logo
explain how to read the page

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

Surphlis, Stephen Herbert

    Related profiles found in government register
  • Surphlis, Stephen Herbert
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Surphlis, Stephen Herbert
    British co director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Surphlis, Stephen Herbert
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 17-19 Dungannon Road, Cookstown, BT80 8TL

      IIF 34 IIF 35

    • icon of address 16, Mount Eden Park, Belfast, BT9 6RA

      IIF 36 IIF 37

    • icon of address 16 Mount Eden Park, Belfast, County Antrim, BT9 6RA

      IIF 38 IIF 39

    • icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

      IIF 40 IIF 41

    • icon of address 17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland

      IIF 42

    • icon of address 17-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL

      IIF 43

    • icon of address 100, George Street, London, W1U 8NU, England

      IIF 44 IIF 45 IIF 46

    • icon of address 161, Drury Lane, London, WC2B 5PN, England

      IIF 51 IIF 52 IIF 53

    • icon of address C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

      IIF 55

    • icon of address C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 56

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England

      IIF 57

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England

      IIF 58

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 59
  • Surphlis, Stephen Herbert
    British director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16 Mount Eden Park, Belfast, Antrim, BT9 6RA

      IIF 60

    • icon of address 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 61

    • icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

      IIF 62

    • icon of address 17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom

      IIF 63

    • icon of address 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 64

    • icon of address 100, George Street, London, W1U 8NU, England

      IIF 65

    • icon of address 161, Drury Lane, London, WC2B 5PN, England

      IIF 66
  • Surphlis, Stephen Herbert
    born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16 Mount Eden Park, Belfast, BT9 6RA

      IIF 67

    • icon of address 100, George Street, London, W1U 8NU, England

      IIF 68 IIF 69
  • Surphlis, Stephen
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England

      IIF 70
  • Mr Stephen Herbert Surphlis
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland

      IIF 71

    • icon of address 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 72 IIF 73

    • icon of address Edenbrook, 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 74
  • Surphlis, Stephen Herbert
    British

    Registered addresses and corresponding companies

    • icon of address Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 75
  • Surphlis, Stephen
    Irish director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Vauxhall Park, Belfast, Antrim, BT9 5GZ

