1
NORHAM HOUSE 1008 LIMITED - 2005-02-28
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2005-03-08 ~ now
IIF 121 - Director → ME
2
DE FACTO 1277 LIMITED - 2005-09-09
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2005-09-09 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
3
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
4
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 224 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
NORHAM HOUSE 1068 LIMITED - 2006-05-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-05-22 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
6
NORHAM HOUSE 1054 LIMITED - 2006-05-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2006-04-06 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
7
TIMEC 1517 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 72 - Director → ME
8
NORHAM HOUSE 1047 LIMITED - 2005-11-22
100 George Street, London, England
Dissolved Corporate (1 parent)
Officer
2005-11-16 ~ dissolved
IIF 145 - Director → ME
9
TIMEC 1362 LIMITED - 2012-11-27
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-01-06 ~ now
IIF 29 - Director → ME
10
TIMEC 1205 LLP - 2016-08-11
KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 187 - LLP Designated Member → ME
11
TIMEC 1328 LIMITED - 2012-08-14
100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-20 ~ dissolved
IIF 134 - Director → ME
12
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-02-01 ~ now
IIF 122 - Director → ME
13
MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents)
Officer
2001-03-01 ~ now
IIF 90 - Director → ME
14
PLUM DRIVE COMPANY LIMITED - 2025-07-23
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2025-03-10 ~ now
IIF 211 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, Cookstown
Active Corporate (7 parents)
Officer
1998-05-08 ~ now
IIF 96 - Director → ME
16
ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
NORHAM HOUSE 1115 LIMITED - 2007-08-01
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 144 - Director → ME
17
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2003-04-04 ~ now
IIF 115 - Director → ME
18
TIMEC 1629 LIMITED - 2018-02-14
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2018-02-13 ~ now
IIF 43 - Director → ME
19
5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (7 parents)
Profit/Loss (Company account)
2,638,619 GBP2024-01-01 ~ 2024-12-31
Officer
2013-03-27 ~ now
IIF 95 - Director → ME
20
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
21
TIMEC 1500 LIMITED - 2016-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2015-05-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
22
ES DOR 6 LIMITED - 2021-12-10
TIMEC 1548 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-09 ~ now
IIF 78 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 26 - Director → ME
24
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 22 - Director → ME
25
EML CITY SQUARE LIMITED - 2022-06-27
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
26
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 23 - Director → ME
27
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 196 - Has significant influence or control over the trustees of a trust → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
EML SHERARD HOLDINGS LIMITED - 2022-02-11
TIMEC 1565 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-06-22 ~ now
IIF 64 - Director → ME
29
EML SHERARD LIMITED - 2022-02-11
EML SHERARD LTD - 2016-07-22
TIMEC 1497 LIMITED - 2016-07-21
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2015-04-24 ~ now
IIF 75 - Director → ME
30
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
31
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
32
TIMEC 1562 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 246 - Has significant influence or control over the trustees of a trust → OE
33
EML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
TIMEC 1370 LIMITED - 2014-01-30
161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 235 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
TIMEC 1420 LIMITED - 2013-09-03
161 Drury Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 70 - Director → ME
35
EML FOUNTAIN STREET LIMITED - 2023-01-17
DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
POSTCOVER LIMITED - 2004-03-26
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 58 - Director → ME
36
CASTLEFARM PROPERTIES LIMITED - 2016-07-21
RANFURLY ENTERPRISES LIMITED - 1992-06-01
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (4 parents)
Officer
1991-04-11 ~ now
IIF 91 - Director → ME
37
TIMEC 1550 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 50 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 242 - Has significant influence or control over the trustees of a trust → OE
38
EML LESLEY HOUSE LIMITED - 2022-02-11
TIMEC 1514 LIMITED - 2016-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 46 - Director → ME
39
TIMEC 1495 LIMITED - 2016-07-25
161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2024-09-30
Officer
2015-04-24 ~ now
IIF 82 - Director → ME
40
FOREST COMMERCIAL LIMITED - 2016-07-25
NORHAM HOUSE 1011 LIMITED - 2005-04-08
161 Drury Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 105 - Director → ME
