1
NORHAM HOUSE 1008 LIMITED - 2005-02-28
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2005-03-08 ~ nowIIF 136 - director → ME
2
DE FACTO 1277 LIMITED - 2005-09-09
161 Drury Lane, London, EnglandCorporate (5 parents)
Officer
2005-09-09 ~ nowIIF 112 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
3
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (4 parents)
Officer
2021-01-15 ~ nowIIF 154 - director → ME
4
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-05 ~ nowIIF 28 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 190 - 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, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2006-05-22 ~ nowIIF 128 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
6
NORHAM HOUSE 1054 LIMITED - 2006-05-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2006-04-06 ~ nowIIF 129 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
7
TIMEC 1517 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandCorporate (7 parents)
Officer
2015-11-05 ~ nowIIF 76 - director → ME
8
NORHAM HOUSE 1047 LIMITED - 2005-11-22
100 George Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-11-16 ~ dissolvedIIF 114 - director → ME
9
TIMEC 1362 LIMITED - 2012-11-27
161 Drury Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-01-06 ~ nowIIF 30 - director → ME
10
TIMEC 1205 LLP - 2016-08-11
KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
100 George Street, London, EnglandDissolved corporate (5 parents)
Officer
2007-01-25 ~ dissolvedIIF 227 - llp-designated-member → ME
11
TIMEC 1328 LIMITED - 2012-08-14
100 George Street, London, EnglandDissolved corporate (6 parents)
Officer
2011-10-20 ~ dissolvedIIF 46 - director → ME
12
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-02-01 ~ nowIIF 179 - director → ME
13
MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (7 parents)
Officer
2001-03-01 ~ nowIIF 96 - director → ME
14
MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, CookstownCorporate (7 parents)
Officer
1998-05-08 ~ nowIIF 97 - director → ME
15
ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
NORHAM HOUSE 1115 LIMITED - 2007-08-01
100 George Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-07-25 ~ dissolvedIIF 111 - director → ME
16
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2003-04-04 ~ nowIIF 176 - director → ME
17
TIMEC 1629 LIMITED - 2018-02-14
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2018-02-13 ~ nowIIF 49 - director → ME
18
5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandCorporate (7 parents)
Officer
2013-03-27 ~ nowIIF 173 - director → ME
19
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (2 parents)
Officer
2024-01-31 ~ nowIIF 148 - director → ME
20
TIMEC 1500 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2015-05-12 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ES DOR 6 LIMITED - 2021-12-10
TIMEC 1548 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-06-09 ~ nowIIF 82 - director → ME
Person with significant control
2019-02-15 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-06-22 ~ nowIIF 16 - director → ME
23
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2022-06-21 ~ nowIIF 15 - director → ME
24
EML CITY SQUARE LIMITED - 2022-06-27
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-06-21 ~ nowIIF 17 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
25
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (4 parents)
Officer
2023-02-08 ~ nowIIF 160 - director → ME
26
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ nowIIF 150 - director → ME
Person with significant control
2021-08-31 ~ nowIIF 236 - Has significant influence or control over the trustees of a trust → OE
27
EML SHERARD HOLDINGS LIMITED - 2022-02-11
TIMEC 1565 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-06-22 ~ nowIIF 69 - director → ME
28
EML SHERARD LIMITED - 2022-02-11
EML SHERARD LTD - 2016-07-22
TIMEC 1497 LIMITED - 2016-07-21
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2015-04-24 ~ nowIIF 79 - director → ME
29
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 159 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Right to appoint or remove directors → OE
30
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 149 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 239 - Right to appoint or remove directors → OE
31
TIMEC 1562 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2016-06-14 ~ nowIIF 62 - director → ME
Person with significant control
