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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

Laverty, Eamonn Francis

child relation
Offspring entities and appointments
Active 160
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ now
    IIF 131 - Director → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 18 - Director → ME
  • 4
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-05-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 6
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 7
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ now
    IIF 115 - Director → ME
  • 8
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-11-16 ~ dissolved
    IIF 156 - Director → ME
  • 9
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-01-06 ~ now
    IIF 44 - Director → ME
  • 10
    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 193 - LLP Designated Member → ME
  • 11
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 60 - Director → ME
  • 12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-02-01 ~ now
    IIF 171 - Director → ME
  • 13
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ now
    IIF 5 - Director → ME
  • 14
    PLUM DRIVE COMPANY LIMITED - 2025-07-23
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-03-10 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 15
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    1998-05-08 ~ now
    IIF 35 - Director → ME
  • 16
    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 154 - Director → ME
  • 17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-04-04 ~ now
    IIF 107 - Director → ME
  • 18
    TIMEC 1629 LIMITED - 2018-02-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ now
    IIF 63 - Director → ME
  • 19
    5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,638,619 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-03-27 ~ now
    IIF 145 - Director → ME
  • 20
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 10 - Director → ME
  • 21
    TIMEC 1500 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 30 - Director → ME
  • 24
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 26 - Director → ME
  • 25
    EML CITY SQUARE LIMITED - 2022-06-27
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 26
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 27 - Director → ME
  • 27
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 28
    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 ~ now
    IIF 101 - Director → ME
  • 29
    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 ~ now
    IIF 119 - Director → ME
  • 30
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 31
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TIMEC 1562 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 33
    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
    2014-02-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    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
    2016-03-01 ~ now
    IIF 112 - Director → ME
  • 35
    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
    2016-03-01 ~ now
    IIF 93 - Director → ME
  • 36
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    1991-04-11 ~ now
    IIF 3 - Director → ME
  • 37
    TIMEC 1550 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 38
    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 ~ now
    IIF 73 - Director → ME
  • 39
    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 ~ now
    IIF 130 - Director → ME
  • 40
    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
    2005-03-08 ~ now
    IIF 79 - Director → ME
  • 41
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 42
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 12 - Director → ME
  • 43
    TIMEC 1563 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 44
    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 ~ now
    IIF 116 - Director → ME
  • 45
    TIMEC 1524 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-04 ~ now
    IIF 102 - Director → ME
  • 46
    TIMEC 1498 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 176 - Director → ME
  • 47
    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 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 246 - Has significant influence or control over the trustees of a trust → OE
  • 48
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 47 - Director → ME
  • 49
    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 ~ now
    IIF 134 - Director → ME
  • 50
    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 ~ now
    IIF 118 - Director → ME
  • 51
    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
    1997-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-10-05 ~ now
    IIF 9 - Director → ME
  • 53
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 14 - Director → ME
  • 54
    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 ~ now
    IIF 51 - Director → ME
  • 55
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    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 ~ now
    IIF 104 - Director → ME
  • 57
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 53 - Director → ME
  • 58
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 42 - Director → ME
  • 59
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    1987-05-29 ~ now
    IIF 2 - Director → ME
  • 60
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 43 - Director → ME
  • 61
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 100 - Director → ME
  • 62
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-10-01 ~ now
    IIF 188 - Director → ME
  • 63
    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
    2020-06-18 ~ now
    IIF 34 - Director → ME
  • 64
    MRP MORRISON ST LIMITED - 2024-01-17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    IIF 15 - Director → ME
  • 65
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 16 - Director → ME
  • 66
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 68 - Director → ME
  • 67
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 109 - Director → ME
  • 68
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-21 ~ now
    IIF 76 - Director → ME
  • 69
    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 ~ now
    IIF 103 - Director → ME
  • 70
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 19 - Director → ME
  • 71
    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
    2011-09-28 ~ now
    IIF 38 - Director → ME
  • 72
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ now
    IIF 39 - Director → ME
  • 73
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 132 - Director → ME
  • 74
    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 ~ now
    IIF 128 - Director → ME
  • 75
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-05-18 ~ now
    IIF 21 - Director → ME
  • 76
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 92 - Director → ME
  • 77
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 122 - Director → ME
  • 78
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-04-04 ~ now
    IIF 90 - Director → ME
  • 79
