1
DE FACTO 1277 LIMITED - 2005-09-09
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2005-09-09 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRCH ROAD COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,528,924 GBP2024-09-30
Officer
2016-03-12 ~ nowIIF 118 - Director → ME
3
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2019-09-05 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
TIMEC 1517 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2015-11-05 ~ nowIIF 75 - Director → ME
5
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 177 - LLP Designated Member → ME
6
TIMEC 1328 LIMITED - 2012-08-14
100 George Street, London, EnglandDissolved Corporate (6 parents)
Officer
2011-10-20 ~ dissolvedIIF 68 - Director → ME
7
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-03-31 ~ nowIIF 1 - Director → ME
8
MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (7 parents)
Officer
2004-01-01 ~ nowIIF 200 - Director → ME
9
MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, CookstownActive Corporate (7 parents)
Officer
2000-05-26 ~ nowIIF 7 - Director → ME
10
NORHAM HOUSE 1012 LIMITED - 2005-03-15
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-754,194 GBP2024-03-31
Officer
2005-03-08 ~ nowIIF 26 - Director → ME
11
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 38 - Director → ME
12
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2003-04-04 ~ nowIIF 112 - Director → ME
13
NORHAM HOUSE 1010 LIMITED - 2005-03-15
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-926,596 GBP2024-09-30
Officer
2005-03-08 ~ nowIIF 39 - Director → ME
14
MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, DerryDissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolvedIIF 17 - Director → ME
15
5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (7 parents)
Officer
2019-11-22 ~ nowIIF 163 - Director → ME
16
PENTONVILLE PROPERTIES LIMITED - 2016-07-21
GLOBUS PROPERTY SERVICES LTD - 1997-05-09
17-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (6 parents)
Officer
1997-03-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (4 parents)
Equity (Company account)
102,687 GBP2024-09-30
Officer
2013-02-12 ~ nowIIF 117 - Director → ME
18
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-05 ~ nowIIF 160 - Director → ME
19
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)
Officer
2022-02-02 ~ nowIIF 151 - Director → ME
20
BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (6 parents)
Officer
2014-08-04 ~ nowIIF 124 - Director → ME
21
TIMEC 1523 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-10-28 ~ nowIIF 94 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
AIRE COMMERCIALS LIMITED - 2016-07-22
DE FACTO 1452 LIMITED - 2006-12-15
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2006-12-15 ~ nowIIF 43 - Director → ME
23
BELLAVALE LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2011-09-28 ~ nowIIF 57 - Director → ME
24
LARKMEADOW LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2011-09-28 ~ nowIIF 59 - Director → ME
25
LOUISVILLE PROPERTIES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)
Officer
1987-05-29 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PINEMOSS LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2011-09-28 ~ nowIIF 60 - Director → ME
27
TIMEC 1527 LIMITED - 2017-08-03
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2015-11-17 ~ nowIIF 80 - Director → ME
28
TIMEC 1237 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2019-10-01 ~ nowIIF 141 - Director → ME
29
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-18 ~ nowIIF 140 - Director → ME
30
MRP MORRISON ST LIMITED - 2024-01-17
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2024-01-12 ~ nowIIF 158 - Director → ME
31
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)
Officer
2021-08-11 ~ nowIIF 154 - Director → ME
32
TIMEC 1521 LIMITED - 2016-07-26
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2015-10-28 ~ nowIIF 71 - Director → ME
33
TIMEC 1236 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2014-04-01 ~ nowIIF 199 - Director → ME
34
TIMEC 1555 LIMITED - 2017-02-10
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2016-06-21 ~ nowIIF 72 - Director → ME
35
ES LITTLE VIC STREET LTD - 2016-07-22
TIMEC 1528 LIMITED - 2016-07-21
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2015-11-17 ~ nowIIF 76 - Director → ME
36
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2021-09-17 ~ nowIIF 147 - Director → ME
37
ELMVIEW ENTERPRISES LIMITED - 2016-08-24
ES NEWGATE LIMITED - 2016-08-12
ELMVIEW ENTERPRISES LIMITED - 2016-07-21
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents)
Officer
2011-09-28 ~ nowIIF 56 - Director → ME
38
CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
ELBA PROPERTIES LIMITED - 2007-01-26
17/19dungannon Road, CookstownActive Corporate (6 parents)
Officer
2006-12-14 ~ nowIIF 202 - Director → ME
39
