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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Eamonn Francis Laverty
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 117-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 2100, George Street, London, W1U 8NU, England
IIF 3 IIF 4 IIF 5 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 7 IIF 8 IIF 9Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 10 IIF 11 IIF 12 (more)(less)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 17
- Northern Irish born in July 1952
Mr Eamonn Francis Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 1817-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 19 IIF 20 IIF 2117-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 22 IIF 23 IIF 24 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 36 IIF 37 IIF 38 (more)(less)
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
IIF 4317-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 4417-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 45 IIF 46 IIF 47 (more)(less)Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 51Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 52
- Northern Irish director born in July 1952
Laverty, Eamon Francis
Resident in United Kingdom
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 53
- Northern Irish born in July 1952
Mr Eamon Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, Co. Antrim, BT7 1NZ
IIF 54
- Northern Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 55
- Northern Irish born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 5617-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 57 IIF 5817-19, Dungannon Road, Cookstown, Co Tyrone, Co,tyrone, BT80 8TL, Northern Ireland
IIF 5917-19, Dungannon Road, Cookstown, Co Tyrone, Northern Ireland, BT80 8TL, Northern Ireland
IIF 6017-19, Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL, United Kingdom
IIF 6117, - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 6217-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 63 IIF 64 IIF 65 (more)(less)17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 87 IIF 88 IIF 8917-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
IIF 90 IIF 91 IIF 9217-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, Northern Ireland
IIF 93 IIF 94 IIF 95 (more)(less)17-19, Dungannon Road, Cookstown, Co.tyrone, BT80 8TL, United Kingdom
IIF 9817-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 99 IIF 100 IIF 101 (more)(less)17-19 Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 10617-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 10717-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, United Kingdom
IIF 108 IIF 10918, Drumcairne Road, Stewartstown, Dungannon, Tyrone, BT71 5AD, Northern Ireland
IIF 110100, George Street, London, England, W1U 8NU, England
IIF 111100, George Street, London, W1U 8NU, England
IIF 112 IIF 113 IIF 114 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 116 IIF 117Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 118 IIF 119 IIF 120 (more)(less)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184Drury Works, 4 Parker Street, London, WC2B 5PH, United Kingdom
IIF 185Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 186 IIF 187 IIF 188 (more)(less)London House, 53-54 Haymarket, London, SW1Y 4RP
IIF 191Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 192 IIF 193 IIF 19418 Drumcairne Road, Drumcairne, Stewartstown, Co Tyrone, BT71 5AD
IIF 195Drumcairne House, 18 Drumcairne Rd, Stewartstown, Co Tyrone, BT71 5AD
IIF 196Drumcairne House, 18 Drumcairne Road, Stewartstown
IIF 197Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 198 IIF 199Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone
IIF 200Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD
IIF 201 IIF 202 IIF 203 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 206 IIF 207 IIF 208 (more)(less)Drumcairne House, 18 Drumcairne Road, Stewartstown, County Tyrone, BT71 5AD
IIF 226Drumcairne House, 18 Drumcairne Road, Stewartstown, Dungannon
IIF 227Drumcairne House, Drumcairne, Stewartstown, Co. Tyrone
IIF 228Druncairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 229
- Irish born in July 1952
Eamonn Laverty
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 230
- born in July 1952
Laverty, Eamonn Francis
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in July 1952
Laverty, Eamon
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 236
- Northern Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish Registered addresses and corresponding companies
Laverty, Eamonn Francis
Drumcairne House, 18 Drumcairne Road, Stewartstown, BT71 5AD
IIF 239Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, BT71 5AD, Northern Ireland
IIF 240 IIF 241 IIF 242 (more)(less)
- Irish born in July 1952
Laverty, Eamon Francis
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, United Kingdom
IIF 246
- Irish born in July 1952
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 247
- British company director born in July 1958
Laverty, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies18 Drumkern Road, Stewartstown, Dungannon, BT71 5AD
IIF 248
- Irish born in July 1952
Lavery, Eamonn
Resident in Northern Ireland
Registered addresses and corresponding companies17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL, Northern Ireland
IIF 249
- British director born in July 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 250
- British director born in January 1952Registered addresses and corresponding companies
Laverty, Eamon
Castlefarm Road, Stewartstown, Co Tyrone
IIF 251
