1
NORHAM HOUSE 1008 LIMITED - 2005-02-28
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2020-07-02
IIF 260 - Director → ME
2006-10-31 ~ 2020-07-02
IIF 159 - Secretary → ME
2
BAKER STREET INVESTMENTS LIMITED
- now 05539004DE FACTO 1277 LIMITED - 2005-09-09
161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-11-03 ~ 2020-07-02
IIF 162 - Secretary → ME
3
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2009-10-08 ~ 2013-07-09
IIF 97 - Secretary → ME
4
BEDFORD STREET INVESTMENTS LIMITED
- now NI629925BIRCH ROAD COMPANY LIMITED
- 2016-08-09
NI629925 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-12 ~ 2020-07-02
IIF 256 - Director → ME
2016-03-12 ~ 2020-07-02
IIF 34 - Secretary → ME
5
BEDFORD STREET MANAGEMENT COMPANY LIMITED
- now NI063116MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (18 parents)
Officer
2009-10-08 ~ 2013-07-09
IIF 20 - Secretary → ME
6
BELLINGHAM PROPERTIES LIMITED - now
TIMEC 1454 LIMITED
- 2017-07-20
08810916 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2014-06-24 ~ 2017-07-20
IIF 276 - Director → ME
2014-06-24 ~ 2017-07-20
IIF 11 - Secretary → ME
7
BRAMALL COMMERCIALS LIMITED
- now 05801478NORHAM HOUSE 1068 LIMITED - 2006-05-25
161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2006-11-27 ~ 2020-07-02
IIF 158 - Secretary → ME
8
BRAMALL DEVELOPMENTS LIMITED
- now 05612576NORHAM HOUSE 1054 LIMITED - 2006-05-25
161 Drury Lane, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2006-11-15 ~ 2020-07-02
IIF 170 - Secretary → ME
9
TIMEC 1517 LIMITED
- 2016-07-22
09659949 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-05 ~ 2026-01-13
IIF 186 - Director → ME
2015-11-05 ~ 2020-07-02
IIF 50 - Secretary → ME
10
NORHAM HOUSE 1047 LIMITED - 2005-11-22
100 George Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2020-07-02
IIF 166 - Secretary → ME
11
CASTLEDRUM MANAGEMENT LIMITED
- now 08098114TIMEC 1362 LIMITED
- 2012-11-27
08098114 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2012-09-14 ~ 2020-07-02
IIF 202 - Director → ME
2012-08-07 ~ 2020-07-02
IIF 16 - Secretary → ME
12
KINGSBRIDGE DEVELOPMENTS (CPL) LLP
- 2008-12-03
OC325547 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 181 - LLP Designated Member → ME
13
CITYVIEW BRIGHTON LIMITED
- now 07744390TIMEC 1328 LIMITED
- 2012-08-14
07744390 100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-10-20 ~ dissolved
IIF 274 - Director → ME
2011-10-20 ~ dissolved
IIF 4 - Secretary → ME
14
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 123 - Secretary → ME
15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2006-11-03 ~ 2017-08-07
IIF 154 - Secretary → ME
16
COLLEGE COURT PROPERTIES LIMITED
- now NI034160MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (15 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 122 - Secretary → ME
17
CONMURRY DEVELOPMENTS LIMITED
- now NI034157MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, Cookstown
Active Corporate (11 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 114 - Secretary → ME
18
COOKSTOWN DEVELOPMENTS LIMITED
- now 05348309NORHAM HOUSE 1012 LIMITED - 2005-03-15
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2006-11-03 ~ 2020-07-02
IIF 157 - Secretary → ME
19
COOLATINNEY DEVELOPMENTS LIMITED
- now 06115193ARDTREA DEVELOPMENTS LIMITED
- 2007-08-15
06115193NORHAM HOUSE 1115 LIMITED
- 2007-08-01
06115193 100 George Street, London, England
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2007-07-25 ~ dissolved
IIF 140 - Secretary → ME
20
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 149 - Secretary → ME
21
DRUM ROAD ESTATES LIMITED
- now 05348288NORHAM HOUSE 1010 LIMITED - 2005-03-15
161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-11-15 ~ 2020-07-02
IIF 165 - Secretary → ME
22
DRUM ROAD PROPERTIES LIMITED
- now NI049677MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-16 ~ dissolved
IIF 147 - Secretary → ME
23
EML CARYSFORT HOLDINGS LIMITED
- now 09523268TIMEC 1500 LIMITED
- 2016-07-25
09523268 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-05-12 ~ 2020-07-02
IIF 85 - Secretary → ME
24
EML CHESTNUT HOLDINGS LIMITED - now
TIMEC 1548 LIMITED
- 2018-07-25
10001472 161 Drury Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ 2020-07-02
IIF 228 - Director → ME
2016-06-09 ~ 2020-07-02
IIF 51 - Secretary → ME
25
EML HEATHERVALE HOLDINGS LIMITED - now
EML SHERARD HOLDINGS LIMITED
- 2022-02-11
10230465TIMEC 1565 LIMITED
- 2018-07-25
10230465 161 Drury Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-22 ~ 2020-07-02
IIF 212 - Director → ME
2016-06-22 ~ 2020-07-02
IIF 63 - Secretary → ME
26
