478... (more) 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2005-03-08 ~ now
IIF 31 - Director → ME
20
TIMEC 1410 LIMITED - 2013-05-10
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2013-05-10 ~ now
IIF 23 - Director → ME
21
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-06-05 ~ now
IIF 7 - Director → ME
22
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 ~ now
IIF 20 - Director → ME
23
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
2011-12-19 ~ now
IIF 21 - Director → ME
24
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 ~ now
IIF 19 - Director → ME
25
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
26
MOYNE SHELF COMPANY (NO. 304) LIMITED - 2011-12-29
Related registrations:
NI020012,
NI022876,
NI022877, NI024431, NI024432, NI024433, NI026985, NI027892, NI028178, NI029653, NI029860, NI030076, NI033500, NI033992, NI034159, NI034160, NI036109, NI036111, NI036796, NI037562, NI037563, NI037564, NI038005, NI038006, NI038376, NI039140, NI039141, NI039845, NI039846, NI039847, NI040150, NI040155, NI041276, NI041277, NI041278, NI041532, NI042002, NI042003, NI042004, NI042094, NI042095, NI042096, NI042289, NI042754, NI042768, NI043074, NI043075, NI043474, NI043475, NI043476, NI044249, NI044251, NI044270, NI045483, NI046575, NI046576, NI046578, NI046579, NI046580, NI048938, NI048939, NI049675, NI049676, NI049677, NI050648, NI050650, NI050651, NI053131, NI053133, NI053497, NI053498, NI055135, NI055138, NI055139, NI055140, NI056119, NI056120, NI056121, NI056122, NI056123, NI056338, NI056339, NI056342, NI056926, NI056927, NI056928, NI056930, NI057701, NI057702, NI057704, NI057712, NI058111, NI058112, NI058113, NI058876, NI058881, NI058882, NI059078, NI060917, NI060918, NI060980, NI061045, NI061967, NI061968, NI061969, NI061970, NI061971, NI063005, NI063007, NI063008, NI063037, NI063114, NI063115, NI063116, NI063118, NI064813, NI064817, NI065161, NI065163, NI065165, NI065413, NI065568, NI066217, NI066218, NI066220, NI066221, NI066222, NI066223, NI066224, NI066225, NI066226, NI066227, NI066228, NI066355, NI071413, NI071414, NI071415, NI071416, NI071417, NI073166, NI073337, NI603721, NI603722, NI603723, NI603724, NI603725, NI603940, NI603948, NI603949, NI603950, NI603951, NI603952, NI603956, NI603957, NI603958, NI603959, NI606517, NI606518, NI606519, NI606521, NI606522, NI607956, NI607957, NI607964, NI607965, NI607966, NI610280, NI610282, NI610283, NI610508, NI610637, NI610643, NI610647, NI610648, NI610649, NI612861, NI612862, NI612863, NI612864, NI612868, NI616661, NI616662, NI616669, NI616670, NI616671, NI617844, NI617845, NI617847, NI617848, NI617849, NI619030, NI619031, NI619032, NI619033, NI619039, NI619040, NI619041, NI619042, NI619043, NI619044, NI619208, NI619209, NI619210, NI619211, NI619212, NI620550, NI620552, NI620553, NI620554, NI620555, NI622639, NI622640, NI622641, NI622642, NI622648, NI624777, NI624778, NI624779, NI624780, NI624781, NI627517, NI627518, NI627519, NI630526, NI630527, NI630528, NI630529, NI630530, NI652156, NI655674... (more) Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-115,162 GBP2024-12-31
Officer
2011-12-16 ~ now
IIF 15 - Director → ME
27
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
2019-03-11 ~ now
IIF 22 - Director → ME
28
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
2019-03-11 ~ now
IIF 27 - Director → ME
29
LARKMOUNT LIMITED - 2018-09-28
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents, 19 offsprings)
Officer
2011-10-12 ~ now
IIF 10 - Director → ME
30
NORHAM HOUSE 1043 LIMITED - 2006-02-06
Related registrations:
05915096,
06115193,
06115286, 06345454, 06345461, 06345475, 06345476, 06346024, 06346029, 06390080, 06390161, 06392595, 06428239, 06480116, 05336808, 05336810, 05348272, 05348288, 05348295, 05348309, 05348319, 05396883, 05396884, 05396889, 05396891, 05453994, 05521372, 05521374, 05521376, 05521473, 05612576, 05612939, 05667338, 05801470, 05801471, 05801478... (more) 161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2011-10-12 ~ now
IIF 30 - Director → ME
31
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
32
TIMEC 1539 LIMITED - 2016-07-22
100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ dissolved
IIF 48 - Director → ME
33
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2011-10-12 ~ now
IIF 26 - Director → ME
34
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2016-01-04 ~ now
IIF 24 - Director → ME
35
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 67 - LLP Designated Member → ME
36
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 68 - LLP Designated Member → ME