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-09 ~ now
    IIF 106 - Director → ME
  • 80
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-26 ~ now
    IIF 117 - Director → ME
  • 81
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ now
    IIF 71 - Director → ME
  • 82
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    2000-04-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-02 ~ now
    IIF 52 - Director → ME
  • 85
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 184 - Director → ME
  • 86
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 94 - Director → ME
  • 87
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ now
    IIF 178 - Director → ME
  • 88
    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 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    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 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    2020-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 91
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-06-18 ~ now
    IIF 1 - Director → ME
  • 92
    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 ~ now
    IIF 97 - Director → ME
  • 93
    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 ~ now
    IIF 96 - Director → ME
  • 94
    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 ~ now
    IIF 91 - Director → ME
  • 95
    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 ~ now
    IIF 111 - Director → ME
  • 96
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-03-22 ~ now
    IIF 75 - Director → ME
  • 97
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ now
    IIF 36 - Director → ME
  • 98
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 182 - Director → ME
  • 99
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2005-03-08 ~ now
    IIF 77 - Director → ME
  • 100
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 120 - Director → ME
  • 101
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 33 - Director → ME
  • 102
    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 ~ now
    IIF 64 - Director → ME
  • 103
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    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 ~ now
    IIF 155 - Director → ME
  • 105
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    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
    2011-12-19 ~ now
    IIF 65 - Director → ME
  • 107
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 48 - Director → ME
  • 108
    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
    2011-04-20 ~ now
    IIF 66 - Director → ME
  • 109
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 32 - Director → ME
  • 110
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 181 - Director → ME
  • 111
    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 ~ now
    IIF 78 - Director → ME
  • 112
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 160 - Director → ME
  • 113
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 161 - Director → ME
  • 114
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 165 - Director → ME
  • 115
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 162 - Director → ME
  • 116
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 166 - Director → ME
  • 117
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 169 - Director → ME
  • 118
    ES GLASGOW RENFIELD LIMITED - 2023-11-29
    ES DOR 11 LIMITED - 2021-04-19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 17 - Director → ME
  • 119
    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
    2019-11-25 ~ now
    IIF 187 - Director → ME
  • 120
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 129 - Director → ME
  • 121
    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 ~ now
    IIF 7 - Director → ME
  • 122
    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 ~ now
    IIF 177 - Director → ME
  • 123
    ES DOR 12 LIMITED - 2021-09-02
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-06-16 ~ now
    IIF 23 - Director → ME
  • 124
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 20 - Director → ME
  • 125
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 8 - Director → ME
  • 126
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 89 - Director → ME
  • 127
    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
    2012-08-07 ~ now
    IIF 84 - Director → ME
  • 128
    Drury Works, 4 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-27 ~ now
    IIF 67 - Director → ME
  • 129
    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
    2020-06-18 ~ now
    IIF 110 - Director → ME
  • 130
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-09-28 ~ now
    IIF 54 - Director → ME
  • 131
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-07 ~ now
    IIF 108 - Director → ME
  • 132
    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 ~ now
    IIF 133 - Director → ME
  • 133
    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
    2012-02-08 ~ now
    IIF 81 - Director → ME
  • 134
    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 ~ now
    IIF 105 - Director → ME
  • 135
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 22 - Director → ME
  • 136
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 186 - Director → ME
  • 137
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 138
    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 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ now
    IIF 87 - Director → ME
  • 140
    TIMEC 1564 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 121 - Director → ME
  • 141
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-11 ~ now
    IIF 127 - Director → ME
  • 142
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2017-07-28 ~ now
    IIF 124 - Director → ME
  • 143
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 57 - Director → ME
  • 144
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-15 ~ now
    IIF 74 - Director → ME
  • 145
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 146
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-10-04 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 147
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 50 - Director → ME
  • 148
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-30 ~ now
    IIF 191 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 45 - Director → ME
  • 151
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    2020-06-18 ~ now
    IIF 113 - Director → ME
  • 152
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 70 - Director → ME
  • 153
    TIMEC 1882 LIMITED - 2025-09-29
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 86 - Director → ME
  • 154
    TIMEC 1886 LIMITED - 2025-09-29
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 95 - Director → ME
  • 155
    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
    2020-10-30 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 156
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1974-10-29 ~ now
    IIF 142 - Director → ME
  • 157
    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 194 - LLP Designated Member → ME
