1
BAKER STREET INVESTMENTS LIMITED
- now 05539004DE FACTO 1277 LIMITED
- 2005-09-09
05539004 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-09 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (22 parents)
Officer
2000-07-10 ~ 2013-07-09
IIF 167 - Director → ME
3
BEDFORD STREET INVESTMENTS LIMITED
- now NI629925BIRCH ROAD COMPANY LIMITED
- 2016-08-09
NI629925 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-12 ~ now
IIF 93 - Director → ME
4
BEDFORD STREET MANAGEMENT COMPANY LIMITED
- now NI063116MOYNE SHELF COMPANY (NO 235) LIMITED
- 2007-05-23
NI063116 Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (18 parents)
Officer
2007-05-08 ~ 2013-07-09
IIF 205 - Director → ME
5
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2019-09-05 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
BELLINGHAM PROPERTIES LIMITED - now
TIMEC 1454 LIMITED
- 2017-07-20
08810916 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2014-06-24 ~ 2017-07-20
IIF 195 - Director → ME
7
BRAMALL COMMERCIALS LIMITED
- now 05801478NORHAM HOUSE 1068 LIMITED
- 2006-05-25
05801478 161 Drury Lane, London, England
Active Corporate (8 parents)
Officer
2006-05-22 ~ 2007-05-22
IIF 179 - Director → ME
2006-05-22 ~ 2006-11-27
IIF 224 - Secretary → ME
8
BRAMALL DEVELOPMENTS LIMITED
- now 05612576NORHAM HOUSE 1054 LIMITED
- 2006-05-25
05612576 161 Drury Lane, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2005-12-22 ~ 2007-05-22
IIF 191 - Director → ME
9
TIMEC 1517 LIMITED
- 2016-07-22
09659949 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-05 ~ now
IIF 129 - Director → ME
10
CASTLEDRUM MANAGEMENT LIMITED - now
TIMEC 1362 LIMITED
- 2012-11-27
08098114 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2012-08-07 ~ 2012-09-14
IIF 203 - Director → ME
11
KINGSBRIDGE DEVELOPMENTS (CPL) LLP
- 2008-12-03
OC325547 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-25 ~ dissolved
IIF 219 - LLP Designated Member → ME
12
CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED
- now NI056120MOYNE SHELF COMPANY (NO.191) LIMITED - 2005-09-02
2-4 Market Place, Carrickfergus, Northern Ireland
Active Corporate (12 parents)
Officer
2005-10-10 ~ 2021-11-15
IIF 207 - Director → ME
13
CITYVIEW BRIGHTON LIMITED
- now 07744390TIMEC 1328 LIMITED
- 2012-08-14
07744390 100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-10-20 ~ dissolved
IIF 196 - Director → ME
14
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2009-03-31 ~ now
IIF 40 - Director → ME
15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2001-07-09 ~ 2017-08-07
IIF 189 - Director → ME
16
COLLEGE COURT PROPERTIES LIMITED
- now NI034160MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (15 parents)
Officer
2004-01-01 ~ now
IIF 214 - Director → ME
17
CONMURRY DEVELOPMENTS LIMITED
- now NI034157MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
17-19 Dungannon Road, Cookstown
Active Corporate (11 parents)
Officer
2000-05-26 ~ now
IIF 86 - Director → ME
18
COOKSTOWN DEVELOPMENTS LIMITED
- now 05348309NORHAM HOUSE 1012 LIMITED
- 2005-03-15
05348309 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2005-03-08 ~ now
IIF 120 - Director → ME
19
COOLATINNEY DEVELOPMENTS LIMITED
- now 06115193ARDTREA DEVELOPMENTS LIMITED
- 2007-08-15
06115193NORHAM HOUSE 1115 LIMITED
- 2007-08-01
06115193 100 George Street, London, England
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2007-07-25 ~ dissolved
IIF 186 - Director → ME
20
COONEEN / COONIAN COMMUNITY DEVELOPMENT ASSOCIATION
NI066287 10 Mullaghfad Road, Cooneen, Brookeborough, County Fermanagh
Active Corporate (13 parents)
Officer
2013-06-07 ~ now
IIF 213 - Director → ME
21
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2003-04-04 ~ now
IIF 126 - Director → ME
22
DRUM ROAD ESTATES LIMITED
- now 05348288NORHAM HOUSE 1010 LIMITED
- 2005-03-15
05348288 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 131 - Director → ME
2005-03-08 ~ 2006-11-15
IIF 226 - Secretary → ME
23
DRUM ROAD PROPERTIES LIMITED