41
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
42
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
43
TIMEC 1563 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 79 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 247 - Has significant influence or control over the trustees of a trust → OE
44
TIMEC 1549 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-09 ~ now
IIF 73 - Director → ME
45
TIMEC 1524 LIMITED - 2016-07-25
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2015-11-04 ~ now
IIF 65 - Director → ME
46
TIMEC 1498 LIMITED - 2016-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 212 - Director → ME
47
TIMEC 1561 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-06-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 244 - Has significant influence or control over the trustees of a trust → OE
48
FARLARK PROPERTIES LTD - 2016-07-22
17-19 Dungannon Road, Cookstown, County Tyrone
Active Corporate (3 parents)
Officer
2013-08-15 ~ now
IIF 31 - Director → ME
49
TIMEC 1566 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-06-22 ~ now
IIF 84 - Director → ME
50
TIMEC 1496 LIMITED - 2016-07-21
EML TROON HOUSE LTD - 2016-07-21
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2015-04-24 ~ now
IIF 74 - Director → ME
51
PENTONVILLE PROPERTIES LIMITED - 2016-07-21
GLOBUS PROPERTY SERVICES LTD - 1997-05-09
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (6 parents)
Officer
1997-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-05 ~ now
IIF 5 - Director → ME
53
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 10 - Director → ME
54
BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (6 parents)
Officer
2014-08-04 ~ now
IIF 34 - Director → ME
55
TIMEC 1523 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ now
IIF 62 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
AIRE COMMERCIALS LIMITED - 2016-07-22
DE FACTO 1452 LIMITED - 2006-12-15
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2006-12-15 ~ now
IIF 113 - Director → ME
57
BELLAVALE LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 36 - Director → ME
58
LARKMEADOW LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 40 - Director → ME
59
LOUISVILLE PROPERTIES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Officer
1987-05-29 ~ now
IIF 92 - Director → ME
60
PINEMOSS LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 38 - Director → ME
61
TIMEC 1527 LIMITED - 2017-08-03
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-11-17 ~ now
IIF 63 - Director → ME
62
TIMEC 1237 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2019-10-01 ~ now
IIF 180 - Director → ME
63
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-18 ~ now
IIF 28 - Director → ME
64
MRP MORRISON ST LIMITED - 2024-01-17
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 11 - Director → ME
65
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2021-08-11 ~ now
IIF 12 - Director → ME
66
TIMEC 1521 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-10-28 ~ now
IIF 41 - Director → ME
67
TIMEC 1236 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2009-09-23 ~ now
IIF 124 - Director → ME
68
TIMEC 1555 LIMITED - 2017-02-10
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-21 ~ now
IIF 47 - Director → ME
69
ES LITTLE VIC STREET LTD - 2016-07-22
TIMEC 1528 LIMITED - 2016-07-21
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-11-17 ~ now
IIF 66 - Director → ME
70
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2021-09-17 ~ now
IIF 15 - Director → ME
71
ELMVIEW ENTERPRISES LIMITED - 2016-08-24
ES NEWGATE LIMITED - 2016-08-12
ELMVIEW ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 37 - Director → ME
72
CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
ELBA PROPERTIES LIMITED - 2007-01-26
17/19dungannon Road, Cookstown
Active Corporate (6 parents)
Officer
2006-12-14 ~ now
IIF 93 - Director → ME
73
TIMEC 1235 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2009-09-23 ~ now
IIF 125 - Director → ME
74
BELTEL1 LIMITED - 2017-08-02
TIMEC 1570 LIMITED - 2016-07-07
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-06 ~ now
IIF 80 - Director → ME
75
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-05-18 ~ now
IIF 17 - Director → ME
76
TIMEC 1518 LIMITED - 2018-01-15
161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 57 - Director → ME
77
TIMEC 1461 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 178 - Director → ME
78
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2001-04-04 ~ now
IIF 109 - Director → ME
79
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2003-01-09 ~ now
IIF 114 - Director → ME
80
DE FACTO 1295 LIMITED - 2006-12-08
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2006-01-26 ~ now
IIF 118 - Director → ME
81
NORHAM HOUSE 1017 LIMITED - 2005-08-10
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2005-06-01 ~ now
IIF 102 - Director → ME
82
NORHAM HOUSE 1007 LIMITED - 2005-02-28
100 George Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-03-08 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
83
MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (6 parents)
Officer
