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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 Eamonn Francis Laverty

child relation
Offspring entities and appointments
Active 160
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ now
    IIF 186 - Director → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 73 - Director → ME
  • 4
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-05-22 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-06 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ now
    IIF 170 - Director → ME
  • 8
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-11-16 ~ dissolved
    IIF 211 - Director → ME
  • 9
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-01-06 ~ now
    IIF 99 - Director → ME
  • 10
    TIMEC 1205 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
    100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 234 - LLP Designated Member → ME
  • 11
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 115 - Director → ME
  • 12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-02-01 ~ now
    IIF 226 - Director → ME
  • 13
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ now
    IIF 60 - Director → ME
  • 14
    PLUM DRIVE COMPANY LIMITED - 2025-07-23
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2025-03-10 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    1998-05-08 ~ now
    IIF 90 - Director → ME
  • 16
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    NORHAM HOUSE 1115 LIMITED - 2007-08-01
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 209 - Director → ME
  • 17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-04-04 ~ now
    IIF 162 - Director → ME
  • 18
    TIMEC 1629 LIMITED - 2018-02-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ now
    IIF 118 - Director → ME
  • 19
    5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,638,619 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-03-27 ~ now
    IIF 200 - Director → ME
  • 20
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 65 - Director → ME
  • 21
    TIMEC 1500 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-12 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-09 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 85 - Director → ME
  • 24
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 81 - Director → ME
  • 25
    EML CITY SQUARE LIMITED - 2022-06-27
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-06-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 82 - Director → ME
  • 27
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 28
    EML SHERARD HOLDINGS LIMITED - 2022-02-11
    TIMEC 1565 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-22 ~ now
    IIF 156 - Director → ME
  • 29
    EML SHERARD LIMITED - 2022-02-11
    EML SHERARD LTD - 2016-07-22
    TIMEC 1497 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 174 - Director → ME
  • 30
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TIMEC 1562 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 33
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    TIMEC 1420 LIMITED - 2013-09-03
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 167 - Director → ME
  • 35
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ now
    IIF 148 - Director → ME
  • 36
    CASTLEFARM PROPERTIES LIMITED - 2016-07-21
    RANFURLY ENTERPRISES LIMITED - 1992-06-01
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    1991-04-11 ~ now
    IIF 58 - Director → ME
  • 37
    TIMEC 1550 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 38
    EML LESLEY HOUSE LIMITED - 2022-02-11
    TIMEC 1514 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ now
    IIF 128 - Director → ME
  • 39
    TIMEC 1495 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    2015-04-24 ~ now
    IIF 185 - Director → ME
  • 40
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 134 - Director → ME
  • 41
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 42
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 67 - Director → ME
  • 43
    TIMEC 1563 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 44
    TIMEC 1549 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-09 ~ now
    IIF 171 - Director → ME
  • 45
    TIMEC 1524 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-04 ~ now
    IIF 157 - Director → ME
  • 46
    TIMEC 1498 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 238 - Director → ME
  • 47
    TIMEC 1561 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-06-09 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 48
    FARLARK PROPERTIES LTD - 2016-07-22
    17-19 Dungannon Road, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 102 - Director → ME
  • 49
    TIMEC 1566 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-06-22 ~ now
    IIF 189 - Director → ME
  • 50
    EML TROON HOUSE LTD - 2016-07-21
    TIMEC 1496 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 173 - Director → ME
  • 51
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (5 parents)
    Officer
    1997-03-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-10-05 ~ now
    IIF 64 - Director → ME
  • 53
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 69 - Director → ME
  • 54
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    2014-08-04 ~ now
    IIF 106 - Director → ME
  • 55
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-15 ~ now
    IIF 159 - Director → ME
  • 57
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 108 - Director → ME
  • 58
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 97 - Director → ME
  • 59
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    1987-05-29 ~ now
    IIF 57 - Director → ME
  • 60
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 98 - Director → ME
  • 61
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 155 - Director → ME
  • 62
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-10-01 ~ now
    IIF 52 - Director → ME
  • 63
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-06-18 ~ now
    IIF 89 - Director → ME
  • 64
    MRP MORRISON ST LIMITED - 2024-01-17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    IIF 70 - Director → ME
  • 65
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 71 - Director → ME
  • 66
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ now
    IIF 123 - Director → ME
  • 67
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 164 - Director → ME
  • 68
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-21 ~ now
    IIF 131 - Director → ME
  • 69
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ now
    IIF 158 - Director → ME
  • 70
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 74 - Director → ME
  • 71
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    2011-09-28 ~ now
    IIF 93 - Director → ME
  • 72
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ now
    IIF 94 - Director → ME
  • 73
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    IIF 187 - Director → ME
  • 74
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 183 - Director → ME
  • 75
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-05-18 ~ now
    IIF 76 - Director → ME
  • 76
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 147 - Director → ME
  • 77
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 177 - Director → ME
  • 78
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-04-04 ~ now
    IIF 145 - Director → ME
  • 79
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-09 ~ now
    IIF 161 - Director → ME
  • 80
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-26 ~ now
    IIF 172 - Director → ME
  • 81
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ now
    IIF 126 - Director → ME
  • 82
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    2000-04-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-02 ~ now
    IIF 107 - Director → ME
  • 85
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 48 - Director → ME
  • 86
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 149 - Director → ME
  • 87
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ now
    IIF 246 - Director → ME
  • 88
    TIMEC 1579 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-09 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    TIMEC 1578 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,680,254 GBP2023-09-30
    Officer
    2020-10-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 91
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-06-18 ~ now
    IIF 56 - Director → ME
  • 92
    TIMEC 1205 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2008-11-24 ~ now
    IIF 152 - Director → ME
  • 93
    TIMEC 1208 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2008-11-24 ~ now
    IIF 151 - Director → ME
  • 94
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2006-10-19 ~ now
    IIF 146 - Director → ME
  • 95
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ now
    IIF 166 - Director → ME
  • 96
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-03-22 ~ now
    IIF 130 - Director → ME
  • 97
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ now
    IIF 91 - Director → ME
  • 98
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 46 - Director → ME
  • 99
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2005-03-08 ~ now
    IIF 132 - Director → ME
  • 100
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 175 - Director → ME
  • 101
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 88 - Director → ME
  • 102
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-07-06 ~ now
    IIF 119 - Director → ME
  • 103
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2006-12-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 104
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-03-16 ~ now
    IIF 210 - Director → ME
  • 105
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-02-01 ~ now
    IIF 59 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    TIMEC 1330 LIMITED - 2012-05-17
    161 Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    2011-12-19 ~ now
    IIF 120 - Director → ME
  • 107
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 103 - Director → ME
  • 108
    TIMEC 1305 LIMITED - 2012-05-04
    161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    2011-04-20 ~ now
    IIF 121 - Director → ME
  • 109
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ now
    IIF 87 - Director → ME
  • 110
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-04 ~ now
    IIF 45 - Director → ME
  • 111
    MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
    ES DOR 8 LIMITED - 2019-01-31
    TIMEC 1582 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ now
    IIF 133 - Director → ME
  • 112
    NORHAM HOUSE 1128 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 215 - Director → ME
  • 113
    NORHAM HOUSE 1130 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 216 - Director → ME
  • 114
    NORHAM HOUSE 1157 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 220 - Director → ME
  • 115
    NORHAM HOUSE 1137 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 217 - Director → ME
  • 116
    NORHAM HOUSE 1129 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 221 - Director → ME
  • 117
    NORHAM HOUSE 1131 LIMITED - 2008-04-18
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 224 - Director → ME
  • 118
    ES GLASGOW RENFIELD LIMITED - 2023-11-29
    ES DOR 11 LIMITED - 2021-04-19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 72 - Director → ME
  • 119
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES DOR 4 LIMITED - 2019-11-25
    ES HOULTON STREET LIMITED - 2019-11-25
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    MRP PROPERTIES LIMITED - 2019-08-13
    ES DOR 4 LIMITED - 2019-03-11