EML HEATHERVALE HOUSE LIMITED - now
EML SHERARD LIMITED
- 2022-02-11
09515882TIMEC 1497 LIMITED
- 2016-07-21
09515882 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ 2020-07-02
IIF 224 - Director → ME
2015-04-24 ~ 2020-07-02
IIF 79 - Secretary → ME
27
TIMEC 1562 LIMITED
- 2018-07-25
10230266 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-14 ~ 2020-07-02
IIF 229 - Director → ME
2016-06-14 ~ 2020-07-02
IIF 67 - Secretary → ME
28
EML DUNMURRY LIMITED
- 2019-08-02
08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22
08173459TIMEC 1370 LIMITED
- 2014-01-30
08173459 161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-14 ~ 2020-07-02
IIF 188 - Director → ME
2012-09-14 ~ 2020-07-02
IIF 78 - Secretary → ME
29
EML LEAMINGTON SPA HOLDINGS LIMITED - now
EML FOUNTAIN STREET HOLDINGS LIMITED
- 2023-01-17
08580812FOUNTAIN STREET PROPERTIES LIMITED
- 2016-07-25
08580812TIMEC 1420 LIMITED - 2013-09-03
161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-06-01 ~ 2020-07-02
IIF 261 - Director → ME
2015-10-31 ~ 2020-07-02
IIF 105 - Secretary → ME
30
EML LEAMINGTON SPA LIMITED - now
EML FOUNTAIN STREET LIMITED
- 2023-01-17
04814961DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22
04814961POSTCOVER LIMITED - 2004-03-26
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2020-07-02
IIF 259 - Director → ME
2006-11-03 ~ 2013-12-13
IIF 153 - Secretary → ME
31
CASTLEFARM PROPERTIES LIMITED
- 2016-07-21
NI025433RANFURLY ENTERPRISES LIMITED - 1992-06-01
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2020-07-02
IIF 249 - Director → ME
2006-11-16 ~ 2020-07-02
IIF 121 - Secretary → ME
32
EML MONEDA HOLDINGS LIMITED
- now 10002836TIMEC 1550 LIMITED
- 2018-07-25
10002836 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-09 ~ 2020-07-02
IIF 241 - Director → ME
2016-06-09 ~ 2020-07-02
IIF 62 - Secretary → ME
33
EML MONEDA HOUSE LIMITED - now
EML LESLEY HOUSE LIMITED
- 2022-02-11
09592202TIMEC 1514 LIMITED
- 2016-07-25
09592202 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2020-07-02
IIF 227 - Director → ME
2015-09-08 ~ 2020-07-02
IIF 68 - Secretary → ME
34
EML NOTTINGHAM HOLDINGS LIMITED
- now 09515876TIMEC 1495 LIMITED
- 2016-07-25
09515876 161 Drury Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-24 ~ 2020-07-02
IIF 247 - Director → ME
2015-04-24 ~ 2020-07-02
IIF 86 - Secretary → ME
35
FOREST COMMERCIAL LIMITED
- 2016-07-25
05348295NORHAM HOUSE 1011 LIMITED - 2005-04-08
161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-03 ~ 2020-07-02
IIF 262 - Director → ME
2006-11-03 ~ 2020-07-02
IIF 164 - Secretary → ME
36
EML RATOATH HOLDINGS LIMITED
- now 10230229TIMEC 1563 LIMITED
- 2018-07-25
10230229 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2016-06-14 ~ 2020-07-02
IIF 221 - Director → ME
2016-06-14 ~ 2020-07-02
IIF 49 - Secretary → ME
37
EML REDWOODS HOLDING LIMITED
- now 10001217TIMEC 1549 LIMITED
- 2018-07-25
10001217 161 Drury Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ 2020-07-02
IIF 234 - Director → ME
2016-06-09 ~ 2020-07-02
IIF 74 - Secretary → ME
38
TIMEC 1524 LIMITED
- 2016-07-25
09728307 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ 2020-07-02
IIF 233 - Director → ME
2015-11-04 ~ 2020-07-02
IIF 93 - Secretary → ME
39
TIMEC 1498 LIMITED
- 2016-07-25
09523266 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ 2020-07-02
IIF 216 - Director → ME
2015-04-24 ~ 2020-07-02
IIF 60 - Secretary → ME
40
TIMEC 1561 LIMITED
- 2018-07-25
10224745 161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-09 ~ 2020-07-02
IIF 220 - Director → ME
2016-06-09 ~ 2020-07-02
IIF 92 - Secretary → ME
41
FARLARK PROPERTIES LTD
- 2016-07-22
NI619891 17-19 Dungannon Road, Cookstown, County Tyrone
Active Corporate (7 parents)
Officer
2013-08-15 ~ 2020-07-02
IIF 194 - Director → ME
42
EML TROON HOLDINGS LIMITED
- now 10236554TIMEC 1566 LIMITED
- 2018-07-25
10236554 161 Drury Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-22 ~ 2020-07-02
IIF 222 - Director → ME
2016-06-22 ~ 2020-07-02
IIF 77 - Secretary → ME
43
EML TROON HOUSE LTD - 2016-07-21
TIMEC 1496 LIMITED
- 2016-07-21
09515879 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ 2020-07-02
IIF 214 - Director → ME
2015-04-24 ~ 2020-07-02
IIF 58 - Secretary → ME
44
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21
NI032045GLOBUS PROPERTY SERVICES LTD - 1997-05-09
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (8 parents)
Officer
2006-11-16 ~ 2020-07-02
IIF 128 - Secretary → ME
45
ES BEDFORD STREET LIMITED
- now NI616744BEDFORD STREET ENTERPRISES LIMITED
- 2016-07-21
NI616744 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (11 parents)
