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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JGF-17 LTD NI715035 · Private Limited Company | Active | 29 April 2024 | Larne | Dormant 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 directors | 29 April 2024 |
| JGF-10 LTD NI714923 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-12 LTD NI714925 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-13 LTD NI714926 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-14 LTD NI714927 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-15 LTD NI714932 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-16 LTD NI714934 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-6 LTD NI714931 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-7 LTD NI714920 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| JGF-8 LTD NI714921 · Private Limited Company | Active | 26 April 2024 | Larne | Dormant 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 directors | 26 April 2024 |
| COASTAL SHORT STAYS (GLOBAL) LTD NI712522 · Private Limited Company | Active | 27 March 2024 | Larne | Other holiday and other collective accommodation | 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 directors | 27 March 2024 |
| 360 JGF LTD NI677265 · Private Limited Company | Active | 10 March 2021 | Belfast | Other business support service activities n.e.c.; Other sports activities | 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 directors | 12 March 2024 |
| FITZROY 104 LIMITED NI612334 · Private Limited Company | Active | 23 April 2012 | Belfast | Dormant 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 directors | 24 April 2023 |
| CROMWELL 32 LIMITED NI612330 · Private Limited Company | Active | 20 April 2012 | Belfast | Dormant 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 directors | 21 April 2023 |
| FITZROY 100 LIMITED NI612332 · Private Limited Company | Active | 20 April 2012 | Belfast | Dormant 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 directors | 21 April 2023 |
| JGF INVESTMENTS LTD NI694656 · Private Limited Company | Active | 17 February 2023 | Larne | Electrical installation; Plumbing, heat and air-conditioning installation | Owns 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 firm | 15 March 2023 |
| TWIRPS LIMITED NI676876 · Private Limited Company | Active | 25 February 2021 | Belfast | Dormant 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 directors | 23 February 2022 |
| RATHMOYLE CONSULTANCY LIMITED NI606052 · Private Limited Company | Active | 4 February 2011 | Larne | Management consultancy activities other than financial management | 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 directors | 22 February 2022 |
| EPIC PRODUCTIONS LTD NI673265 · Private Limited Company | Active | 9 October 2020 | Larne | Dormant 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 directors | 9 October 2021 |
| CG ENTERPRISES (N.I) LTD NI673258 · Private Limited Company | Active | 8 October 2020 | Belfast | Dormant 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 directors | 8 October 2021 |
| CG FITNESS ENTERPRISES LTD NI673251 · Private Limited Company | Active | 8 October 2020 | Belfast | Dormant 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 directors | 8 October 2021 |
| FALCONER STEWART LTD NI676064 · Private Limited Company | Active | 2 February 2021 | Larne | Accounting and auditing activities | 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 directors | 2 February 2021 |
| BERE ROCK SERVICES LTD NI673418 · Private Limited Company | Active | 14 October 2020 | Larne | Dormant 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 directors | 14 October 2020 |
| GOLA ROCK INVESTMENTS LTD NI673421 · Private Limited Company | Active | 14 October 2020 | Larne | Dormant 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 directors | 14 October 2020 |
| GORUMNA SERVICES LTD NI673414 · Private Limited Company | Active | 14 October 2020 | Larne | Dormant 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 directors | 14 October 2020 |
| KERRAGH ROCK SERVICES LTD NI673417 · Private Limited Company | Active | 14 October 2020 | Larne | Dormant 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 directors | 14 October 2020 |
| LUING SERVICES LTD NI673394 · Private Limited Company | Active | 14 October 2020 | Larne | Dormant 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 directors | 14 October 2020 |
| MAHEE SERVICES LTD NI673398 · Private Limited Company | Active | 14 October 2020 | Larne | Dormant 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 directors | 14 October 2020 |
| ACCOUNTING INVESTMENTS LTD NI673057 · Private Limited Company | Active | 1 October 2020 | Larne | Other 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 directors | 1 October 2020 |
| ARRANMORE LTD NI653690 · Private Limited Company | Active | 13 June 2018 | Larne | Dormant Company | Owns 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 firm | 13 June 2018 |
| KERRAGH ROCK LTD NI648825 · Private Limited Company | Active | 23 October 2017 | Belfast | Dormant 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 directors | 23 October 2017 |
| FALCONER STEWART ACCOUNTANTS LTD NI647148 · Private Limited Company | Active | 28 July 2017 | Larne | Management consultancy activities other than financial management | 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 directors | 28 July 2017 |
