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
Individuals in focus
Laverty, Eamonn Francis
- Northern Irish Registered addresses and corresponding companies
Laverty, Eamonn Francis
Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 1Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)
- born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 13
- Irish born in July 1952
Lavery, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL, Northern Ireland
IIF 14
- British company director born in July 1958
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies18 Drumkern Road, Stewartstown, Dungannon, BT71 5AD
IIF 15
- Irish born in July 1952
Laverty, Eamon Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 16
- British director born in January 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 17
- British director born in July 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 18
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 1917-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 2017-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 27Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 28
- Northern Irish born in July 1952
Laverty, Eamon
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 29
- Northern Irish director born in July 1952
Laverty, Eamon Francis
Resident in United Kingdom
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 30
- Northern Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 3317-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 34 IIF 3517-19, Dungannon Road, Cookstown, Co Tyrone, Co,tyrone, BT80 8TL, Northern Ireland
IIF 3617-19, Dungannon Road, Cookstown, Co Tyrone, Northern Ireland, BT80 8TL, Northern Ireland
IIF 3717-19, Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL, United Kingdom
IIF 3817, - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 3917-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 40 IIF 41 IIF 42 (more)(less)17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 64 IIF 65 IIF 6617-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
IIF 67 IIF 68 IIF 6917-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, Northern Ireland
IIF 70 IIF 71 IIF 72 (more)(less)17-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, United Kingdom
IIF 7517-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 76 IIF 77 IIF 78 (more)(less)17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 8317-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 8417-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, United Kingdom
IIF 85 IIF 8618, Drumcairne Road, Stewartstown, Dungannon, Tyrone, BT71 5AD, Northern Ireland
IIF 87100, George Street, London, England, W1U 8NU, England
IIF 88100, George Street, London, W1U 8NU, England
IIF 89 IIF 90 IIF 91 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 93 IIF 94Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 95 IIF 96 IIF 97 (more)(less)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161Drury Works, 4 Parker Street, London, WC2B 5PH, United Kingdom
IIF 162Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 163 IIF 164 IIF 165 (more)(less)London House, 53-54 Haymarket, London, SW1Y 4RP
IIF 168Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 169 IIF 170 IIF 17118 Drumcairne Road, Drumcairne, Stewartstown, Co Tyrone, BT71 5AD
IIF 172Drumcairne House, 18 Drumcairne Rd, Stewartstown, Co Tyrone, BT71 5AD
IIF 173Drumcairne House, 18 Drumcairne Road, Stewartstown
IIF 174Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 175 IIF 176Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone
IIF 177Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD
IIF 178 IIF 179 IIF 180 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 183 IIF 184 IIF 185 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, County Tyrone, BT71 5AD
IIF 203Drumcairne House, 18 Drumcairne Road, Stewartstown, Dungannon
IIF 204Drumcairne House, Drumcairne, Stewartstown, Co. Tyrone
IIF 205Druncairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 206
- Registered addresses and corresponding companies
Laverty, Eamonn
- Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 209
- Northern Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 210
- Northern Irish born in July 1952
Mr Eamon Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, Co. Antrim, BT7 1NZ
IIF 211
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 21217-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 213100, George Street, London, W1U 8NU, England
IIF 214 IIF 215 IIF 216 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 218 IIF 219 IIF 220Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 221 IIF 222 IIF 223 (more)(less)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 228
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 22917-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 230 IIF 231 IIF 23217-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 233 IIF 234 IIF 235 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 247 IIF 248 IIF 249 (more)(less)
Related profiles found in government register
Offspring entities and appointments
190
- 1NORHAM HOUSE 1008 LIMITED - 2005-02-28Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-03-08 ~ nowIIF 157 - Director → ME2005-03-08 ~ 2006-10-31IIF 5 - Secretary → ME
- 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-09-09 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BAY CRESCENT COMPANY LIMITED