- Registered addresses and corresponding companies
Laverty, Eamonn
Related profiles found in government register
Offspring entities and appointments
190
- 1NORHAM HOUSE 1008 LIMITED - 2005-02-28Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-03-08 ~ nowIIF 180 - Director → ME2005-03-08 ~ 2006-10-31IIF 243 - Secretary → ME
- 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-09-09 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BAY CRESCENT COMPANY LIMITED
NI67563417-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 73 - Director → ME - 4
BEDFORD STREET DEVELOPMENTS LIMITED
NI038787Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (22 parents)Officer2000-07-10 ~ 2013-07-09IIF 201 - Director → ME - 5
- 6Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (18 parents)Officer2007-05-08 ~ 2013-07-09IIF 227 - Director → ME
- 7
BEECHES AVENUE COMPANY LIMITED
NI66415617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2019-09-05 ~ nowIIF 84 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2006-05-22 ~ nowIIF 163 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 175 - Director → ME2005-12-22 ~ 2005-12-22IIF 208 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 164 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Due to be dissolved on 2023-09-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-16 ~ dissolvedIIF 211 - Director → ME - 12Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2014-01-06 ~ nowIIF 99 - Director → ME2012-08-07 ~ 2012-09-14IIF 193 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 234 - LLP Designated Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 115 - Director → ME - 15
CLIFFBROOK PROPERTIES LTD
NI03977117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (10 parents)Officer2004-02-01 ~ dissolvedIIF 226 - Director → ME - 16
CLUBCOURT LIMITED
04238322201 Temple Chambers 3-7 Temple Avenue, London, EnglandActive Corporate (22 parents)Officer2001-07-09 ~ 2017-08-07IIF 219 - Director → ME - 17MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2001-03-01 ~ nowIIF 60 - Director → ME
- 18
PLUM DRIVE COMPANY LIMITED
- 2025-07-23 NI68532517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 237 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 1917-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer1998-05-08 ~ nowIIF 90 - Director → ME
- 20Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 214 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of controlARDTREA DEVELOPMENTS LIMITED
- 2007-08-15 06115193100 George Street, London, EnglandDissolved Corporate (7 parents, 7 offsprings)Officer2007-07-25 ~ dissolvedIIF 209 - Director → ME - 22
DANCELANE LIMITED
04716486Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-04-04 ~ nowIIF 156 - Director → ME - 23Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2018-02-13 ~ nowIIF 119 - Director → ME
- 245 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (9 parents)Officer2013-03-27 ~ nowIIF 200 - Director → MEPerson with significant control2016-11-14 ~ 2016-11-14IIF 54 - Has significant influence or control → OE
- 25
EL18 LIMITED
NI70947717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 65 - Director → ME - 26Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-05-12 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 172 - Director → MEPerson with significant control2016-06-09 ~ 2018-07-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 28
EML CITY SQUARE HOLDINGS LIMITED
14187518Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-22 ~ nowIIF 85 - Director → MEPerson with significant control2022-06-22 ~ 2022-06-22IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 29
EML CITY SQUARE HOUSE LIMITED
14185346Drury Works, 4 Parker Street, London, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 81 - Director → MEPerson with significant control2022-06-21 ~ 2022-06-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 30
EML CITY SQUARE LIMITED
- 2022-06-27 NI68913717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2022-06-21 ~ nowIIF 86 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 31
EML DUNMURRY LANE LIMITED
NI69436317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 82 - Director → ME - 32
EML GNT ENTERPRISES LIMITED
NI68186917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-08-25 ~ nowIIF 68 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2021-08-25 ~ 2021-08-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 33
EML SHERARD HOLDINGS LIMITED
- 2022-02-11 10230465Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 151 - Director → ME - 34
- 35
EML HOLDINGS LIMITED
NI67780217-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-25 ~ nowIIF 80 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 36
EML INVESTMENTS LIMITED
NI67780317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer2021-03-25 ~ nowIIF 66 - Director → MEPerson with significant control2021-03-25 ~ 2026-03-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 138 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 38
EML DUNMURRY LIMITED
- 2019-08-02 08173459DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459TIMEC 1370 LIMITED - 2014-01-30Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-02-03 ~ nowIIF 104 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 39
- 40
EML FOUNTAIN STREET LIMITED
- 2023-01-17 04814961DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED - 2004-03-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2016-03-01 ~ nowIIF 142 - Director → ME2004-09-17 ~ 2013-12-13IIF 218 - Director → ME2004-09-17 ~ 2006-11-03IIF 244 - Secretary → ME - 41
