1
BLONDIE CAFE LIMITED - 2023-10-20
TERRIER INVESTMENTS LIMITED - 2020-12-01
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2024-02-06 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
101,612 GBP2022-12-31
Officer
2013-12-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
3
631 Lisburn Road, BelfastDissolved Corporate (1 parent)
Officer
1995-01-13 ~ dissolvedIIF 2 - Director → ME
2005-08-31 ~ dissolvedIIF 64 - Secretary → ME
4
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2023-03-08 ~ nowIIF 27 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
631 Lisburn Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 3 - Director → ME
6
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-51,046 GBP2019-03-31
Officer
2020-03-20 ~ nowIIF 30 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
128a High Street, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolvedIIF 35 - Director → ME
8
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2023-03-03 ~ nowIIF 26 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
HEALTHCARE IRELAND LTD - 2024-06-27
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
871,968 GBP2022-09-30
Officer
2011-03-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
10
HEALTHCARE IRELAND (NQS) LIMITED - 2024-06-27
PRIMECARE NORTH LTD - 2015-10-22
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)
Equity (Company account)
505,233 GBP2022-12-31
Officer
2009-11-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
11
HEALTHCARE IRELAND (NO.3) LIMITED - 2024-06-27
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)
Equity (Company account)
3,587 GBP2024-04-30
Officer
2020-04-06 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
GLOBE PROPERTY DEVELOPMENTS LIMITED - 2024-06-27
GLOBE ENVIRONMENTAL NI LIMITED - 2013-10-08
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (2 parents)
Equity (Company account)
256,685 GBP2023-12-31
Officer
2005-04-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
13
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolvedIIF 8 - Director → ME
14
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
22,604,973 GBP2023-04-30
Officer
2013-04-08 ~ nowIIF 36 - Director → ME
15
HEALTHCARE IRELAND (O) LIMITED - 2022-12-02
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents, 1 offspring)
Officer
2022-09-20 ~ nowIIF 17 - Director → ME
16
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,531,375 GBP2023-04-30
Officer
2020-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
GJY 2021 LIMITED - 2021-11-22
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
410,287 GBP2023-04-30
Officer
2021-02-09 ~ nowIIF 25 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2022-09-20 ~ nowIIF 15 - Director → ME
19
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-23 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
9-10 St. Helens Business Park, Holywood, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-03-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
21
ASPEN N.IRELAND LTD - 2014-09-25
E & B SERVICES LTD - 2011-03-02
32 Shandon Drive, Bangor, Co DownDissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolvedIIF 63 - Director → ME
22
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 34 - Director → ME
23
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 32 - Director → ME
24
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 33 - Director → ME
25
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 6 - Director → ME
26
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolvedIIF 7 - Director → ME
27
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolvedIIF 4 - Director → ME
28
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 5 - Director → ME
29
Y3 HOSPITALITY LIMITED - 2024-09-17
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 48 - Has significant influence or control → OE
30
Y3 DON LIMITED - 2023-05-04
GY RACING LIMITED - 2023-04-14
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2023-03-03 ~ nowIIF 19 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 37 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
Y3 RACING LIMITED - 2024-02-07
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 50 - Has significant influence or control → OE
33
Y3 SMW LIMITED - 2024-10-09
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)
Officer
2023-06-08 ~ nowIIF 22 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 14 - Director → ME
35
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 16 - Director → ME
36
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
37
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-29 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE