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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, James Stephen

child relation
Offspring entities and appointments
Active 24
  • 1
    TIMEC 1517 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 144 - Director → ME
  • 2
    TIMEC 1205 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 3
    ADELAIDE PLAZA CLUB LIMITED - THE - 1999-05-20
    SCALA DEVELOPMENTS LTD - 1999-03-19
    icon of address 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    644 GBP2025-03-31
    Officer
    icon of calendar 2002-03-01 ~ now
    IIF 288 - Director → ME
  • 4
    TIMEC 1328 LIMITED - 2012-08-14
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 268 - Director → ME
    icon of calendar 2011-10-20 ~ dissolved
    IIF 170 - Secretary → ME
  • 5
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    NORHAM HOUSE 1115 LIMITED - 2007-08-01
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    icon of address Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    icon of address 100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 8
    icon of address 17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2010-07-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 9
    H.I.G WINDOWS AND DOORS LTD - 2020-07-28
    icon of address Cartland Hall 19, Greentowers Road, Lanark, South Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,440 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 11
    icon of address Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 282 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 282 - Has significant influence or control over the trustees of a trust → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 143 - Director → ME
  • 13
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    icon of address 100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    DE FACTO 1288 LIMITED - 2005-12-06
    icon of address 1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ now
    IIF 265 - Director → ME
    icon of calendar 2007-12-18 ~ now
    IIF 46 - Secretary → ME
  • 20
    icon of address 5a Massey Avenue, Belfast
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 278 - LLP Designated Member → ME
  • 21
    WHISKER PROPERTIES LIMITED - 2009-09-23
    icon of address 5a Massey Avenue, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 284 - Director → ME
  • 22
    TIMEC 1539 LIMITED - 2016-07-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2016-02-10 ~ dissolved
    IIF 223 - Secretary → ME
  • 23
    TIMEC 1208 LLP - 2018-08-14
    KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 24
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
    TIMEC 1206 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 72 - LLP Designated Member → ME
Ceased 171
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 158 - Director → ME
    icon of calendar 2006-10-31 ~ 2020-07-02
    IIF 51 - Secretary → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 54 - Secretary → ME
  • 3
    icon of address Bt9 6sa, 63 Malone Road 63 Malone Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,529 GBP2023-12-31
    Officer
    icon of calendar 1987-09-09 ~ 1999-04-23
    IIF 286 - Director → ME
  • 4
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1978-01-12 ~ 2008-04-01
    IIF 289 - Director → ME
  • 5
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1957-01-04 ~ 2008-04-01
    IIF 287 - Director → ME
  • 6
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 263 - Secretary → ME
  • 7
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    icon of calendar 2016-03-12 ~ 2020-07-02
    IIF 153 - Director → ME
    icon of calendar 2016-03-12 ~ 2020-07-02
    IIF 200 - Secretary → ME
  • 8
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 186 - Secretary → ME
  • 9
    TIMEC 1454 LIMITED - 2017-07-20
    icon of address 161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ 2017-07-20
    IIF 270 - Director → ME
    icon of calendar 2014-06-24 ~ 2017-07-20
    IIF 177 - Secretary → ME
  • 10
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 50 - Secretary → ME
  • 11
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 62 - Secretary → ME
  • 12
    TIMEC 1517 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2020-07-02
    IIF 216 - Secretary → ME
  • 13
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 58 - Secretary → ME
  • 14
    TIMEC 1362 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 97 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 182 - Secretary → ME
  • 15
    ADELAIDE PLAZA CLUB LIMITED - THE - 1999-05-20
    SCALA DEVELOPMENTS LTD - 1999-03-19
    icon of address 1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    644 GBP2025-03-31
    Officer
    icon of calendar 1999-02-26 ~ 2007-01-16
    IIF 274 - Secretary → ME
  • 16
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 16 - Secretary → ME
  • 17