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-09 ~ nowIIF 130 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 43
EML LESLEY HOUSE LIMITED
- 2022-02-11 09592202Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-09-08 ~ nowIIF 123 - Director → ME - 44Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 179 - Director → ME
- 45Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 128 - Director → ME2005-03-08 ~ 2006-11-03IIF 245 - Secretary → ME
- 46
EML PROPERTY INVESTMENTS LIMITED
NI67790317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 83 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
EML RATHGER HOLDINGS LIMITED
NI72837517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 67 - Director → MEPerson with significant control2025-04-09 ~ 2025-04-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 48Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-14 ~ nowIIF 174 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 49Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 165 - Director → ME
- 50Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 152 - Director → ME
- 51Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 238 - Director → ME
- 52Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 122 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 53
- 54Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-06-22 ~ nowIIF 183 - Director → ME
- 55
EML TROON HOUSE LTD
- 2016-07-21 09515879Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2015-04-24 ~ nowIIF 167 - Director → ME - 56
PENTONVILLE PROPERTIES LIMITED
- 2016-07-21 NI032045GLOBUS PROPERTY SERVICES LTD
- 1997-05-09 NI03204517-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (8 parents)Officer1997-03-05 ~ nowIIF 61 - Director → ME1997-03-05 ~ 2006-11-16IIF 252 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 57
- 58
ES BEECHMOUNT HOLDINGS LIMITED
NI69161617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-10-05 ~ nowIIF 64 - Director → ME - 59
ES BLACKPARKS LIMITED
NI68546617-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 69 - Director → MEPerson with significant control2022-02-15 ~ 2022-02-15IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 60
- 61Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 149 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
AIRE COMMERCIALS LIMITED
- 2016-07-22 06026730Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-12-15 ~ nowIIF 154 - Director → ME - 63
- 64
- 65
- 66
- 67Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-17 ~ nowIIF 150 - Director → ME
- 68Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2019-10-01 ~ nowIIF 52 - Director → ME2009-09-23 ~ 2019-03-27IIF 222 - Director → ME
- 69MRP LAND LIMITED - 2018-09-28M&RP GROUP LIMITED - 2018-07-0517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2020-06-18 ~ nowIIF 89 - Director → ME
- 7017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 70 - Director → ME
- 71
ES ENTERPRISE HOLDINGS LIMITED
NI68147017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2021-08-11 ~ nowIIF 71 - Director → MEPerson with significant control2021-08-11 ~ 2021-08-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 72Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-10-28 ~ nowIIF 186 - Director → ME
- 73Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 157 - Director → ME
- 74Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ nowIIF 187 - Director → ME
- 75
ES LITTLE VIC STREET LTD
- 2016-07-22 09801202Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-17 ~ nowIIF 153 - Director → ME - 76
ES MANCHESTER HIGH LIMITED
NI68241317-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 74 - Director → ME - 77
- 78
- 79Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2009-09-23 ~ nowIIF 181 - Director → ME
- 80Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ nowIIF 177 - Director → MEPerson with significant control2016-07-07 ~ 2017-08-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 81
ES RUANBEG LIMITED
NI68825917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents)Officer2022-05-18 ~ nowIIF 76 - Director → MEPerson with significant control2022-05-18 ~ 2022-05-18IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 82Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 141 - Director → ME
- 83TIMEC 1461 LIMITED - 2016-07-26Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 171 - Director → ME
- 84Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2025-01-07 ~ nowIIF 136 - Director → ME
- 85Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 144 - Director → ME
- 86
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2001-04-04 ~ nowIIF 140 - Director → ME - 87
FLATMILE LIMITED
04602195Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2003-01-09 ~ nowIIF 155 - Director → ME - 88Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2006-01-26 ~ nowIIF 166 - Director → ME2006-01-26 ~ 2006-04-03IIF 241 - Secretary → ME
- 89Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2005-06-01 ~ nowIIF 121 - Director → ME2005-06-01 ~ 2006-11-03IIF 240 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-26 during the appointment or period of controlNORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2005-03-08 ~ dissolvedIIF 213 - Director → ME2005-03-08 ~ 2006-11-03IIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 91MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2000-04-07 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 92
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 107 - Director → ME - 93
GLENGOMNA CONSULTANCY LIMITED
