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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

Mr James Stephen Higgins

child relation
Offspring entities and appointments
Active 21
  • 1
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 4 - Director → ME
  • 2
    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 88 - LLP Designated Member → ME
  • 3
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 94 - Director → ME
    2011-10-20 ~ dissolved
    IIF 188 - Secretary → ME
  • 4
    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 134 - Secretary → ME
  • 5
    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 140 - Secretary → ME
  • 6
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 161 - Secretary → ME
  • 7
    17 - 19 Dungannon Road, Cookstown, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 69 - Director → ME
    2010-07-13 ~ dissolved
    IIF 185 - Secretary → ME
  • 8
    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 173 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    19 Green Towers Road, Cartland, Lanark, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    Cartland Hall , 19 Greentowers Road, Cartland, Lanark, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ now
    IIF 3 - Director → ME
  • 12
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 132 - Secretary → ME
  • 13
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 14
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 135 - Secretary → ME
  • 15
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 169 - Secretary → ME
  • 16
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 129 - Secretary → ME
  • 17
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 131 - Secretary → ME
  • 18
    DE FACTO 1288 LIMITED - 2005-12-06
    1 Lumley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-18 ~ now
    IIF 91 - Director → ME
    2007-12-18 ~ now
    IIF 148 - Secretary → ME
  • 19
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 34 - Director → ME
    2016-02-10 ~ dissolved
    IIF 241 - Secretary → ME
  • 20
    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 87 - LLP Designated Member → ME
  • 21
    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
    Liquidation Corporate (5 parents)
    Officer
    2006-12-14 ~ now
    IIF 89 - 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 80 - Director → ME
    2006-10-31 ~ 2020-07-02
    IIF 153 - 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 156 - Secretary → ME
  • 3
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2013-07-09
    IIF 281 - 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 75 - Director → ME
    2016-03-12 ~ 2020-07-02
    IIF 218 - 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 204 - 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 96 - Director → ME
    2014-06-24 ~ 2017-07-20
    IIF 195 - 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 152 - 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 164 - Secretary → ME
  • 9
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-05 ~ 2020-07-02
    IIF 234 - 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 160 - 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 21 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 200 - 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 118 - Secretary → ME
  • 13
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ 2017-08-07
    IIF 147 - 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 117 - 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 109 - 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 151 - Secretary → ME
  • 17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 142 - 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 159 - 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 269 - 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 47 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 235 - 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 31 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 247 - 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 43 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 263 - 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 48 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 251 - 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 7 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 262 - 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 81 - Director → ME
    2015-10-31 ~ 2020-07-02
    IIF 184 - 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 79 - Director → ME
    2006-11-03 ~ 2013-12-13
    IIF 146 - 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 68 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 116 - 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 60 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 246 - 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 46 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 252 - 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 66 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 270 - 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 82 - Director → ME
    2006-11-03 ~ 2020-07-02
    IIF 158 - 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 40 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 233 - 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 53 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 258 - 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 52 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 277 - 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 35 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 244 - 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 39 - Director → ME
    2016-06-09 ~ 2020-07-02
    IIF 276 - 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 13 - 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 41 - Director → ME
    2016-06-22 ~ 2020-07-02
    IIF 261 - Secretary → ME
  • 39
    TIMEC 1496 LIMITED - 2016-07-21
    EML TROON HOUSE LTD - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ 2020-07-02
    IIF 33 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 242 - 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 (6 parents)
    Officer
    2006-11-16 ~ 2020-07-02
    IIF 123 - 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 212 - 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 77 - Director → ME
    2016-10-14 ~ 2020-07-02
    IIF 225 - 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 37 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 267 - 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 110 - 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 227 - 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 223 - 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 207 - 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 224 - 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 32 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 239 - 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 61 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 197 - 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 70 - Director → ME
    Person with significant control
    2018-06-05 ~ 2020-07-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → 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 58 - Director → ME
    2015-10-28 ~ 2020-07-02
    IIF 240 - 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 24 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 193 - 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 59 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 250 - 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 36 - Director → ME
    2015-11-17 ~ 2020-07-02
    IIF 279 - 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 76 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 222 - 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 124 - 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 16 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 194 - 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 95 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 264 - 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 57 - Director → ME
    2015-09-22 ~ 2020-07-02
    IIF 278 - 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 42 - Director → ME
    2014-08-06 ~ 2020-07-02
    IIF 196 - 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 230 - Secretary → ME
  • 63
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 170 - Secretary → ME
  • 64
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 141 - 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 154 - 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 155 - 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 122 - 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 78 - Director → ME
    2011-02-02 ~ 2020-07-02
    IIF 211 - Secretary → ME
  • 69
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 215 - 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 54 - Director → ME
    2016-06-21 ~ 2020-07-02
    IIF 259 - 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 86 - Director → ME