- now NI049677MOYNE SHELF COMPANY (NO.172) LIMITED
- 2004-05-10
NI049677 Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-05-05 ~ dissolved
IIF 173 - Director → ME
24
EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD
NI615490 5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2019-11-22 ~ now
IIF 84 - Director → ME
25
EML KINGSWAY LIMITED - now
EML DUNMURRY LIMITED
- 2019-08-02
08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22
08173459TIMEC 1370 LIMITED - 2014-01-30
161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-03 ~ 2016-10-14
IIF 192 - Director → ME
26
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21
NI032045GLOBUS PROPERTY SERVICES LTD
- 1997-05-09
NI032045 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (8 parents)
Officer
1997-03-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
ES BEDFORD STREET LIMITED
- now NI616744BEDFORD STREET ENTERPRISES LIMITED
- 2016-07-21
NI616744 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (11 parents)
Officer
2013-02-12 ~ now
IIF 85 - Director → ME
28
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 77 - Director → ME
Person with significant control
2022-10-05 ~ 2022-10-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 60 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2022-02-15 ~ 2022-02-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
BEECHILL BUSINESS PROPERTIES LTD
- 2016-07-21
NI603144GLEANING LTD - 2013-11-27
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (13 parents)
Officer
2014-08-04 ~ now
IIF 106 - Director → ME
31
TIMEC 1523 LIMITED
- 2018-07-25
09728269 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-28 ~ now
IIF 162 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
AIRE COMMERCIALS LIMITED
- 2016-07-22
06026730DE FACTO 1452 LIMITED
- 2006-12-15
06026730 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2006-12-15 ~ now
IIF 137 - Director → ME
33
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-09-28 ~ now
IIF 110 - Director → ME
34
LARKMEADOW LIMITED
- 2016-07-21
NI609068 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents)
Officer
2011-09-28 ~ now
IIF 90 - Director → ME
35
ES COOKSTOWN 1719 LIMITED
- now NI020531LOUISVILLE PROPERTIES LIMITED
- 2016-07-21
NI020531 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (6 parents)
Officer
1987-05-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
ES CORPORATION STREET LIMITED
- now NI609069 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2011-09-28 ~ now
IIF 91 - Director → ME
37
TIMEC 1527 LIMITED
- 2017-08-03
09801209 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-17 ~ now
IIF 135 - Director → ME
38
TIMEC 1237 LIMITED
- 2018-07-25
07027416 161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ now
IIF 153 - Director → ME
2009-09-23 ~ 2019-03-27
IIF 188 - Director → ME
39
MRP LAND LIMITED - 2018-09-28
M&RP GROUP LIMITED - 2018-07-05
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-18 ~ now
IIF 81 - Director → ME
40
MRP MORRISON ST LIMITED
- 2024-01-17
NI708214 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2024-01-12 ~ now
IIF 74 - Director → ME
41
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2021-08-11 ~ now
IIF 63 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ES FURNIVAL SQUARE LIMITED
- now 09728194TIMEC 1521 LIMITED
- 2016-07-26
09728194 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2015-10-28 ~ now
IIF 117 - Director → ME
43
TIMEC 1236 LIMITED
- 2016-07-22
06972071 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2009-09-23 ~ 2014-02-03
IIF 175 - Director → ME
2014-04-01 ~ now
IIF 216 - Director → ME
44
ES LANCASTER BIRMINGHAM LIMITED
- now 10178336TIMEC 1555 LIMITED
- 2017-02-10
10178336 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2016-06-21 ~ now
IIF 118 - Director → ME
45
ES LITTLE VIC STREET LIMITED
- now 09801202ES LITTLE VIC STREET LTD
- 2016-07-22
09801202TIMEC 1528 LIMITED
- 2016-07-21
09801202 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2015-11-17 ~ now
