1
NORHAM HOUSE 1008 LIMITED - 2005-02-28
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2005-03-08 ~ now
IIF 131 - Director → ME
2005-03-08 ~ 2006-10-31
IIF 229 - Secretary → ME
2
BAKER STREET INVESTMENTS LIMITED
- now 05539004DE FACTO 1277 LIMITED
- 2005-09-09
05539004 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-09 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - 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 18 - Director → ME
4
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2000-07-10 ~ 2013-07-09
IIF 146 - Director → ME
5
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 ~ 2022-07-07
IIF 185 - Director → ME
6
BEDFORD STREET MANAGEMENT COMPANY LIMITED
- now NI063116MOYNE SHELF COMPANY (NO 235) LIMITED
- 2007-05-23
NI063116 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (18 parents)
Officer
2007-05-08 ~ 2013-07-09
IIF 172 - Director → ME
7
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
BRAMALL COMMERCIALS LIMITED
- now 05801478NORHAM HOUSE 1068 LIMITED
- 2006-05-25
05801478 161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2006-05-22 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
9
BRAMALL DEVELOPMENTS LIMITED
- now 05612576NORHAM HOUSE 1054 LIMITED
- 2006-05-25
05612576 161 Drury Lane, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2005-12-22 ~ 2005-12-22
IIF 153 - Director → ME
2006-04-06 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
10
TIMEC 1517 LIMITED
- 2016-07-22
09659949 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-05 ~ now
IIF 115 - Director → ME
11
NORHAM HOUSE 1047 LIMITED
- 2005-11-22
05612939 100 George Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-11-16 ~ dissolved
IIF 156 - Director → ME
12
CASTLEDRUM MANAGEMENT LIMITED
- now 08098114TIMEC 1362 LIMITED
- 2012-11-27
08098114 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2012-08-07 ~ 2012-09-14
IIF 138 - Director → ME
2014-01-06 ~ now
IIF 44 - Director → ME
13
KINGSBRIDGE DEVELOPMENTS (CPL) LLP
- 2008-12-03
OC325547 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 193 - LLP Designated Member → ME
14
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 60 - Director → ME
15
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2004-02-01 ~ now
IIF 171 - Director → ME
16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2001-07-09 ~ 2017-08-07
IIF 164 - Director → ME
17
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
2001-03-01 ~ now
IIF 5 - Director → ME
18
COLLEGIAN HOLDINGS LIMITED
- now NI685325PLUM DRIVE COMPANY LIMITED
- 2025-07-23
NI685325 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 175 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 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
IIF 195 - Right to appoint or remove directors → OE
19
CONMURRY DEVELOPMENTS LIMITED
- now NI034157MOYNE SHELF COMPANY (NO.86) LIMITED
- 1999-01-22
NI034157 17-19 Dungannon Road, Cookstown
Active Corporate (11 parents)
Officer
1998-05-08 ~ now
IIF 35 - Director → ME
20
COOKSTOWN DEVELOPMENTS LIMITED
- now 05348309NORHAM HOUSE 1012 LIMITED
- 2005-03-15
05348309 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2005-03-08 ~ 2019-02-13
IIF 159 - Director → ME
21
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 154 - Director → ME
22
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2003-04-04 ~ now
IIF 107 - Director → ME
23
TIMEC 1629 LIMITED
- 2018-02-14
11141354 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 63 - Director → ME
24
EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD
NI615490 5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2013-03-27 ~ now
IIF 145 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-14
IIF 196 - Has significant influence or control → OE
25
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 10 - Director → ME
26
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 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
27
EML CHESTNUT HOLDINGS LIMITED
- now 10001472TIMEC 1548 LIMITED
- 2018-07-25
10001472 161 Drury Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 123 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 244 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-06-09 ~ 2018-07-23
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
28
EML CITY SQUARE HOLDINGS LIMITED
14187518 161 Drury Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-22 ~ 2022-06-22
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
29
161 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-21 ~ 2022-06-22
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