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2017-08-07
    IIF 45 - Secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 15 - Secretary → ME
  • 19
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 7 - Secretary → ME
  • 20
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 49 - Secretary → ME
  • 21
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 40 - Secretary → ME
  • 22
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2024-09-30
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 57 - Secretary → ME
  • 23
    TIMEC 1500 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2020-07-02
    IIF 251 - Secretary → ME
  • 24
    TIMEC 1548 LIMITED - 2018-07-25
    ES DOR 6 LIMITED - 2021-12-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 123 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 217 - Secretary → ME
  • 25
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    TIMEC 1565 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 107 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 229 - Secretary → ME
  • 26
    EML SHERARD LIMITED - 2022-02-11
    TIMEC 1497 LIMITED - 2016-07-21
    EML SHERARD LTD - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 119 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 245 - Secretary → ME
  • 27
    TIMEC 1562 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 124 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 233 - Secretary → ME
  • 28
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    EML DUNMURRY LIMITED - 2019-08-02
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 83 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 244 - Secretary → ME
  • 29
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    TIMEC 1420 LIMITED - 2013-09-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 159 - Director → ME
    icon of calendar 2015-10-31 ~ 2020-07-02
    IIF 80 - Secretary → ME
  • 30
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    POSTCOVER LIMITED - 2004-03-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 157 - Director → ME
    icon of calendar 2006-11-03 ~ 2013-12-13
    IIF 44 - Secretary → ME
  • 31
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2020-07-02
    IIF 146 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 14 - Secretary → ME
  • 32
    TIMEC 1550 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 136 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 228 - Secretary → ME
  • 33
    TIMEC 1514 LIMITED - 2016-07-25
    EML LESLEY HOUSE LIMITED - 2022-02-11
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 122 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 234 - Secretary → ME
  • 34
    TIMEC 1495 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 142 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 252 - Secretary → ME
  • 35
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2020-07-02
    IIF 160 - Director → ME
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 56 - Secretary → ME
  • 36
    TIMEC 1563 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 116 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 215 - Secretary → ME
  • 37
    TIMEC 1549 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 129 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 240 - Secretary → ME
  • 38
    TIMEC 1524 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 128 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 259 - Secretary → ME
  • 39
    TIMEC 1498 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 111 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 226 - Secretary → ME
  • 40
    TIMEC 1561 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 115 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-07-02
    IIF 258 - Secretary → ME
  • 41
    FARLARK PROPERTIES LTD - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2020-07-02
    IIF 89 - Director → ME
  • 42
    TIMEC 1566 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 117 - Director → ME
    icon of calendar 2016-06-22 ~ 2020-07-02
    IIF 243 - Secretary → ME
  • 43
    EML TROON HOUSE LTD - 2016-07-21
    TIMEC 1496 LIMITED - 2016-07-21
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 109 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 224 - Secretary → ME
  • 44
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 21 - Secretary → ME
  • 45
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    102,687 GBP2024-09-30
    Officer
    icon of calendar 2013-02-12 ~ 2020-07-02
    IIF 194 - Secretary → ME
  • 46
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2020-07-02
    IIF 155 - Director → ME
    icon of calendar 2016-10-14 ~ 2020-07-02
    IIF 207 - Secretary → ME
  • 47
    TIMEC 1523 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 113 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 249 - Secretary → ME
  • 48
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2020-07-02
    IIF 8 - Secretary → ME
  • 49