IIF 132 - Director → ME
46
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2021-09-17 ~ now
IIF 56 - Director → ME
47
ELMVIEW ENTERPRISES LIMITED
- 2016-08-24
NI608891ES NEWGATE LIMITED
- 2016-08-12
NI608891ELMVIEW ENTERPRISES LIMITED
- 2016-07-21
NI608891 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2011-09-28 ~ now
IIF 88 - Director → ME
48
CLANDEBOYE DEVELOPMENTS LIMITED
- 2016-07-21
NI062255ELBA PROPERTIES LIMITED
- 2007-01-26
NI062255 17/19dungannon Road, Cookstown
Active Corporate (9 parents)
Officer
2006-12-14 ~ now
IIF 222 - Director → ME
49
TIMEC 1235 LIMITED
- 2016-07-22
06971955 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2009-09-23 ~ now
IIF 144 - Director → ME
50
TIMEC 1570 LIMITED
- 2016-07-07
10239531 161 Drury Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-07-06 ~ now
IIF 134 - Director → ME
Person with significant control
2016-07-07 ~ 2017-08-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
51
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2022-05-18 ~ now
IIF 72 - Director → ME
Person with significant control
2022-05-18 ~ 2022-05-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
52
ES SUFFOLK BIRMINGHAM LIMITED
- now 09659895TIMEC 1518 LIMITED
- 2018-01-15
09659895 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 147 - Director → ME
53
TIMEC 1461 LIMITED - 2016-07-26
161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 159 - Director → ME
54
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2001-04-04 ~ now
IIF 163 - Director → ME
55
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2003-01-09 ~ now
IIF 128 - Director → ME
56
GLANDOR PROPERTIES LIMITED
- now NI038005MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (10 parents)
Officer
2000-04-07 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
57
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (12 parents)
Officer
2011-02-02 ~ now
IIF 107 - Director → ME
58
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ now
IIF 99 - Director → ME
59
TIMEC 1556 LIMITED
- 2018-07-25
10178582 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ 2021-09-30
IIF 199 - Director → ME
Person with significant control
2016-06-21 ~ 2021-09-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
60
MOYNE SHELF COMPANY (NO. 200) LIMITED
- 2006-08-21
NI056926 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2005-11-21 ~ 2021-09-30
IIF 210 - Director → ME
61
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 101 - Director → ME
62
HILLSBOROUGH GOLF RESORT LIMITED
- now 10271049TIMEC 1579 LIMITED
- 2016-09-12
10271049 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2016-09-09 ~ now
IIF 165 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
63
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED
- now 10271404TIMEC 1578 LIMITED
- 2016-09-12
10271404 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2016-09-09 ~ now
IIF 133 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
64
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2020-06-18 ~ now
IIF 41 - Director → ME
65
KEYLITE ROOF WINDOWS LIMITED
- now NI036658KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
Active Corporate (9 parents)
Officer
2001-02-06 ~ 2013-06-11
IIF 172 - Director → ME
66
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
Active Corporate (13 parents, 1 offspring)
Officer
1988-10-03 ~ 2013-07-08
IIF 204 - Director → ME
67
KILDRESS MANAGEMENT COMPANY LIMITED
- now 08171836DRUMFARM MANAGEMENT LIMITED - 2013-08-22
TIMEC 1371 LIMITED - 2012-11-27
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2014-02-03 ~ now
IIF 103 - Director → ME
68
KINGS WATERFRONT (ESTATES) LIMITED
05600097 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (23 parents)
Officer
2010-08-24 ~ 2015-10-16
IIF 193 - Director → ME
69
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED
- now 06740794TIMEC 1205 LIMITED
- 2008-12-03
06740794 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2008-11-24 ~ now
IIF 143 - Director → ME
70