Officer
2013-02-12 ~ 2020-07-02
IIF 28 - Secretary → ME
46
BEECHILL BUSINESS PROPERTIES LTD
- 2016-07-21
NI603144GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (13 parents)
Officer
2014-08-04 ~ 2020-07-02
IIF 258 - Director → ME
2016-10-14 ~ 2020-07-02
IIF 41 - Secretary → ME
47
TIMEC 1523 LIMITED
- 2018-07-25
09728269 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-28 ~ 2020-07-02
IIF 218 - Director → ME
2015-10-28 ~ 2020-07-02
IIF 83 - Secretary → ME
48
AIRE COMMERCIALS LIMITED
- 2016-07-22
06026730DE FACTO 1452 LIMITED
- 2006-12-15
06026730 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2006-12-15 ~ 2020-07-02
IIF 115 - Secretary → ME
49
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-10-12 ~ 2020-07-02
IIF 43 - Secretary → ME
50
LARKMEADOW LIMITED
- 2016-07-21
NI609068 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-10-12 ~ 2020-07-02
IIF 39 - Secretary → ME
51
ES COOKSTOWN 1719 LIMITED
- now NI020531LOUISVILLE PROPERTIES LIMITED
- 2016-07-21
NI020531 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Officer
2006-11-15 ~ 2020-07-02
IIF 23 - Secretary → ME
52
ES CORPORATION STREET LIMITED
- now NI609069 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2011-10-12 ~ 2020-07-02
IIF 40 - Secretary → ME
53
TIMEC 1527 LIMITED
- 2017-08-03
09801209 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-17 ~ 2020-07-02
IIF 213 - Director → ME
2015-11-17 ~ 2020-07-02
IIF 55 - Secretary → ME
54
TIMEC 1237 LIMITED
- 2018-07-25
07027416 161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2009-09-23 ~ 2019-10-01
IIF 242 - Director → ME
2009-09-23 ~ 2020-07-02
IIF 13 - Secretary → ME
55
M&RP GROUP LIMITED
- 2018-07-05
NI653490 17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-05 ~ 2020-07-02
IIF 251 - Director → ME
Person with significant control
2018-06-05 ~ 2020-07-02
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
56
ES FURNIVAL SQUARE LIMITED
- now 09728194TIMEC 1521 LIMITED
- 2016-07-26
09728194 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2015-10-28 ~ 2020-07-02
IIF 239 - Director → ME
2015-10-28 ~ 2020-07-02
IIF 56 - Secretary → ME
57
TIMEC 1236 LIMITED
- 2016-07-22
06972071 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2014-02-03 ~ 2020-07-02
IIF 205 - Director → ME
2009-09-23 ~ 2020-07-02
IIF 9 - Secretary → ME
58
ES LANCASTER BIRMINGHAM LIMITED
- now 10178336TIMEC 1555 LIMITED
- 2017-02-10
10178336 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2016-06-21 ~ 2020-07-02
IIF 240 - Director → ME
2016-06-21 ~ 2020-07-02
IIF 66 - Secretary → ME
59
ES LITTLE VIC STREET LIMITED
- now 09801202ES LITTLE VIC STREET LTD
- 2016-07-22
09801202TIMEC 1528 LIMITED
- 2016-07-21
09801202 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2020-07-02
IIF 217 - Director → ME
2015-11-17 ~ 2020-07-02
IIF 95 - Secretary → ME
60
ELMVIEW ENTERPRISES LIMITED
- 2016-08-24
NI608891ES NEWGATE LIMITED
- 2016-08-12
NI608891ELMVIEW ENTERPRISES LIMITED
- 2016-07-21
NI608891 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2019-03-08 ~ 2020-07-02
IIF 257 - Director → ME
2011-10-12 ~ 2020-07-02
IIF 38 - Secretary → ME
61
CLANDEBOYE DEVELOPMENTS LIMITED
- 2016-07-21
NI062255ELBA PROPERTIES LIMITED
- 2007-01-26
NI062255 17/19dungannon Road, Cookstown
Active Corporate (9 parents)
Officer
2006-12-14 ~ 2020-07-02
IIF 129 - Secretary → ME
62
TIMEC 1235 LIMITED
- 2016-07-22
06971955 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2014-02-03 ~ 2020-07-02
IIF 197 - Director → ME
2009-09-23 ~ 2020-07-02
IIF 10 - Secretary → ME
63
TIMEC 1570 LIMITED
- 2016-07-07
10239531 161 Drury Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-07-06 ~ 2017-08-02
IIF 275 - Director → ME
2016-07-06 ~ 2020-07-02
IIF 80 - Secretary → ME
64
ES SUFFOLK BIRMINGHAM LIMITED
- now 09659895TIMEC 1518 LIMITED
- 2018-01-15
09659895 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-22 ~ 2020-07-02
IIF 238 - Director → ME
2015-09-22 ~ 2020-07-02
IIF 94 - Secretary → ME
65
TIMEC 1461 LIMITED
- 2016-07-26
09052958 161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-06 ~ 2019-03-01
IIF 223 - Director → ME
2014-08-06 ~ 2020-07-02
IIF 12 - Secretary → ME
66
FINANCIAL COURSEWARE LIMITED
- now 02923996INTUITION PUBLISHING LIMITED - 1998-03-11
ONSCREEN INTERACTIVE LIMITED - 1997-12-01
Sun Court, 66-67 Cornhill, London
Active Corporate (12 parents)
Officer
1999-08-04 ~ 2000-02-07
IIF 46 - Secretary → ME
67
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 175 - Secretary → ME
68
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 148 - Secretary → ME
69