NI67563417-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 50 - Director → ME - 4
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (22 parents)Officer2000-07-10 ~ 2013-07-09IIF 178 - Director → ME - 5
- 6Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (18 parents)Officer2007-05-08 ~ 2013-07-09IIF 204 - Director → ME
- 7
BEECHES AVENUE COMPANY LIMITED
NI66415617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2019-09-05 ~ nowIIF 61 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2006-05-22 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OE
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 152 - Director → ME2005-12-22 ~ 2005-12-22IIF 185 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE
- 10Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 141 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Due to be dissolved on 2023-09-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-16 ~ dissolvedIIF 188 - Director → ME - 12Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2014-01-06 ~ nowIIF 76 - Director → ME2012-08-07 ~ 2012-09-14IIF 170 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 11 - LLP Designated Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 92 - Director → ME - 15
CLIFFBROOK PROPERTIES LTD
NI03977117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (10 parents)Officer2004-02-01 ~ dissolvedIIF 203 - Director → ME - 16
CLUBCOURT LIMITED
04238322201 Temple Chambers 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents)Officer2001-07-09 ~ 2017-08-07IIF 196 - Director → ME - 17MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2001-03-01 ~ nowIIF 37 - Director → ME
- 18
PLUM DRIVE COMPANY LIMITED
- 2025-07-23 NI68532517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 1917-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer1998-05-08 ~ nowIIF 67 - Director → ME
- 20Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 191 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of controlARDTREA DEVELOPMENTS LIMITED
- 2007-08-15 06115193100 George Street, London, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2007-07-25 ~ dissolvedIIF 186 - Director → ME - 22
DANCELANE LIMITED
04716486Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-04-04 ~ nowIIF 133 - Director → ME - 23Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 96 - Director → ME
- 245 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (9 parents)Officer2013-03-27 ~ nowIIF 177 - Director → MEPerson with significant control2016-11-14 ~ 2016-11-14IIF 211 - Has significant influence or control → OE
- 25
EL18 LIMITED
NI70947717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 42 - Director → ME - 26Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-05-12 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 149 - Director → MEPerson with significant control2016-06-09 ~ 2018-07-23IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-15 ~ nowIIF 223 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 28
EML CITY SQUARE HOLDINGS LIMITED
14187518Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-22 ~ 2022-06-22IIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE - 29
EML CITY SQUARE HOUSE LIMITED
14185346Drury Works, 4 Parker Street, London, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 58 - Director → MEPerson with significant control2022-06-21 ~ 2022-06-22IIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE - 30
EML CITY SQUARE LIMITED
- 2022-06-27 NI68913717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 63 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OE - 31
EML DUNMURRY LANE LIMITED
NI69436317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 59 - Director → ME - 32
EML GNT ENTERPRISES LIMITED
NI68186917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-08-25 ~ nowIIF 45 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 238 - Has significant influence or control over the trustees of a trust → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2021-08-25 ~ 2021-08-31IIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OE - 33
EML SHERARD HOLDINGS LIMITED
- 2022-02-11 10230465Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 128 - Director → ME - 34
- 35
EML HOLDINGS LIMITED
NI67780217-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ nowIIF 57 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Right to appoint or remove directors → OE - 36
EML INVESTMENTS LIMITED
NI67780317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-25 ~ 2026-03-10IIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE - 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 115 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 226 - Has significant influence or control over the trustees of a trust → OE
- 38
EML DUNMURRY LIMITED
- 2019-08-02 08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459TIMEC 1370 LIMITED - 2014-01-30Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-02-03 ~ nowIIF 81 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 39
- 40
EML FOUNTAIN STREET LIMITED
- 2023-01-17 04814961DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED - 2004-03-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2016-03-01 ~ nowIIF 119 - Director → ME2004-09-17 ~ 2013-12-13IIF 195 - Director → ME2004-09-17 ~ 2006-11-03IIF 6 - Secretary → ME - 41
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-09 ~ nowIIF 107 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 253 - Has significant influence or control over the trustees of a trust → OE