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED
- now 06741223TIMEC 1208 LIMITED
- 2008-12-03
06741223 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2008-11-24 ~ now
IIF 221 - Director → ME
71
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
- now 05915096NORHAM HOUSE 1090 LIMITED
- 2006-10-25
05915096 161 Drury Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-10-19 ~ now
IIF 164 - Director → ME
72
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED
- now 06740355TIMEC 1206 LIMITED
- 2008-12-03
06740355 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2008-11-24 ~ now
IIF 121 - Director → ME
73
KINGSBRIDGE ENTERPRISES LIMITED
- now 07197497SWISS CENTRE MANAGEMENT LIMITED
- 2013-01-17
07197497 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2010-03-22 ~ now
IIF 145 - Director → ME
74
KPNI LTD - now
KEYSTONE PROPERTIES (NI) LTD - 2017-10-18
KEYSTONE HOLDING LIMITED
- 2013-07-24
NI027703PLINTH ENTERPRISES LIMITED
- 1993-12-22
NI027703 Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
Active Corporate (8 parents)
Officer
1993-08-13 ~ 2013-06-01
IIF 206 - Director → ME
75
LARKFIELD ENTERPRISES LIMITED
- now 08097598TIMEC 1364 LIMITED
- 2012-11-27
08097598 161 Drury Lane, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2014-01-06 ~ now
IIF 146 - Director → ME
2012-08-07 ~ 2012-09-14
IIF 202 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
76
LEICESTER SQUARE INVESTMENTS LIMITED
NI051997 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents, 1 offspring)
Officer
2004-10-08 ~ now
IIF 83 - Director → ME
77
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI615433 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ now
IIF 96 - Director → ME
78
LONDON ROAD APARTMENTS LIMITED
- now 05396891NORHAM HOUSE 1016 LIMITED - 2005-08-10
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-31 ~ 2020-10-12
IIF 208 - Director → ME
79
LONDON ROAD ESTATES LIMITED
- now 05336810FOREST COMMERCIAL LIMITED
- 2005-04-08
05336810NORHAM HOUSE 1009 LIMITED
- 2005-03-15
05336810 161 Drury Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-08 ~ now
IIF 122 - Director → ME
80
2 Brackenwood Lane, Dunmurry, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
1990-05-17 ~ 2000-06-09
IIF 228 - Director → ME
81
M&R ASSET MANAGEMENT LIMITED
- now 08485553TIMEC 1410 LIMITED
- 2013-05-10
08485553 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2013-05-10 ~ now
IIF 149 - Director → ME
82
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (9 parents, 16 offsprings)
Officer
2018-06-05 ~ now
IIF 78 - Director → ME
83
MARC D&B HOLDINGS LIMITED
- now 10240209TIMEC 1571 LIMITED
- 2016-07-07
10240209 161 Drury Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-06 ~ now
IIF 116 - Director → ME
Person with significant control
2016-07-06 ~ 2022-11-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
84
MC ALEER & RUSHE PROPERTIES LIMITED
- now NI062254RATHLIN PROPERTIES LIMITED
- 2007-01-26
NI062254 17-19 Dungannon Road, Cookstown
Active Corporate (8 parents, 17 offsprings)
Officer
2006-12-14 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
85
MCALEER & RUSHE (CLARENDON) LIMITED
- now 06115286NORHAM HOUSE 1109 LIMITED
- 2007-04-05
06115286 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2007-03-16 ~ now
IIF 47 - Director → ME
86
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (8 parents)
Officer
2009-03-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
87
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
- now 07743612TIMEC 1330 LIMITED
- 2012-05-17
07743612 161 Drury Lane, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-12-19 ~ now
IIF 114 - Director → ME
88
MCALEER & RUSHE CONSTRUCTION LIMITED
- now NI063476BELMORE PROPERTIES LIMITED
- 2007-03-23
NI063476 17-19 Dungannon Road, Cookstown
Active Corporate (12 parents, 4 offsprings)
Officer
2007-03-21 ~ 2020-10-30
IIF 169 - Director → ME
89
MCALEER & RUSHE CONTRACTS UK LIMITED
- now 07512356TIMEC 1305 LIMITED
- 2012-05-04