DE FACTO 1295 LIMITED - 2006-12-08
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2007-04-03 ~ 2020-07-02
IIF 160 - Secretary → ME
70
FOREST COMMERCIAL MANAGEMENT LIMITED
- now 05396889NORHAM HOUSE 1017 LIMITED - 2005-08-10
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2006-11-03 ~ 2020-07-02
IIF 161 - Secretary → ME
71
NORHAM HOUSE 1007 LIMITED - 2005-02-28
100 George Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ dissolved
IIF 167 - Secretary → ME
72
GLANDOR PROPERTIES LIMITED
- now NI038005MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (10 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 127 - Secretary → ME
73
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (12 parents)
Officer
2011-02-02 ~ 2020-07-02
IIF 184 - Director → ME
2011-02-02 ~ 2020-07-02
IIF 27 - Secretary → ME
74
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ 2020-07-02
IIF 31 - Secretary → ME
75
TIMEC 1556 LIMITED
- 2018-07-25
10178582 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-07-02
IIF 235 - Director → ME
2016-06-21 ~ 2020-07-02
IIF 75 - Secretary → ME
76
MOYNE SHELF COMPANY (NO. 200) LIMITED
- 2006-08-21
NI056926 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2015-05-08 ~ 2020-07-02
IIF 266 - Director → ME
2005-11-21 ~ 2020-07-02
IIF 124 - Secretary → ME
77
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-04 ~ 2019-11-06
IIF 252 - Director → ME
2016-05-04 ~ 2020-07-02
IIF 35 - Secretary → ME
78
161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2016-05-02 ~ 2020-07-02
IIF 52 - Secretary → ME
79
17 - 19 Dungannon Road, Cookstown, Tyrone
Dissolved Corporate (6 parents)
Officer
2010-07-13 ~ dissolved
IIF 250 - Director → ME
2010-07-13 ~ dissolved
IIF 1 - Secretary → ME
80
H.I.G PROPERTY SERVICES LTD
- now SC666946H.I.G WINDOWS AND DOORS LTD
- 2020-07-28
SC666946 Cartland Hall 19, Greentowers Road, Lanark, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 178 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
81
H.I.G SAUNAS & GARDEN ROOMS LIMITED
SC841495 19 Green Towers Road, Cartland, Lanark, Scotland
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 177 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
82
Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 268 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 268 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 268 - Has significant influence or control over the trustees of a trust → OE
IIF 268 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
83
HILLSBOROUGH GOLF RESORT LIMITED
- now 10271049TIMEC 1579 LIMITED
- 2016-09-12
10271049 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2020-07-02
IIF 71 - Secretary → ME
84
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED
- now 10271404TIMEC 1578 LIMITED
- 2016-09-12
10271404 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2016-09-09 ~ 2020-07-02
IIF 88 - Secretary → ME
85
INTUITION PUBLISHING LIMITED
- now 02459918FINANCIAL COURSEWARE LIMITED - 1998-03-11
FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
Sun Court, 66-67 Cornhill, London
Active Corporate (15 parents)
Officer
1999-10-01 ~ 2000-02-07
IIF 107 - Director → ME
1999-08-04 ~ 2000-02-07
IIF 45 - Secretary → ME
86
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2012-05-15 ~ 2020-07-02
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
87
KILDRESS MANAGEMENT COMPANY LIMITED
- now 08171836DRUMFARM MANAGEMENT LIMITED
- 2013-08-22
08171836TIMEC 1371 LIMITED
- 2012-11-27
08171836 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2012-09-14 ~ 2019-11-06
IIF 199 - Director → ME
2012-09-14 ~ 2020-07-02
IIF 53 - Secretary → ME
88
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED
- now 06740794TIMEC 1205 LIMITED
- 2008-12-03
06740794 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2008-11-24 ~ 2020-07-02
IIF 210 - Director → ME
2008-11-24 ~ 2020-07-02
IIF 176 - Secretary → ME
89
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED
- now 06741223TIMEC 1208 LIMITED
- 2008-12-03
06741223 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2008-11-24 ~ 2020-07-02
IIF 232 - Director → ME
2008-11-24 ~ 2020-07-02
IIF 171 - Secretary → ME
90
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
- now 05915096NORHAM HOUSE 1090 LIMITED
- 2006-10-25
05915096 161 Drury Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-10-19 ~ 2020-07-02
IIF 246 - Director → ME
2006-10-19 ~ 2020-07-02
IIF 172 - Secretary → ME
91
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED
- now 06740355TIMEC 1206 LIMITED
- 2008-12-03
06740355 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2008-11-24 ~ 2026-01-13