| COOL DC TECHNOLOGIES LTD NI647083 · Private Limited Company | Active | 25 July 2017 | Belfast | Dormant 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 directors | 25 July 2017 |
| COOL DATA CENTRES LTD NI646897 · Private Limited Company | Active | 14 July 2017 | Belfast | Computer facilities management activities; Other information technology service activities; Data processing, hosting and related activities | 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 directors | 14 July 2017 |
| ACHILL ROCK SERVICES LIMITED NI638627 · Private Limited Company | Active | 23 May 2016 | Ballyclare | Dormant Company | Owns 75% or more of the shares | 22 May 2017 |
| INCH ROCK ENTERPRISES LIMITED NI637266 · Private Limited Company | Active | 22 March 2016 | Belfast | Dormant Company | Owns 75% or more of the shares | 22 March 2017 |
| CML WARRANTIES LTD NI643063 · Private Limited Company | Active | 9 January 2017 | Belfast | Dormant 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 directors | 9 January 2017 |
| ACHILL ROCK LIMITED NI638626 · Private Limited Company | Active | 23 May 2016 | Larne | Dormant Company | Owns 75% or more of the shares | 23 May 2016 |
| CRUIT ENTERPRISES LIMITED NI630760 · Private Limited Company | Active | 17 April 2015 | Larne | Dormant 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 directors | 6 April 2016 |
| GOLA ROCK LIMITED NI630755 · Private Limited Company | Active | 17 April 2015 | Larne | Dormant 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 directors | 6 April 2016 |
| INISHEER LTD NI627602 · Private Limited Company | Active | 3 November 2014 | Larne | Dormant 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 directors | 6 April 2016 |
| LAYDE LIMITED NI049317 · Private Limited Company | Active | 17 January 2004 | — | Dormant 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 directors | 6 April 2016 |
| ONTEL LTD 03746657 · Private Limited Company | Active - Proposal to Strike off | 7 April 1999 | Camberley | Other telecommunications activities; Management consultancy activities other than financial management | Has significant influence or control | 6 April 2016 |
| OWEY SERVICES LIMITED NI630782 · Private Limited Company | Active | 20 April 2015 | Larne | Dormant 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 directors | 6 April 2016 |
| RATHMOYLE CONSULTANTS LTD NI608350 · Private Limited Company | Active | 26 July 2011 | Larne | Other letting and operating of own or leased real estate; Management consultancy activities other than financial management | 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 directors | 6 April 2016 |
| SYBAN LTD NI043691 · Private Limited Company | Active | 16 July 2002 | Belfast | Other 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where James Geoffrey Falconer was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 29 April 2024 | 29 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 directors | 29 April 2024 | 29 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 directors | 29 April 2024 | 29 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 directors | 26 April 2024 | 26 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 directors | 26 April 2024 | 26 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 directors | 26 April 2024 | 26 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 directors | 26 April 2024 | 26 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 directors | 26 April 2024 | 6 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 directors | 27 March 2024 | 6 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 directors | 19 March 2024 | 29 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 directors | 1 March 2022 | 1 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 firm | 13 May 2021 | 9 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 directors | 14 October 2020 | 15 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 directors | 14 October 2020 | 1 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 directors | 14 October 2020 | 14 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 directors | 2 October 2020 | 1 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 directors | 1 August 2019 | 1 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 firm | 17 June 2019 | 17 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 directors | 10 November 2018 | 17 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 directors | 29 October 2018 | 9 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 firm | 19 February 2018 | 19 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 firm | 19 February 2018 | 5 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 firm | 19 February 2018 | 1 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 firm | 19 February 2018 | 19 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 firm | 19 February 2018 | 1 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 firm | 19 February 2018 | 19 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 firm | 19 February 2018 | 1 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 firm | 19 February 2018 | 19 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 firm | 19 February 2018 | 22 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 firm | 19 February 2018 | 5 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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