07512356 161 Drury Lane, London, England
Active Corporate (18 parents)
Officer
2011-04-20 ~ now
IIF 115 - Director → ME
90
MCALEER & RUSHE RESIDENTIAL LIMITED
- now NI063477VIEWFORD PROPERTIES LIMITED
- 2007-03-23
NI063477 17-19 Dungannon Road, Cookstown
Active Corporate (10 parents, 2 offsprings)
Officer
2007-03-21 ~ 2020-10-30
IIF 170 - Director → ME
91
MCD MANAGEMENT COMPANY LIMITED
- now NI044251MOYNE SHELF COMPANY (NO. 149) LIMITED
- 2003-06-03
NI044251 12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (6 parents)
Officer
2003-01-02 ~ 2016-02-01
IIF 200 - Director → ME
2003-01-02 ~ 2006-11-15
IIF 230 - Secretary → ME
92
MONTPELIER PARK MANAGEMENT LIMITED
NI646170 150 Holywood Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
93
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI615432 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents)
Officer
2016-05-04 ~ now
IIF 104 - Director → ME
94
MRP DEVELOPMENT MANAGEMENT LIMITED
- 2021-09-02
10291500TIMEC 1582 LIMITED
- 2018-07-25
10291500 161 Drury Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 158 - Director → ME
95
MGD (10) LIMITED - 2004-10-05
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2013-07-09
IIF 174 - Director → ME
96
MGD (9) LIMITED - 2004-09-27
Invest Ni Bedford Square, Bedford Street, Belfast
Active Corporate (19 parents)
Officer
2004-11-15 ~ 2013-07-09
IIF 171 - Director → ME
97
NORHAM HOUSE 1128 LIMITED
- 2008-04-18
06346024 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 182 - Director → ME
98
MRP (BLACKFRIARS) LIMITED
- now 06345476NORHAM HOUSE 1130 LIMITED
- 2008-04-18
06345476 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 190 - Director → ME
99
MRP (BOURNEMOUTH) LIMITED
- now 06480116NORHAM HOUSE 1157 LIMITED
- 2008-04-18
06480116 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 183 - Director → ME
100
NORHAM HOUSE 1137 LIMITED
- 2008-04-18
06390080 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ dissolved
IIF 185 - Director → ME
101
NORHAM HOUSE 1129 LIMITED
- 2008-04-18
06345475 100 George Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-10-02 ~ dissolved
IIF 184 - Director → ME
102
NORHAM HOUSE 1131 LIMITED
- 2008-04-18
06346029 100 George Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-02 ~ dissolved
IIF 187 - Director → ME
103
ES GLASGOW RENFIELD LIMITED
- 2023-11-29
NI670277 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2020-06-16 ~ now
IIF 54 - Director → ME
104
ES HOULTON BRISTOL LIMITED
- 2024-06-07
09866095ES DOR 4 LIMITED - 2019-11-25
ES HOULTON STREET LIMITED
- 2019-11-25
09866095MRP INVESTMENT & DEVELOPMENT LIMITED
- 2019-09-10
09866095MRP PROPERTIES LIMITED
- 2019-08-13
09866095TIMEC 1530 LIMITED
- 2018-07-25
09866095 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2015-11-24 ~ now
IIF 124 - Director → ME
105
161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 211 - Director → ME
106
BERRYHILL MANAGEMENT LTD
- 2019-09-12
NI620235 17 - 19, Dungannon Road, Cookstown, Tyrone
Active Corporate (11 parents)
Officer
2019-09-12 ~ now
IIF 51 - Director → ME
107
ES BAPTIST LIMITED
- 2023-11-14
NI062253BH COMMERCIALS (NI) LIMITED
- 2016-07-21
NI062253ARANMORE PROPERTIES LIMITED
- 2007-01-26
NI062253 17/19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2006-12-14 ~ now
IIF 102 - Director → ME
108
MRP DEVELOPMENT MANAGEMENT LIMITED
- now NI670279 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2020-06-16 ~ now
IIF 67 - Director → ME
109
MRP DEVELOPMENT SERVICES LIMITED
NI684110 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2021-11-29 ~ now
IIF 61 - Director → ME
110
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2021-11-29 ~ now
IIF 57 - Director → ME
111
NORHAM HOUSE 1136 LIMITED
- 2008-04-18
06392595 161 Drury Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ now
IIF 141 - Director → ME
112
ES HAMMERSMITH LIMITED
- 2023-12-01
07982106TIMEC 1359 LIMITED
- 2018-07-25
07982106 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2012-08-07 ~ now
