1
NORHAM HOUSE 1008 LIMITED - 2005-02-28
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2005-03-08 ~ nowIIF 130 - Director → ME
2
DE FACTO 1277 LIMITED - 2005-09-09
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 31 - Director → ME
3
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)
Officer
2021-01-15 ~ nowIIF 147 - Director → ME
4
NORHAM HOUSE 1068 LIMITED - 2006-05-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-05-22 ~ nowIIF 135 - Director → ME
5
NORHAM HOUSE 1054 LIMITED - 2006-05-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2006-04-06 ~ nowIIF 128 - Director → ME
6
TIMEC 1362 LIMITED - 2012-11-27
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-01-06 ~ nowIIF 67 - Director → ME
7
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 4 - Director → ME
8
MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 5 - Director → ME
9
PLUM DRIVE COMPANY LIMITED - 2025-07-23
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-03-10 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, CookstownActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 1 - Director → ME
11
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 27 - Director → ME
12
TIMEC 1629 LIMITED - 2018-02-14
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2018-02-13 ~ nowIIF 97 - Director → ME
13
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 144 - Director → ME
14
TIMEC 1500 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2015-05-12 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TIMEC 1548 LIMITED - 2018-07-25
ES DOR 6 LIMITED - 2021-12-10
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-09 ~ nowIIF 120 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
161 Drury Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-06-22 ~ nowIIF 62 - Director → ME
17
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2022-06-21 ~ nowIIF 59 - Director → ME
18
EML CITY SQUARE LIMITED - 2022-06-27
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-06-21 ~ nowIIF 64 - Director → ME
19
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)
Officer
2023-02-08 ~ nowIIF 148 - Director → ME
20
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ nowIIF 137 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
EML SHERARD HOLDINGS LIMITED - 2022-02-11
TIMEC 1565 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-06-22 ~ nowIIF 105 - Director → ME
22
EML SHERARD LIMITED - 2022-02-11
TIMEC 1497 LIMITED - 2016-07-21
EML SHERARD LTD - 2016-07-22
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2015-04-24 ~ nowIIF 156 - Director → ME
23
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-25 ~ nowIIF 145 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
24
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-25 ~ nowIIF 139 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TIMEC 1562 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-06-14 ~ nowIIF 115 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE
26
DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
TIMEC 1370 LIMITED - 2014-01-30
EML DUNMURRY LIMITED - 2019-08-02
161 Drury Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-10-14 ~ nowIIF 34 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
TIMEC 1420 LIMITED - 2013-09-03
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2016-03-01 ~ nowIIF 157 - Director → ME
28
DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
EML FOUNTAIN STREET LIMITED - 2023-01-17
POSTCOVER LIMITED - 2004-03-26
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2016-03-01 ~ nowIIF 154 - Director → ME
29
CASTLEFARM PROPERTIES LIMITED - 2016-07-21
RANFURLY ENTERPRISES LIMITED - 1992-06-01
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (4 parents)
Officer
1991-04-11 ~ nowIIF 160 - Director → ME
30
TIMEC 1550 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-06-09 ~ nowIIF 94 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OE
31
TIMEC 1514 LIMITED - 2016-07-25
EML LESLEY HOUSE LIMITED - 2022-02-11
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2015-09-08 ~ nowIIF 99 - Director → ME
32
TIMEC 1495 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2024-09-30
Officer
2015-04-24 ~ nowIIF 153 - Director → ME
33
FOREST COMMERCIAL LIMITED - 2016-07-25
NORHAM HOUSE 1011 LIMITED - 2005-04-08
161 Drury Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-03-08 ~ nowIIF 133 - Director → ME
34
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-29 ~ nowIIF 140 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)
Officer
2025-04-09 ~ nowIIF 61 - Director → ME
36
TIMEC 1563 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-06-14 ~ nowIIF 119 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
37
TIMEC 1549 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-09 ~ nowIIF 95 - Director → ME
38
TIMEC 1524 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2015-11-04 ~ nowIIF 102 - Director → ME
39
TIMEC 1498 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2015-04-24 ~ nowIIF 158 - Director → ME
40
TIMEC 1561 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-06-09 ~ nowIIF 80 - Director → ME
Person with significant control
2016-06-09 ~ nowIIF 43 - Has significant influence or control over the trustees of a trust → OE
41
FARLARK PROPERTIES LTD - 2016-07-22
17-19 Dungannon Road, Cookstown, County TyroneActive Corporate (3 parents)
Officer
2020-06-02 ~ nowIIF 9 - Director → ME
42
TIMEC 1566 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-22 ~ nowIIF 89 - Director → ME
43
EML TROON HOUSE LTD - 2016-07-21
TIMEC 1496 LIMITED - 2016-07-21
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2015-04-24 ~ nowIIF 159 - Director → ME