2000-04-07 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
84
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-02-02 ~ now
IIF 35 - Director → ME
85
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ now
IIF 175 - Director → ME
86
TIMEC 1556 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 59 - Director → ME
87
MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (4 parents)
Officer
2005-11-21 ~ now
IIF 214 - Director → ME
88
TIMEC 1579 LIMITED - 2016-09-12
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
89
TIMEC 1578 LIMITED - 2016-09-12
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-1,680,254 GBP2023-09-30
Officer
2020-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
91
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-18 ~ now
IIF 1 - Director → ME
92
TIMEC 1205 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2008-11-24 ~ now
IIF 112 - Director → ME
93
TIMEC 1208 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2008-11-24 ~ now
IIF 111 - Director → ME
94
NORHAM HOUSE 1090 LIMITED - 2006-10-25
161 Drury Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5 GBP2021-09-30
Officer
2006-10-19 ~ now
IIF 110 - Director → ME
95
TIMEC 1206 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2019-09-30
Officer
2008-11-24 ~ now
IIF 116 - Director → ME
96
SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-03-22 ~ now
IIF 86 - Director → ME
97
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (7 parents, 1 offspring)
Officer
2004-10-08 ~ now
IIF 89 - Director → ME
98
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ now
IIF 174 - Director → ME
99
FOREST COMMERCIAL LIMITED - 2005-04-08
NORHAM HOUSE 1009 LIMITED - 2005-03-15
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2005-03-08 ~ now
IIF 104 - Director → ME
100
TIMEC 1410 LIMITED - 2013-05-10
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2013-05-10 ~ now
IIF 76 - Director → ME
101
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-06-05 ~ now
IIF 172 - Director → ME
102
BELTEL2 LIMITED - 2023-01-09
TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-07-06 ~ now
IIF 49 - Director → ME
103
RATHLIN PROPERTIES LIMITED - 2007-01-26
17-19 Dungannon Road, Cookstown
Active Corporate (5 parents, 16 offsprings)
Officer
2006-12-14 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
104
NORHAM HOUSE 1109 LIMITED - 2007-04-05
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-03-16 ~ now
IIF 107 - Director → ME
105
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-02-01 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
TIMEC 1330 LIMITED - 2012-05-17
161 Drury Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
39,556,107 GBP2024-12-31
Officer
2011-12-19 ~ now
IIF 60 - Director → ME
107
BELMORE PROPERTIES LIMITED - 2007-03-23
17-19 Dungannon Road, Cookstown
Active Corporate (2 parents, 3 offsprings)
Officer
2007-03-21 ~ now
IIF 99 - Director → ME
108
TIMEC 1305 LIMITED - 2012-05-04
161 Drury Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
65,023,068 GBP2024-12-31
Officer
2011-04-20 ~ now
IIF 68 - Director → ME
109
VIEWFORD PROPERTIES LIMITED - 2007-03-23
17-19 Dungannon Road, Cookstown
Active Corporate (2 parents, 2 offsprings)
Officer
2007-03-21 ~ now
IIF 97 - Director → ME
110
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (5 parents)
Officer
2016-05-04 ~ now
IIF 173 - Director → ME
111
MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
ES DOR 8 LIMITED - 2019-01-31
TIMEC 1582 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ now
IIF 48 - Director → ME
112
NORHAM HOUSE 1128 LIMITED - 2008-04-18
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 149 - Director → ME
113
NORHAM HOUSE 1130 LIMITED - 2008-04-18
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 150 - Director → ME
114
NORHAM HOUSE 1157 LIMITED - 2008-04-18
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 153 - Director → ME
115
NORHAM HOUSE 1137 LIMITED - 2008-04-18
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 151 - Director → ME
116
NORHAM HOUSE 1129 LIMITED - 2008-04-18
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 154 - Director → ME
117
NORHAM HOUSE 1131 LIMITED - 2008-04-18
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 157 - Director → ME
118
ES GLASGOW RENFIELD LIMITED - 2023-11-29
ES DOR 11 LIMITED - 2021-04-19
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2020-06-16 ~ now
IIF 13 - Director → ME
119
ES HOULTON BRISTOL LIMITED - 2024-06-07
ES DOR 4 LIMITED - 2019-11-25
ES HOULTON STREET LIMITED - 2019-11-25
MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
MRP PROPERTIES LIMITED - 2019-08-13
ES DOR 4 LIMITED - 2019-03-11
TIMEC 1530 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2019-11-25 ~ now
IIF 177 - Director → ME
120
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 81 - Director → ME
121
BERRYHILL MANAGEMENT LTD - 2019-09-12
17 - 19, Dungannon Road, Cookstown, Tyrone
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-02-03 ~ now
IIF 3 - Director → ME
122
ES BAPTIST LIMITED - 2023-11-14
BH COMMERCIALS (NI) LIMITED - 2016-07-21
ARANMORE PROPERTIES LIMITED - 2007-01-26
17/19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Officer