IIF 160 - Director → ME
113
Drury Works, 4 Parker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-27 ~ now
IIF 39 - Director → ME
114
MRP INVESTMENT & DEVELOPMENT LIMITED
- now 10291711MRP ASSET MANAGEMENT LIMITED
- 2019-09-10
10291711TIMEC 1581 LIMITED
- 2018-07-25
10291711 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2017-08-02 ~ 2019-03-11
IIF 194 - Director → ME
2020-06-18 ~ now
IIF 125 - Director → ME
115
17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (12 parents, 39 offsprings)
Officer
2011-09-28 ~ now
IIF 109 - Director → ME
116
CLUAIN MANAGEMENT LIMITED
- 2024-01-17
07980100TIMEC 1358 LIMITED
- 2012-11-19
07980100 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2012-08-07 ~ now
IIF 157 - Director → ME
117
ES NOTTINGHAM LIMITED
- 2023-12-01
10894731TIMEC 1612 LIMITED
- 2018-07-25
10894731 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2017-08-02 ~ now
IIF 151 - Director → ME
118
ES NORWICH UNION LIMITED
- 2016-11-25
07914685TIMEC 1345 LIMITED
- 2016-07-22
07914685 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2012-02-08 ~ now
IIF 161 - Director → ME
119
TIMEC 1265 LIMITED
- 2018-07-25
07174473 161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2010-04-08 ~ now
IIF 155 - Director → ME
120
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (6 parents)
Officer
2023-06-09 ~ now
IIF 64 - Director → ME
121
NORHAM HOUSE 1138 LIMITED
- 2010-10-14
06390161 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2007-10-26 ~ 2009-01-16
IIF 177 - Director → ME
2020-06-18 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
122
PALACE CAPITAL (NEWCASTLE) LIMITED - now
SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED
- 2016-07-25
05348319NORHAM HOUSE 1013 LIMITED
- 2005-03-15
05348319 Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-03-11 ~ 2017-08-07
IIF 176 - Director → ME
2005-03-11 ~ 2006-11-15
IIF 225 - Secretary → ME
123
23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
Active Corporate (9 parents)
Officer
2000-10-12 ~ 2010-03-01
IIF 166 - Director → ME
124
PENTONVILLE PROPERTIES NO2 LIMITED
- now 06741410TIMEC 1209 LIMITED
- 2008-12-03
06741410 161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2008-11-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
PLYMOUTH HOTEL HOLDINGS LIMITED
10816545 161 Drury Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-13 ~ 2021-07-01
IIF 209 - Director → ME
126
161 Drury Lane, London, England
Active Corporate (9 parents)
Officer
2017-07-28 ~ now
IIF 142 - Director → ME
127
TIMEC 1239 LIMITED
- 2018-07-25
07027504 161 Drury Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-23 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
128
SM ALDERGROVE AIRPORT HOTEL LIMITED
- now NI025794ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22
NI025794 17-19 Dungannon Road, Cookstown
Active Corporate (10 parents)
Officer
1991-08-02 ~ now
IIF 79 - Director → ME
129
SM BEDFORD HOLDCO 1 LIMITED
- now NI636573EML BEDFORD LIMITED
- 2022-11-07
NI636573ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 97 - Director → ME
130
BIRCH BAY COMPANY LIMITED
- 2016-08-09
NI636576 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 98 - Director → ME
131
SM BLACKHORSE HOLDINGS LIMITED
- now 10001325TIMEC 1547 LIMITED - 2018-07-25
161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2019-02-19 ~ now
IIF 123 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
132
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 58 - Director → ME
Person with significant control
2021-07-19 ~ 2021-08-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
133
SM BLACKSTAFF HOLDINGS LIMITED
- now NI694522 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-14 ~ 2023-03-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
134
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 75 - Director → ME
Person with significant control
2023-02-14 ~ 2023-03-10
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
135
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 73 - Director → ME
