The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcaleer, Seamus (james)

    Related profiles found in government register
  • Mcaleer, Seamus (james)
    Northern Irish co director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 1 IIF 2
  • Mcaleer, Seamus (james)
    Northern Irish co diretor born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 3
  • Mcaleer, Seamus (james)
    Northern Irish co. director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 4 IIF 5
  • Mcaleer, Seamus (james)
    Northern Irish companu director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 6
  • Mcaleer, Seamus (james)
    Northern Irish company director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus (james)
    Northern Irish contractor born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 100
  • Mcaleer, Seamus (james)
    Northern Irish developer born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, BT80 9DN

      IIF 101
  • Mcaleer, Seamus (james)
    Northern Irish development born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, BT80 9DN

      IIF 102
  • Mcaleer, Seamus (james)
    Northern Irish director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus (james)
    Irish company director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus (james)
    Irish director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Seamus Mcaleer
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

      IIF 172
    • 17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom

      IIF 173
    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 174
  • Mcaleer, Seamus (james)
    born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Seamus (james) Mcaleer
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus
    Irish company director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 199
  • Mc Aleer, Seamus
    Irish co director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Tyrone, N Ireland, BT80 9DN

      IIF 200
  • Mc Aleer, Seamus
    Irish company director born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Co.tyrone

      IIF 201
  • Mcaleer, Seamus
    Irish developer born in April 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, BT80 9DN

      IIF 202
  • Mr Seamus Arthur Mcaleer
    Northern Irish born in April 1942

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcaleer, Seamus (james)
    Northern Irish company director

    Registered addresses and corresponding companies
  • Mcaleer, Seamus
    British director born in April 1952

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Co Tyrone, BT80 9DN

      IIF 223
  • Mcaleer, Seamus

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, N. Ireland

      IIF 224
  • Mc Aleer, Seamus

    Registered addresses and corresponding companies
    • 130 Drum Road, Cookstown, Co.tyrone