30
EML CITY SQUARE LIMITED
- 2022-06-27
NI689137 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
31
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 27 - Director → ME
32
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ 2021-08-31
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
2021-08-31 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 206 - Has significant influence or control over the trustees of a trust → OE
33
EML HEATHERVALE HOLDINGS LIMITED
- now 10230465EML 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 ~ now
IIF 101 - Director → ME
34
EML HEATHERVALE HOUSE LIMITED
- now 09515882EML 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 ~ now
IIF 119 - Director → ME
35
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
36
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
37
TIMEC 1562 LIMITED
- 2018-07-25
10230266 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-14 ~ now
IIF 88 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 248 - Has significant influence or control over the trustees of a trust → OE
38
EML DUNMURRY LIMITED
- 2019-08-02
08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22
08173459TIMEC 1370 LIMITED - 2014-01-30
161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
EML LEAMINGTON SPA HOLDINGS LIMITED
- now 08580812EML 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
2016-03-01 ~ now
IIF 112 - Director → ME
40
EML LEAMINGTON SPA LIMITED
- now 04814961EML 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
2004-09-17 ~ 2013-12-13
IIF 163 - Director → ME
2016-03-01 ~ now
IIF 93 - Director → ME
2004-09-17 ~ 2006-11-03
IIF 230 - Secretary → ME
41
CASTLEFARM PROPERTIES LIMITED
- 2016-07-21
NI025433RANFURLY ENTERPRISES LIMITED
- 1992-06-01
NI025433 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Officer
1991-04-11 ~ now
IIF 3 - Director → ME
42
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 ~ now
IIF 80 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 221 - Has significant influence or control over the trustees of a trust → OE
43
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 ~ now
IIF 73 - Director → ME
44
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 ~ now
IIF 130 - Director → ME
45
FOREST COMMERCIAL LIMITED
- 2016-07-25
05348295NORHAM HOUSE 1011 LIMITED
- 2005-04-08
05348295 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 79 - Director → ME
2005-03-08 ~ 2006-11-03
IIF 231 - Secretary → ME
46
EML PROPERTY INVESTMENTS LIMITED
NI677903 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
47
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-09 ~ 2025-04-09
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
48
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 ~ now
IIF 125 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 249 - Has significant influence or control over the trustees of a trust → OE
49
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 ~ now
IIF 116 - Director → ME
50
TIMEC 1524 LIMITED
- 2016-07-25
09728307 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ now
IIF 102 - Director → ME
51
TIMEC 1498 LIMITED
- 2016-07-25
09523266 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ now
IIF 176 - Director → ME
52
TIMEC 1561 LIMITED
- 2018-07-25
10224745 161 Drury Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 72 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 246 - Has significant influence or control over the trustees of a trust → OE
53
FARLARK PROPERTIES LTD
- 2016-07-22
NI619891 17-19 Dungannon Road, Cookstown, County Tyrone
Active Corporate (7 parents)
Officer
2013-08-15 ~ now
IIF 47 - Director → ME
54
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 ~ now
IIF 134 - Director → ME
55
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 ~ now
IIF 118 - Director → ME
56
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21
NI032045GLOBUS PROPERTY SERVICES LTD
- 1997-05-09
NI032045 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (8 parents)
Officer
1997-03-05 ~ now
IIF 6 - Director → ME
1997-03-05 ~ 2006-11-16
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
57
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 ~ 2022-07-07
IIF 37 - Director → ME
58
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
59
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-15 ~ 2022-02-15
IIF 212 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
60
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 ~ now
IIF 51 - Director → ME
61
TIMEC 1523 LIMITED
- 2018-07-25
09728269 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-28 ~ now