IIF 185 - Director → ME
2008-11-24 ~ 2020-07-02
IIF 173 - Secretary → ME
92
KINGSBRIDGE ENTERPRISES LIMITED
- now 07197497SWISS CENTRE MANAGEMENT LIMITED
- 2013-01-17
07197497 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2013-12-18 ~ 2020-07-02
IIF 206 - Director → ME
2010-03-22 ~ 2020-07-02
IIF 72 - Secretary → ME
93
LARKFIELD ENTERPRISES LIMITED
- now 08097598TIMEC 1364 LIMITED
- 2012-11-27
08097598 161 Drury Lane, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2012-09-14 ~ 2020-07-02
IIF 189 - Director → ME
2012-08-07 ~ 2020-07-02
IIF 6 - Secretary → ME
94
LEICESTER SQUARE INVESTMENTS LIMITED
NI051997 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents, 1 offspring)
Officer
2006-01-20 ~ 2020-07-02
IIF 118 - Secretary → ME
95
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI615433 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ 2020-07-02
IIF 36 - Secretary → ME
96
LONDON ROAD APARTMENTS LIMITED
- now 05396891NORHAM HOUSE 1016 LIMITED - 2005-08-10
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 151 - Secretary → ME
97
LONDON ROAD ESTATES LIMITED
- now 05336810FOREST COMMERCIAL LIMITED - 2005-04-08
NORHAM HOUSE 1009 LIMITED - 2005-03-15
161 Drury Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-01-20 ~ 2020-07-02
IIF 150 - Secretary → ME
98
M&R ASSET MANAGEMENT LIMITED
- now 08485553TIMEC 1410 LIMITED
- 2013-05-10
08485553 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2013-05-10 ~ 2020-07-02
IIF 201 - Director → ME
2013-05-10 ~ 2020-07-02
IIF 54 - Secretary → ME
99
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (9 parents, 16 offsprings)
Officer
2018-06-05 ~ 2020-07-02
IIF 103 - Secretary → ME
100
MARC D&B HOLDINGS LIMITED - now
TIMEC 1571 LIMITED
- 2016-07-07
10240209 161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ 2020-07-02
IIF 230 - Director → ME
2016-07-06 ~ 2020-07-02
IIF 87 - Secretary → ME
101
MC ALEER & RUSHE PROPERTIES LIMITED
- now NI062254RATHLIN PROPERTIES LIMITED
- 2007-01-26
NI062254 17-19 Dungannon Road, Cookstown
Active Corporate (8 parents, 17 offsprings)
Officer
2006-12-14 ~ 2020-07-02
IIF 109 - Secretary → ME
102
MCALEER & RUSHE (CLARENDON) LIMITED
- now 06115286NORHAM HOUSE 1109 LIMITED
- 2007-04-05
06115286 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2007-03-16 ~ 2020-07-02
IIF 132 - Secretary → ME
103
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (8 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 119 - Secretary → ME
104
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
- now 07743612TIMEC 1330 LIMITED
- 2012-05-17
07743612 161 Drury Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-02-03 ~ 2020-07-02
IIF 204 - Director → ME
2011-12-19 ~ 2020-07-02
IIF 7 - Secretary → ME
105
MCALEER & RUSHE CONSTRUCTION LIMITED
- now NI063476BELMORE PROPERTIES LIMITED
- 2007-03-23
NI063476 17-19 Dungannon Road, Cookstown
Active Corporate (12 parents, 4 offsprings)
Officer
2008-01-01 ~ 2020-07-02
IIF 248 - Director → ME
2007-03-21 ~ 2020-07-02
IIF 112 - Secretary → ME
106
MCALEER & RUSHE CONTRACTS UK LIMITED
- now 07512356TIMEC 1305 LIMITED
- 2012-05-04
07512356 161 Drury Lane, London, England
Active Corporate (18 parents)
Officer
2012-02-03 ~ 2020-07-02
IIF 203 - Director → ME
2011-04-20 ~ 2020-07-02
IIF 14 - Secretary → ME
107
MCALEER & RUSHE RESIDENTIAL LIMITED
- now NI063477VIEWFORD PROPERTIES LIMITED
- 2007-03-23
NI063477 17-19 Dungannon Road, Cookstown
Active Corporate (10 parents, 2 offsprings)
Officer
2007-03-21 ~ 2020-07-02
IIF 111 - Secretary → ME
108
MCD MANAGEMENT COMPANY LIMITED
- now NI044251MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (6 parents)
Officer
2006-11-05 ~ 2007-04-19
IIF 18 - Secretary → ME
109
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI615432 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ 2020-07-02
IIF 32 - Secretary → ME
110
MP8 LIMITED - now
MRP DEVELOPMENT MANAGEMENT LIMITED
- 2021-09-02
10291500TIMEC 1582 LIMITED
- 2018-07-25
10291500 161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-02 ~ 2020-07-02
IIF 226 - Director → ME
2017-08-02 ~ 2020-07-02
IIF 81 - Secretary → ME
111
MGD (10) LIMITED - 2004-10-05
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2009-10-08 ~ 2013-07-09
IIF 44 - Secretary → ME
112
MGD (9) LIMITED - 2004-09-27
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2009-10-08 ~ 2013-07-09
IIF 21 - Secretary → ME
113
NORHAM HOUSE 1128 LIMITED
- 2008-04-18
06346024 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 138 - Secretary → ME
114
MRP (BLACKFRIARS) LIMITED
- now 06345476NORHAM HOUSE 1130 LIMITED