TIMEC 1235 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2009-09-23 ~ nowIIF 46 - Director → ME
40
BELTEL1 LIMITED - 2017-08-02
TIMEC 1570 LIMITED - 2016-07-07
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2016-07-06 ~ nowIIF 78 - Director → ME
41
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)
Officer
2022-05-18 ~ nowIIF 157 - Director → ME
42
TIMEC 1518 LIMITED - 2018-01-15
161 Drury Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-09-22 ~ nowIIF 85 - Director → ME
43
TIMEC 1461 LIMITED - 2016-07-26
161 Drury Lane, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-08-21 ~ nowIIF 145 - Director → ME
44
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2001-04-04 ~ nowIIF 53 - Director → ME
45
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2003-01-09 ~ nowIIF 113 - Director → ME
46
MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
17-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (6 parents)
Officer
2000-04-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
47
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-02-02 ~ nowIIF 125 - Director → ME
48
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents)
Officer
2016-05-04 ~ nowIIF 121 - Director → ME
49
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,086,945 GBP2024-09-30
Officer
2016-05-04 ~ nowIIF 122 - Director → ME
50
TIMEC 1579 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-09 ~ nowIIF 95 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
TIMEC 1578 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-09 ~ nowIIF 77 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
52
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-18 ~ nowIIF 129 - Director → ME
53
DRUMFARM MANAGEMENT LIMITED - 2013-08-22
TIMEC 1371 LIMITED - 2012-11-27
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-02-03 ~ nowIIF 63 - Director → ME
54
TIMEC 1205 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2008-11-24 ~ nowIIF 45 - Director → ME
55
NORHAM HOUSE 1090 LIMITED - 2006-10-25
161 Drury Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5 GBP2021-09-30
Officer
2006-10-19 ~ nowIIF 54 - Director → ME
56
TIMEC 1206 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (8 parents)
Equity (Company account)
5 GBP2019-09-30
Officer
2008-11-24 ~ nowIIF 27 - Director → ME
57
SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2010-03-22 ~ nowIIF 127 - Director → ME
58
TIMEC 1364 LIMITED - 2012-11-27
161 Drury Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
24,504 GBP2024-03-31
Officer
2014-01-06 ~ nowIIF 84 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
59
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (7 parents, 1 offspring)
Officer
2004-10-08 ~ nowIIF 10 - Director → ME
60
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents)
Officer
2016-05-04 ~ nowIIF 119 - Director → ME
61
FOREST COMMERCIAL LIMITED - 2005-04-08
NORHAM HOUSE 1009 LIMITED - 2005-03-15
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2005-03-08 ~ nowIIF 29 - Director → ME
62
TIMEC 1410 LIMITED - 2013-05-10
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2013-05-10 ~ nowIIF 86 - Director → ME
63
17-19 Dungannon Road, Cookstown, United KingdomActive Corporate (6 parents, 13 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-06-05 ~ nowIIF 161 - Director → ME
64
BELTEL2 LIMITED - 2023-01-09
TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-07-06 ~ nowIIF 89 - Director → ME
65
RATHLIN PROPERTIES LIMITED - 2007-01-26
17-19 Dungannon Road, CookstownActive Corporate (5 parents, 16 offsprings)
Officer
2006-12-14 ~ nowIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
66
NORHAM HOUSE 1109 LIMITED - 2007-04-05
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-03-16 ~ nowIIF 23 - Director → ME
67
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 181 - Ownership of shares – More than 50% but less than 75% → OE
IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
68
TIMEC 1330 LIMITED - 2012-05-17
161 Drury Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
39,556,107 GBP2024-12-31
Officer
2011-12-19 ~ nowIIF 6 - Director → ME
69
TIMEC 1305 LIMITED - 2012-05-04
161 Drury Lane, London, EnglandActive Corporate (14 parents)
Equity (Company account)
65,023,068 GBP2024-12-31
Officer
2011-04-20 ~ nowIIF 79 - Director → ME
70
150 Holywood Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
16 GBP2024-06-30
Officer
2017-06-01 ~ nowIIF 115 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 185 - Ownership of shares – More than 50% but less than 75% → OE
IIF 185 - Right to appoint or remove directors → OE
71
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents)
Officer
2016-05-04 ~ nowIIF 123 - Director → ME
72
MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
ES DOR 8 LIMITED - 2019-01-31
TIMEC 1582 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ nowIIF 91 - Director → ME
73