2016-10-03 ~ nowIIF 212 - Has significant influence or control over the trustees of a trust → OE
32
EML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
TIMEC 1370 LIMITED - 2014-01-30
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-02-03 ~ nowIIF 33 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ nowIIF 165 - director → ME
34
EML FOUNTAIN STREET LIMITED - 2023-01-17
DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
POSTCOVER LIMITED - 2004-03-26
161 Drury Lane, London, EnglandCorporate (5 parents)
Officer
2016-03-01 ~ nowIIF 164 - director → ME
35
CASTLEFARM PROPERTIES LIMITED - 2016-07-21
RANFURLY ENTERPRISES LIMITED - 1992-06-01
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (4 parents)
Officer
1991-04-11 ~ nowIIF 169 - director → ME
36
TIMEC 1550 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2016-06-09 ~ nowIIF 56 - director → ME
Person with significant control
2016-10-03 ~ nowIIF 208 - Has significant influence or control over the trustees of a trust → OE
37
EML LESLEY HOUSE LIMITED - 2022-02-11
TIMEC 1514 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2015-09-08 ~ nowIIF 52 - director → ME
38
TIMEC 1495 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2023-09-30
Officer
2015-04-24 ~ nowIIF 85 - director → ME
39
FOREST COMMERCIAL LIMITED - 2016-07-25
NORHAM HOUSE 1011 LIMITED - 2005-04-08
161 Drury Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-03-08 ~ nowIIF 109 - director → ME
40
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 161 - director → ME
Person with significant control
2021-03-29 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Right to appoint or remove directors → OE
41
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (3 parents)
Officer
2025-04-09 ~ nowIIF 24 - director → ME
42
TIMEC 1563 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2016-06-14 ~ nowIIF 83 - director → ME
Person with significant control
2017-10-02 ~ nowIIF 213 - Has significant influence or control over the trustees of a trust → OE
43
TIMEC 1549 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-06-09 ~ nowIIF 77 - director → ME
44
TIMEC 1524 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2015-11-04 ~ nowIIF 70 - director → ME
45
TIMEC 1498 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 14 - director → ME
46
TIMEC 1561 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-06-09 ~ nowIIF 51 - director → ME
Person with significant control
2016-06-09 ~ nowIIF 210 - Has significant influence or control over the trustees of a trust → OE
47
FARLARK PROPERTIES LTD - 2016-07-22
17-19 Dungannon Road, Cookstown, County TyroneCorporate (3 parents)
Officer
2013-08-15 ~ nowIIF 32 - director → ME
48
TIMEC 1566 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-06-22 ~ nowIIF 87 - director → ME
49
EML TROON HOUSE LTD - 2016-07-21
TIMEC 1496 LIMITED - 2016-07-21
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2015-04-24 ~ nowIIF 78 - director → ME
50
PENTONVILLE PROPERTIES LIMITED - 2016-07-21
GLOBUS PROPERTY SERVICES LTD - 1997-05-09
17-19 Dungannon Road, Cookstown, Co. TyroneCorporate (6 parents)
Officer
1997-03-05 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-05 ~ nowIIF 147 - director → ME
52
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (5 parents)
Officer
2022-02-02 ~ nowIIF 151 - director → ME
53
BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, TyroneCorporate (6 parents)
Officer
2014-08-04 ~ nowIIF 35 - director → ME
54
TIMEC 1523 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ nowIIF 67 - director → ME
Person with significant control
2016-09-26 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
AIRE COMMERCIALS LIMITED - 2016-07-22
DE FACTO 1452 LIMITED - 2006-12-15
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2006-12-15 ~ nowIIF 125 - director → ME
56
BELLAVALE LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneCorporate (7 parents)
Officer
2011-09-28 ~ nowIIF 36 - director → ME
57
LARKMEADOW LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneCorporate (7 parents)
Officer
2011-09-28 ~ nowIIF 41 - director → ME
58
LOUISVILLE PROPERTIES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (5 parents)
Officer
1987-05-29 ~ nowIIF 183 - director → ME
59
PINEMOSS LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneCorporate (7 parents)
Officer
2011-09-28 ~ nowIIF 38 - director → ME
60
TIMEC 1527 LIMITED - 2017-08-03
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2015-11-17 ~ nowIIF 68 - director → ME