NI61543417-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 48 - Director → ME - 94Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 143 - Director → MEPerson with significant control2016-06-21 ~ 2025-05-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9517-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2005-11-21 ~ nowIIF 246 - Director → ME
- 96
- 97Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 132 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 98Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2016-09-09 ~ nowIIF 118 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 99
HOLLY HEIGHTS COMPANY LIMITED
NI67326717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 79 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 100
KARLAN DEVELOPMENTS LIMITED
NI04762017-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 56 - Director → ME - 101KEYLITE ROOFLIGHTS LIMITED - 2001-02-05Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (9 parents)Officer2001-02-06 ~ 2013-06-11IIF 202 - Director → ME
- 102
KEYSTONE LINTELS LIMITED
NI021988Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (13 parents, 1 offspring)Officer1988-10-03 ~ 2013-07-08IIF 199 - Director → ME - 103Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 146 - Director → ME
- 104Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 145 - Director → ME
- 105Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ nowIIF 188 - Director → ME
- 106Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 160 - Director → ME
- 107
- 108KPNI LTD - nowKEYSTONE PROPERTIES (NI) LTD - 2017-10-18
PLINTH ENTERPRISES LIMITED
- 1993-12-22 NI027703Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County TyroneActive Corporate (8 parents)Officer1993-08-13 ~ 2013-06-01IIF 198 - Director → ME - 109Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-08-07 ~ 2012-09-14IIF 192 - Director → ME2014-01-06 ~ 2021-09-30IIF 116 - Director → ME
- 110
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2004-10-08 ~ nowIIF 91 - Director → ME - 111
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI61543317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 46 - Director → ME - 1122 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (14 parents)Officer2005-06-01 ~ 2020-10-12IIF 225 - Director → ME
- 113
- 114
M & A MANAGEMENT LIMITED
NI0244872 Brackenwood Lane, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer1990-05-17 ~ 2000-06-09IIF 251 - Director → ME - 115Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 169 - Director → ME
- 116
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 88 - Director → ME - 117Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 129 - Director → MEPerson with significant control2016-07-06 ~ 2022-11-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 118
RATHLIN PROPERTIES LIMITED
- 2007-01-26 NI06225417-19 Dungannon Road, CookstownActive Corporate (8 parents, 17 offsprings)Officer2006-12-14 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 119161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ dissolvedIIF 210 - Director → ME
- 120
MCALEER & RUSHE (HOLDINGS) LTD
NI03984217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (8 parents)Officer2004-02-01 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 147 - Director → ME
- 122
- 123Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2011-04-20 ~ nowIIF 158 - Director → ME
- 124
- 125
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI61543217-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Officer2016-05-04 ~ nowIIF 45 - Director → ME - 126Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-08-02 ~ nowIIF 127 - Director → ME
- 127MGD (10) LIMITED - 2004-10-05Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 248 - Director → ME
- 128MGD (9) LIMITED - 2004-09-27Invest Ni Bedford Square, Bedford Street, BelfastActive Corporate (19 parents)Officer2004-11-15 ~ 2013-07-09IIF 203 - Director → ME
- 129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 215 - Director → ME - 130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Due to be dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 216 - Director → ME - 131Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2008-02-15 ~ dissolvedIIF 220 - Director → ME - 132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 217 - Director → ME - 133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2007-10-02 ~ dissolvedIIF 221 - Director → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Due to be dissolved on 2021-05-03 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2007-10-02 ~ dissolvedIIF 224 - Director → ME - 135
ES GLASGOW RENFIELD LIMITED
- 2023-11-29 NI67027717-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2020-06-16 ~ nowIIF 72 - Director → ME - 136
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES HOULTON STREET LIMITED
- 2019-11-25 09866095MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10MRP PROPERTIES LIMITED - 2019-08-13ES DOR 4 LIMITED - 2019-03-11TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-11-25 ~ nowIIF 51 - Director → ME - 137
MRP BROADWAY LIMITED
16447360Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2025-05-13 ~ nowIIF 178 - Director → ME - 138
- 139
- 14017-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (7 parents)Officer2020-06-16 ~ nowIIF 78 - Director → ME
- 141
- 142
- 143Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-10-19 ~ nowIIF 139 - Director → ME
- 144
ES HAMMERSMITH LIMITED
- 2023-12-01 07982106Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2012-08-07 ~ nowIIF 134 - Director → ME - 145
MRP HOLLIDAY LIMITED