136
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2019-09-16 ~ now
IIF 76 - Director → ME
137
SM DUNGANNON ROAD HOLDINGS LIMITED
NI664528 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 68 - Director → ME
138
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 65 - Director → ME
139
17-19 Dungannon Road, Cookstown, Tyrone, Northern Ireland
Active Corporate (3 parents, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 108 - Director → ME
Person with significant control
2022-07-05 ~ 2022-07-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
140
SM GREAT VICTORIA ST LIMITED
- now NI024488WESTLAND ESTATES LIMITED
- 2016-07-22
NI024488 C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (5 parents, 1 offspring)
Officer
1990-05-17 ~ now
IIF 95 - Director → ME
141
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 66 - Director → ME
142
17-19 Dungannon Road, Cookstown, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-05 ~ now
IIF 82 - Director → ME
Person with significant control
2019-04-11 ~ 2019-06-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
143
SM JAMES STREET HOLDINGS LIMITED
- now NI664531SM KINGSBRIDGE FS HOLDINGS LIMITED
- 2023-02-06
NI664531 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 69 - Director → ME
144
SM KINGSBRIDGE FS LIMITED
- 2023-01-31
NI663730 17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 55 - Director → ME
145
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 59 - Director → ME
Person with significant control
2021-07-19 ~ 2021-08-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
146
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 62 - Director → ME
Person with significant control
2021-08-25 ~ 2021-08-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
147
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22
NI608890 17-19 Dungannon Road, Cookstown, Tyrone
Active Corporate (10 parents)
Officer
2011-09-28 ~ now
IIF 111 - Director → ME
148
SM MILLENNIUM HOUSE LIMITED
- now NI033500KILDRESS ESTATES LIMITED
- 2016-07-22
NI033500MOYNE SHELF COMPANY (NO.79) LIMITED
- 1999-03-23
NI033500 17-19 Dungannon Road, Cookstown
Active Corporate (7 parents)
Officer
1999-03-08 ~ now
IIF 80 - Director → ME
149
ES MURRAY HOUSE LIMITED
- 2021-10-12
NI037562M & R ESTATES LIMITED
- 2016-07-21
NI037562MOYNE SHELF COMPANY (NO.101) LIMITED
- 1999-12-21
NI037562 17-19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (10 parents)
Officer
1999-12-16 ~ now
IIF 44 - Director → ME
150
SM OAKLYN TREASURY LIMITED
- now 09602645TIMEC 1515 LIMITED
- 2016-07-26
09602645 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ now
IIF 140 - Director → ME
151
SM PLYMOUTH COMMERCIALS LIMITED
- now 05667338PLYMOUTH COMMERCIALS LIMITED
- 2016-07-25
05667338NORHAM HOUSE 1067 LIMITED
- 2006-05-17
05667338 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2006-05-12 ~ now
IIF 50 - Director → ME
2006-05-12 ~ 2006-11-27
IIF 223 - Secretary → ME
152
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED
- 2016-07-25
05521374NORHAM HOUSE 1045 LIMITED
- 2005-11-21
05521374 One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2005-11-16 ~ 2018-10-17
IIF 180 - Director → ME
2005-11-16 ~ 2006-11-15
IIF 227 - Secretary → ME
153
TIMEC 1499 LIMITED
- 2016-07-25
09523271 161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ now
IIF 139 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
154
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 70 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
155
STATION ROAD BRIGHTON LIMITED
- now 09891470TIMEC 1539 LIMITED
- 2016-07-22
09891470 100 George Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-10 ~ dissolved
IIF 198 - Director → ME
156
STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED
- 2024-01-30
15417485 One, Coleman Street, London, England
Active Corporate (21 parents)
Officer
2024-01-16 ~ 2025-03-28
IIF 112 - Director → ME
157
SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22