    TIMEC 1530 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-11-25 ~ now
    IIF 51 - Director → ME
  • 120
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 184 - Director → ME
  • 121
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-02-03 ~ now
    IIF 62 - Director → ME
  • 122
    ES BAPTIST LIMITED - 2023-11-14
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    17/19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ now
    IIF 236 - Director → ME
  • 123
    ES DOR 12 LIMITED - 2021-09-02
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-06-16 ~ now
    IIF 78 - Director → ME
  • 124
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 75 - Director → ME
  • 125
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 63 - Director → ME
  • 126
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 144 - Director → ME
  • 127
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    TIMEC 1359 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2012-08-07 ~ now
    IIF 139 - Director → ME
  • 128
    Drury Works, 4 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-27 ~ now
    IIF 122 - Director → ME
  • 129
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-06-18 ~ now
    IIF 165 - Director → ME
  • 130
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-09-28 ~ now
    IIF 109 - Director → ME
  • 131
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-07 ~ now
    IIF 163 - Director → ME
  • 132
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    TIMEC 1612 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ now
    IIF 188 - Director → ME
  • 133
    ES NUH LIMITED - 2023-12-01
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-08 ~ now
    IIF 136 - Director → ME
  • 134
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-04-08 ~ now
    IIF 160 - Director → ME
  • 135
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 77 - Director → ME
  • 136
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 50 - Director → ME
  • 137
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 138
    TIMEC 1209 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2008-11-24 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ now
    IIF 142 - Director → ME
  • 140
    TIMEC 1564 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-14 ~ now
    IIF 176 - Director → ME
  • 141
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-11 ~ now
    IIF 182 - Director → ME
  • 142
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2017-07-28 ~ now
    IIF 179 - Director → ME
  • 143
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 112 - Director → ME
  • 144
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-15 ~ now
    IIF 129 - Director → ME
  • 145
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 231 - LLP Designated Member → ME
  • 146
    The Diamond Centre, Market Street, Magherafelt, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-10-04 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 147
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 105 - Director → ME
  • 148
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    PENTONVILLE PROPERTIES NO2 LLP - 2008-12-03
    161 Drury Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-30 ~ now
    IIF 232 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ now
    IIF 100 - Director → ME
  • 151
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    2020-06-18 ~ now
    IIF 168 - Director → ME
  • 152
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 125 - Director → ME
  • 153
    TIMEC 1882 LIMITED - 2025-09-29
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 141 - Director → ME
  • 154
    TIMEC 1886 LIMITED - 2025-09-29
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 150 - Director → ME
  • 155
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    LYNDBROOK LIMITED - 2007-03-23
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 156
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1974-10-29 ~ now
    IIF 197 - Director → ME
  • 157
    TIMEC 1208 LLP - 2018-08-14
    KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
    100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 235 - LLP Designated Member → ME
  • 158
    TIMEC 1580 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-25 ~ now
    IIF 153 - Director → ME
  • 159
    TIMEC 1206 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
    100 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 233 - LLP Designated Member → ME
  • 160
    DARRYL PROPERTIES LIMITED - 2007-06-19
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    2007-06-15 ~ now
    IIF 249 - Director → ME
Ceased 58
  • 1
    NORHAM HOUSE 1008 LIMITED - 2005-02-28
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-03-08 ~ 2006-10-31
    IIF 243 - Secretary → ME
  • 2
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2000-07-10 ~ 2013-07-09
    IIF 201 - Director → ME
  • 3
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    2016-03-12 ~ 2022-07-07
    IIF 49 - Director → ME
  • 4
    MOYNE SHELF COMPANY (NO 235) LIMITED - 2007-05-23
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2007-05-08 ~ 2013-07-09
    IIF 227 - Director → ME
  • 5
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    IIF 208 - Director → ME
  • 6
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 193 - Director → ME
  • 7
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-09 ~ 2017-08-07
    IIF 219 - Director → ME
  • 8
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2005-03-08 ~ 2019-02-13
    IIF 214 - Director → ME
  • 9
    5 Creagh Business Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,638,619 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-14 ~ 2016-11-14
    IIF 54 - Has significant influence or control → OE
  • 10
    ES DOR 6 LIMITED - 2021-12-10
    TIMEC 1548 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-09 ~ 2018-07-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ 2022-06-22