- 43
EML LESLEY HOUSE LIMITED
- 2022-02-11 09592202Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 100 - Director → ME - 44Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 156 - Director → ME
- 45Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 105 - Director → ME2005-03-08 ~ 2006-11-03IIF 7 - Secretary → ME
- 46
EML PROPERTY INVESTMENTS LIMITED
NI67790317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 60 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
EML RATHGER HOLDINGS LIMITED
NI72837517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-09 ~ 2025-04-09IIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OE - 48Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-14 ~ nowIIF 151 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 227 - Has significant influence or control over the trustees of a trust → OE
- 49Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 142 - Director → ME
- 50Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 129 - Director → ME
- 51Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 32 - Director → ME
- 52Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 99 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 224 - Has significant influence or control over the trustees of a trust → OE
- 53
- 54Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 160 - Director → ME
- 55
EML TROON HOUSE LTD
- 2016-07-21 09515879Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 144 - Director → ME - 56
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21 NI032045GLOBUS PROPERTY SERVICES LTD
- 1997-05-09 NI03204517-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (8 parents)Officer1997-03-05 ~ nowIIF 38 - Director → ME1997-03-05 ~ 2006-11-16IIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 57
- 58
ES BEECHMOUNT HOLDINGS LIMITED
NI69161617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-10-05 ~ nowIIF 41 - Director → ME - 59
ES BLACKPARKS LIMITED
NI68546617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 46 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-15IIF 244 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 60
- 61Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 126 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
AIRE COMMERCIALS LIMITED
- 2016-07-22 06026730Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 131 - Director → ME - 63
- 64
- 65
- 66
- 67Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-17 ~ nowIIF 127 - Director → ME
- 68Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2019-10-01 ~ nowIIF 28 - Director → ME2009-09-23 ~ 2019-03-27IIF 199 - Director → ME
- 69MRP LAND LIMITED - 2018-09-28M&RP GROUP LIMITED - 2018-07-0517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2020-06-18 ~ nowIIF 66 - Director → ME
- 7017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 47 - Director → ME
- 71
ES ENTERPRISE HOLDINGS LIMITED
NI68147017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2021-08-11 ~ nowIIF 48 - Director → MEPerson with significant control2021-08-11 ~ 2021-08-31IIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Right to appoint or remove directors → OE - 72Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-10-28 ~ nowIIF 163 - Director → ME
- 73Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 134 - Director → ME
- 74Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ nowIIF 164 - Director → ME
- 75
ES LITTLE VIC STREET LTD
- 2016-07-22 09801202Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-17 ~ nowIIF 130 - Director → ME - 76
ES MANCHESTER HIGH LIMITED
NI68241317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 51 - Director → ME - 77
- 78
- 79Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 158 - Director → ME
- 80Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ nowIIF 154 - Director → MEPerson with significant control2016-07-07 ~ 2017-08-02IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
ES RUANBEG LIMITED
NI68825917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-05-18 ~ nowIIF 53 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-18IIF 245 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 82Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 118 - Director → ME
- 83TIMEC 1461 LIMITED - 2016-07-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 148 - Director → ME
- 84Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2025-01-07 ~ nowIIF 113 - Director → ME
- 85Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 121 - Director → ME
- 86
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2001-04-04 ~ nowIIF 117 - Director → ME - 87
FLATMILE LIMITED
04602195Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-01-09 ~ nowIIF 132 - Director → ME - 88Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2006-01-26 ~ nowIIF 143 - Director → ME2006-01-26 ~ 2006-04-03IIF 3 - Secretary → ME
- 89Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-06-01 ~ nowIIF 98 - Director → ME2005-06-01 ~ 2006-11-03IIF 2 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-26 during the appointment or period of controlNORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2005-03-08 ~ dissolvedIIF 190 - Director → ME2005-03-08 ~ 2006-11-03IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 91MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2000-04-07 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 92
