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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

Higgins, James Stephen

child relation
Offspring entities and appointments
Active 19
  • 1
    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 86 - LLP Designated Member → ME
  • 2
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 92 - Director → ME
    2011-10-20 ~ dissolved
    IIF 185 - Secretary → ME
  • 3
    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 130 - Secretary → ME
  • 4
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 5
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 157 - Secretary → ME
  • 6
    17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 68 - Director → ME
    2010-07-13 ~ dissolved
    IIF 182 - Secretary → ME
  • 7
    H.I.G WINDOWS AND DOORS LTD - 2020-07-28
    Cartland Hall 19, Greentowers Road, Lanark, South Lanarkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,440 GBP2024-07-31
    Officer
    2020-07-09 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 8
    19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 9
    Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
    IIF 280 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 10
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 11
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 123 - Secretary → ME
  • 12
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 131 - Secretary → ME
  • 13
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 164 - Secretary → ME
  • 14
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 15
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 127 - Secretary → ME
  • 16
    DE FACTO 1288 LIMITED - 2005-12-06
    1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-18 ~ now
    IIF 89 - Director → ME
    2007-12-18 ~ now
    IIF 145 - Secretary → ME
  • 17
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 33 - Director → ME
    2016-02-10 ~ dissolved
    IIF 238 - Secretary → ME
  • 18
    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 85 - LLP Designated Member → ME
  • 19
    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
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 87 - LLP Designated Member → ME
Ceased 166
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 78 - Director → ME
    2006-10-31 ~ 2020-07-02
    IIF 149 - Secretary → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-03 ~ 2020-07-02
    IIF 152 - Secretary → ME
  • 3
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 278 - Secretary → ME
  • 4
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    2016-03-12 ~ 2020-07-02
    IIF 74 - Director → ME
    2016-03-12 ~ 2020-07-02
    IIF 215 - Secretary → ME
  • 5
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 201 - Secretary → ME
  • 6
    TIMEC 1454 LIMITED - 2017-07-20
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-24 ~ 2017-07-20
    IIF 94 - Director → ME
    2014-06-24 ~ 2017-07-20
    IIF 192 - Secretary → ME
  • 7
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-11-27 ~ 2020-07-02
    IIF 148 - Secretary → ME
  • 8
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-15 ~ 2020-07-02
    IIF 160 - Secretary → ME
  • 9
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ 2026-01-13
    IIF 4 - Director → ME
    2015-11-05 ~ 2020-07-02
    IIF 231 - Secretary → ME
  • 10
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2020-07-02
    IIF 156 - Secretary → ME
  • 11
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 20 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 197 - Secretary → ME
  • 12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 113 - Secretary → ME
  • 13
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2017-08-07
    IIF 144 - Secretary → ME
  • 14
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 112 - Secretary → ME
  • 15
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 104 - Secretary → ME
  • 16
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2006-11-03 ~ 2020-07-02
    IIF 147 - Secretary → ME
  • 17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 139 - Secretary → ME
  • 18
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2024-09-30
    Officer
    2006-11-15 ~ 2020-07-02
    IIF 155 - Secretary → ME
  • 19
    TIMEC 1500 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ 2020-07-02
    IIF 266 - Secretary → ME
  • 20
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 46 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 232 - Secretary → ME
  • 21
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    TIMEC 1565 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-22 ~ 2020-07-02
    IIF 30 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 244 - Secretary → ME
  • 22
    EML SHERARD LIMITED - 2022-02-11
    EML SHERARD LTD - 2016-07-22
    TIMEC 1497 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 42 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 260 - Secretary → ME
  • 23
    TIMEC 1562 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ 2020-07-02
    IIF 47 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 248 - Secretary → ME
  • 24
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 6 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 259 - Secretary → ME
  • 25
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    TIMEC 1420 LIMITED - 2013-09-03
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 79 - Director → ME
    2015-10-31 ~ 2020-07-02
    IIF 178 - Secretary → ME
  • 26
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 77 - Director → ME
    2006-11-03 ~ 2013-12-13
    IIF 143 - Secretary → ME
  • 27
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2020-07-02
    IIF 67 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 111 - Secretary → ME
  • 28
    TIMEC 1550 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 59 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 243 - Secretary → ME
  • 29
    EML LESLEY HOUSE LIMITED - 2022-02-11
    TIMEC 1514 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ 2020-07-02
    IIF 45 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 249 - Secretary → ME
  • 30
    TIMEC 1495 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 65 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 267 - Secretary → ME
  • 31
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-03 ~ 2020-07-02
    IIF 80 - Director → ME
    2006-11-03 ~ 2020-07-02
    IIF 154 - Secretary → ME
  • 32
    TIMEC 1563 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ 2020-07-02
    IIF 39 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 230 - Secretary → ME
  • 33
    TIMEC 1549 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 52 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 255 - Secretary → ME
  • 34
    TIMEC 1524 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-04 ~ 2020-07-02
    IIF 51 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 274 - Secretary → ME
  • 35
    TIMEC 1498 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 34 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 241 - Secretary → ME
  • 36
    TIMEC 1561 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-09 ~ 2020-07-02
    IIF 38 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 273 - Secretary → ME
  • 37
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ 2020-07-02
    IIF 12 - Director → ME
  • 38
    TIMEC 1566 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-22 ~ 2020-07-02
    IIF 40 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 258 - Secretary → ME
  • 39
    EML TROON HOUSE LTD - 2016-07-21
    TIMEC 1496 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 32 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 239 - Secretary → ME
  • 40
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (5 parents)
    Officer
    2006-11-16 ~ 2020-07-02
    IIF 118 - Secretary → ME
  • 41
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    102,687 GBP2024-09-30
    Officer
    2013-02-12 ~ 2020-07-02
    IIF 209 - Secretary → ME
  • 42
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    2014-08-04 ~ 2020-07-02
    IIF 76 - Director → ME
    2016-10-14 ~ 2020-07-02
    IIF 222 - Secretary → ME
  • 43
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2020-07-02
    IIF 36 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 264 - Secretary → ME
  • 44
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-15 ~ 2020-07-02
    IIF 105 - Secretary → ME
  • 45
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-10-12 ~ 2020-07-02
    IIF 224 - Secretary → ME
  • 46
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-10-12 ~ 2020-07-02
    IIF 220 - Secretary → ME
  • 47
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2006-11-15 ~ 2020-07-02
    IIF 204 - Secretary → ME
  • 48
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-10-12 ~ 2020-07-02
    IIF 221 - Secretary → ME
  • 49
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2020-07-02
    IIF 31 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 236 - Secretary → ME
  • 50
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-23 ~ 2019-10-01
    IIF 60 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 194 - Secretary → ME
  • 51
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-06-05 ~ 2020-07-02
    IIF 69 - Director → ME
    Person with significant control
    2018-06-05 ~ 2020-07-02
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 52
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2020-07-02
    IIF 57 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 237 - Secretary → ME
  • 53
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ 2020-07-02
    IIF 23 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 190 - Secretary → ME
  • 54
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-21 ~ 2020-07-02
    IIF 58 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 247 - Secretary → ME
  • 55
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2020-07-02
    IIF 35 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 276 - Secretary → ME
  • 56
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2019-03-08 ~ 2020-07-02
    IIF 75 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 219 - Secretary → ME
  • 57
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ 2020-07-02
    IIF 119 - Secretary → ME
  • 58
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ 2020-07-02
    IIF 15 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 191 - Secretary → ME
  • 59
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2017-08-02
    IIF 93 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 261 - Secretary → ME
  • 60
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2020-07-02
    IIF 56 - Director → ME
    2015-09-22 ~ 2020-07-02
    IIF 275 - Secretary → ME
  • 61
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2019-03-01
    IIF 41 - Director → ME
    2014-08-06 ~ 2020-07-02
    IIF 193 - Secretary → ME
  • 62
    INTUITION PUBLISHING LIMITED - 1998-03-11
    ONSCREEN INTERACTIVE LIMITED - 1997-12-01
    Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-04 ~ 2000-02-07
    IIF 227 - Secretary → ME
  • 63
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 165 - Secretary → ME
  • 64
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 138 - Secretary → ME
  • 65
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ 2020-07-02
    IIF 150 - Secretary → ME
  • 66
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2020-07-02
    IIF 151 - Secretary → ME
  • 67
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 117 - Secretary → ME
  • 68
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-02 ~ 2020-07-02
    IIF 2 - Director → ME
    2011-02-02 ~ 2020-07-02
    IIF 208 - Secretary → ME
  • 69
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 212 - Secretary → ME
  • 70
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-07-02
    IIF 53 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 256 - Secretary → ME
  • 71
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    2015-05-08 ~ 2020-07-02
    IIF 84 - Director → ME
    2005-11-21 ~ 2020-07-02
    IIF 114 - Secretary → ME
  • 72
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,086,945 GBP2024-09-30
    Officer
    2016-05-04 ~ 2019-11-06
    IIF 70 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 216 - Secretary → ME
  • 73
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-02 ~ 2020-07-02
    IIF 233 - Secretary → ME
  • 74
    TIMEC 1579 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-09 ~ 2020-07-02
    IIF 252 - Secretary → ME
  • 75
    TIMEC 1578 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-09 ~ 2020-07-02
    IIF 269 - Secretary → ME
  • 76
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    Sun Court, 66-67 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    357,012 GBP2024-12-31
    Officer
    1999-10-01 ~ 2000-02-07
    IIF 170 - Director → ME
    1999-08-04 ~ 2000-02-07
    IIF 226 - Secretary → ME
  • 77
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-05-15 ~ 2020-07-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 78
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-14 ~ 2019-11-06
    IIF 17 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 234 - Secretary → ME
  • 79
    TIMEC 1205 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2008-11-24 ~ 2020-07-02
    IIF 28 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 166 - Secretary → ME
  • 80
    TIMEC 1208 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2008-11-24 ~ 2020-07-02
    IIF 50 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 161 - Secretary → ME
  • 81
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2006-10-19 ~ 2020-07-02
    IIF 64 - Director → ME
    2006-10-19 ~ 2020-07-02
    IIF 162 - Secretary → ME
  • 82
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ 2026-01-13
    IIF 3 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 163 - Secretary → ME
  • 83
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-12-18 ~ 2020-07-02
    IIF 24 - Director → ME
    2010-03-22 ~ 2020-07-02
    IIF 253 - Secretary → ME
  • 84
    TIMEC 1364 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 7 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 187 - Secretary → ME
  • 85
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 108 - Secretary → ME
  • 86
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 217 - Secretary → ME
  • 87
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 141 - Secretary → ME
  • 88
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 140 - Secretary → ME
  • 89
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ 2020-07-02
    IIF 19 - Director → ME
    2013-05-10 ~ 2020-07-02
    IIF 235 - Secretary → ME
  • 90
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ 2020-07-02
    IIF 176 - Secretary → ME
  • 91
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-07-06 ~ 2020-07-02
    IIF 48 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 268 - Secretary → ME
  • 92
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2006-12-14 ~ 2020-07-02
    IIF 99 - Secretary → ME
  • 93
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-03-16 ~ 2020-07-02
    IIF 122 - Secretary → ME
  • 94
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 109 - Secretary → ME
  • 95
    TIMEC 1330 LIMITED - 2012-05-17
    161 Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    2012-02-03 ~ 2020-07-02
    IIF 22 - Director → ME
    2011-12-19 ~ 2020-07-02
    IIF 188 - Secretary → ME
  • 96
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2020-07-02
    IIF 66 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 102 - Secretary → ME
  • 97
    TIMEC 1305 LIMITED - 2012-05-04
    161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    2012-02-03 ~ 2020-07-02
    IIF 21 - Director → ME
    2011-04-20 ~ 2020-07-02
    IIF 195 - Secretary → ME
  • 98