61
TIMEC 1237 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2019-10-01 ~ nowIIF 13 - director → ME
62
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-18 ~ nowIIF 29 - director → ME
63
MRP MORRISON ST LIMITED - 2024-01-17
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (6 parents)
Officer
2024-01-12 ~ nowIIF 152 - director → ME
64
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (5 parents, 5 offsprings)
Officer
2021-08-11 ~ nowIIF 153 - director → ME
65
TIMEC 1521 LIMITED - 2016-07-26
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2015-10-28 ~ nowIIF 47 - director → ME
66
TIMEC 1236 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2009-09-23 ~ nowIIF 139 - director → ME
67
TIMEC 1555 LIMITED - 2017-02-10
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2016-06-21 ~ nowIIF 53 - director → ME
68
ES LITTLE VIC STREET LTD - 2016-07-22
TIMEC 1528 LIMITED - 2016-07-21
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2015-11-17 ~ nowIIF 71 - director → ME
69
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (6 parents)
Officer
2021-09-17 ~ nowIIF 155 - director → ME
70
ELMVIEW ENTERPRISES LIMITED - 2016-08-24
ES NEWGATE LIMITED - 2016-08-12
ELMVIEW ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneCorporate (7 parents)
Officer
2011-09-28 ~ nowIIF 37 - director → ME
71
CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
ELBA PROPERTIES LIMITED - 2007-01-26
17/19dungannon Road, CookstownCorporate (6 parents)
Officer
2006-12-14 ~ nowIIF 144 - director → ME
72
TIMEC 1235 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2009-09-23 ~ nowIIF 140 - director → ME
73
BELTEL1 LIMITED - 2017-08-02
TIMEC 1570 LIMITED - 2016-07-07
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2016-07-06 ~ nowIIF 84 - director → ME
74
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (5 parents)
Officer
2022-05-18 ~ nowIIF 157 - director → ME
75
TIMEC 1518 LIMITED - 2018-01-15
161 Drury Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ nowIIF 63 - director → ME
76
TIMEC 1461 LIMITED - 2016-07-26
161 Drury Lane, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-08-21 ~ nowIIF 3 - director → ME
77
161 Drury Lane, London, EnglandCorporate (7 parents)
Officer
2001-04-04 ~ nowIIF 118 - director → ME
78
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2003-01-09 ~ nowIIF 175 - director → ME
79
DE FACTO 1295 LIMITED - 2006-12-08
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2006-01-26 ~ nowIIF 177 - director → ME
80
NORHAM HOUSE 1017 LIMITED - 2005-08-10
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2005-06-01 ~ nowIIF 106 - director → ME
81
NORHAM HOUSE 1007 LIMITED - 2005-02-28
100 George Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-03-08 ~ dissolvedIIF 116 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
17-19 Dungannon Road, Cookstown, Co. TyroneCorporate (6 parents)
Officer
2000-04-07 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
83
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-02-02 ~ nowIIF 163 - director → ME
84
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandCorporate (5 parents)
Officer
2016-05-04 ~ nowIIF 10 - director → ME
85
TIMEC 1556 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-06-21 ~ nowIIF 64 - director → ME
Person with significant control
2016-06-21 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
86
MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (4 parents)
Officer
2005-11-21 ~ nowIIF 215 - director → ME
87
TIMEC 1579 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2016-09-09 ~ nowIIF 58 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
TIMEC 1578 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2016-09-09 ~ nowIIF 48 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (1 parent)
Equity (Company account)
-1,680,254 GBP2023-09-30
Officer
2020-10-20 ~ nowIIF 27 - director → ME
Person with significant control
2020-10-20 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
90
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-18 ~ nowIIF 21 - director → ME
91
TIMEC 1205 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2008-11-24 ~ nowIIF 123 - director → ME
92
TIMEC 1208 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2008-11-24 ~ nowIIF 121 - director → ME
93
NORHAM HOUSE 1090 LIMITED - 2006-10-25
161 Drury Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
5 GBP2021-09-30
Officer
2006-10-19 ~ nowIIF 119 - director → ME
94