- 2008-04-18
06345476 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 133 - Secretary → ME
115
MRP (BOURNEMOUTH) LIMITED
- now 06480116NORHAM HOUSE 1157 LIMITED
- 2008-04-18
06480116 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 141 - Secretary → ME
116
NORHAM HOUSE 1137 LIMITED
- 2008-04-18
06390080 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ dissolved
IIF 174 - Secretary → ME
117
NORHAM HOUSE 1129 LIMITED
- 2008-04-18
06345475 100 George Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-10-02 ~ dissolved
IIF 134 - Secretary → ME
118
NORHAM HOUSE 1131 LIMITED
- 2008-04-18
06346029 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 137 - Secretary → ME
119
MRP BRISTOL LIMITED - now
ES HOULTON BRISTOL LIMITED
- 2024-06-07
09866095ES DOR 4 LIMITED - 2019-11-25
ES HOULTON STREET LIMITED
- 2019-11-25
09866095MRP INVESTMENT & DEVELOPMENT LIMITED
- 2019-09-10
09866095MRP PROPERTIES LIMITED
- 2019-08-13
09866095TIMEC 1530 LIMITED
- 2018-07-25
09866095 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2015-11-24 ~ 2019-11-25
IIF 211 - Director → ME
2015-11-24 ~ 2020-07-02
IIF 84 - Secretary → ME
120
BERRYHILL MANAGEMENT LTD
- 2019-09-12
NI620235 17 - 19, Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2014-02-03 ~ 2020-07-02
IIF 193 - Director → ME
2013-09-04 ~ 2020-07-02
IIF 24 - Secretary → ME
121
MRP CHAPEL LANE LIMITED - now
ES BAPTIST LIMITED
- 2023-11-14
NI062253BH COMMERCIALS (NI) LIMITED
- 2016-07-21
NI062253ARANMORE PROPERTIES LIMITED
- 2007-01-26
NI062253 17/19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2006-12-14 ~ 2020-07-02
IIF 117 - Secretary → ME
122
NORHAM HOUSE 1136 LIMITED
- 2008-04-18
06392595 161 Drury Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ 2020-07-02
IIF 143 - Secretary → ME
123
MRP HAMMERSMITH LIMITED - now
ES HAMMERSMITH LIMITED - 2023-12-01
TIMEC 1359 LIMITED
- 2018-07-25
07982106 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2014-01-06 ~ 2020-07-02
IIF 207 - Director → ME
2012-08-07 ~ 2020-07-02
IIF 8 - Secretary → ME
124
MRP INVESTMENT & DEVELOPMENT LIMITED
- now 10291711MRP ASSET MANAGEMENT LIMITED
- 2019-09-10
10291711TIMEC 1581 LIMITED
- 2018-07-25
10291711 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2017-08-02 ~ 2020-07-02
IIF 209 - Director → ME
2017-08-02 ~ 2020-07-02
IIF 48 - Secretary → ME
125
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents, 39 offsprings)
Officer
2014-01-06 ~ 2020-07-02
IIF 195 - Director → ME
2011-10-12 ~ 2020-07-02
IIF 42 - Secretary → ME
126
MRP MORRISON ST LIMITED - now
CLUAIN MANAGEMENT LIMITED
- 2024-01-17
07980100TIMEC 1358 LIMITED
- 2012-11-19
07980100 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2014-01-06 ~ 2020-07-02
IIF 200 - Director → ME
2012-08-07 ~ 2020-07-02
IIF 15 - Secretary → ME
127
MRP NOTTINGHAM LIMITED - now
ES NOTTINGHAM LIMITED
- 2023-12-01
10894731TIMEC 1612 LIMITED
- 2018-07-25
10894731 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2017-08-02 ~ 2020-07-02
IIF 237 - Director → ME
2017-08-02 ~ 2020-07-02
IIF 90 - Secretary → ME
128
MRP NUH LIMITED - now
ES NORWICH UNION LIMITED
- 2016-11-25
07914685TIMEC 1345 LIMITED
- 2016-07-22
07914685 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2014-02-03 ~ 2020-07-02
IIF 208 - Director → ME
2012-02-08 ~ 2020-07-02
IIF 3 - Secretary → ME
129
TIMEC 1265 LIMITED
- 2018-07-25
07174473 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2010-04-08 ~ 2020-07-02
IIF 17 - Secretary → ME
130
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-04 ~ 2020-07-02
IIF 255 - Director → ME
2016-05-04 ~ 2020-07-02
IIF 29 - Secretary → ME
131
MURDOCK BUILDERS MERCHANTS LIMITED
- now NI037985MURDOCK DISTRIBUTION LIMITED - 2005-06-23
Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
Active Corporate (17 parents)
Officer
2021-06-14 ~ 2025-09-01
IIF 264 - Director → ME
132
NORHAM HOUSE 1138 LIMITED
- 2010-10-14
06390161 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2009-01-16 ~ 2020-07-02
IIF 196 - Director → ME
2007-10-26 ~ 2020-07-02
IIF 146 - Secretary → ME
133
PALACE CAPITAL (NEWCASTLE) LIMITED - now
SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED
- 2016-07-25
05348319NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-15 ~ 2017-08-07
IIF 156 - Secretary → ME
134
DE FACTO 1288 LIMITED - 2005-12-06
1 Lumley Street, Mayfair, London
Liquidation Corporate (7 parents)
Officer
2007-12-18 ~ now
IIF 271 - Director → ME
2007-12-18 ~ now
IIF 155 - Secretary → ME
135
23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2006-01-20 ~ 2010-03-01
IIF 116 - Secretary → ME
136
PENTONVILLE PROPERTIES NO2 LIMITED
