GB · Person with significant control

James Geoffrey Falconer

James Geoffrey Falconer is recorded on the Companies House register of people with significant control for 46 UK companies.

Register details

Facts

Name on the register
Mr James Geoffrey Falconer
Type
Individual
Nationality
British
Country of residence
Northern Ireland
Year of birth
1961
Significant control now
46 UK companies
Earlier significant control
48 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

James Geoffrey Falconer's companies

  • James Geoffrey Falconer owns 75% or more of the shares in 44 of the 46 companies listed below.
  • Main lines of business: dormant company (35), management consultancy activities other than financial management (4) and other business support service activities n.e.c. (3).
  • Registered offices in Larne (30), Belfast (13) and Ballyclare (1).
  • The companies were incorporated between 1999 and 2024.

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 James Geoffrey Falconer as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
JGF-17 LTD
NI715035 · Private Limited Company
Active29 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 2024
JGF-10 LTD
NI714923 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-12 LTD
NI714925 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-13 LTD
NI714926 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-14 LTD
NI714927 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-15 LTD
NI714932 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-16 LTD
NI714934 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-6 LTD
NI714931 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-7 LTD
NI714920 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
JGF-8 LTD
NI714921 · Private Limited Company
Active26 April 2024LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 2024
COASTAL SHORT STAYS (GLOBAL) LTD
NI712522 · Private Limited Company
Active27 March 2024LarneOther holiday and other collective accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 March 2024
360 JGF LTD
NI677265 · Private Limited Company
Active10 March 2021BelfastOther business support service activities n.e.c.; Other sports activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 March 2024
FITZROY 104 LIMITED
NI612334 · Private Limited Company
Active23 April 2012BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 2023
CROMWELL 32 LIMITED
NI612330 · Private Limited Company
Active20 April 2012BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 April 2023
FITZROY 100 LIMITED
NI612332 · Private Limited Company
Active20 April 2012BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 April 2023
JGF INVESTMENTS LTD
NI694656 · Private Limited Company
Active17 February 2023LarneElectrical installation; Plumbing, heat and air-conditioning installationOwns 75% or more of the shares; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm15 March 2023
TWIRPS LIMITED
NI676876 · Private Limited Company
Active25 February 2021BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 February 2022
RATHMOYLE CONSULTANCY LIMITED
NI606052 · Private Limited Company
Active4 February 2011LarneManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 February 2022
EPIC PRODUCTIONS LTD
NI673265 · Private Limited Company
Active9 October 2020LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 October 2021
CG ENTERPRISES (N.I) LTD
NI673258 · Private Limited Company
Active8 October 2020BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 October 2021
CG FITNESS ENTERPRISES LTD
NI673251 · Private Limited Company
Active8 October 2020BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 October 2021
FALCONER STEWART LTD
NI676064 · Private Limited Company
Active2 February 2021LarneAccounting and auditing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2021
BERE ROCK SERVICES LTD
NI673418 · Private Limited Company
Active14 October 2020LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2020
GOLA ROCK INVESTMENTS LTD
NI673421 · Private Limited Company
Active14 October 2020LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2020
GORUMNA SERVICES LTD
NI673414 · Private Limited Company
Active14 October 2020LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2020
KERRAGH ROCK SERVICES LTD
NI673417 · Private Limited Company
Active14 October 2020LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2020
LUING SERVICES LTD
NI673394 · Private Limited Company
Active14 October 2020LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2020
MAHEE SERVICES LTD
NI673398 · Private Limited Company
Active14 October 2020LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2020
ACCOUNTING INVESTMENTS LTD
NI673057 · Private Limited Company
Active1 October 2020LarneOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2020
ARRANMORE LTD
NI653690 · Private Limited Company
Active13 June 2018LarneDormant CompanyOwns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm13 June 2018
KERRAGH ROCK LTD
NI648825 · Private Limited Company
Active23 October 2017BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 October 2017
FALCONER STEWART ACCOUNTANTS LTD
NI647148 · Private Limited Company
Active28 July 2017LarneManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 2017
COOL DC TECHNOLOGIES LTD
NI647083 · Private Limited Company
Active25 July 2017BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 July 2017
COOL DATA CENTRES LTD
NI646897 · Private Limited Company