    BELLAVALE LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 209 - Secretary → ME
  • 50
    LARKMEADOW LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 205 - Secretary → ME
  • 51
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2020-07-02
    IIF 189 - Secretary → ME
  • 52
    PINEMOSS LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 206 - Secretary → ME
  • 53
    TIMEC 1527 LIMITED - 2017-08-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 108 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 221 - Secretary → ME
  • 54
    TIMEC 1237 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-10-01
    IIF 137 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 179 - Secretary → ME
  • 55
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 56
    TIMEC 1521 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 134 - Director → ME
    icon of calendar 2015-10-28 ~ 2020-07-02
    IIF 222 - Secretary → ME
  • 57
    TIMEC 1236 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 100 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 175 - Secretary → ME
  • 58
    TIMEC 1555 LIMITED - 2017-02-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 135 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 232 - Secretary → ME
  • 59
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 112 - Director → ME
    icon of calendar 2015-11-17 ~ 2020-07-02
    IIF 261 - Secretary → ME
  • 60
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2020-07-02
    IIF 154 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 204 - Secretary → ME
  • 61
    ELBA PROPERTIES LIMITED - 2007-01-26
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    icon of address 17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 22 - Secretary → ME
  • 62
    TIMEC 1235 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 92 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 176 - Secretary → ME
  • 63
    TIMEC 1570 LIMITED - 2016-07-07
    BELTEL1 LIMITED - 2017-08-02
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2017-08-02
    IIF 269 - Director → ME
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 246 - Secretary → ME
  • 64
    TIMEC 1518 LIMITED - 2018-01-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2020-07-02
    IIF 133 - Director → ME
    icon of calendar 2015-09-22 ~ 2020-07-02
    IIF 260 - Secretary → ME
  • 65
    TIMEC 1461 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2019-03-01
    IIF 118 - Director → ME
    icon of calendar 2014-08-06 ~ 2020-07-02
    IIF 178 - Secretary → ME
  • 66
    ONSCREEN INTERACTIVE LIMITED - 1997-12-01
    INTUITION PUBLISHING LIMITED - 1998-03-11
    icon of address Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-04 ~ 2000-02-07
    IIF 212 - Secretary → ME
  • 67
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 68 - Secretary → ME
  • 68
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 39 - Secretary → ME
  • 69
    DE FACTO 1295 LIMITED - 2006-12-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2020-07-02
    IIF 52 - Secretary → ME
  • 70
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2020-07-02
    IIF 53 - Secretary → ME
  • 71
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 20 - Secretary → ME
  • 72
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-02-02 ~ 2020-07-02
    IIF 156 - Director → ME
    icon of calendar 2011-02-02 ~ 2020-07-02
    IIF 193 - Secretary → ME
  • 73
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 197 - Secretary → ME
  • 74
    TIMEC 1556 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 130 - Director → ME
    icon of calendar 2016-06-21 ~ 2020-07-02
    IIF 241 - Secretary → ME
  • 75
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2020-07-02
    IIF 164 - Director → ME
    icon of calendar 2005-11-21 ~ 2020-07-02
    IIF 17 - Secretary → ME
  • 76
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,086,945 GBP2024-09-30
    Officer
    icon of calendar 2016-05-04 ~ 2019-11-06
    IIF 149 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 201 - Secretary → ME
  • 77
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-02 ~ 2020-07-02
    IIF 218 - Secretary → ME
  • 78
    TIMEC 1579 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2020-07-02
    IIF 237 - Secretary → ME
  • 79
    TIMEC 1578 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ 2020-07-02
    IIF 254 - Secretary → ME
  • 80
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    icon of address Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    357,012 GBP2024-12-31
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-07
    IIF 165 - Director → ME
    icon of calendar 1999-08-04 ~ 2000-02-07
    IIF 211 - Secretary → ME
  • 81
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-05-15 ~ 2020-07-02
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 82
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2019-11-06