2006-12-14 ~ now
IIF 213 - Director → ME
123
ES DOR 12 LIMITED - 2021-09-02
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-16 ~ now
IIF 19 - Director → ME
124
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ now
IIF 16 - Director → ME
125
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ now
IIF 4 - Director → ME
126
NORHAM HOUSE 1136 LIMITED - 2008-04-18
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2007-10-19 ~ now
IIF 108 - Director → ME
127
ES HAMMERSMITH LIMITED - 2023-12-01
ES DOR 3 LIMITED - 2022-08-23
TIMEC 1359 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2012-08-07 ~ now
IIF 53 - Director → ME
128
MRP ASSET MANAGEMENT LIMITED - 2019-09-10
ES DOR 7 LIMITED - 2019-01-31
TIMEC 1581 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-18 ~ now
IIF 69 - Director → ME
129
LARKMOUNT LIMITED - 2018-09-28
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (7 parents, 18 offsprings)
Officer
2011-09-28 ~ now
IIF 39 - Director → ME
130
CLUAIN MANAGEMENT LIMITED - 2024-01-17
TIMEC 1358 LIMITED - 2012-11-19
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2012-08-07 ~ now
IIF 67 - Director → ME
131
ES NOTTINGHAM LIMITED - 2023-12-01
ES DOR 9 LIMITED - 2018-10-22
TIMEC 1612 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ now
IIF 83 - Director → ME
132
ES NUH LIMITED - 2023-12-01
ES NORWICH UNION LIMITED - 2016-11-25
TIMEC 1345 LIMITED - 2016-07-22
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2012-02-08 ~ now
IIF 51 - Director → ME
133
ES DOR 2 LIMITED - 2019-08-16
TIMEC 1265 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-04-08 ~ now
IIF 126 - Director → ME
134
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 18 - Director → ME
135
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 176 - Director → ME
136
NORHAM HOUSE 1138 LIMITED - 2010-10-14
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2020-06-18 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
137
TIMEC 1209 LIMITED - 2008-12-03
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2008-11-24 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
TIMEC 1568 LIMITED - 2018-09-14
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2016-06-30 ~ now
IIF 55 - Director → ME
139
TIMEC 1564 LIMITED - 2018-09-14
161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 77 - Director → ME
140
NORHAM HOUSE 1043 LIMITED - 2006-02-06
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2006-01-11 ~ now
IIF 120 - Director → ME
141
161 Drury Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-101,600 GBP2017-03-31
Officer
2017-07-28 ~ now
IIF 179 - Director → ME
142
TIMEC 1539 LIMITED - 2016-07-22
100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ dissolved
IIF 131 - Director → ME
143
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2004-10-15 ~ now
IIF 103 - Director → ME
144
The Diamond Centre, Market Street, Magherafelt, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-10-04 ~ now
IIF 215 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 250 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 250 - Has significant influence or control over the trustees of a trust → OE
145
TIMEC 1363 LIMITED - 2012-11-19
161 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ now
IIF 33 - Director → ME
146
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Officer
2007-06-11 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
147
PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
161 Drury Lane, London, England
Active Corporate (2 parents)
Officer
2007-01-30 ~ now
IIF 188 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Right to surplus assets - More than 25% but not more than 50% → OE
148
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2014-04-01 ~ now
IIF 30 - Director → ME
149
161 Drury Lane, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-14,405 GBP2016-09-30
Officer
2020-06-18 ~ now
IIF 71 - Director → ME
150
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 44 - Director → ME
151
TIMEC 1882 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-07 ~ now
IIF 87 - Director → ME
152
TIMEC 1886 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 88 - Director → ME
153
MCALEER & RUSHE GROUP LIMITED - 2020-10-21
LYNDBROOK LIMITED - 2007-03-23
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
154
MCALEER & RUSHE LIMITED - 2020-10-21
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Liquidation Corporate (2 parents, 1 offspring)
Officer
1974-10-29 ~ now
IIF 164 - Director → ME
155
TIMEC 1208 LLP - 2018-08-14
KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 189 - LLP Designated Member → ME
156
TIMEC 1580 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 61 - Director → ME
157
TIMEC 1206 LLP - 2016-08-11
KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
100 George Street, London, England
Liquidation Corporate (5 parents)
Officer
2006-12-14 ~ now
IIF 186 - LLP Designated Member → ME
158
DARRYL PROPERTIES LIMITED - 2007-06-19
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents)
Officer
2007-06-15 ~ now
IIF 217 - Director → ME
159
Company number OC362539Non-active corporate
Officer
2011-03-09 ~ now
IIF 185 - LLP Designated Member → ME