Active14 July 2017BelfastComputer facilities management activities; Other information technology service activities; Data processing, hosting and related activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2017
ACHILL ROCK SERVICES LIMITED
NI638627 · Private Limited Company
Active23 May 2016BallyclareDormant CompanyOwns 75% or more of the shares22 May 2017
INCH ROCK ENTERPRISES LIMITED
NI637266 · Private Limited Company
Active22 March 2016BelfastDormant CompanyOwns 75% or more of the shares22 March 2017
CML WARRANTIES LTD
NI643063 · Private Limited Company
Active9 January 2017BelfastDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 January 2017
ACHILL ROCK LIMITED
NI638626 · Private Limited Company
Active23 May 2016LarneDormant CompanyOwns 75% or more of the shares23 May 2016
CRUIT ENTERPRISES LIMITED
NI630760 · Private Limited Company
Active17 April 2015LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GOLA ROCK LIMITED
NI630755 · Private Limited Company
Active17 April 2015LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
INISHEER LTD
NI627602 · Private Limited Company
Active3 November 2014LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LAYDE LIMITED
NI049317 · Private Limited Company
Active17 January 2004—Dormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ONTEL LTD
03746657 · Private Limited Company
Active - Proposal to Strike off7 April 1999CamberleyOther telecommunications activities; Management consultancy activities other than financial managementHas significant influence or control6 April 2016
OWEY SERVICES LIMITED
NI630782 · Private Limited Company
Active20 April 2015LarneDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RATHMOYLE CONSULTANTS LTD
NI608350 · Private Limited Company
Active26 July 2011LarneOther letting and operating of own or leased real estate; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SYBAN LTD
NI043691 · Private Limited Company
Active16 July 2002BelfastOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where James Geoffrey Falconer was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CMCC VEHICLE SOLUTIONS LTD
NI715037 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 202429 April 2024
RGC SALES LTD
NI715036 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 202429 April 2024
TWBH LTD
NI715038 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 202429 April 2024
B&L GLOBAL RECRUITMENT LTD
NI714924 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 202426 April 2024
KAR SERVICE LTD
NI714915 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 202426 April 2024
LOCKSTOWN ENGINEERING LTD
NI714922 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 202426 April 2024
MBW ENGINEERING LTD
NI714930 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 202426 April 2024
OAKBRIDGE CONTRACTS LTD
NI714929 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 April 20246 January 2026
SAMAW CONSULTANTS LTD
NI712717 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 March 20246 June 2024
LESSONS AT THE MUSIC YARD LTD
NI637213 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 March 202429 March 2024
ADSC LTD
NI681327 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 March 20221 January 2024
JGF ENTERPRISES LTD
NI679241 · Private Limited Company
Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm13 May 20219 May 2023
ARRANMORE SERVICES LTD
NI673415 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 202015 October 2020
CONLEY SERVICES LTD
NI673399 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 20201 January 2023
FEDA INVESTMENTS LTD
NI673392 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 202014 October 2023
COUNTY INVESTMENTS LTD
NI673075 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 October 20201 November 2022
HR MECHANICAL SOLUTIONS LTD
NI663473 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 20191 August 2019
MOTH (N.I.) LTD
NI662295 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm17 June 201917 June 2019
GOLA ROCK ENTERPRISES LIMITED
NI634889 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 November 201817 December 2019
INISHEER SERVICES LTD
NI643983 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 October 20189 July 2020
APOLLO CEILINGS LTD
NI651102 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 201819 February 2018
BEGERIN ENTERPRISES LIMITED
NI651100 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 20185 September 2019
GIGHA ENTERPRISES LIMITED
NI651108 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 20181 January 2020
GOLA ROCK SERVICES LTD
NI651103 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 201819 February 2018
JSG GROUNDWORX LTD
NI651106 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 20181 March 2019
KERRAGH PROPERTIES LTD
NI651109 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 201819 February 2018
LR (N.I.) LTD
NI651093 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 20181 March 2018
LUING ENTERPRISES LIMITED
NI651094 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 201819 February 2018
SPELVE ENTERPRISES LIMITED
NI651097 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 201822 March 2019
VALENTIA ENTERPRISES LIMITED
NI651073 · Private Limited Company
Owns 75% or more of the shares; Has significant influence or control, as a member of a firm19 February 20185 May 2020

And 18 more.

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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