IIF 99 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
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 ~ now
IIF 104 - Director → ME
63
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-09-28 ~ now
IIF 53 - Director → ME
64
LARKMEADOW LIMITED
- 2016-07-21
NI609068 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-09-28 ~ now
IIF 42 - Director → ME
65
ES COOKSTOWN 1719 LIMITED
- now NI020531LOUISVILLE PROPERTIES LIMITED
- 2016-07-21
NI020531 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Officer
1987-05-29 ~ now
IIF 2 - Director → ME
1987-05-29 ~ 2006-11-15
IIF 225 - Secretary → ME
66
ES CORPORATION STREET LIMITED
- now NI609069 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2011-09-28 ~ now
IIF 43 - Director → ME
67
TIMEC 1527 LIMITED
- 2017-08-03
09801209 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-17 ~ now
IIF 100 - Director → ME
68
TIMEC 1237 LIMITED
- 2018-07-25
07027416 161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2009-09-23 ~ 2019-03-27
IIF 167 - Director → ME
2019-10-01 ~ now
IIF 188 - Director → ME
69
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-18 ~ now
IIF 34 - Director → ME
70
MRP MORRISON ST LIMITED
- 2024-01-17
NI708214 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2024-01-12 ~ now
IIF 15 - Director → ME
71
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2021-08-11 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-31
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
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 ~ now
IIF 68 - Director → ME
73
TIMEC 1236 LIMITED
- 2016-07-22
06972071 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2009-09-23 ~ now
IIF 109 - Director → ME
74
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 ~ now
IIF 76 - Director → ME
75
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 ~ now
IIF 103 - Director → ME
76
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2021-09-17 ~ now
IIF 19 - Director → ME
77
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
2011-09-28 ~ now
IIF 38 - Director → ME
78
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 ~ now
IIF 39 - Director → ME
79
TIMEC 1235 LIMITED
- 2016-07-22
06971955 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2009-09-23 ~ now
IIF 132 - Director → ME
80
TIMEC 1570 LIMITED
- 2016-07-07
10239531 161 Drury Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-07-06 ~ now
IIF 128 - Director → ME
Person with significant control
2016-07-07 ~ 2017-08-02
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
81
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-18
IIF 213 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
82
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 ~ now
IIF 92 - Director → ME
83
TIMEC 1461 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 122 - Director → ME
84
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2001-04-04 ~ now
IIF 90 - Director → ME
85
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2003-01-09 ~ now
IIF 106 - Director → ME
86
DE FACTO 1295 LIMITED
- 2006-12-08
05564442 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2006-01-26 ~ now
IIF 117 - Director → ME
2006-01-26 ~ 2006-04-03
IIF 227 - Secretary → ME
87
FOREST COMMERCIAL MANAGEMENT LIMITED
- now 05396889NORHAM HOUSE 1017 LIMITED
- 2005-08-10
05396889 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2005-06-01 ~ now
IIF 71 - Director → ME
2005-06-01 ~ 2006-11-03
IIF 226 - Secretary → ME
88
NORHAM HOUSE 1007 LIMITED - 2005-02-28
100 George Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 158 - Director → ME
2005-03-08 ~ 2006-11-03
IIF 228 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
89
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
2000-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
90
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (12 parents)
Officer
2011-02-02 ~ now
IIF 52 - Director → ME
91
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ now
IIF 184 - Director → ME
92
TIMEC 1556 LIMITED
- 2018-07-25
10178582 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-21 ~ 2025-05-19
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 239 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
93
MOYNE SHELF COMPANY (NO. 200) LIMITED
- 2006-08-21
NI056926 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2005-11-21 ~ now
IIF 178 - Director → ME
94
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP
- 2007-07-20
04293930 80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2005-04-20 ~ 2012-03-31
IIF 136 - Director → ME
