GB · Person with significant control
Philip Liam Polly
Philip Liam Polly is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Philip Liam Polly
- Type
- Individual
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Year of birth
- 1984
- Significant control now
- 8 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Philip Liam Polly's companies
- Philip Liam Polly owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: activities of construction holding companies (3), construction of domestic buildings (3) and development of building projects (3).
- Registered offices in Downpatrick (8).
- The companies were incorporated between 2017 and 2025.
- One of the companies also lists 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 Philip Liam Polly as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COSY (HAMPTON) LIMITED NI734612 · Private Limited Company | Active | 21 October 2025 | Downpatrick | Development of building projects; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 October 2025 |
| THE FIRS (ONE) APARTMENT MANAGEMENT LIMITED NI725748 · Private Limited Company | Active | 24 January 2025 | Downpatrick | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 January 2025 |
| THE FIRS (TWO) APARTMENT MANAGEMENT COMPANY LIMITED NI725749 · Private Limited Company | Active | 24 January 2025 | Downpatrick | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 January 2025 |
| THE FIRS MANAGEMENT (HOLYWOOD) COMPANY LIMITED NI725727 · Private Limited Company | Active | 23 January 2025 | Downpatrick | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 January 2025 |
| BALLYHORNAN PROPERTY 2 LIMITED NI721204 · Private Limited Company | Active - Proposal to Strike off | 12 September 2024 | Downpatrick | Development of building projects; Construction of domestic buildings; Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 September 2024 |
| BALLYHORNAN PROPERTY 3 LIMITED NI721205 · Private Limited Company | Active | 12 September 2024 | Downpatrick | Development of building projects; Construction of domestic buildings; Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 September 2024 |
| COSYSOLAR LIMITED NI697012 · Private Limited Company | Active | 9 May 2023 | Downpatrick | Other building completion and finishing | Has significant influence or control | 9 May 2023 |
| COSY GROUP HOLDINGS LIMITED NI644817 · Private Limited Company | Active | 27 March 2017 | Downpatrick | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 March 2017 |
History
Earlier significant control
Companies where Philip Liam Polly was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KAP PROPERTIES (ARDGLASS) LIMITED NI725764 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 January 2025 | 7 November 2025 |
| ST ANNES KILLOUGH MANAGEMENT COMPANY LIMITED NI691858 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 October 2022 | 17 December 2022 |
| SAUL MANOR MANAGEMENT COMPANY LIMITED NI665583 · Private Limited Company | 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 | 5 November 2019 | 1 May 2026 |
| SAUL ACRES MANAGEMENT COMPANY LIMITED NI653430 · Private Limited Company | 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 | 1 June 2018 | 1 May 2026 |
| COSY ROOF DEVELOPMENTS LIMITED NI643490 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 January 2017 | 31 March 2017 |
| COSYINSULATION LIMITED NI643491 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 January 2017 | 31 March 2017 |
| MALONE WAY MANAGEMENT COMPANY LIMITED NI643259 · Private Limited Company | 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 | 18 January 2017 | 29 March 2018 |
| PPCO NO.0 LIMITED NI608610 · 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 | 6 April 2016 | 1 April 2018 |
Connections
Others with significant control of these companies
- Cosy Group Holdings LimitedCOSYSOLAR 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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