EUROREGISTRY
GB · Person with significant control
Ciaran Paul Timoney
Ciaran Paul Timoney is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Ciaran Paul Timoney
- Type
- Individual
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Year of birth
- 1964
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ciaran Paul Timoney's companies
- Ciaran Paul Timoney owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: dormant company (4), other service activities n.e.c. (2) and other accommodation (1).
- Registered offices in Belfast (6) and Carryduff (2).
- The companies were incorporated between 1978 and 2022.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ciaran Paul Timoney as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NUMALLS ENERGY LTD NI690917 · Private Limited Company | Active | 6 September 2022 | Belfast | Production of electricity; Trade of electricity; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 September 2022 |
| WELLINGTON INTERNATIONAL LTD NI024567 · Private Limited Company | Active | 11 June 1990 | Carryduff | Other service activities n.e.c. | Has significant influence or control | 2 June 2017 |
| CCS SURVEYING LTD NI046629 · Private Limited Company | Active | 27 May 2003 | Belfast | Dormant Company | Has significant influence or control | 27 May 2017 |
| SYNC GLOBAL LTD NI607248 · Private Limited Company | Active | 28 April 2011 | Belfast | Other information service activities n.e.c. | Has significant influence or control | 28 April 2017 |
| FLORESTA LIMITED NI067467 · Private Limited Company | Active | 10 December 2007 | Belfast | Dormant Company | Has significant influence or control | 10 December 2016 |
| WELLINGTON PROFESSIONAL RECRUITMENT LTD NI067466 · Private Limited Company | Active | 10 December 2007 | Carryduff | Dormant Company | Has significant influence or control | 10 December 2016 |
| WELLINGTON TECHNICAL LTD NI067464 · Private Limited Company | Active | 10 December 2007 | Belfast | Dormant Company | Has significant influence or control | 10 December 2016 |
| KAYRATH INVESTMENTS LIMITED NI012541 · Private Limited Company | Active | 27 January 1978 | Belfast | Other accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Una TimoneyFLORESTA LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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