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-21 ~ 2022-06-22
    IIF 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
  • 13
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ 2021-08-31
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-17 ~ 2013-12-13
    IIF 218 - Director → ME
    2004-09-17 ~ 2006-11-03
    IIF 244 - Secretary → ME
  • 15
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2006-11-03
    IIF 245 - Secretary → ME
  • 16
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ 2025-04-09
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (5 parents)
    Officer
    1997-03-05 ~ 2006-11-16
    IIF 252 - Secretary → ME
  • 18
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    102,687 GBP2024-09-30
    Officer
    2013-02-12 ~ 2022-07-07
    IIF 92 - Director → ME
  • 19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-15 ~ 2022-02-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    1987-05-29 ~ 2006-11-15
    IIF 239 - Secretary → ME
  • 21
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-23 ~ 2019-03-27
    IIF 222 - Director → ME
  • 22
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2017-08-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ 2022-05-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    DE FACTO 1295 LIMITED - 2006-12-08
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-04-03
    IIF 241 - Secretary → ME
  • 26
    NORHAM HOUSE 1017 LIMITED - 2005-08-10
    161 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ 2006-11-03
    IIF 240 - Secretary → ME
  • 27
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ 2006-11-03
    IIF 242 - Secretary → ME
  • 28
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ 2025-05-19
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2005-04-20 ~ 2012-03-31
    IIF 191 - Director → ME
  • 30
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Officer
    2001-02-06 ~ 2013-06-11
    IIF 202 - Director → ME
  • 31
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Officer
    1988-10-03 ~ 2013-07-08
    IIF 199 - Director → ME
  • 32
    KPNI LTD
    - now
    KEYSTONE PROPERTIES (NI) LTD - 2017-10-18
    KEYSTONE HOLDING LIMITED - 2013-07-24
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (5 parents)
    Officer
    1993-08-13 ~ 2013-06-01
    IIF 198 - Director → ME
  • 33
    TIMEC 1364 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 192 - Director → ME
    2014-01-06 ~ 2021-09-30
    IIF 116 - Director → ME
  • 34
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    2005-06-01 ~ 2020-10-12
    IIF 225 - Director → ME
  • 35
    2 Brackenwood Lane, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1990-05-17 ~ 2000-06-09
    IIF 251 - Director → ME
  • 36
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-06 ~ 2022-11-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MGD (10) LIMITED - 2004-10-05
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 248 - Director → ME
  • 38
    MGD (9) LIMITED - 2004-09-27
    Invest Ni Bedford Square, Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2013-07-09
    IIF 203 - Director → ME
  • 39
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-08-02 ~ 2019-03-11
    IIF 111 - Director → ME
  • 40
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-26 ~ 2009-01-16
    IIF 212 - Director → ME
  • 41
    23-25 Queen Street, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    25,577 GBP2024-02-28
    Officer
    2000-10-12 ~ 2010-03-01
    IIF 195 - Director → ME
  • 42
    TIMEC 1568 LIMITED - 2018-09-14
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2018-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TIMEC 1239 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    2009-09-23 ~ 2016-07-25
    IIF 229 - Director → ME
  • 44
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    1991-08-02 ~ 2015-04-01
    IIF 196 - Director → ME
  • 45
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-22 ~ 2022-07-07
    IIF 47 - Director → ME
  • 46
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-05-17 ~ 2019-02-19
    IIF 113 - Director → ME
  • 47
    WESTLAND ESTATES LIMITED - 2016-07-22
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,487,433 GBP2024-09-30
    Officer
    1990-05-17 ~ 2000-03-27
    IIF 250 - Director → ME
  • 48
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    2018-06-05 ~ 2019-04-11
    IIF 44 - Director → ME
  • 49
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    2011-09-28 ~ 2016-04-14
    IIF 110 - Director → ME
  • 50
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    1999-03-08 ~ 2000-03-27
    IIF 228 - Director → ME
  • 51
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    1999-12-16 ~ 2021-09-30
    IIF 204 - Director → ME
    1999-12-16 ~ 2006-11-16
    IIF 253 - Secretary → ME
  • 52
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ 2025-03-28
    IIF 53 - Director → ME
  • 53
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    Atwell Martin, 65 Southside Street, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 206 - Director → ME
  • 54
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2012-08-07 ~ 2012-09-14
    IIF 194 - Director → ME
  • 55
    ESJ DOR 1 LIMITED - 2025-04-02
    One, Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 117 - Director → ME
  • 56
    68 Astonville Street Astonville Street, 68, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,013 GBP2024-09-30
    Officer
    2014-09-10 ~ 2021-03-03
    IIF 114 - Director → ME
  • 57
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    LYNDBROOK LIMITED - 2007-03-23
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ 2020-10-30
    IIF 205 - Director → ME
  • 58
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2009-01-19
    IIF 223 - Director → ME

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