- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
TIMEC 333 LIMITED
TIMEC 333 LIMITED — liquidation UK company, incorporated 1974 (oo:GB-COH-NI010410). UBO chain traced 17 hops, 3 owners, 4 holdings, 12 officers. Cited to 2…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1974-10-29
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TIMEC 333 LIMITED
- TIMEC 333 LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI010410
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1974-10-29
- Registered office
- Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
- SIC
- 41201
People & control
18 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAVERTY, Eamonn Francis
- director · Northern Irish · appointed 1974-10-29 · Companies House
- Sycamore Grange Company Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2024-10-11 · CH · PSC register
Also holds roles at 5 other companies- Mr Michael Joseph Mcallisterbeneficial owner
- Eamonn Lavertybeneficial owner
- Mrs Mary Margaret Lavertybeneficial owner
- CLIFFBROOK PROPERTIES LTDAlso holds roles at 1 other company
- MCALEER & RUSHE CONSTRUCTION LIMITEDbeneficial owner
- ES DOR 1 LIMITEDAlso holds roles at 2 other companies
- MRP LAND LIMITEDbeneficial owner
- M&RP HOLDINGS LIMITEDbeneficial owner
- HIGGINS, Eamon Patrick
- secretary · appointed 2020-07-24 · resigned · Companies House
- HIGGINS, James
- director · Irish · appointed 2006-01-18 · resigned · Companies House
- HIGGINS, James Stephen
- secretary · Northern Irish · appointed 2005-12-16 · resigned · Companies House
- director · Irish · appointed 2005-12-16 · resigned · Companies House
- LAVERTY, Mary Margaret
- director · Northern Irish · appointed 1983-01-31 · resigned · Companies House
- MAGEE, Martin Francis
- director · Northern Irish · appointed 2003-01-01 · resigned · Companies House
- MCALEER & RUSHE (CLARENDON) LIMITEDAlso holds roles at 1 other company
- MCALEER & RUSHE CONSTRUCTION LIMITEDbeneficial owner
- Mcaleer & Rushe Construction Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2020-10-30 · CH · PSC register
Also holds roles at 5 other companies- WILMAR LEISURE LIMITEDbeneficial owner
- Mcaleer & Rushe Group Limitedbeneficial owner
- CLIFFBROOK PROPERTIES LTDbeneficial owner
- Mcaleer & Rushe Group LimitedAlso holds roles at 5 other companies
- MCALEER & RUSHE CONSTRUCTION LIMITEDbeneficial owner
- GLEBEMOUNT LIMITEDbeneficial owner
- Mr Eamonn Francis Lavertybeneficial owner
- MCALEER, Mary B
- director · British · appointed 1974-10-29 · resigned · Companies House
- MCALEER, Seamus (James)
- director · Northern Irish · appointed 1974-10-29 · resigned · Companies House
- SCULLION, Colum
- secretary · appointed 1974-10-29 · resigned · Companies House
- director · British · appointed 1999-01-01 · resigned · Companies House
- SURPHLIS, Stephen Herbert
- director · British · appointed 2003-01-01 · resigned · Companies House
- Timec 222 Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2024-10-11 · CH · PSC register
- WILMAR LEISURE LIMITEDAlso holds roles at 3 other companies
- Mr David Wilsonbeneficial owner
- MCALEER & RUSHE CONSTRUCTION LIMITEDbeneficial owner
- Mr William David Robert Wilsonbeneficial owner
18 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIMEC 333 LIMITED?
- What is TIMEC 333 LIMITED's risk level?
- Where does TIMEC 333 LIMITED appear across sources?
Community intel
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