---
title: "TIMEC 333 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f91c55cd-9b12-561a-aa1f-a104c789b6e4
json: https://whiteintel.dev/api/public/dossier/f91c55cd-9b12-561a-aa1f-a104c789b6e4
identifier: oo:GB-COH-NI010410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMEC 333 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI010410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f91c55cd-9b12-561a-aa1f-a104c789b6e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f91c55cd-9b12-561a-aa1f-a104c789b6e4  

## Ownership & control

### Owners / controllers

- **MCALEER & RUSHE CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/354ca8f8-3d01-5841-a61b-e287b0e63797
- **Mcaleer & Rushe Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f32697c0-2494-435e-bcf6-f422ce92ff51
- **SYCAMORE GRANGE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71b1d8c6-9e97-5e15-b2a8-05846872a23f

### Holdings / subsidiaries

- **ES DOR 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efd981df-9961-564e-aaf7-f1ebe02206ca
- **CLIFFBROOK PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92ad989-7ef8-5483-806a-27d6c1c42bbe
- **MCALEER & RUSHE (CLARENDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79bbe69e-82d9-51a5-ba0b-072b6c4c7752
- **WILMAR LEISURE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3769f78-a6ed-5527-918b-25a26897098f

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI010410`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1974-10-29
- **Registered office:** Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim, BT12 6QH
- **SIC:** 41201

### Officers

- LAVERTY, Eamonn Francis — director · Northern Irish · appointed 1974-10-29
- HIGGINS, Eamon Patrick — secretary · appointed 2020-07-24 · resigned 2020-10-30
- HIGGINS, James Stephen — secretary · Northern Irish · appointed 2005-12-16 · resigned 2020-07-02
- SCULLION, Colum — secretary · appointed 1974-10-29 · resigned 2005-12-16
- HIGGINS, James — director · Irish · appointed 2006-01-18 · resigned 2006-05-05
- HIGGINS, James Stephen — director · Irish · appointed 2005-12-16 · resigned 2020-07-02
- LAVERTY, Mary Margaret — director · Northern Irish · appointed 1983-01-31 · resigned 2020-10-30
- MAGEE, Martin Francis — director · Northern Irish · appointed 2003-01-01 · resigned 2020-10-30
- MCALEER, Mary B — director · British · appointed 1974-10-29 · resigned 1999-03-31
- MCALEER, Seamus (James) — director · Northern Irish · appointed 1974-10-29 · resigned 2020-10-30
- SCULLION, Colum — director · British · appointed 1999-01-01 · resigned 2005-12-16
- SURPHLIS, Stephen Herbert — director · British · appointed 2003-01-01 · resigned 2020-10-30

### Beneficial owners (Persons with Significant Control)

- [Sycamore Grange Company Limited](https://whiteintel.dev/entity/71b1d8c6-9e97-5e15-b2a8-05846872a23f) — 75–100% shares · corporate PSC · Northern Ireland — since 2024-10-11
- [Timec 222 Limited](https://whiteintel.dev/entity/f32697c0-2494-435e-bcf6-f422ce92ff51) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2024-10-11
- [Mcaleer & Rushe Construction Limited](https://whiteintel.dev/entity/354ca8f8-3d01-5841-a61b-e287b0e63797) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2020-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI010410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI010410

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMEC 333 LIMITED** — https://whiteintel.dev/entity/f91c55cd-9b12-561a-aa1f-a104c789b6e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMEC 333 LIMITED**. Human view: https://whiteintel.dev/entity/f91c55cd-9b12-561a-aa1f-a104c789b6e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f91c55cd-9b12-561a-aa1f-a104c789b6e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._