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 84 - Director → ME - 93
GLENGOMNA CONSULTANCY LIMITED
NI61543417-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 24 - Director → ME - 94Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 120 - Director → MEPerson with significant control2016-06-21 ~ 2025-05-19IIF 218 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9517-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2005-11-21 ~ nowIIF 16 - Director → ME
- 96
- 97Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 109 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
- 98Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 95 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 99
HOLLY HEIGHTS COMPANY LIMITED
NI67326717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 56 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE - 100
KARLAN DEVELOPMENTS LIMITED
NI04762017-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 33 - Director → ME - 101KEYLITE ROOFLIGHTS LIMITED - 2001-02-05Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (9 parents)Officer2001-02-06 ~ 2013-06-11IIF 179 - Director → ME
- 102
KEYSTONE LINTELS LIMITED
NI021988Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (13 parents, 1 offspring)Officer1988-10-03 ~ 2013-07-08IIF 176 - Director → ME - 103Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 123 - Director → ME
- 104Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 122 - Director → ME
- 105Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ nowIIF 165 - Director → ME
- 106Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 137 - Director → ME
- 107
- 108KPNI LTD - nowKEYSTONE PROPERTIES (NI) LTD - 2017-10-18
PLINTH ENTERPRISES LIMITED
- 1993-12-22 NI027703Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (8 parents)Officer1993-08-13 ~ 2013-06-01IIF 175 - Director → ME - 109Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-08-07 ~ 2012-09-14IIF 169 - Director → ME2014-01-06 ~ 2021-09-30IIF 93 - Director → ME
- 110
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2004-10-08 ~ nowIIF 68 - Director → ME - 111
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI61543317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 22 - Director → ME - 1122 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (14 parents)Officer2005-06-01 ~ 2020-10-12IIF 202 - Director → ME
- 113
- 114
M & A MANAGEMENT LIMITED
NI0244872 Brackenwood Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer1990-05-17 ~ 2000-06-09IIF 17 - Director → ME - 115Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 146 - Director → ME
- 116
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 65 - Director → ME - 117Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 106 - Director → MEPerson with significant control2016-07-06 ~ 2022-11-30IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 118
RATHLIN PROPERTIES LIMITED
- 2007-01-26 NI06225417-19 Dungannon Road, CookstownActive Corporate (8 parents, 17 offsprings)Officer2006-12-14 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 119161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ dissolvedIIF 187 - Director → ME
- 120
MCALEER & RUSHE (HOLDINGS) LTD
NI03984217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (8 parents)Officer2004-02-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 124 - Director → ME
- 122
- 123Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2011-04-20 ~ nowIIF 135 - Director → ME
- 124
- 125
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI61543217-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 21 - Director → ME - 126Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 104 - Director → ME
- 127MGD (10) LIMITED - 2004-10-05Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 15 - Director → ME
- 128MGD (9) LIMITED - 2004-09-27Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 180 - Director → ME
- 129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 192 - Director → ME - 130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Due to be dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 193 - Director → ME - 131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2008-02-15 ~ dissolvedIIF 197 - Director → ME - 132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 194 - Director → ME - 133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-10-02 ~ dissolvedIIF 198 - Director → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Due to be dissolved on 2021-05-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 201 - Director → ME - 135
ES GLASGOW RENFIELD LIMITED
- 2023-11-29 NI67027717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2020-06-16 ~ nowIIF 49 - Director → ME - 136
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES HOULTON STREET LIMITED
- 2019-11-25 09866095MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10MRP PROPERTIES LIMITED - 2019-08-13ES DOR 4 LIMITED - 2019-03-11TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-11-25 ~ nowIIF 27 - Director → ME - 137
MRP BROADWAY LIMITED
16447360Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 155 - Director → ME - 138
- 139
- 14017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2020-06-16 ~ nowIIF 55 - Director → ME
- 141
- 142
- 143Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-10-19 ~ nowIIF 116 - Director → ME
- 144
ES HAMMERSMITH LIMITED