NORHAM HOUSE 1128 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 34 - Director → ME
74
NORHAM HOUSE 1130 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 51 - Director → ME
75
NORHAM HOUSE 1157 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolvedIIF 35 - Director → ME
76
NORHAM HOUSE 1137 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolvedIIF 37 - Director → ME
77
NORHAM HOUSE 1129 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 36 - Director → ME
78
NORHAM HOUSE 1131 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolvedIIF 40 - Director → ME
79
ES GLASGOW RENFIELD LIMITED - 2023-11-29
ES DOR 11 LIMITED - 2021-04-19
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2020-06-16 ~ nowIIF 131 - Director → ME
80
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, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2015-11-24 ~ nowIIF 74 - Director → ME
81
BERRYHILL MANAGEMENT LTD - 2019-09-12
17 - 19, Dungannon Road, Cookstown, TyroneActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-12 ~ nowIIF 130 - Director → ME
82
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 TyroneActive Corporate (6 parents)
Officer
2006-12-14 ~ nowIIF 102 - Director → ME
83
ES DOR 12 LIMITED - 2021-09-02
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-06-16 ~ nowIIF 135 - Director → ME
84
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ nowIIF 152 - Director → ME
85
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-29 ~ nowIIF 148 - Director → ME
86
NORHAM HOUSE 1136 LIMITED - 2008-04-18
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2007-10-19 ~ nowIIF 44 - Director → ME
87
ES HAMMERSMITH LIMITED - 2023-12-01
ES DOR 3 LIMITED - 2022-08-23
TIMEC 1359 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2012-08-07 ~ nowIIF 92 - Director → ME
88
MRP ASSET MANAGEMENT LIMITED - 2019-09-10
ES DOR 7 LIMITED - 2019-01-31
TIMEC 1581 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2020-06-18 ~ nowIIF 142 - Director → ME
89
LARKMOUNT LIMITED - 2018-09-28
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (7 parents, 20 offsprings)
Officer
2011-09-28 ~ nowIIF 55 - Director → ME
90
CLUAIN MANAGEMENT LIMITED - 2024-01-17
TIMEC 1358 LIMITED - 2012-11-19
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2012-08-07 ~ nowIIF 90 - Director → ME
91
ES NOTTINGHAM LIMITED - 2023-12-01
ES DOR 9 LIMITED - 2018-10-22
TIMEC 1612 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-02 ~ nowIIF 87 - Director → ME
92
ES NUH LIMITED - 2023-12-01
ES NORWICH UNION LIMITED - 2016-11-25
TIMEC 1345 LIMITED - 2016-07-22
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2012-02-08 ~ nowIIF 93 - Director → ME
93
ES DOR 2 LIMITED - 2019-08-16
TIMEC 1265 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-04-08 ~ nowIIF 20 - Director → ME
94
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)
Officer
2023-06-09 ~ nowIIF 155 - Director → ME
95
NORHAM HOUSE 1138 LIMITED - 2010-10-14
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2020-06-18 ~ nowIIF 143 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
96
TIMEC 1209 LIMITED - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2008-11-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-101,600 GBP2017-03-31
Officer
2017-07-28 ~ nowIIF 83 - Director → ME
98
TIMEC 1239 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-429 GBP2023-09-30
Officer
2009-09-23 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
99
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
17-19 Dungannon Road, CookstownActive Corporate (4 parents)
Officer
1991-08-02 ~ nowIIF 106 - Director → ME
100
EML BEDFORD LIMITED - 2022-11-07
ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-07-06 ~ nowIIF 164 - Director → ME
101
BIRCH BAY COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-02-22 ~ nowIIF 120 - Director → ME
102
ES DOR 5 LIMITED - 2019-07-10
TIMEC 1547 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-02-19 ~ nowIIF 166 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
103
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-07-19 ~ nowIIF 149 - Director → ME
104
SM DOR 2 LIMITED - 2023-03-09
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-327 GBP2024-09-30
Officer
2023-02-14 ~ nowIIF 146 - Director → ME
105
SM DOR 1 LIMITED - 2023-03-09
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
74,279 GBP2023-09-30
Officer
2023-02-14 ~ nowIIF 159 - Director → ME
106
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-20 ~ nowIIF 138 - Director → ME
107
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2,597,694 GBP2024-09-30
Officer
2019-09-16 ~ nowIIF 139 - Director → ME
108
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-09-20 ~ nowIIF 136 - Director → ME
109
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
131,397 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 133 - Director → ME
110