    IIF 94 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 219 - Secretary → ME
  • 83
    TIMEC 1205 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 105 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 69 - Secretary → ME
  • 84
    TIMEC 1208 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 127 - Director → ME
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 63 - Secretary → ME
  • 85
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    icon of calendar 2006-10-19 ~ 2020-07-02
    IIF 141 - Director → ME
    icon of calendar 2006-10-19 ~ 2020-07-02
    IIF 64 - Secretary → ME
  • 86
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 65 - Secretary → ME
  • 87
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-12-18 ~ 2020-07-02
    IIF 101 - Director → ME
    icon of calendar 2010-03-22 ~ 2020-07-02
    IIF 238 - Secretary → ME
  • 88
    TIMEC 1364 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 84 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 172 - Secretary → ME
  • 89
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 11 - Secretary → ME
  • 90
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 202 - Secretary → ME
  • 91
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 42 - Secretary → ME
  • 92
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    FOREST COMMERCIAL LIMITED - 2005-04-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 41 - Secretary → ME
  • 93
    TIMEC 1410 LIMITED - 2013-05-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2020-07-02
    IIF 96 - Director → ME
    icon of calendar 2013-05-10 ~ 2020-07-02
    IIF 220 - Secretary → ME
  • 94
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 78 - Secretary → ME
  • 95
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 125 - Director → ME
    icon of calendar 2016-07-06 ~ 2020-07-02
    IIF 253 - Secretary → ME
  • 96
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 2 - Secretary → ME
  • 97
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-03-16 ~ 2020-07-02
    IIF 25 - Secretary → ME
  • 98
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 12 - Secretary → ME
  • 99
    TIMEC 1330 LIMITED - 2012-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2020-07-02
    IIF 99 - Director → ME
    icon of calendar 2011-12-19 ~ 2020-07-02
    IIF 173 - Secretary → ME
  • 100
    BELMORE PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-07-02
    IIF 145 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 5 - Secretary → ME
  • 101
    TIMEC 1305 LIMITED - 2012-05-04
    icon of address 161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    icon of calendar 2012-02-03 ~ 2020-07-02
    IIF 98 - Director → ME
    icon of calendar 2011-04-20 ~ 2020-07-02
    IIF 180 - Secretary → ME
  • 102
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 4 - Secretary → ME
  • 103
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    icon of address 12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    icon of calendar 2006-11-05 ~ 2007-04-19
    IIF 184 - Secretary → ME
  • 104
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 198 - Secretary → ME
  • 105
    MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
    TIMEC 1582 LIMITED - 2018-07-25
    ES DOR 8 LIMITED - 2019-01-31
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 121 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 247 - Secretary → ME
  • 106
    MGD (10) LIMITED - 2004-10-05
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 210 - Secretary → ME
  • 107
    MGD (9) LIMITED - 2004-09-27
    icon of address Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2013-07-09
    IIF 187 - Secretary → ME
  • 108
    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
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2015-11-24 ~ 2019-11-25
    IIF 106 - Director → ME
    icon of calendar 2015-11-24 ~ 2020-07-02
    IIF 250 - Secretary → ME
  • 109
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    icon of address 17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 88 - Director → ME
    icon of calendar 2013-09-04 ~ 2020-07-02
    IIF 190 - Secretary → ME
  • 110
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    ES BAPTIST LIMITED - 2023-11-14
    icon of address 17/19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2020-07-02
    IIF 10 - Secretary → ME
  • 111
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2020-07-02
    IIF 35 - Secretary → ME
  • 112
    TIMEC 1359 LIMITED - 2018-07-25
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 102 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 174 - Secretary → ME
  • 113
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    TIMEC 1581 LIMITED - 2018-07-25
    ES DOR 7 LIMITED - 2019-01-31
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 104 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 214 - Secretary → ME
  • 114
    LARKMOUNT LIMITED - 2018-09-28
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 90 - Director → ME