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2020-07-02
    IIF 101 - Secretary → ME
  • 99
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    2006-11-05 ~ 2007-04-19
    IIF 199 - Secretary → ME
  • 100
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 213 - Secretary → ME
  • 101
    MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
    ES DOR 8 LIMITED - 2019-01-31
    TIMEC 1582 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ 2020-07-02
    IIF 44 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 262 - Secretary → ME
  • 102
    MGD (10) LIMITED - 2004-10-05
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 225 - Secretary → ME
  • 103
    MGD (9) LIMITED - 2004-09-27
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 202 - Secretary → ME
  • 104
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES DOR 4 LIMITED - 2019-11-25
    ES HOULTON STREET LIMITED - 2019-11-25
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    MRP PROPERTIES LIMITED - 2019-08-13
    ES DOR 4 LIMITED - 2019-03-11
    TIMEC 1530 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-11-24 ~ 2019-11-25
    IIF 29 - Director → ME
    2015-11-24 ~ 2020-07-02
    IIF 265 - Secretary → ME
  • 105
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-02-03 ~ 2020-07-02
    IIF 11 - Director → ME
    2013-09-04 ~ 2020-07-02
    IIF 205 - Secretary → ME
  • 106
    ES BAPTIST LIMITED - 2023-11-14
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    17/19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ 2020-07-02
    IIF 107 - Secretary → ME
  • 107
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ 2020-07-02
    IIF 133 - Secretary → ME
  • 108
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    TIMEC 1359 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-06 ~ 2020-07-02
    IIF 25 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 189 - Secretary → ME
  • 109
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ 2020-07-02
    IIF 27 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 229 - Secretary → ME
  • 110
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2014-01-06 ~ 2020-07-02
    IIF 13 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 223 - Secretary → ME
  • 111
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ 2020-07-02
    IIF 18 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 196 - Secretary → ME
  • 112
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    TIMEC 1612 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ 2020-07-02
    IIF 55 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 271 - Secretary → ME
  • 113
    ES NUH LIMITED - 2023-12-01
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ 2020-07-02
    IIF 26 - Director → ME
    2012-02-08 ~ 2020-07-02
    IIF 184 - Secretary → ME
  • 114
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-04-08 ~ 2020-07-02
    IIF 198 - Secretary → ME
  • 115
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 73 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 210 - Secretary → ME
  • 116
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Active Corporate (8 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 82 - Director → ME
  • 117
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-16 ~ 2020-07-02
    IIF 14 - Director → ME
    2007-10-26 ~ 2020-07-02
    IIF 136 - Secretary → ME
  • 118
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2017-08-07
    IIF 146 - Secretary → ME
  • 119
    23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    2006-01-20 ~ 2010-03-01
    IIF 106 - Secretary → ME
  • 120
    TIMEC 1209 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2008-11-24 ~ 2020-07-02
    IIF 135 - Secretary → ME
  • 121
    161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-11-13
    IIF 81 - Director → ME
  • 122
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2020-07-02
    IIF 246 - Secretary → ME
  • 123
    TIMEC 1564 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ 2020-07-02
    IIF 43 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 245 - Secretary → ME
  • 124
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-11 ~ 2020-07-02
    IIF 134 - Secretary → ME
  • 125
    MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    2012-05-15 ~ 2016-11-02
    IIF 88 - Director → ME
    2006-01-20 ~ 2016-11-02
    IIF 98 - Secretary → ME
  • 126
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2017-07-28 ~ 2020-07-02
    IIF 61 - Director → ME
    2017-07-28 ~ 2020-07-02
    IIF 254 - Secretary → ME
  • 127
    TIMEC 1239 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    2009-09-23 ~ 2019-11-06
    IIF 54 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 186 - Secretary → ME
  • 128
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 103 - Secretary → ME
  • 129
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-22 ~ 2020-07-02
    IIF 71 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 211 - Secretary → ME
  • 130
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-22 ~ 2019-11-06
    IIF 72 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 214 - Secretary → ME
  • 131
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-05-17 ~ 2019-11-06
    IIF 63 - Director → ME
    2016-05-17 ~ 2020-07-02
    IIF 270 - Secretary → ME
  • 132