17-19 Dungannon Road, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,374 GBP2024-09-30
Officer
2022-07-05 ~ nowIIF 165 - Director → ME
111
WESTLAND ESTATES LIMITED - 2016-07-22
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,487,433 GBP2024-09-30
Officer
1990-05-17 ~ nowIIF 105 - Director → ME
112
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 134 - Director → ME
113
M&RP LIMITED - 2019-06-13
17-19 Dungannon Road, Cookstown, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,421,281 GBP2024-03-31
Officer
2018-06-05 ~ nowIIF 162 - Director → ME
114
SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-09-20 ~ nowIIF 137 - Director → ME
115
SM KINGSBRIDGE FS LIMITED - 2023-01-31
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
6,805 GBP2024-03-31
Officer
2019-08-15 ~ nowIIF 132 - Director → ME
116
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
252 GBP2024-03-31
Officer
2021-07-19 ~ nowIIF 150 - Director → ME
117
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 153 - Director → ME
118
GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
17-19 Dungannon Road, Cookstown, TyroneActive Corporate (3 parents)
Equity (Company account)
630,190 GBP2024-09-30
Officer
2011-09-28 ~ nowIIF 58 - Director → ME
119
KILDRESS ESTATES LIMITED - 2016-07-22
MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
17-19 Dungannon Road, CookstownActive Corporate (3 parents)
Equity (Company account)
29,903,041 GBP2024-03-31
Officer
1999-03-08 ~ nowIIF 16 - Director → ME
120
ES MURRAY HOUSE LIMITED - 2021-10-12
M & R ESTATES LIMITED - 2016-07-21
MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
17-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (4 parents)
Equity (Company account)
2,882,013 GBP2024-03-31
Officer
1999-12-16 ~ nowIIF 103 - Director → ME
121
TIMEC 1515 LIMITED - 2016-07-26
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-08 ~ nowIIF 82 - Director → ME
122
PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
NORHAM HOUSE 1067 LIMITED - 2006-05-17
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2006-05-12 ~ nowIIF 42 - Director → ME
123
TIMEC 1499 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,719,218 GBP2024-09-30
Officer
2015-04-24 ~ nowIIF 81 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
124
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 156 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
125
TIMEC 1539 LIMITED - 2016-07-22
100 George Street, London, EnglandDissolved Corporate (6 parents)
Officer
2016-02-10 ~ dissolvedIIF 70 - Director → ME
126
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2004-10-15 ~ nowIIF 25 - Director → ME
127
TIMEC 1363 LIMITED - 2012-11-19
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2014-01-06 ~ nowIIF 62 - Director → ME
128
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)
Officer
2007-06-11 ~ nowIIF 12 - Director → ME
129
PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2007-01-30 ~ nowIIF 176 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Right to surplus assets - More than 25% but not more than 50% → OE
130
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2014-02-03 ~ nowIIF 61 - Director → ME
131
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-14,405 GBP2016-09-30
Officer
2020-06-18 ~ nowIIF 144 - Director → ME
132
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Officer
2025-01-07 ~ nowIIF 171 - Director → ME
133
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-07 ~ nowIIF 170 - Director → ME
134
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)
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
135
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 175 - LLP Designated Member → ME
136
TIMEC 1580 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2017-05-25 ~ nowIIF 88 - Director → ME
137
17-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-3,335,313 GBP2024-03-31
Officer
2009-10-01 ~ nowIIF 116 - Director → ME
138
TIMEC 1191 LIMITED - 2008-10-27
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2008-10-21 ~ nowIIF 30 - Director → ME
139
NORHAM HOUSE 1149 LIMITED - 2008-05-09
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,106,243 GBP2024-09-30
Officer
2008-01-11 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
140
MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
17/19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,764,819 GBP2023-09-30
Officer
2003-05-06 ~ nowIIF 201 - Director → ME
141
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-09-30
Officer
2009-01-16 ~ nowIIF 167 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
142
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, EnglandLiquidation Corporate (5 parents)
Officer
2006-12-14 ~ nowIIF 178 - LLP Designated Member → ME
143
DARRYL PROPERTIES LIMITED - 2007-06-19
17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)
Officer
2007-07-06 ~ nowIIF 111 - Director → ME