95
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 ~ now
IIF 82 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
96
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 ~ now
IIF 69 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
97
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
98
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2020-06-18 ~ now
IIF 1 - Director → ME
99
KEYLITE ROOF WINDOWS LIMITED
- now NI036658KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
Active Corporate (9 parents)
Officer
2001-02-06 ~ 2013-06-11
IIF 147 - Director → ME
100
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
Active Corporate (13 parents, 1 offspring)
Officer
1988-10-03 ~ 2013-07-08
IIF 144 - Director → ME
101
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 ~ now
IIF 97 - Director → ME
102
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 ~ now
IIF 96 - Director → ME
103
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 ~ now
IIF 91 - Director → ME
104
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 ~ now
IIF 111 - Director → ME
105
KINGSBRIDGE ENTERPRISES LIMITED
- now 07197497SWISS CENTRE MANAGEMENT LIMITED
- 2013-01-17
07197497 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2010-03-22 ~ now
IIF 75 - Director → ME
106
KPNI LTD - now
KEYSTONE PROPERTIES (NI) LTD - 2017-10-18
KEYSTONE HOLDING LIMITED
- 2013-07-24
NI027703PLINTH ENTERPRISES LIMITED
- 1993-12-22
NI027703 Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
Active Corporate (8 parents)
Officer
1993-08-13 ~ 2013-06-01
IIF 143 - Director → ME
107
LARKFIELD ENTERPRISES LIMITED
- now 08097598TIMEC 1364 LIMITED
- 2012-11-27
08097598 161 Drury Lane, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2012-08-07 ~ 2012-09-14
IIF 137 - Director → ME
2014-01-06 ~ 2021-09-30
IIF 61 - Director → ME
108
LEICESTER SQUARE INVESTMENTS LIMITED
NI051997 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-08 ~ now
IIF 36 - Director → ME
109
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI615433 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ now
IIF 182 - Director → ME
110
LONDON ROAD APARTMENTS LIMITED
- now 05396891NORHAM HOUSE 1016 LIMITED
- 2005-08-10
05396891 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2005-06-01 ~ 2020-10-12
IIF 170 - Director → ME
111
LONDON ROAD ESTATES LIMITED
- now 05336810FOREST COMMERCIAL LIMITED
- 2005-04-08
05336810NORHAM HOUSE 1009 LIMITED
- 2005-03-15
05336810 161 Drury Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 77 - Director → ME
112
2 Brackenwood Lane, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
1990-05-17 ~ 2000-06-09
IIF 251 - Director → ME
113
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 ~ now
IIF 120 - Director → ME
114
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (9 parents, 16 offsprings)
Officer
2018-06-05 ~ now
IIF 33 - Director → ME
115
MARC D&B HOLDINGS LIMITED
- now 10240209TIMEC 1571 LIMITED
- 2016-07-07
10240209 161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-06 ~ 2022-11-30
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
116
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 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
117
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 ~ now
IIF 155 - Director → ME
118
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (8 parents)
Officer
2004-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
119
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
2011-12-19 ~ now
IIF 65 - Director → ME
120
MCALEER & RUSHE CONSTRUCTION LIMITED
- now NI063476BELMORE PROPERTIES LIMITED
- 2007-03-23
NI063476 17-19 Dungannon Road, Cookstown
Active Corporate (12 parents, 4 offsprings)
Officer
2007-03-21 ~ now
IIF 48 - Director → ME
121
MCALEER & RUSHE CONTRACTS UK LIMITED
- now 07512356TIMEC 1305 LIMITED
- 2012-05-04
07512356 161 Drury Lane, London, England
Active Corporate (18 parents)
Officer
2011-04-20 ~ now
IIF 66 - Director → ME
122
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 ~ now
IIF 32 - Director → ME
123
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI615432 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ now
IIF 181 - Director → ME
124
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 ~ now
IIF 78 - Director → ME
125
MGD (10) LIMITED - 2004-10-05
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2013-07-09
IIF 224 - Director → ME
126
MGD (9) LIMITED - 2004-09-27
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2013-07-09
IIF 148 - Director → ME
127
NORHAM HOUSE 1128 LIMITED
- 2008-04-18