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 208 - Secretary → ME
  • 115
    TIMEC 1358 LIMITED - 2012-11-19
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2020-07-02
    IIF 95 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 181 - Secretary → ME
  • 116
    TIMEC 1612 LIMITED - 2018-07-25
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 132 - Director → ME
    icon of calendar 2017-08-02 ~ 2020-07-02
    IIF 256 - Secretary → ME
  • 117
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    ES NUH LIMITED - 2023-12-01
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2020-07-02
    IIF 103 - Director → ME
    icon of calendar 2012-02-08 ~ 2020-07-02
    IIF 169 - Secretary → ME
  • 118
    TIMEC 1265 LIMITED - 2018-07-25
    ES DOR 2 LIMITED - 2019-08-16
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-04-08 ~ 2020-07-02
    IIF 183 - Secretary → ME
  • 119
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 152 - Director → ME
    icon of calendar 2016-05-04 ~ 2020-07-02
    IIF 195 - Secretary → ME
  • 120
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    icon of address Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Active Corporate (9 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Officer
    icon of calendar 2021-06-14 ~ 2025-09-01
    IIF 162 - Director → ME
  • 121
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2020-07-02
    IIF 91 - Director → ME
    icon of calendar 2007-10-26 ~ 2020-07-02
    IIF 37 - Secretary → ME
  • 122
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2017-08-07
    IIF 47 - Secretary → ME
  • 123
    icon of address 23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    icon of calendar 2006-01-20 ~ 2010-03-01
    IIF 9 - Secretary → ME
  • 124
    TIMEC 1209 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2020-07-02
    IIF 66 - Secretary → ME
  • 125
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1981-12-10 ~ 2008-04-01
    IIF 285 - Director → ME
  • 126
    icon of address 161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2019-11-13
    IIF 161 - Director → ME
  • 127
    TIMEC 1568 LIMITED - 2018-09-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2020-07-02
    IIF 231 - Secretary → ME
  • 128
    TIMEC 1564 LIMITED - 2018-09-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 120 - Director → ME
    icon of calendar 2016-06-14 ~ 2020-07-02
    IIF 230 - Secretary → ME
  • 129
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2020-07-02
    IIF 36 - Secretary → ME
  • 130
    MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
    icon of address 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    icon of calendar 2012-05-15 ~ 2016-11-02
    IIF 264 - Director → ME
    icon of calendar 2006-01-20 ~ 2016-11-02
    IIF 1 - Secretary → ME
  • 131
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    icon of calendar 2017-07-28 ~ 2020-07-02
    IIF 138 - Director → ME
    icon of calendar 2017-07-28 ~ 2020-07-02
    IIF 239 - Secretary → ME
  • 132
    TIMEC 1239 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-11-06
    IIF 131 - Director → ME
    icon of calendar 2009-09-23 ~ 2020-07-02
    IIF 171 - Secretary → ME
  • 133
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 6 - Secretary → ME
  • 134
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    EML BEDFORD LIMITED - 2022-11-07
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 150 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 196 - Secretary → ME
  • 135
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-22 ~ 2019-11-06
    IIF 151 - Director → ME
    icon of calendar 2016-02-22 ~ 2020-07-02
    IIF 199 - Secretary → ME
  • 136
    TIMEC 1547 LIMITED - 2018-07-25
    ES DOR 5 LIMITED - 2019-07-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-05-17 ~ 2019-11-06
    IIF 140 - Director → ME
    icon of calendar 2016-05-17 ~ 2020-07-02
    IIF 255 - Secretary → ME
  • 137
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 73 - Secretary → ME
  • 138
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,694 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ 2020-07-02
    IIF 74 - Secretary → ME
  • 139
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 76 - Secretary → ME
  • 140
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2020-07-02
    IIF 192 - Secretary → ME
  • 141
    WESTLAND ESTATES LIMITED - 2016-07-22
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,487,433 GBP2024-09-30
    Officer
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 24 - Secretary → ME
  • 142
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-06-18 ~ 2020-07-02
    IIF 77 - Secretary → ME
  • 143
    M&RP LIMITED - 2019-06-13
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    icon of calendar 2018-06-05 ~ 2020-07-02
    IIF 79 - Secretary → ME
  • 144
    SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ 2020-07-02