16991879Drury Works, 4 Parker Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-27 ~ nowIIF 185 - Director → ME - 146Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2017-08-02 ~ 2019-03-11IIF 111 - Director → ME2020-06-18 ~ nowIIF 159 - Director → ME
- 147
- 148
- 149
ES NOTTINGHAM LIMITED
- 2023-12-01 10894731Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ nowIIF 182 - Director → ME - 150
- 151Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2010-04-08 ~ nowIIF 189 - Director → ME
- 152
MRP WEAVERS CROSS LIMITED
NI69801917-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (6 parents)Officer2023-06-09 ~ nowIIF 77 - Director → ME - 153
MULNAVOO COMMERCIAL LIMITED
NI61543517-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2016-05-04 ~ nowIIF 50 - Director → ME - 154Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 184 - Director → ME2007-10-26 ~ 2009-01-16IIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 155
PAVE MANAGEMENT LIMITED
NI03942348 Knockaduff Road, Aghadowey, Northern IrelandActive Corporate (9 parents)Officer2000-10-12 ~ 2010-03-01IIF 195 - Director → ME - 156161 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-11-24 ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Officer2016-06-30 ~ nowIIF 137 - Director → MEPerson with significant control2016-06-30 ~ 2018-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Drury Works, 4 Parker Street, London, EnglandActive Corporate (6 parents)Officer2016-06-14 ~ nowIIF 170 - Director → ME
- 159Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2006-01-11 ~ nowIIF 176 - Director → ME
- 160
ROMIGA NORTH LIMITED
08975791Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2017-07-28 ~ nowIIF 173 - Director → ME - 161SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 229 - Director → ME
- 162SM ALDERGROVE AIRPORT HOTEL LIMITED - now
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer1991-08-02 ~ 2015-04-01IIF 196 - Director → ME - 163
- 164SM BLACKHORSE HOLDINGS LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2016-05-17 ~ 2019-02-19IIF 113 - Director → ME
- 165SM GREAT VICTORIA ST LIMITED - now
WESTLAND ESTATES LIMITED
- 2016-07-22 NI02448817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer1990-05-17 ~ 2000-03-27IIF 250 - Director → ME - 166SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 44 - Director → ME - 167SM MALONE 102 LIMITED - now
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-09-28 ~ 2016-04-14IIF 110 - Director → ME - 168SM MILLENNIUM HOUSE LIMITED - now
KILDRESS ESTATES LIMITED
- 2016-07-22 NI03350017-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer1999-03-08 ~ 2000-03-27IIF 228 - Director → ME - 169
- 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2023-04-25 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 112 - Director → ME - 171STUDENT OPERATIONS (THE PLACE) LIMITED - now
MRP MORRISON ONE LIMITED
- 2024-01-30 15417485One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-01-16 ~ 2025-03-28IIF 53 - Director → ME - 172SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 206 - Director → ME - 173
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2004-10-15 ~ nowIIF 124 - Director → ME - 174
SWISS CENTRE PROPERTY LLP
OC362539Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer2011-03-09 ~ dissolvedIIF 231 - LLP Designated Member → ME - 17517-19 Dungannon Road, Cookstown, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 247 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 230 - Has significant influence or control over the trustees of a trust → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 176Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-08-07 ~ 2012-09-14IIF 194 - Director → ME2014-01-06 ~ nowIIF 105 - Director → ME
- 177
TERMON DEVELOPMENTS LIMITED
NI02953117-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (11 parents)Officer2007-06-11 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 117 - Director → ME
- 179Drury Works, 4 Parker Street, London, EnglandActive Corporate (3 parents)Officer2007-01-30 ~ nowIIF 232 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 180Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2014-04-01 ~ nowIIF 100 - Director → ME
- 18168 Astonville Street Astonville Street, 68, London, EnglandActive Corporate (8 parents)Officer2014-09-10 ~ 2021-03-03IIF 114 - Director → ME
- 182Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 162 - Director → ME
- 183Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2020-02-24 ~ nowIIF 120 - Director → ME
- 184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2025-02-13 during the appointment or period of controlMCALEER & RUSHE GROUP LIMITED
- 2020-10-21 NI063407LYNDBROOK LIMITED
- 2007-03-23 NI063407Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimDissolved Corporate (10 parents, 4 offsprings)Officer2007-03-21 ~ 2020-10-30IIF 205 - Director → ME2020-10-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-08 during the appointment or period of control
Date of completion or termination of CVA on 2026-01-08 during the appointment or period of controlMCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer1974-10-29 ~ nowIIF 197 - Director → ME - 186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 235 - LLP Designated Member → ME - 187Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2017-05-25 ~ nowIIF 148 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-05-31 ~ 2009-01-19IIF 223 - Director → ME - 189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 233 - LLP Designated Member → ME - 190
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