06346024 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 160 - Director → ME
128
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 161 - Director → ME
129
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 165 - Director → ME
130
NORHAM HOUSE 1137 LIMITED
- 2008-04-18
06390080 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ dissolved
IIF 162 - Director → ME
131
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 166 - Director → ME
132
NORHAM HOUSE 1131 LIMITED
- 2008-04-18
06346029 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 169 - Director → ME
133
ES GLASGOW RENFIELD LIMITED
- 2023-11-29
NI670277 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2020-06-16 ~ now
IIF 17 - Director → ME
134
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
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 (11 parents)
Officer
2019-11-25 ~ now
IIF 187 - Director → ME
135
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 129 - Director → ME
136
BERRYHILL MANAGEMENT LTD
- 2019-09-12
NI620235 17 - 19, Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2014-02-03 ~ now
IIF 7 - Director → ME
137
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 ~ now
IIF 177 - Director → ME
138
MRP DEVELOPMENT MANAGEMENT LIMITED
- now NI670279 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2020-06-16 ~ now
IIF 23 - Director → ME
139
MRP DEVELOPMENT SERVICES LIMITED
NI684110 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2021-11-29 ~ now
IIF 20 - Director → ME
140
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2021-11-29 ~ now
IIF 8 - Director → ME
141
NORHAM HOUSE 1136 LIMITED
- 2008-04-18
06392595 161 Drury Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ now
IIF 89 - Director → ME
142
ES HAMMERSMITH LIMITED
- 2023-12-01
07982106TIMEC 1359 LIMITED
- 2018-07-25
07982106 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2012-08-07 ~ now
IIF 84 - Director → ME
143
Drury Works, 4 Parker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-27 ~ now
IIF 67 - Director → ME
144
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 ~ 2019-03-11
IIF 56 - Director → ME
2020-06-18 ~ now
IIF 110 - Director → ME
145
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents, 39 offsprings)
Officer
2011-09-28 ~ now
IIF 54 - Director → ME
146
CLUAIN MANAGEMENT LIMITED
- 2024-01-17
07980100TIMEC 1358 LIMITED
- 2012-11-19
07980100 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2012-08-07 ~ now
IIF 108 - Director → ME
147
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 ~ now
IIF 133 - Director → ME
148
ES NORWICH UNION LIMITED
- 2016-11-25
07914685TIMEC 1345 LIMITED
- 2016-07-22
07914685 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2012-02-08 ~ now
IIF 81 - Director → ME
149
TIMEC 1265 LIMITED
- 2018-07-25
07174473 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2010-04-08 ~ now
IIF 105 - Director → ME
150
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 22 - Director → ME
151
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 186 - Director → ME
152
NORHAM HOUSE 1138 LIMITED
- 2010-10-14
06390161 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2007-10-26 ~ 2009-01-16
IIF 157 - Director → ME
2020-06-18 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
153
23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2000-10-12 ~ 2010-03-01
IIF 140 - Director → ME
154
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 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 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
155
TIMEC 1568 LIMITED
- 2018-09-14
10236572 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 87 - Director → ME
Person with significant control
2016-06-30 ~ 2018-03-01
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
156
TIMEC 1564 LIMITED
- 2018-09-14
10230471 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-14 ~ now
IIF 121 - Director → ME
157
NORHAM HOUSE 1043 LIMITED
- 2006-02-06
05521350 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2006-01-11 ~ now
IIF 127 - Director → ME
158
161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2017-07-28 ~ now
IIF 124 - Director → ME
159
SM AA HOLDING LIMITED - now
TIMEC 1239 LIMITED
- 2018-07-25
07027504 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-23 ~ 2016-07-25
IIF 174 - Director → ME
160
SM ALDERGROVE AIRPORT HOTEL LIMITED - now
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22
NI025794 17-19 Dungannon Road, Cookstown
Active Corporate (10 parents)
Officer
1991-08-02 ~ 2015-04-01
IIF 141 - Director → ME
161