TIMEC 1206 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandCorporate (8 parents)
Equity (Company account)
5 GBP2019-09-30
Officer
2008-11-24 ~ nowIIF 127 - director → ME
95
SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2010-03-22 ~ nowIIF 167 - director → ME
96
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (7 parents, 1 offspring)
Officer
2004-10-08 ~ nowIIF 95 - director → ME
97
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandCorporate (5 parents)
Officer
2016-05-04 ~ nowIIF 8 - director → ME
98
FOREST COMMERCIAL LIMITED - 2005-04-08
NORHAM HOUSE 1009 LIMITED - 2005-03-15
161 Drury Lane, London, EnglandCorporate (7 parents)
Officer
2005-03-08 ~ nowIIF 108 - director → ME
99
TIMEC 1410 LIMITED - 2013-05-10
161 Drury Lane, London, EnglandCorporate (7 parents)
Officer
2013-05-10 ~ nowIIF 80 - director → ME
100
17-19 Dungannon Road, Cookstown, United KingdomCorporate (6 parents, 13 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-06-05 ~ nowIIF 6 - director → ME
101
BELTEL2 LIMITED - 2023-01-09
TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-07-06 ~ nowIIF 55 - director → ME
102
RATHLIN PROPERTIES LIMITED - 2007-01-26
17-19 Dungannon Road, CookstownCorporate (5 parents, 16 offsprings)
Officer
2006-12-14 ~ nowIIF 145 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
103
NORHAM HOUSE 1109 LIMITED - 2007-04-05
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2007-03-16 ~ nowIIF 113 - director → ME
104
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2004-02-01 ~ nowIIF 180 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
TIMEC 1330 LIMITED - 2012-05-17
161 Drury Lane, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2011-12-19 ~ nowIIF 65 - director → ME
106
BELMORE PROPERTIES LIMITED - 2007-03-23
17-19 Dungannon Road, CookstownCorporate (2 parents, 3 offsprings)
Officer
2007-03-21 ~ nowIIF 102 - director → ME
107
TIMEC 1305 LIMITED - 2012-05-04
161 Drury Lane, London, EnglandCorporate (14 parents)
Officer
2011-04-20 ~ nowIIF 73 - director → ME
108
VIEWFORD PROPERTIES LIMITED - 2007-03-23
17-19 Dungannon Road, CookstownCorporate (2 parents, 2 offsprings)
Officer
2007-03-21 ~ nowIIF 98 - director → ME
109
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandCorporate (5 parents)
Officer
2016-05-04 ~ nowIIF 7 - director → ME
110
MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
ES DOR 8 LIMITED - 2019-01-31
TIMEC 1582 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ nowIIF 54 - director → ME
111
NORHAM HOUSE 1128 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 122 - director → ME
112
NORHAM HOUSE 1130 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 124 - director → ME
113
NORHAM HOUSE 1157 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-02-15 ~ dissolvedIIF 132 - director → ME
114
NORHAM HOUSE 1137 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-26 ~ dissolvedIIF 126 - director → ME
115
NORHAM HOUSE 1129 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 133 - director → ME
116
NORHAM HOUSE 1131 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 137 - director → ME
117
ES GLASGOW RENFIELD LIMITED - 2023-11-29
ES DOR 11 LIMITED - 2021-04-19
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (6 parents)
Officer
2020-06-16 ~ nowIIF 25 - director → ME
118
ES HOULTON BRISTOL LIMITED - 2024-06-07
ES HOULTON STREET LIMITED - 2019-11-25
ES DOR 4 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, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2019-11-25 ~ nowIIF 2 - director → ME
119
BERRYHILL MANAGEMENT LTD - 2019-09-12
17 - 19, Dungannon Road, Cookstown, TyroneCorporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-02-03 ~ nowIIF 23 - director → ME
120
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 TyroneCorporate (6 parents)
Officer
2006-12-14 ~ nowIIF 214 - director → ME
121
ES DOR 12 LIMITED - 2021-09-02
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-06-16 ~ nowIIF 26 - director → ME
122
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-11-29 ~ nowIIF 156 - director → ME
123
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-11-29 ~ nowIIF 146 - director → ME
124
NORHAM HOUSE 1136 LIMITED - 2008-04-18
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2007-10-19 ~ nowIIF 117 - director → ME
125
ES HAMMERSMITH LIMITED - 2023-12-01
ES DOR 3 LIMITED - 2022-08-23
TIMEC 1359 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2012-08-07 ~ nowIIF 59 - director → ME
126