      IIF 225
child relation
Offspring entities and appointments
Active 143
  • 1
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2005-09-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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 Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,325,452 GBP2023-09-30
    Officer
    2016-03-12 ~ now
    IIF 118 - director → ME
  • 3
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-05 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 75 - director → ME
  • 5
    TIMEC 1205 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
    100 George Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 177 - llp-designated-member → ME
  • 6
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 68 - director → ME
  • 7
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-03-31 ~ now
    IIF 1 - director → ME
  • 8
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Officer
    2004-01-01 ~ now
    IIF 200 - director → ME
  • 9
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Corporate (7 parents)
    Officer
    2000-05-26 ~ now
    IIF 7 - director → ME
  • 10
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2005-03-08 ~ now
    IIF 26 - director → ME
  • 11
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    NORHAM HOUSE 1115 LIMITED - 2007-08-01
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 38 - director → ME
  • 12
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2003-04-04 ~ now
    IIF 112 - director → ME
  • 13
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2023-09-30
    Officer
    2005-03-08 ~ now
    IIF 39 - director → ME
  • 14
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved corporate (4 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 17 - director → ME
  • 15
    5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Corporate (7 parents)
    Officer
    2019-11-22 ~ now
    IIF 163 - director → ME
  • 16
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    1997-03-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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. Tyrone
    Corporate (4 parents)
    Equity (Company account)
    13,117,316 GBP2023-09-30
    Officer
    2013-02-12 ~ now
    IIF 117 - director → ME
  • 18
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-05 ~ now
    IIF 160 - director → ME
  • 19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 151 - director → ME
  • 20
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (6 parents)
    Officer
    2014-08-04 ~ now
    IIF 124 - director → ME
  • 21
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 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, England
    Corporate (6 parents)
    Officer
    2006-12-15 ~ now
    IIF 43 - director → ME
  • 23
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 57 - director → ME
  • 24
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 59 - director → ME
  • 25
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    1987-05-29 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 60 - director → ME
  • 27
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 80 - director → ME
  • 28
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-10-01 ~ now
    IIF 141 - director → ME
  • 29
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-06-18 ~ now
    IIF 140 - director → ME
  • 30
    MRP MORRISON ST LIMITED - 2024-01-17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    IIF 158 - director → ME
  • 31
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 154 - director → ME
  • 32
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 71 - director → ME
  • 33
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 199 - director → ME
  • 34
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2016-06-21 ~ now
    IIF 72 - director → ME
  • 35
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 76 - director → ME
  • 36
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 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, Tyrone
    Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 56 - director → ME
  • 38
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    17/19dungannon Road, Cookstown
    Corporate (6 parents)
    Officer
    2006-12-14 ~ now
    IIF 202 - director → ME
  • 39
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 46 - director → ME
  • 40
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2016-07-06 ~ now
    IIF 78 - director → ME
  • 41
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-05-18 ~ now
    IIF 157 - director → ME
  • 42
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 85 - director → ME
  • 43
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 145 - director → ME
  • 44
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2001-04-04 ~ now
    IIF 53 - director → ME
  • 45
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2003-01-09 ~ now
    IIF 113 - director → ME
  • 46
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    2000-04-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 47
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-02-02 ~ now
    IIF 125 - director → ME
  • 48
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 121 - director → ME
  • 49
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,839,724 GBP2023-09-30
    Officer
    2016-05-04 ~ now
    IIF 122 - director → ME
  • 50
    TIMEC 1579 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-09-09 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 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, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-09-09 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 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 firmOE
  • 52
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-18 ~ now
    IIF 129 - director → ME
  • 53
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-02-03 ~ now
    IIF 63 - director → ME
  • 54
    TIMEC 1205 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-11-24 ~ now
    IIF 45 - director → ME
  • 55
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    161 Drury Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2006-10-19 ~ now
    IIF 54 - director → ME
  • 56
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ now
    IIF 27 - director → ME
  • 57
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-03-22 ~ now
    IIF 127 - director → ME
  • 58
    TIMEC 1364 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2014-01-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 59
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ now
    IIF 10 - director → ME
  • 60
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 119 - director → ME
  • 61
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2005-03-08 ~ now
    IIF 29 - director → ME
  • 62
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 86 - director → ME
  • 63
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 161 - director → ME
  • 64
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 89 - director → ME
  • 65
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Corporate (5 parents, 16 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 66
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-03-16 ~ now
    IIF 23 - director → ME
  • 67
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-03-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 6 - director → ME
  • 69
    TIMEC 1305 LIMITED - 2012-05-04
    161 Drury Lane, London, England
    Corporate (14 parents)
    Officer
    2011-04-20 ~ now
    IIF 79 - director → ME
  • 70
    150 Holywood Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 115 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 185 - Ownership of shares – More than 50% but less than 75%OE
    IIF 185 - Right to appoint or remove directorsOE
  • 71
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 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, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ now
    IIF 91 - director → ME
  • 73
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 34 - director → ME
  • 74
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 51 - director → ME
  • 75
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 35 - director → ME
  • 76
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 37 - director → ME
  • 77
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 36 - director → ME
  • 78
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 40 - director → ME
  • 79
    ES GLASGOW RENFIELD LIMITED - 2023-11-29
    ES DOR 11 LIMITED - 2021-04-19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 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, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-11-24 ~ now
    IIF 74 - director → ME
  • 81
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    17 - 19, Dungannon Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 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 Tyrone
    Corporate (6 parents)
    Officer
    2006-12-14 ~ now
    IIF 102 - director → ME
  • 83
    ES DOR 12 LIMITED - 2021-09-02
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ now
    IIF 135 - director → ME
  • 84
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 152 - director → ME
  • 85
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 148 - director → ME
  • 86
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 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, England
    Corporate (6 parents)
    Officer
    2012-08-07 ~ now
    IIF 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, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-06-18 ~ now
    IIF 142 - director → ME
  • 89
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents, 20 offsprings)
    Officer
    2011-09-28 ~ now
    IIF 55 - director → ME
  • 90
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2012-08-07 ~ now
    IIF 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, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ now
    IIF 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, England
    Corporate (6 parents)
    Officer
    2012-02-08 ~ now
    IIF 93 - director → ME
  • 93
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-04-08 ~ now
    IIF 20 - director → ME
  • 94
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 155 - director → ME
  • 95
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 96
    TIMEC 1209 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2008-11-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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, England
    Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2017-07-28 ~ now
    IIF 83 - director → ME
  • 98
    TIMEC 1239 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    2009-09-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 99
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Corporate (4 parents)
    Officer
    1991-08-02 ~ now
    IIF 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 Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-07-06 ~ now
    IIF 164 - director → ME
  • 101
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-22 ~ now
    IIF 120 - director → ME
  • 102
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-02-19 ~ now
    IIF 166 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 103
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-07-19 ~ now
    IIF 149 - director → ME
  • 104
    SM DOR 2 LIMITED - 2023-03-09
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -294 GBP2023-09-30
    Officer
    2023-02-14 ~ now
    IIF 146 - director → ME
  • 105
    SM DOR 1 LIMITED - 2023-03-09
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    74,279 GBP2023-09-30
    Officer
    2023-02-14 ~ now
    IIF 159 - director → ME
  • 106
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 138 - director → ME
  • 107
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -85 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 139 - director → ME
  • 108
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 136 - director → ME
  • 109
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 133 - director → ME
  • 110
    17-19 Dungannon Road, Cookstown, Tyrone, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,374 GBP2023-09-30
    Officer
    2022-07-05 ~ now
    IIF 165 - director → ME
  • 111
    WESTLAND ESTATES LIMITED - 2016-07-22
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,759,472 GBP2023-09-30
    Officer
    1990-05-17 ~ now
    IIF 105 - director → ME
  • 112
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 134 - director → ME
  • 113