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2019-09-20 ~ 2020-07-02
    IIF 171 - Secretary → ME
  • 133
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,694 GBP2024-09-30
    Officer
    2019-09-16 ~ 2020-07-02
    IIF 172 - Secretary → ME
  • 134
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-09-20 ~ 2020-07-02
    IIF 174 - Secretary → ME
  • 135
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    2019-08-15 ~ 2020-07-02
    IIF 207 - Secretary → ME
  • 136
    WESTLAND ESTATES LIMITED - 2016-07-22
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,487,433 GBP2024-09-30
    Officer
    2006-11-16 ~ 2020-07-02
    IIF 121 - Secretary → ME
  • 137
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-18 ~ 2020-07-02
    IIF 175 - Secretary → ME
  • 138
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    2018-06-05 ~ 2020-07-02
    IIF 177 - Secretary → ME
  • 139
    SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-09-20 ~ 2020-07-02
    IIF 173 - Secretary → ME
  • 140
    SM KINGSBRIDGE FS LIMITED - 2023-01-31
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2024-03-31
    Officer
    2019-08-15 ~ 2020-07-02
    IIF 206 - Secretary → ME
  • 141
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    2011-10-12 ~ 2020-07-02
    IIF 218 - Secretary → ME
  • 142
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    2015-05-08 ~ 2019-11-06
    IIF 83 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 200 - Secretary → ME
  • 143
    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
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    2015-05-10 ~ 2020-07-02
    IIF 10 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 116 - Secretary → ME
  • 144
    TIMEC 1515 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-08 ~ 2019-11-06
    IIF 49 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 242 - Secretary → ME
  • 145
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2006-11-27 ~ 2020-07-02
    IIF 125 - Secretary → ME
  • 146
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ 2018-10-17
    IIF 158 - Secretary → ME
  • 147
    TIMEC 1499 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,218 GBP2024-09-30
    Officer
    2015-04-24 ~ 2017-07-17
    IIF 95 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 251 - Secretary → ME
  • 148
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 91 - Director → ME
    2006-12-18 ~ 2014-03-12
    IIF 159 - Secretary → ME
  • 149
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 142 - Secretary → ME
  • 150
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 5 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 183 - Secretary → ME
  • 151
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2020-07-02
    IIF 120 - Secretary → ME
  • 152
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 16 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 250 - Secretary → ME
  • 153
    Klarius Products Ltd Brookhouses Industrial Estate, New Haden Road Cheadle, Stoke On Trent
    Active Corporate (5 parents)
    Equity (Company account)
    3,897,920 GBP2020-06-30
    Officer
    2013-02-06 ~ 2013-12-13
    IIF 90 - Director → ME
    2013-02-06 ~ 2013-12-13
    IIF 277 - Secretary → ME
  • 154
    68 Astonville Street Astonville Street, 68, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,013 GBP2024-09-30
    Officer
    2014-09-10 ~ 2020-07-02
    IIF 62 - Director → ME
    2014-09-10 ~ 2020-07-02
    IIF 240 - Secretary → ME
  • 155
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    2015-11-04 ~ 2020-07-02
    IIF 37 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 272 - Secretary → ME
  • 156
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ 2017-07-20
    IIF 96 - Director → ME
    2015-11-24 ~ 2017-07-20
    IIF 257 - Secretary → ME
  • 157
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ 2020-07-02
    IIF 263 - Secretary → ME
  • 158
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    LYNDBROOK LIMITED - 2007-03-23
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ 2020-07-02
    IIF 8 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 100 - Secretary → ME
  • 159
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2020-07-02
    IIF 1 - Director → ME
    2006-01-18 ~ 2006-05-05
    IIF 169 - Director → ME
    2005-12-16 ~ 2020-07-02
    IIF 110 - Secretary → ME
  • 160
    TIMEC 1580 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-25 ~ 2020-07-02
    IIF 228 - Secretary → ME
  • 161
    TIMEC 1191 LIMITED - 2008-10-27
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2008-10-21 ~ 2020-07-02
    IIF 129 - Secretary → ME
  • 162
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2020-07-02
    IIF 153 - Secretary → ME
  • 163
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2024-09-30
    Officer
    2008-01-11 ~ 2020-07-02
    IIF 126 - Secretary → ME
  • 164
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    2006-11-16 ~ 2008-06-09
    IIF 97 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 115 - Secretary → ME
  • 165
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    2009-01-16 ~ 2020-07-02
    IIF 132 - Secretary → ME
  • 166
    DARRYL PROPERTIES LIMITED - 2007-06-19
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-15 ~ 2020-07-02
    IIF 203 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.