  • 158
    TIMEC 1580 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-25 ~ now
    IIF 98 - Director → ME
  • 159
    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 192 - LLP Designated Member → ME
  • 160
    DARRYL PROPERTIES LIMITED - 2007-06-19
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-15 ~ now
    IIF 223 - Director → ME
Ceased 58
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2006-10-31
    IIF 229 - Secretary → ME
  • 2
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2000-07-10 ~ 2013-07-09
    IIF 146 - Director → ME
  • 3
    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 ~ 2022-07-07
    IIF 185 - Director → ME
  • 4
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2007-05-08 ~ 2013-07-09
    IIF 172 - Director → ME
  • 5
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    IIF 153 - Director → ME
  • 6
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 138 - Director → ME
  • 7
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-09 ~ 2017-08-07
    IIF 164 - Director → ME
  • 8
    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
    2005-03-08 ~ 2019-02-13
    IIF 159 - Director → ME
  • 9
    5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,638,619 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-14 ~ 2016-11-14
    IIF 196 - Has significant influence or control → OE
  • 10
    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
    Person with significant control
    2016-06-09 ~ 2018-07-23
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 2022-06-22
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 12
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-21 ~ 2022-06-22
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 13
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ 2021-08-31
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 14
    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
    2004-09-17 ~ 2013-12-13
    IIF 163 - Director → ME
    2004-09-17 ~ 2006-11-03
    IIF 230 - Secretary → ME
  • 15
    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
    2005-03-08 ~ 2006-11-03
    IIF 231 - Secretary → ME
  • 16
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ 2025-04-09
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 17
    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
    1997-03-05 ~ 2006-11-16
    IIF 252 - Secretary → ME
  • 18
    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 ~ 2022-07-07
    IIF 37 - Director → ME
  • 19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-15 ~ 2022-02-15
    IIF 212 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    1987-05-29 ~ 2006-11-15
    IIF 225 - Secretary → ME
  • 21
    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 ~ 2019-03-27
    IIF 167 - Director → ME
  • 22
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-31
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2017-08-02
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ 2022-05-18
    IIF 213 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-04-03
    IIF 227 - Secretary → ME
  • 26
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ 2006-11-03
    IIF 226 - Secretary → ME
  • 27
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ 2006-11-03
    IIF 228 - Secretary → ME
  • 28
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ 2025-05-19
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2005-04-20 ~ 2012-03-31
    IIF 136 - Director → ME
  • 30
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Officer
    2001-02-06 ~ 2013-06-11
    IIF 147 - Director → ME
  • 31
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Officer
    1988-10-03 ~ 2013-07-08
    IIF 144 - Director → ME
  • 32
    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
    Active Corporate (5 parents)
    Officer
    1993-08-13 ~ 2013-06-01
    IIF 143 - Director → ME
  • 33
    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
    2012-08-07 ~ 2012-09-14
    IIF 137 - Director → ME
    2014-01-06 ~ 2021-09-30
    IIF 61 - Director → ME
  • 34
    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
    2005-06-01 ~ 2020-10-12
    IIF 170 - Director → ME
  • 35
    2 Brackenwood Lane, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-05-17 ~ 2000-06-09
    IIF 251 - Director → ME
  • 36
    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
    Person with significant control
    2016-07-06 ~ 2022-11-30
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MGD (10) LIMITED - 2004-10-05
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 224 - Director → ME
  • 38
    MGD (9) LIMITED - 2004-09-27
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 148 - Director → ME
  • 39
    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 ~ 2019-03-11
    IIF 56 - Director → ME
  • 40
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-26 ~ 2009-01-16
    IIF 157 - Director → ME
  • 41
    23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    2000-10-12 ~ 2010-03-01
    IIF 140 - Director → ME
  • 42
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2018-03-01
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    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 ~ 2016-07-25
    IIF 174 - Director → ME
  • 44
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    1991-08-02 ~ 2015-04-01
    IIF 141 - Director → ME
  • 45
    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 ~ 2022-07-07
    IIF 183 - Director → ME
  • 46
    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 ~ 2019-02-19
    IIF 58 - Director → ME
  • 47
    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
    1990-05-17 ~ 2000-03-27
    IIF 250 - Director → ME
  • 48
    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 ~ 2019-04-11
    IIF 180 - Director → ME
  • 49
    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
    2011-09-28 ~ 2016-04-14
    IIF 55 - Director → ME
  • 50
    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
    1999-03-08 ~ 2000-03-27
    IIF 173 - Director → ME
  • 51
    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
    1999-12-16 ~ 2021-09-30
    IIF 149 - Director → ME
    1999-12-16 ~ 2006-11-16
    IIF 253 - Secretary → ME
  • 52
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ 2025-03-28
    IIF 189 - Director → ME
  • 53
    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 151 - Director → ME
  • 54
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 139 - Director → ME
  • 55
    ESJ DOR 1 LIMITED - 2025-04-02
    One, Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 62 - Director → ME
  • 56
    68 Astonville Street Astonville Street, 68, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,013 GBP2024-09-30
    Officer
    2014-09-10 ~ 2021-03-03
    IIF 59 - Director → ME
  • 57
    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
    2007-03-21 ~ 2020-10-30
    IIF 150 - Director → ME
  • 58
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2009-01-19
    IIF 168 - Director → ME

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