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 162 - director → ME
  • 114
    SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 137 - director → ME
  • 115
    SM KINGSBRIDGE FS LIMITED - 2023-01-31
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 132 - director → ME
  • 116
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Officer
    2021-07-19 ~ now
    IIF 150 - director → ME
  • 117
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 153 - director → ME
  • 118
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (3 parents)
    Equity (Company account)
    611,721 GBP2023-09-30
    Officer
    2011-09-28 ~ now
    IIF 58 - director → ME
  • 119
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    1999-03-08 ~ now
    IIF 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. Tyrone
    Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    1999-12-16 ~ now
    IIF 103 - director → ME
  • 121
    TIMEC 1515 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-08 ~ now
    IIF 82 - director → ME
  • 122
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2006-05-12 ~ now
    IIF 42 - director → ME
  • 123
    TIMEC 1499 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,464,842 GBP2023-09-30
    Officer
    2015-04-24 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 124
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 156 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 206 - Ownership of shares – 75% or moreOE
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
  • 125
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 70 - director → ME
  • 126
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2004-10-15 ~ now
    IIF 25 - director → ME
  • 127
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 62 - director → ME
  • 128
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    2007-06-11 ~ now
    IIF 12 - director → ME
  • 129
    PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2007-01-30 ~ now
    IIF 176 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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, England
    Corporate (7 parents)
    Officer
    2014-02-03 ~ now
    IIF 61 - director → ME
  • 131
    161 Drury Lane, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    2020-06-18 ~ now
    IIF 144 - director → ME
  • 132
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 171 - director → ME
  • 133
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 170 - director → ME
  • 134
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    LYNDBROOK LIMITED - 2007-03-23
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 135
    TIMEC 1208 LLP - 2018-08-14
    KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
    100 George Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 175 - llp-designated-member → ME
  • 136
    TIMEC 1580 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2017-05-25 ~ now
    IIF 88 - director → ME
  • 137
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,335,313 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 116 - director → ME
  • 138
    TIMEC 1191 LIMITED - 2008-10-27
    161 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 30 - director → ME
  • 139
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2023-09-30
    Officer
    2008-01-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or moreOE
    IIF 188 - Ownership of voting rights - 75% or moreOE
  • 140
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    17/19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    2003-05-06 ~ now
    IIF 201 - director → ME
  • 141
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2009-01-16 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
  • 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, England
    Corporate (5 parents)
    Officer
    2006-12-14 ~ now
    IIF 178 - llp-designated-member → ME
  • 143
    DARRYL PROPERTIES LIMITED - 2007-06-19
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    2007-07-06 ~ now
    IIF 111 - director → ME
Ceased 55
  • 1
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2000-07-10 ~ 2013-07-09
    IIF 4 - director → ME
  • 2
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2007-05-08 ~ 2013-07-09
    IIF 107 - director → ME
  • 3
    TIMEC 1454 LIMITED - 2017-07-20
    161 Drury Lane, London, England
    Corporate (1 parent)
    Officer
    2014-06-24 ~ 2017-07-20
    IIF 67 - director → ME
  • 4
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-05-22 ~ 2007-05-22
    IIF 31 - director → ME
    2006-05-22 ~ 2006-11-27
    IIF 218 - secretary → ME
  • 5
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-05-22
    IIF 52 - director → ME
  • 6
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 99 - director → ME
  • 7
    MOYNE SHELF COMPANY (NO.191) LIMITED - 2005-09-02
    2-4 Market Place, Carrickfergus, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    21,645 GBP2023-10-31
    Officer
    2005-10-10 ~ 2021-11-15
    IIF 109 - director → ME
  • 8
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2001-07-09 ~ 2017-08-07
    IIF 48 - director → ME
  • 9
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2023-09-30
    Officer
    2005-03-08 ~ 2006-11-15
    IIF 221 - secretary → ME
  • 10
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2016-10-14
    IIF 64 - director → ME
  • 11
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-05 ~ 2022-10-05
    IIF 211 - Ownership of shares – 75% or more OE
    IIF 211 - Ownership of voting rights - 75% or more OE
    IIF 211 - Right to appoint or remove directors OE
  • 12
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2022-02-02 ~ 2022-02-15
    IIF 210 - Ownership of shares – 75% or more OE
    IIF 210 - Ownership of voting rights - 75% or more OE
    IIF 210 - Right to appoint or remove directors OE
    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
  • 13
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-23 ~ 2019-03-27
    IIF 41 - director → ME
  • 14
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-31
    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
  • 15
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2009-09-23 ~ 2014-02-03
    IIF 19 - director → ME
  • 16
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ 2017-08-02
    IIF 186 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ 2022-05-18