- 2023-12-01 07982106Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2012-08-07 ~ nowIIF 111 - Director → ME - 145
MRP HOLLIDAY LIMITED
16991879Drury Works, 4 Parker Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-27 ~ nowIIF 162 - Director → ME - 146Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2017-08-02 ~ 2019-03-11IIF 88 - Director → ME2020-06-18 ~ nowIIF 136 - Director → ME
- 147
- 148
- 149
ES NOTTINGHAM LIMITED
- 2023-12-01 10894731Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ nowIIF 159 - Director → ME - 150
- 151Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2010-04-08 ~ nowIIF 166 - Director → ME
- 152
MRP WEAVERS CROSS LIMITED
NI69801917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 54 - Director → ME - 153
MULNAVOO COMMERCIAL LIMITED
NI61543517-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2016-05-04 ~ nowIIF 26 - Director → ME - 154Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 161 - Director → ME2007-10-26 ~ 2009-01-16IIF 189 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 155
PAVE MANAGEMENT LIMITED
NI03942348 Knockaduff Road, Aghadowey, Northern IrelandActive Corporate (9 parents)Officer2000-10-12 ~ 2010-03-01IIF 172 - Director → ME - 156161 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-11-24 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ nowIIF 114 - Director → MEPerson with significant control2016-06-30 ~ 2018-03-01IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 147 - Director → ME
- 159Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-01-11 ~ nowIIF 153 - Director → ME
- 160
ROMIGA NORTH LIMITED
08975791Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2017-07-28 ~ nowIIF 150 - Director → ME - 161SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 206 - Director → ME
- 162SM ALDERGROVE AIRPORT HOTEL LIMITED - now
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer1991-08-02 ~ 2015-04-01IIF 173 - Director → ME - 163
- 164SM BLACKHORSE HOLDINGS LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-05-17 ~ 2019-02-19IIF 90 - Director → ME
- 165SM GREAT VICTORIA ST LIMITED - now
WESTLAND ESTATES LIMITED
- 2016-07-22 NI02448817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1990-05-17 ~ 2000-03-27IIF 18 - Director → ME - 166SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 20 - Director → ME - 167SM MALONE 102 LIMITED - now
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-09-28 ~ 2016-04-14IIF 87 - Director → ME - 168SM MILLENNIUM HOUSE LIMITED - now
KILDRESS ESTATES LIMITED
- 2016-07-22 NI03350017-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer1999-03-08 ~ 2000-03-27IIF 205 - Director → ME - 169
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2023-04-25 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 89 - Director → ME - 171STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED
- 2024-01-30 15417485One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-01-16 ~ 2025-03-28IIF 30 - Director → ME - 172SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 183 - Director → ME - 173
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2004-10-15 ~ nowIIF 101 - Director → ME - 174
SWISS CENTRE PROPERTY LLP
OC362539Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer2011-03-09 ~ dissolvedIIF 8 - LLP Designated Member → ME - 17517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 209 - Has significant influence or control over the trustees of a trust → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 176Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-08-07 ~ 2012-09-14IIF 171 - Director → ME2014-01-06 ~ nowIIF 82 - Director → ME
- 177
TERMON DEVELOPMENTS LIMITED
NI02953117-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (11 parents)Officer2007-06-11 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 94 - Director → ME
- 179Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents)Officer2007-01-30 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
- 180Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ nowIIF 77 - Director → ME
- 18168 Astonville Street Astonville Street, 68, London, EnglandActive Corporate (8 parents)Officer2014-09-10 ~ 2021-03-03IIF 91 - Director → ME
- 182Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 139 - Director → ME
- 183Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2020-02-24 ~ nowIIF 97 - Director → ME
- 184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2025-02-13 during the appointment or period of controlMCALEER & RUSHE GROUP LIMITED
- 2020-10-21 NI063407LYNDBROOK LIMITED
- 2007-03-23 NI063407Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimDissolved Corporate (10 parents, 4 offsprings)Officer2007-03-21 ~ 2020-10-30IIF 182 - Director → ME2020-10-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-08 during the appointment or period of control
Date of completion or termination of CVA on 2026-01-08 during the appointment or period of controlMCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer1974-10-29 ~ nowIIF 174 - Director → ME - 186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 12 - LLP Designated Member → ME - 187Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-05-25 ~ nowIIF 125 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-05-31 ~ 2009-01-19IIF 200 - Director → ME - 189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 10 - LLP Designated Member → ME - 190
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