- now 06741410TIMEC 1209 LIMITED
- 2008-12-03
06741410 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2008-11-24 ~ 2020-07-02
IIF 145 - Secretary → ME
137
PLYMOUTH HOTEL HOLDINGS LIMITED
10816545 161 Drury Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-21 ~ 2019-11-13
IIF 263 - Director → ME
138
TIMEC 1568 LIMITED
- 2018-09-14
10236572 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ 2020-07-02
IIF 65 - Secretary → ME
139
TIMEC 1564 LIMITED
- 2018-09-14
10230471 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-14 ~ 2020-07-02
IIF 225 - Director → ME
2016-06-14 ~ 2020-07-02
IIF 64 - Secretary → ME
140
NORHAM HOUSE 1043 LIMITED
- 2006-02-06
05521350 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2006-01-11 ~ 2020-07-02
IIF 144 - Secretary → ME
141
REDWOODS MANAGEMENT COMPANY LIMITED
- now NI042004MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
Active Corporate (17 parents)
Officer
2012-05-15 ~ 2016-11-02
IIF 270 - Director → ME
2006-01-20 ~ 2016-11-02
IIF 108 - Secretary → ME
142
161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2017-07-28 ~ 2020-07-02
IIF 243 - Director → ME
2017-07-28 ~ 2020-07-02
IIF 73 - Secretary → ME
143
TIMEC 1239 LIMITED
- 2018-07-25
07027504 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-23 ~ 2019-11-06
IIF 236 - Director → ME
2009-09-23 ~ 2020-07-02
IIF 5 - Secretary → ME
144
SM ALDERGROVE AIRPORT HOTEL LIMITED
- now NI025794ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22
NI025794 17-19 Dungannon Road, Cookstown
Active Corporate (10 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 113 - Secretary → ME
145
SM BEDFORD HOLDCO 1 LIMITED - now
EML BEDFORD LIMITED
- 2022-11-07
NI636573ELM BAY DRIVE COMPANY LIMITED
- 2016-08-09
NI636573 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-22 ~ 2020-07-02
IIF 253 - Director → ME
2016-02-22 ~ 2020-07-02
IIF 30 - Secretary → ME
146
BIRCH BAY COMPANY LIMITED
- 2016-08-09
NI636576 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-22 ~ 2019-11-06
IIF 254 - Director → ME
2016-02-22 ~ 2020-07-02
IIF 33 - Secretary → ME
147
SM BLACKHORSE HOLDINGS LIMITED
- now 10001325TIMEC 1547 LIMITED
- 2018-07-25
10001325 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2016-05-17 ~ 2019-11-06
IIF 245 - Director → ME
2016-05-17 ~ 2020-07-02
IIF 89 - Secretary → ME
148
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ 2020-07-02
IIF 98 - Secretary → ME
149
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2019-09-16 ~ 2020-07-02
IIF 99 - Secretary → ME
150
SM DUNGANNON ROAD HOLDINGS LIMITED
NI664528 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ 2020-07-02
IIF 101 - Secretary → ME
151
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2019-08-15 ~ 2020-07-02
IIF 26 - Secretary → ME
152
SM GREAT VICTORIA ST LIMITED
- now NI024488WESTLAND ESTATES LIMITED
- 2016-07-22
NI024488 C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-16 ~ 2020-07-02
IIF 131 - Secretary → ME
153
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ 2020-07-02
IIF 102 - Secretary → ME
154
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-05 ~ 2020-07-02
IIF 104 - Secretary → ME
155
SM JAMES STREET HOLDINGS LIMITED - now
SM KINGSBRIDGE FS HOLDINGS LIMITED
- 2023-02-06
NI664531 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ 2020-07-02
IIF 100 - Secretary → ME
156
SM JAMES STREET LIMITED - now
SM KINGSBRIDGE FS LIMITED
- 2023-01-31
NI663730 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2019-08-15 ~ 2020-07-02
IIF 25 - Secretary → ME
157
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22
NI608890 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (10 parents)
Officer
2011-10-12 ~ 2020-07-02
IIF 37 - Secretary → ME
158
SM MILLENNIUM HOUSE LIMITED
- now NI033500KILDRESS ESTATES LIMITED
- 2016-07-22
NI033500MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
17-19 Dungannon Road, Cookstown
Active Corporate (7 parents)
Officer
2015-05-08 ~ 2019-11-06
IIF 265 - Director → ME
2006-11-16 ~ 2020-07-02
IIF 19 - Secretary → ME
159
SM MURRAY HOUSE LIMITED - now
ES MURRAY HOUSE LIMITED
- 2021-10-12
NI037562M & R ESTATES LIMITED
- 2016-07-21
NI037562MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (10 parents)
Officer
2015-05-10 ~ 2020-07-02
IIF 192 - Director → ME
2006-11-16 ~ 2020-07-02
IIF 126 - Secretary → ME
160
SM OAKLYN TREASURY LIMITED
- now 09602645TIMEC 1515 LIMITED
- 2016-07-26
09602645 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2019-11-06
IIF 231 - Director → ME
2015-09-08 ~ 2020-07-02
IIF 61 - Secretary → ME
161
SM PLYMOUTH COMMERCIALS LIMITED