06028999 Atwell Martin, 65 Southside Street, Plymouth, England
Active Corporate (22 parents)
Officer
2006-12-18 ~ 2014-03-12
IIF 178 - Director → ME
158
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
2004-10-15 ~ now
IIF 119 - Director → ME
159
SYCAMORE GRANGE COMPANY LIMITED
NI681037 The Diamond Centre, Market Street, Magherafelt, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-04 ~ now
IIF 212 - Has significant influence or control over the trustees of a trust → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
160
TARDRUM MANAGEMENT LIMITED
- now 08096478TIMEC 1363 LIMITED
- 2012-11-19
08096478 161 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2012-08-07 ~ 2012-09-14
IIF 201 - Director → ME
2014-01-06 ~ now
IIF 100 - Director → ME
161
C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (11 parents)
Officer
2007-06-11 ~ now
IIF 94 - Director → ME
162
THE PLACE NOTTINGHAM LIMITED - now
One, Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-03-28
IIF 113 - Director → ME
163
PENTONVILLE PROPERTIES NO2 LLP
- 2008-12-03
OC325604 161 Drury Lane, London, England
Active Corporate (3 parents)
Officer
2007-01-30 ~ now
IIF 220 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
164
161 Drury Lane, London, England
Active Corporate (13 parents)
Officer
2014-02-03 ~ now
IIF 92 - Director → ME
165
161 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2020-06-18 ~ now
IIF 136 - Director → ME
166
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2015-11-24 ~ 2017-07-20
IIF 197 - Director → ME
167
TIMEC 1882 LIMITED
- 2025-09-29
15693984 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-07 ~ now
IIF 150 - Director → ME
168
TIMEC 1886 LIMITED
- 2025-09-29
15843432 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 138 - Director → ME
169
MCALEER & RUSHE GROUP LIMITED
- 2020-10-21
NI063407 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-03-21 ~ 2020-10-30
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
170
MCALEER & RUSHE LIMITED
- 2020-10-21
NI010410 Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
Liquidation Corporate (12 parents, 5 offsprings)
Officer
1974-10-29 ~ 2020-10-30
IIF 46 - Director → ME
171
KINGSBRIDGE DEVELOPMENTS (FW) LLP
- 2008-12-03
OC327102 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 218 - LLP Designated Member → ME
172
TIMEC 1580 LIMITED
- 2018-07-25
10291528 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2017-05-25 ~ now
IIF 154 - Director → ME
173
17-19 Dungannon Road, Cookstown, Northern Ireland
Active Corporate (7 parents)
Officer
2009-10-01 ~ now
IIF 71 - Director → ME
174
WATERFRONT COMMERCIAL LIMITED
- now 06714375TIMEC 1191 LIMITED
- 2008-10-27
06714375 161 Drury Lane, London, England
Active Corporate (10 parents)
Officer
2008-10-21 ~ now
IIF 49 - Director → ME
175
DE FACTO 1294 LIMITED
- 2006-05-25
05561945 100 George Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-05-25 ~ 2021-01-22
IIF 181 - Director → ME
176
WESTLAND (SHEFFIELD) LIMITED
- now 06428239NORHAM HOUSE 1149 LIMITED
- 2008-05-09
06428239 161 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2008-01-11 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
177
WESTLAND DEVELOPMENTS (NI) LIMITED
- now NI045483MOYNE SHELF COMPANY (NO. 155) LIMITED
- 2003-05-13
NI045483 17/19 Dungannon Road, Cookstown, Co. Tyrone
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-06 ~ now
IIF 215 - Director → ME
2003-02-17 ~ 2004-02-01
IIF 229 - Secretary → ME
178
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
2009-01-16 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
179
KINGSBRIDGE DEVELOPMENTS (WHS) LLP
- 2008-12-03
OC324832KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP
- 2007-01-23
OC324832 100 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ dissolved
IIF 217 - LLP Designated Member → ME
180
DARRYL PROPERTIES LIMITED - 2007-06-19
17-19 Dungannon Road, Cookstown, Co Tyrone
Active Corporate (10 parents)
Officer
2007-07-06 ~ now
IIF 105 - Director → ME