MRP ASSET MANAGEMENT LIMITED - 2019-09-10
ES DOR 7 LIMITED - 2019-01-31
TIMEC 1581 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-18 ~ nowIIF 74 - director → ME
127
LARKMOUNT LIMITED - 2018-09-28
17-19 Dungannon Road, Cookstown, TyroneCorporate (7 parents, 20 offsprings)
Officer
2011-09-28 ~ nowIIF 39 - director → ME
128
CLUAIN MANAGEMENT LIMITED - 2024-01-17
TIMEC 1358 LIMITED - 2012-11-19
161 Drury Lane, London, EnglandCorporate (5 parents)
Officer
2012-08-07 ~ nowIIF 72 - director → ME
129
ES NOTTINGHAM LIMITED - 2023-12-01
ES DOR 9 LIMITED - 2018-10-22
TIMEC 1612 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ nowIIF 86 - director → ME
130
ES NUH LIMITED - 2023-12-01
ES NORWICH UNION LIMITED - 2016-11-25
TIMEC 1345 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2012-02-08 ~ nowIIF 57 - director → ME
131
ES DOR 2 LIMITED - 2019-08-16
TIMEC 1265 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-04-08 ~ nowIIF 141 - director → ME
132
17-19 Dungannon Road, Cookstown, Northern IrelandCorporate (6 parents)
Officer
2023-06-09 ~ nowIIF 158 - director → ME
133
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandCorporate (3 parents, 2 offsprings)
Officer
2016-05-04 ~ nowIIF 12 - director → ME
134
NORHAM HOUSE 1138 LIMITED - 2010-10-14
161 Drury Lane, London, EnglandCorporate (5 parents)
Officer
2020-06-18 ~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
135
TIMEC 1209 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2008-11-24 ~ nowIIF 105 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
TIMEC 1568 LIMITED - 2018-09-14
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2016-06-30 ~ nowIIF 61 - director → ME
137
TIMEC 1564 LIMITED - 2018-09-14
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2016-06-14 ~ nowIIF 81 - director → ME
138
NORHAM HOUSE 1043 LIMITED - 2006-02-06
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2006-01-11 ~ nowIIF 130 - director → ME
139
161 Drury Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
-101,600 GBP2017-03-31
Officer
2017-07-28 ~ nowIIF 4 - director → ME
140
TIMEC 1539 LIMITED - 2016-07-22
100 George Street, London, EnglandDissolved corporate (6 parents)
Officer
2016-02-10 ~ dissolvedIIF 43 - director → ME
141
161 Drury Lane, London, EnglandCorporate (7 parents)
Officer
2004-10-15 ~ nowIIF 107 - director → ME
142
TIMEC 1363 LIMITED - 2012-11-19
161 Drury Lane, London, EnglandCorporate (5 parents)
Officer
2014-01-06 ~ nowIIF 34 - director → ME
143
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co TyroneCorporate (5 parents)
Officer
2007-06-11 ~ nowIIF 99 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2007-01-30 ~ nowIIF 228 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
145
161 Drury Lane, London, EnglandCorporate (7 parents)
Officer
2014-04-01 ~ nowIIF 31 - director → ME
146
161 Drury Lane, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-14,405 GBP2016-09-30
Officer
2020-06-18 ~ nowIIF 75 - director → ME
147
161 Drury Lane, London, EnglandCorporate (4 parents)
Officer
2020-02-24 ~ nowIIF 50 - director → ME
148
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (6 parents)
Officer
2025-01-07 ~ nowIIF 93 - director → ME
149
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (5 parents, 1 offspring)
Officer
2025-01-07 ~ nowIIF 94 - director → ME
150
MCALEER & RUSHE GROUP LIMITED - 2020-10-21
LYNDBROOK LIMITED - 2007-03-23
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimDissolved corporate (2 parents, 1 offspring)
Officer
2020-10-30 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
151
MCALEER & RUSHE LIMITED - 2020-10-21
Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimCorporate (2 parents, 1 offspring)
Officer
1974-10-29 ~ nowIIF 170 - director → ME
152
TIMEC 1208 LLP - 2018-08-14
KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
100 George Street, London, EnglandDissolved corporate (5 parents)
Officer
2007-03-26 ~ dissolvedIIF 229 - llp-designated-member → ME
153
TIMEC 1580 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2017-05-25 ~ nowIIF 66 - director → ME
154
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, EnglandCorporate (5 parents)
Officer
2006-12-14 ~ nowIIF 226 - llp-designated-member → ME
155
DARRYL PROPERTIES LIMITED - 2007-06-19
17-19 Dungannon Road, Cookstown, Co TyroneCorporate (5 parents)
Officer
2007-06-15 ~ nowIIF 216 - director → ME
156
Company number OC362539Non-active corporate
Officer
2011-03-09 ~ nowIIF 225 - llp-designated-member → ME