44
GLOBUS PROPERTY SERVICES LTD - 1997-05-09
PENTONVILLE PROPERTIES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 6 - Director → ME
45
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-05 ~ nowIIF 136 - Director → ME
46
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)
Officer
2022-02-02 ~ nowIIF 149 - Director → ME
47
BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 15 - Director → ME
48
TIMEC 1523 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 26 - Director → ME
49
AIRE COMMERCIALS LIMITED - 2016-07-22
DE FACTO 1452 LIMITED - 2006-12-15
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 23 - Director → ME
50
BELLAVALE LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 16 - Director → ME
51
LARKMEADOW LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 13 - Director → ME
52
LOUISVILLE PROPERTIES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 3 - Director → ME
53
PINEMOSS LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 14 - Director → ME
54
TIMEC 1527 LIMITED - 2017-08-03
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 24 - Director → ME
55
TIMEC 1237 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-02 ~ nowIIF 29 - Director → ME
56
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-18 ~ nowIIF 66 - Director → ME
57
MRP MORRISON ST LIMITED - 2024-01-17
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2024-01-12 ~ nowIIF 150 - Director → ME
58
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)
Officer
2021-08-11 ~ nowIIF 146 - Director → ME
59
TIMEC 1521 LIMITED - 2016-07-26
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 28 - Director → ME
60
TIMEC 1236 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 21 - Director → ME
61
TIMEC 1555 LIMITED - 2017-02-10
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 20 - Director → ME
62
ES LITTLE VIC STREET LTD - 2016-07-22
TIMEC 1528 LIMITED - 2016-07-21
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 25 - Director → ME
63
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2021-09-17 ~ nowIIF 143 - Director → ME
64
ELMVIEW ENTERPRISES LIMITED - 2016-08-24
ES NEWGATE LIMITED - 2016-08-12
ELMVIEW ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 17 - Director → ME
65
ELBA PROPERTIES LIMITED - 2007-01-26
CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
17/19dungannon Road, CookstownActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 18 - Director → ME
66
TIMEC 1235 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 76 - Director → ME
67
TIMEC 1570 LIMITED - 2016-07-07
BELTEL1 LIMITED - 2017-08-02
161 Drury Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 113 - Director → ME
68
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)
Officer
2022-05-18 ~ nowIIF 138 - Director → ME
69
TIMEC 1518 LIMITED - 2018-01-15
161 Drury Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 103 - Director → ME
70
TIMEC 1461 LIMITED - 2016-07-26
161 Drury Lane, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 112 - Director → ME
71
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 116 - Director → ME
72
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 93 - Director → ME
73
DE FACTO 1295 LIMITED - 2006-12-08
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2006-01-26 ~ nowIIF 162 - Director → ME
74
NORHAM HOUSE 1017 LIMITED - 2005-08-10
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2005-06-01 ~ nowIIF 132 - Director → ME
75
NORHAM HOUSE 1007 LIMITED - 2005-02-28
100 George Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-03-08 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
17-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 56 - Director → ME
77
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-02-02 ~ nowIIF 152 - Director → ME
78
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 68 - Director → ME
79
TIMEC 1556 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 78 - Director → ME
80
MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (4 parents)
Officer
2020-06-02 ~ nowIIF 53 - Director → ME
81
TIMEC 1579 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 82 - Director → ME
82
TIMEC 1578 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 90 - Director → ME
83
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-18 ~ nowIIF 54 - Director → ME
84
TIMEC 1205 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 98 - Director → ME
85
TIMEC 1208 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 86 - Director → ME
86
NORHAM HOUSE 1090 LIMITED - 2006-10-25
161 Drury Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5 GBP2021-09-30
Officer
2020-06-02 ~ nowIIF 109 - Director → ME
87
TIMEC 1206 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (8 parents)
Equity (Company account)
5 GBP2019-09-30
Officer
2020-06-02 ~ nowIIF 108 - Director → ME
88
SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 111 - Director → ME
89
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (7 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 52 - Director → ME
90
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 69 - Director → ME
91
NORHAM HOUSE 1009 LIMITED - 2005-03-15
FOREST COMMERCIAL LIMITED - 2005-04-08
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 88 - Director → ME
92
TIMEC 1410 LIMITED - 2013-05-10
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 124 - Director → ME
93
17-19 Dungannon Road, Cookstown, United KingdomActive Corporate (6 parents, 14 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-02 ~ nowIIF 65 - Director → ME
94
BELTEL2 LIMITED - 2023-01-09
TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-06-02 ~ nowIIF 30 - Director → ME
95
RATHLIN PROPERTIES LIMITED - 2007-01-26
17-19 Dungannon Road, CookstownActive Corporate (5 parents, 16 offsprings)
Officer
2020-06-02 ~ nowIIF 49 - Director → ME
96
NORHAM HOUSE 1109 LIMITED - 2007-04-05
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 110 - Director → ME
97
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 55 - Director → ME
98
TIMEC 1330 LIMITED - 2012-05-17
161 Drury Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
39,556,107 GBP2024-12-31
Officer
2012-02-03 ~ nowIIF 92 - Director → ME
99
TIMEC 1305 LIMITED - 2012-05-04
161 Drury Lane, London, EnglandActive Corporate (14 parents)
Equity (Company account)
65,023,068 GBP2024-12-31
Officer
2012-02-03 ~ nowIIF 91 - Director → ME
100
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 70 - Director → ME
101
MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
TIMEC 1582 LIMITED - 2018-07-25
ES DOR 8 LIMITED - 2019-01-31
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-02 ~ nowIIF 121 - Director → ME
102
ES DOR 11 LIMITED - 2021-04-19
ES GLASGOW RENFIELD LIMITED - 2023-11-29
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2020-06-16 ~ nowIIF 63 - Director → ME
103
MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
TIMEC 1530 LIMITED - 2018-07-25
ES DOR 4 LIMITED - 2019-03-11
ES DOR 4 LIMITED - 2019-11-25
ES HOULTON STREET LIMITED - 2019-11-25
MRP PROPERTIES LIMITED - 2019-08-13
ES HOULTON BRISTOL LIMITED - 2024-06-07
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2020-06-02 ~ nowIIF 19 - Director → ME
104
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2025-05-13 ~ nowIIF 117 - Director → ME
105
BERRYHILL MANAGEMENT LTD - 2019-09-12
17 - 19, Dungannon Road, Cookstown, TyroneActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 57 - Director → ME
106
BH COMMERCIALS (NI) LIMITED - 2016-07-21
ARANMORE PROPERTIES LIMITED - 2007-01-26
ES BAPTIST LIMITED - 2023-11-14
17/19 Dungannon Road, Cookstown, Co TyroneActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 2 - Director → ME
107
ES DOR 12 LIMITED - 2021-09-02
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-16 ~ nowIIF 60 - Director → ME
108
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ nowIIF 151 - Director → ME
109
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ nowIIF 142 - Director → ME
110
NORHAM HOUSE 1136 LIMITED - 2008-04-18
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 101 - Director → ME
111
TIMEC 1359 LIMITED - 2018-07-25
ES HAMMERSMITH LIMITED - 2023-12-01
ES DOR 3 LIMITED - 2022-08-23
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 22 - Director → ME
112
MRP ASSET MANAGEMENT LIMITED - 2019-09-10
TIMEC 1581 LIMITED - 2018-07-25
ES DOR 7 LIMITED - 2019-01-31
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-18 ~ nowIIF 85 - Director → ME
113
LARKMOUNT LIMITED - 2018-09-28
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents, 19 offsprings)
Officer
2020-06-02 ~ nowIIF 72 - Director → ME
114
TIMEC 1358 LIMITED - 2012-11-19
CLUAIN MANAGEMENT LIMITED - 2024-01-17
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 32 - Director → ME
115
TIMEC 1612 LIMITED - 2018-07-25
ES NOTTINGHAM LIMITED - 2023-12-01
ES DOR 9 LIMITED - 2018-10-22
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-02 ~ nowIIF 96 - Director → ME
116
ES NORWICH UNION LIMITED - 2016-11-25
TIMEC 1345 LIMITED - 2016-07-22
ES NUH LIMITED - 2023-12-01
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2020-06-02 ~ nowIIF 84 - Director → ME
117
TIMEC 1265 LIMITED - 2018-07-25
ES DOR 2 LIMITED - 2019-08-16
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 122 - Director → ME
118
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2023-06-09 ~ nowIIF 141 - Director → ME
119
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Officer
2020-06-02 ~ nowIIF 10 - Director → ME
120
NORHAM HOUSE 1138 LIMITED - 2010-10-14
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2020-06-18 ~ nowIIF 87 - Director → ME
121
TIMEC 1209 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2020-06-02 ~ nowIIF 100 - Director → ME
122
TIMEC 1568 LIMITED - 2018-09-14
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-06-30 ~ nowIIF 123 - Director → ME
123
TIMEC 1564 LIMITED - 2018-09-14
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-06-14 ~ nowIIF 125 - Director → ME
124
NORHAM HOUSE 1043 LIMITED - 2006-02-06
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2006-01-11 ~ nowIIF 129 - Director → ME
125
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-101,600 GBP2017-03-31
Officer
2020-06-02 ~ nowIIF 79 - Director → ME
126
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 107 - Director → ME
127
The Diamond Centre, Market Street, Magherafelt, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2024-10-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
128
TIMEC 1363 LIMITED - 2012-11-19
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 81 - Director → ME
129
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)
Officer
2020-06-02 ~ nowIIF 73 - Director → ME
130
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2020-06-02 ~ nowIIF 104 - Director → ME
131
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-14,405 GBP2016-09-30
Officer
2020-06-18 ~ nowIIF 118 - Director → ME
132
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Officer
2020-02-24 ~ nowIIF 114 - Director → ME
133
TIMEC 1882 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Officer
2025-01-07 ~ nowIIF 126 - Director → ME
134
TIMEC 1886 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-07 ~ nowIIF 127 - Director → ME