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 ~ 2022-07-07
IIF 183 - Director → ME
162
SM BLACKHORSE HOLDINGS LIMITED - now
TIMEC 1547 LIMITED
- 2018-07-25
10001325 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2016-05-17 ~ 2019-02-19
IIF 58 - Director → ME
163
SM GREAT VICTORIA ST LIMITED - now
WESTLAND ESTATES LIMITED
- 2016-07-22
NI024488 C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents, 1 offspring)
Officer
1990-05-17 ~ 2000-03-27
IIF 250 - Director → ME
164
SM GUILDFORD LIMITED - now
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-05 ~ 2019-04-11
IIF 180 - Director → ME
165
SM MALONE 102 LIMITED - now
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22
NI608890 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (10 parents)
Officer
2011-09-28 ~ 2016-04-14
IIF 55 - Director → ME
166
SM MILLENNIUM HOUSE LIMITED - now
KILDRESS ESTATES LIMITED
- 2016-07-22
NI033500MOYNE SHELF COMPANY (NO.79) LIMITED
- 1999-03-23
NI033500 17-19 Dungannon Road, Cookstown
Active Corporate (7 parents)
Officer
1999-03-08 ~ 2000-03-27
IIF 173 - Director → ME
167
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
NI037562 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (10 parents)
Officer
1999-12-16 ~ 2021-09-30
IIF 149 - Director → ME
1999-12-16 ~ 2006-11-16
IIF 253 - Secretary → ME
168
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 57 - Director → ME
169
STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED
- 2024-01-30
15417485 One, Coleman Street, London, England
Active Corporate (21 parents)
Officer
2024-01-16 ~ 2025-03-28
IIF 189 - Director → ME
170
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 151 - Director → ME
171
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
2004-10-15 ~ now
IIF 74 - Director → ME
172
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 190 - LLP Designated Member → ME
173
SYCAMORE GRANGE COMPANY LIMITED
NI681037 The Diamond Centre, Market Street, Magherafelt, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 222 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 232 - Has significant influence or control over the trustees of a trust → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
174
TARDRUM MANAGEMENT LIMITED
- now 08096478TIMEC 1363 LIMITED
- 2012-11-19
08096478 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2014-01-06 ~ now
IIF 50 - Director → ME
2012-08-07 ~ 2012-09-14
IIF 139 - Director → ME
175
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2007-06-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
176
THE PLACE NOTTINGHAM LIMITED - now
One, Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-03-28
IIF 62 - Director → ME
177
PENTONVILLE PROPERTIES NO2 LLP
- 2008-12-03
OC325604 161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2007-01-30 ~ now
IIF 191 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2014-04-01 ~ now
IIF 45 - Director → ME
179
68 Astonville Street Astonville Street, 68, London, England
Active Corporate (8 parents)
Officer
2014-09-10 ~ 2021-03-03
IIF 59 - Director → ME
180
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2020-06-18 ~ now
IIF 113 - Director → ME
181
161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2020-02-24 ~ now
IIF 70 - Director → ME
182
TIMEC 1882 LIMITED
- 2025-09-29
15693984 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-07 ~ now
IIF 86 - Director → ME
183
TIMEC 1886 LIMITED
- 2025-09-29
15843432 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 95 - Director → ME
184
MCALEER & RUSHE GROUP LIMITED
- 2020-10-21
NI063407 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2020-10-30 ~ dissolved
IIF 179 - Director → ME
2007-03-21 ~ 2020-10-30
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
185
MCALEER & RUSHE LIMITED
- 2020-10-21
NI010410 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Liquidation Corporate (12 parents, 5 offsprings)
Officer
1974-10-29 ~ now
IIF 142 - Director → ME
186
KINGSBRIDGE DEVELOPMENTS (FW) LLP
- 2008-12-03
OC327102 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 194 - LLP Designated Member → ME
187
TIMEC 1580 LIMITED
- 2018-07-25
10291528 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2017-05-25 ~ now
IIF 98 - Director → ME
188
DE FACTO 1294 LIMITED - 2006-05-25
100 George Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-05-31 ~ 2009-01-19
IIF 168 - Director → ME
189
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 192 - LLP Designated Member → ME
190
DARRYL PROPERTIES LIMITED
- 2007-06-19
NI064432 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2007-06-15 ~ now
IIF 223 - Director → ME