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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
COSY (HAMPTON) LIMITED
NI734612 · Private Limited Company
Active21 October 2025DownpatrickDevelopment of building projects; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights21 October 2025
THE FIRS (ONE) APARTMENT MANAGEMENT LIMITED
NI725748 · Private Limited Company
Active24 January 2025DownpatrickResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights24 January 2025
THE FIRS (TWO) APARTMENT MANAGEMENT COMPANY LIMITED
NI725749 · Private Limited Company
Active24 January 2025DownpatrickResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights24 January 2025
THE FIRS MANAGEMENT (HOLYWOOD) COMPANY LIMITED
NI725727 · Private Limited Company
Active23 January 2025DownpatrickResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights23 January 2025
BALLYHORNAN PROPERTY 2 LIMITED
NI721204 · Private Limited Company
Active - Proposal to Strike off12 September 2024DownpatrickDevelopment of building projects; Construction of domestic buildings; Activities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights12 September 2024
BALLYHORNAN PROPERTY 3 LIMITED
NI721205 · Private Limited Company
Active12 September 2024DownpatrickDevelopment of building projects; Construction of domestic buildings; Activities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights12 September 2024
COSYSOLAR LIMITED
NI697012 · Private Limited Company
Active9 May 2023DownpatrickOther building completion and finishingHas significant influence or control9 May 2023
COSY GROUP HOLDINGS LIMITED
NI644817 · Private Limited Company
Active27 March 2017DownpatrickActivities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights27 March 2017

History

Earlier significant control

Companies where Philip Liam Polly was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
KAP PROPERTIES (ARDGLASS) LIMITED
NI725764 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights24 January 20257 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 rights14 October 202217 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 rights5 November 20191 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 rights1 June 20181 May 2026
COSY ROOF DEVELOPMENTS LIMITED
NI643490 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights30 January 201731 March 2017
COSYINSULATION LIMITED
NI643491 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights30 January 201731 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 rights18 January 201729 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 directors6 April 20161 April 2018

Connections

Others with significant control of these companies

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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