    IIF 75 - Secretary → ME
  • 145
    SM KINGSBRIDGE FS LIMITED - 2023-01-31
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2020-07-02
    IIF 191 - Secretary → ME
  • 146
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    icon of calendar 2011-10-12 ~ 2020-07-02
    IIF 203 - Secretary → ME
  • 147
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    KILDRESS ESTATES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    icon of calendar 2015-05-08 ~ 2019-11-06
    IIF 163 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 185 - Secretary → ME
  • 148
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    icon of calendar 2015-05-10 ~ 2020-07-02
    IIF 87 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 19 - Secretary → ME
  • 149
    TIMEC 1515 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-06
    IIF 126 - Director → ME
    icon of calendar 2015-09-08 ~ 2020-07-02
    IIF 227 - Secretary → ME
  • 150
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 48 - Secretary → ME
  • 151
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    PLYMOUTH INNS LIMITED - 2016-07-25
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2018-10-17
    IIF 60 - Secretary → ME
  • 152
    TIMEC 1499 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,218 GBP2024-09-30
    Officer
    icon of calendar 2015-04-24 ~ 2017-07-17
    IIF 271 - Director → ME
    icon of calendar 2015-04-24 ~ 2020-07-02
    IIF 236 - Secretary → ME
  • 153
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    icon of address Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2006-12-18 ~ 2014-03-12
    IIF 267 - Director → ME
    icon of calendar 2006-12-18 ~ 2014-03-12
    IIF 61 - Secretary → ME
  • 154
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-02
    IIF 43 - Secretary → ME
  • 155
    TIMEC 1363 LIMITED - 2012-11-19
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 82 - Director → ME
    icon of calendar 2012-08-07 ~ 2020-07-02
    IIF 168 - Secretary → ME
  • 156
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2020-07-02
    IIF 23 - Secretary → ME
  • 157
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 93 - Director → ME
    icon of calendar 2012-09-14 ~ 2020-07-02
    IIF 235 - Secretary → ME
  • 158
    icon of address Klarius Products Ltd Brookhouses Industrial Estate, New Haden Road Cheadle, Stoke On Trent
    Active Corporate (5 parents)
    Equity (Company account)
    3,897,920 GBP2020-06-30
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-13
    IIF 266 - Director → ME
    icon of calendar 2013-02-06 ~ 2013-12-13
    IIF 262 - Secretary → ME
  • 159
    icon of address 68 Astonville Street Astonville Street, 68, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,013 GBP2024-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2020-07-02
    IIF 139 - Director → ME
    icon of calendar 2014-09-10 ~ 2020-07-02
    IIF 225 - Secretary → ME
  • 160
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 114 - Director → ME
    icon of calendar 2015-11-04 ~ 2020-07-02
    IIF 257 - Secretary → ME
  • 161
    icon of address 161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-20
    IIF 272 - Director → ME
    icon of calendar 2015-11-24 ~ 2017-07-20
    IIF 242 - Secretary → ME
  • 162
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2020-07-02
    IIF 248 - Secretary → ME
  • 163
    LYNDBROOK LIMITED - 2007-03-23
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2020-07-02
    IIF 85 - Director → ME
    icon of calendar 2007-03-21 ~ 2020-07-02
    IIF 3 - Secretary → ME
  • 164
    MCALEER & RUSHE LIMITED - 2020-10-21
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 81 - Director → ME
    icon of calendar 2006-01-18 ~ 2006-05-05
    IIF 166 - Director → ME
    icon of calendar 2005-12-16 ~ 2020-07-02
    IIF 13 - Secretary → ME
  • 165
    TIMEC 1580 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2020-07-02
    IIF 213 - Secretary → ME
  • 166
    TIMEC 1191 LIMITED - 2008-10-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2008-10-21 ~ 2020-07-02
    IIF 31 - Secretary → ME
  • 167
    DE FACTO 1294 LIMITED - 2006-05-25
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2020-07-02
    IIF 55 - Secretary → ME
  • 168
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2024-09-30
    Officer
    icon of calendar 2008-01-11 ~ 2020-07-02
    IIF 28 - Secretary → ME
  • 169
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    icon of address 17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    icon of calendar 2006-11-16 ~ 2008-06-09
    IIF 273 - Director → ME
    icon of calendar 2006-11-16 ~ 2020-07-02
    IIF 18 - Secretary → ME
  • 170
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2009-01-16 ~ 2020-07-02
    IIF 34 - Secretary → ME
  • 171
    DARRYL PROPERTIES LIMITED - 2007-06-19
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2020-07-02
    IIF 188 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.