- now 05667338PLYMOUTH COMMERCIALS LIMITED
- 2016-07-25
05667338NORHAM HOUSE 1067 LIMITED - 2006-05-17
161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2006-11-27 ~ 2020-07-02
IIF 135 - Secretary → ME
162
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED
- 2016-07-25
05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-11-15 ~ 2018-10-17
IIF 168 - Secretary → ME
163
TIMEC 1499 LIMITED
- 2016-07-25
09523271 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ 2017-07-17
IIF 277 - Director → ME
2015-04-24 ~ 2020-07-02
IIF 70 - Secretary → ME
164
STATION ROAD BRIGHTON LIMITED
- now 09891470TIMEC 1539 LIMITED
- 2016-07-22
09891470 100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-10 ~ dissolved
IIF 215 - Director → ME
2016-02-10 ~ dissolved
IIF 57 - Secretary → ME
165
SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22
06028999 Atwell Martin, 65 Southside Street, Plymouth, England
Active Corporate (22 parents)
Officer
2006-12-18 ~ 2014-03-12
IIF 273 - Director → ME
2006-12-18 ~ 2014-03-12
IIF 169 - Secretary → ME
166
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
2006-01-20 ~ 2020-07-02
IIF 152 - Secretary → ME
167
TARDRUM MANAGEMENT LIMITED
- now 08096478TIMEC 1363 LIMITED
- 2012-11-19
08096478 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2012-09-14 ~ 2020-07-02
IIF 187 - Director → ME
2012-08-07 ~ 2020-07-02
IIF 2 - Secretary → ME
168
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2007-06-11 ~ 2020-07-02
IIF 130 - Secretary → ME
169
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2012-09-14 ~ 2020-07-02
IIF 198 - Director → ME
2012-09-14 ~ 2020-07-02
IIF 69 - Secretary → ME
170
Klarius Products Ltd Brookhouses Industrial Estate, New Haden Road Cheadle, Stoke On Trent
Active Corporate (9 parents)
Officer
2013-02-06 ~ 2013-12-13
IIF 272 - Director → ME
2013-02-06 ~ 2013-12-13
IIF 96 - Secretary → ME
171
68 Astonville Street Astonville Street, 68, London, England
Active Corporate (8 parents)
Officer
2014-09-10 ~ 2020-07-02
IIF 244 - Director → ME
2014-09-10 ~ 2020-07-02
IIF 59 - Secretary → ME
172
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2015-11-04 ~ 2020-07-02
IIF 219 - Director → ME
2015-11-04 ~ 2020-07-02
IIF 91 - Secretary → ME
173
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2017-07-20
IIF 278 - Director → ME
2015-11-24 ~ 2017-07-20
IIF 76 - Secretary → ME
174
161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2020-02-24 ~ 2020-07-02
IIF 82 - Secretary → ME
175
TIMEC 222 LIMITED - now
MCALEER & RUSHE GROUP LIMITED
- 2020-10-21
NI063407 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2009-11-09 ~ 2020-07-02
IIF 190 - Director → ME
2007-03-21 ~ 2020-07-02
IIF 110 - Secretary → ME
176
TIMEC 333 LIMITED - now
MCALEER & RUSHE LIMITED
- 2020-10-21
NI010410 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Liquidation Corporate (12 parents, 5 offsprings)
Officer
2006-01-18 ~ 2006-05-05
IIF 106 - Director → ME
2005-12-16 ~ 2020-07-02
IIF 183 - Director → ME
2005-12-16 ~ 2020-07-02
IIF 120 - Secretary → ME
177
KINGSBRIDGE DEVELOPMENTS (FW) LLP
- 2008-12-03
OC327102 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 180 - LLP Designated Member → ME
178
TIMEC 1580 LIMITED
- 2018-07-25
10291528 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2017-05-25 ~ 2020-07-02
IIF 47 - Secretary → ME
179
WATERFRONT COMMERCIAL LIMITED
- now 06714375TIMEC 1191 LIMITED
- 2008-10-27
06714375 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2008-10-21 ~ 2020-07-02
IIF 139 - Secretary → ME
180
DE FACTO 1294 LIMITED - 2006-05-25
100 George Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-27 ~ 2020-07-02
IIF 163 - Secretary → ME
181
WESTLAND (SHEFFIELD) LIMITED
- now 06428239NORHAM HOUSE 1149 LIMITED
- 2008-05-09
06428239 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2008-01-11 ~ 2020-07-02
IIF 136 - Secretary → ME
182
WESTLAND DEVELOPMENTS (NI) LIMITED
- now NI045483MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
17/19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-16 ~ 2008-06-09
IIF 279 - Director → ME
2006-11-16 ~ 2020-07-02
IIF 125 - Secretary → ME
183
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2009-01-16 ~ 2020-07-02
IIF 142 - Secretary → ME
184
KINGSBRIDGE DEVELOPMENTS (WHS) LLP
- 2008-12-03
OC324832KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP
- 2007-01-23
OC324832 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 182 - LLP Designated Member → ME
185
DARRYL PROPERTIES LIMITED
- 2007-06-19
NI064432 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2007-06-15 ~ 2020-07-02
IIF 22 - Secretary → ME