    2005-11-21 ~ 2020-07-02
    IIF 119 - 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 71 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 219 - Secretary → ME
  • 73
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-02 ~ 2020-07-02
    IIF 236 - 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 255 - 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 272 - 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 175 - Director → ME
    1999-08-04 ~ 2000-02-07
    IIF 229 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 18 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 237 - 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 29 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 171 - 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 51 - Director → ME
    2008-11-24 ~ 2020-07-02
    IIF 165 - 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 65 - Director → ME
    2006-10-19 ~ 2020-07-02
    IIF 166 - Secretary → ME
  • 82
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ 2020-07-02
    IIF 167 - 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 25 - Director → ME
    2010-03-22 ~ 2020-07-02
    IIF 256 - 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 8 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 190 - Secretary → ME
  • 85
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 113 - Secretary → ME
  • 86
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 220 - 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 144 - 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 143 - 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 20 - Director → ME
    2013-05-10 ~ 2020-07-02
    IIF 238 - 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 182 - 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 49 - Director → ME
    2016-07-06 ~ 2020-07-02
    IIF 271 - 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 104 - 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 127 - 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 114 - 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 23 - Director → ME
    2011-12-19 ~ 2020-07-02
    IIF 191 - 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 67 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 107 - 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 22 - Director → ME
    2011-04-20 ~ 2020-07-02
    IIF 198 - 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 106 - 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 202 - Secretary → ME
  • 100
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ 2020-07-02
    IIF 216 - 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 45 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 265 - 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 228 - 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 205 - 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 30 - Director → ME
    2015-11-24 ~ 2020-07-02
    IIF 268 - 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 12 - Director → ME
    2013-09-04 ~ 2020-07-02
    IIF 208 - 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 112 - 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 137 - 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 26 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 192 - 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 28 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 232 - Secretary → ME
  • 110
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2014-01-06 ~ 2020-07-02
    IIF 14 - Director → ME
    2011-10-12 ~ 2020-07-02
    IIF 226 - 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 19 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 199 - 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 56 - Director → ME
    2017-08-02 ~ 2020-07-02
    IIF 274 - 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 27 - Director → ME
    2012-02-08 ~ 2020-07-02
    IIF 187 - 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 201 - 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 74 - Director → ME
    2016-05-04 ~ 2020-07-02
    IIF 213 - Secretary → ME
  • 116
    MURDOCK DISTRIBUTION LIMITED - 2005-06-23
    Unit 7 Rampart Business Park, Rampart Road Greenbank Industrial Estate, Newry, Co Down
    Active Corporate (9 parents)
    Equity (Company account)
    10,913,863 GBP2020-12-31
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 84 - 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 15 - Director → ME
    2007-10-26 ~ 2020-07-02
    IIF 139 - 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 (4 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2017-08-07
    IIF 149 - 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 111 - 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 168 - Secretary → ME
  • 121
    161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2019-11-13
    IIF 83 - 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 249 - 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 44 - Director → ME
    2016-06-14 ~ 2020-07-02
    IIF 248 - 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 138 - 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 (8 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    2012-05-15 ~ 2016-11-02
    IIF 90 - Director → ME
    2006-01-20 ~ 2016-11-02
    IIF 103 - 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 62 - Director → ME
    2017-07-28 ~ 2020-07-02
    IIF 257 - 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 55 - Director → ME
    2009-09-23 ~ 2020-07-02
    IIF 189 - 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 108 - 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 72 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 214 - 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 73 - Director → ME
    2016-02-22 ~ 2020-07-02
    IIF 217 - 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 64 - Director → ME
    2016-05-17 ~ 2020-07-02
    IIF 273 - 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 177 - 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 178 - 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 180 - 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 210 - 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 126 - 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 181 - 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 183 - 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 179 - 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 209 - 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 221 - 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 85 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 203 - 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 11 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 121 - 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 50 - Director → ME
    2015-09-08 ~ 2020-07-02
    IIF 245 - 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 150 - 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 162 - 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 97 - Director → ME
    2015-04-24 ~ 2020-07-02
    IIF 254 - 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 93 - Director → ME
    2006-12-18 ~ 2014-03-12
    IIF 163 - Secretary → ME
  • 149
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-20 ~ 2020-07-02
    IIF 145 - 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 6 - Director → ME
    2012-08-07 ~ 2020-07-02
    IIF 186 - 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 125 - Secretary → ME
  • 152
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ 2020-07-02
    IIF 17 - Director → ME
    2012-09-14 ~ 2020-07-02
    IIF 253 - 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 92 - Director → ME
    2013-02-06 ~ 2013-12-13
    IIF 280 - 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 63 - Director → ME
    2014-09-10 ~ 2020-07-02
    IIF 243 - 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 38 - Director → ME
    2015-11-04 ~ 2020-07-02
    IIF 275 - Secretary → ME
  • 156
    161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-24 ~ 2017-07-20
    IIF 98 - Director → ME
    2015-11-24 ~ 2017-07-20
    IIF 260 - Secretary → ME
  • 157
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ 2020-07-02
    IIF 266 - 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 9 - Director → ME
    2007-03-21 ~ 2020-07-02
    IIF 105 - 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
    2006-01-18 ~ 2006-05-05
    IIF 176 - Director → ME
    2005-12-16 ~ 2020-07-02
    IIF 5 - Director → ME
    2005-12-16 ~ 2020-07-02
    IIF 115 - 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 231 - 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 133 - 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 157 - 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 130 - 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 99 - Director → ME
    2006-11-16 ~ 2020-07-02
    IIF 120 - 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 136 - 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 206 - Secretary → ME

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