    IIF 204 - Ownership of shares – 75% or more OE
    IIF 204 - Ownership of voting rights - 75% or more OE
    IIF 204 - Right to appoint or remove directors OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 18
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-09-30
    IIF 73 - director → ME
    Person with significant control
    2016-06-21 ~ 2021-09-30
    IIF 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
  • 19
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (4 parents)
    Officer
    2005-11-21 ~ 2021-09-30
    IIF 128 - director → ME
  • 20
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Officer
    2001-02-06 ~ 2013-06-11
    IIF 15 - director → ME
  • 21
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Corporate (6 parents)
    Officer
    1988-10-03 ~ 2013-07-08
    IIF 104 - director → ME
  • 22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Current Assets (Company account)
    993,727 GBP2024-03-31
    Officer
    2010-08-24 ~ 2015-10-16
    IIF 65 - director → ME
  • 23
    KPNI LTD
    - now
    KEYSTONE PROPERTIES (NI) LTD - 2017-10-18
    KEYSTONE HOLDING LIMITED - 2013-07-24
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Corporate (5 parents)
    Officer
    1993-08-13 ~ 2013-06-01
    IIF 108 - director → ME
  • 24
    TIMEC 1364 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 98 - director → ME
  • 25
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2023-09-30
    Officer
    2009-01-31 ~ 2020-10-12
    IIF 114 - director → ME
  • 26
    2 Brackenwood Lane, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-05-17 ~ 2000-06-09
    IIF 223 - director → ME
  • 27
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ 2022-11-30
    IIF 195 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 11 - director → ME
  • 29
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 13 - director → ME
  • 30
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    12 Mill Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2003-01-02 ~ 2016-02-01
    IIF 96 - director → ME
    2003-01-02 ~ 2006-11-15
    IIF 224 - secretary → ME
  • 31
    MGD (10) LIMITED - 2004-10-05
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 18 - director → ME
  • 32
    MGD (9) LIMITED - 2004-09-27
    Invest Ni Bedford Square, Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 14 - director → ME
  • 33
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ 2019-03-11
    IIF 66 - director → ME
  • 34
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2007-10-26 ~ 2009-01-16
    IIF 22 - director → ME
  • 35
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2017-08-07
    IIF 21 - director → ME
    2005-03-11 ~ 2006-11-15
    IIF 220 - secretary → ME
  • 36
    23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    2000-10-12 ~ 2010-03-01
    IIF 2 - director → ME
  • 37
    161 Drury Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-13 ~ 2021-07-01
    IIF 126 - director → ME
  • 38
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-07-19 ~ 2021-08-31
    IIF 213 - Ownership of shares – 75% or more OE
    IIF 213 - Ownership of voting rights - 75% or more OE
    IIF 213 - Right to appoint or remove directors OE
  • 39
    SM DOR 2 LIMITED - 2023-03-09
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -294 GBP2023-09-30
    Person with significant control
    2023-02-14 ~ 2023-03-10
    IIF 207 - Ownership of shares – 75% or more OE
    IIF 207 - Ownership of voting rights - 75% or more OE
    IIF 207 - Right to appoint or remove directors OE
  • 40
    SM DOR 1 LIMITED - 2023-03-09
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    74,279 GBP2023-09-30
    Person with significant control
    2023-02-14 ~ 2023-03-10
    IIF 208 - Ownership of shares – 75% or more OE
    IIF 208 - Ownership of voting rights - 75% or more OE
    IIF 208 - Right to appoint or remove directors OE
  • 41
    17-19 Dungannon Road, Cookstown, Tyrone, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,374 GBP2023-09-30
    Person with significant control
    2022-07-05 ~ 2022-07-05
    IIF 215 - Ownership of shares – 75% or more OE
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Right to appoint or remove directors OE
  • 42
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Person with significant control
    2019-04-11 ~ 2019-06-18
    IIF 173 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 43
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Person with significant control
    2021-07-19 ~ 2021-08-31
    IIF 209 - Ownership of shares – 75% or more OE
    IIF 209 - Ownership of voting rights - 75% or more OE
    IIF 209 - Right to appoint or remove directors OE
  • 44
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ 2021-08-31
    IIF 203 - Ownership of shares – 75% or more OE
    IIF 203 - Ownership of voting rights - 75% or more OE
    IIF 203 - Right to appoint or remove directors OE
  • 45
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2006-05-12 ~ 2006-11-27
    IIF 219 - secretary → ME
  • 46
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-11-16 ~ 2018-10-17
    IIF 32 - director → ME
    2005-11-16 ~ 2006-11-15
    IIF 222 - secretary → ME
  • 47
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-16 ~ 2025-03-28
    IIF 168 - director → ME
  • 48
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 24 - director → ME
  • 49
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 97 - director → ME
  • 50
    ESJ DOR 1 LIMITED - 2025-04-02
    One, Coleman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 169 - director → ME
  • 51
    161 Drury Lane, London, England
    Corporate (1 parent)
    Officer
    2015-11-24 ~ 2017-07-20
    IIF 69 - director → ME
  • 52
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    LYNDBROOK LIMITED - 2007-03-23
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 9 - director → ME
  • 53
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    1974-10-29 ~ 2020-10-30
    IIF 110 - director → ME
  • 54
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Corporate (1 parent)
    Officer
    2006-05-25 ~ 2021-01-22
    IIF 33 - director → ME
  • 55
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    17/19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    2003-02-17 ~ 2004-02-01
    IIF 225 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.