      IIF 76
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    TIMEC 1517 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 20 - Director → ME
  • 3
    TIMEC 1205 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 4
    TIMEC 1328 LIMITED - 2012-08-14
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 5
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 3 - Director → ME
  • 6
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-29 ~ now
    IIF 1 - Director → ME
  • 7
    TIMEC 1523 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 24 - Director → ME
  • 8
    BELLAVALE LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 10 - Director → ME
  • 9
    LARKMEADOW LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 11 - Director → ME
  • 10
    PINEMOSS LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 8 - Director → ME
  • 11
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    ES NEWGATE LIMITED - 2016-08-12
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 12 - Director → ME
  • 12
    MOYNE SHELF COMPANY (NO.193) LIMITED - 2005-12-20
    icon of address Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -720,989 GBP2024-08-31
    Officer
    icon of calendar 2005-08-29 ~ now
    IIF 15 - Director → ME
    icon of calendar 2005-08-29 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 29 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-02 ~ now
    IIF 7 - Director → ME
  • 17
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 2 - Director → ME
  • 19
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    FOREST COMMERCIAL LIMITED - 2005-04-08
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-08 ~ now
    IIF 28 - Director → ME
  • 20
    TIMEC 1410 LIMITED - 2013-05-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 6 - Director → ME
  • 22
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 21 - Director → ME
  • 23
    TIMEC 1330 LIMITED - 2012-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ now
    IIF 25 - Director → ME
  • 24
    TIMEC 1305 LIMITED - 2012-05-04
    icon of address 161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    icon of calendar 2012-02-03 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address 150 Holywood Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    MOYNE SHELF COMPANY (NO. 304) LIMITED - 2011-12-29
    icon of address Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -115,162 GBP2024-12-31
    Officer
    icon of calendar 2011-12-16 ~ now
    IIF 14 - Director → ME
  • 27
    TIMEC 1530 LIMITED - 2018-07-25
    MRP PROPERTIES LIMITED - 2019-08-13
    ES DOR 4 LIMITED - 2019-11-25
    ES DOR 4 LIMITED - 2019-03-11
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES HOULTON STREET LIMITED - 2019-11-25
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 16 - Director → ME
  • 28
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    TIMEC 1581 LIMITED - 2018-07-25
    ES DOR 7 LIMITED - 2019-01-31
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 23 - Director → ME
  • 29
    LARKMOUNT LIMITED - 2018-09-28
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 9 - Director → ME
  • 30
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address 11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    TIMEC 1539 LIMITED - 2016-07-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 33
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 22 - Director → ME
  • 34
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 19 - Director → ME
  • 35
    TIMEC 1208 LLP - 2018-08-14
    KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
    icon of address 100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 36
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
    TIMEC 1206 LLP - 2016-08-11
    icon of address 100 George Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 68 - LLP Designated Member → ME
Ceased 34
  • 1
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ 2021-01-21
    IIF 48 - Director → ME
  • 2
    TIMEC 1362 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-06
    IIF 30 - Director → ME
  • 3
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    icon of calendar 2005-03-08 ~ 2019-02-13
    IIF 38 - Director → ME
  • 4
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    EML DUNMURRY LIMITED - 2019-08-02
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2014-02-03
    IIF 32 - Director → ME
  • 5
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2004-09-17
    IIF 76 - Director → ME
  • 6
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    FOREST COMMERCIAL LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2015-09-03
    IIF 55 - Director → ME
  • 7
    TIMEC 1237 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-10-01
    IIF 37 - Director → ME
  • 8
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2017-08-02
    IIF 65 - Director → ME
  • 9
    TIMEC 1461 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ 2015-06-30
    IIF 59 - Director → ME
  • 10
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    icon of address 100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2020-02-26
    IIF 44 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2021-09-30
    IIF 40 - Director → ME
  • 12
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-09-14 ~ 2014-02-03
    IIF 57 - Director → ME
  • 13
    TIMEC 1205 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2023-10-05
    IIF 54 - Director → ME
  • 14
    TIMEC 1208 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2008-11-24 ~ 2023-10-05
    IIF 53 - Director → ME
  • 15
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    icon of calendar 2006-10-19 ~ 2023-10-05
    IIF 51 - Director → ME
  • 16
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2011-10-12 ~ 2012-02-27
    IIF 58 - Director → ME
    icon of calendar 2014-02-03 ~ 2015-07-10
    IIF 42 - Director → ME
  • 17
    TIMEC 1364 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-06
    IIF 31 - Director → ME
  • 18
    BELMORE PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-10-30
    IIF 60 - Director → ME
  • 19
    TIMEC 1239 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    icon of calendar 2009-09-23 ~ 2016-07-25
    IIF 36 - Director → ME
  • 20
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2019-09-09
    IIF 35 - Director → ME
  • 21
    M&RP LIMITED - 2019-06-13
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    icon of calendar 2018-06-05 ~ 2019-04-11
    IIF 63 - Director → ME
  • 22
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    icon of calendar 2011-10-12 ~ 2019-11-12
    IIF 43 - Director → ME
  • 23
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    KILDRESS ESTATES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    icon of calendar 2011-10-12 ~ 2019-11-12
    IIF 34 - Director → ME
  • 24
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    ES MURRAY HOUSE LIMITED - 2021-10-12
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    icon of calendar 2011-10-12 ~ 2021-09-30
    IIF 41 - Director → ME
  • 25
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-12 ~ 2019-11-12
    IIF 46 - Director → ME
  • 26
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2015-07-08
    IIF 56 - Director → ME
  • 27
    MRP MORRISON ONE LIMITED - 2024-01-30
    ES DOR 25 LIMITED - 2025-04-02
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-09 ~ 2025-03-28
    IIF 52 - Director → ME
  • 28
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    icon of address Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2006-12-18 ~ 2014-03-12
    IIF 39 - Director → ME
  • 29
    TIMEC 1363 LIMITED - 2012-11-19
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-01-06
    IIF 33 - Director → ME
  • 30
    ESJ DOR 1 LIMITED - 2025-04-02
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2025-03-28
    IIF 66 - Director → ME
  • 31
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-02-03
    IIF 70 - Director → ME
  • 32
    MCALEER & RUSHE LIMITED - 2020-10-21
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2020-10-30
    IIF 62 - Director → ME
  • 33
    TIMEC 1191 LIMITED - 2008-10-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-12 ~ 2019-11-12
    IIF 47 - Director → ME
  • 34
    DE FACTO 1294 LIMITED - 2006-05-25
    icon of address 100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ 2019-11-12
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.