logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Don Patterson

    Related profiles found in government register
  • Mr Don Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 1

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 2

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 3
  • Mr Gordon Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 4

    • 251, Upper Newtownards Road, Belfast, BT4 3JF, Northern Ireland

      IIF 5

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 6

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 7

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 8
  • Mr Gordon Floyd Patterson
    British born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 9
  • Patterson, Don
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 10

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 11

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 12
  • Patterson, Don
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 13

    • Cultra House, Cultra Avenue, Cultra, BT18

      IIF 14
  • Patterson, Don
    British property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 15
  • Patterson, Gordon
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 16

    • 4, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 17

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 18

    • 92, Victoria Street, Belfast, Antrim, BT1 3GN, Northern Ireland

      IIF 19

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 20

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 21

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 22 IIF 23 IIF 24

    • Unit C4 19 Heron Road, Unit C4, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE, United Kingdom

      IIF 25

    • 6 Cultra Park, Holywood, County Down, N Ireland, BT18 0QE

      IIF 26

    • 6 Cultra Park, Holywood, BT18 0QE

      IIF 27

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 28 IIF 29
  • Patterson, Gordon
    British building contractor born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, BT18 0QE

      IIF 30
  • Patterson, Gordon
    British company director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, 33 Massey Avenue, Belfast, Antrim, BT4 2JT, Northern Ireland

      IIF 31

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 32
  • Patterson, Gordon
    British director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 33 IIF 34

    • Laganwood House, 44 Newforge Lane, Belfast, BT5 5NW

      IIF 35

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 36

    • Suite 326, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 37

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 38

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 39 IIF 40 IIF 41
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gordon Patterson
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 51

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 52 IIF 53 IIF 54

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 55 IIF 56 IIF 57

    • Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 59

    • Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 60

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 61

    • 20, Clanbrassil Road, Holywood, BT18 6AR, United Kingdom

      IIF 62

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 66

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 67

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 68

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 69
  • Patterson, Don
    born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 70
  • Patterson, Gordon Floyd
    British born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Cultra Avenue, Holywood, BT18 0LT, Northern Ireland

      IIF 71
  • Patterson, Gordon Floyd
    British director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co.down, BT18 0LT

      IIF 72
  • Patterson, Gordon
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 73 IIF 74

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 75

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 76

    • Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 77

    • 20a, Clanbrassil Road, 20a, Holywood, BT18 0AR, Northern Ireland

      IIF 78

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 88
  • Patterson, Gordon
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT

      IIF 89 IIF 90 IIF 91

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 92

    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 93 IIF 94

    • Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 95 IIF 96

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 97

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 98
  • Patterson, Gordon
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwich Union House, 7 Fountain Street, Belfast, County Antrim, BT1 5EA

      IIF 99
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keys Attachment Centre, Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, BB4 6HR, England

      IIF 100
  • Patterson, Don
    British property developer born in August 1961

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, Co Down, BT16 OQE

      IIF 101

    • Cultra House, Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 102 IIF 103 IIF 104
  • Patterson, Gordon
    British born in September 1935

    Registered addresses and corresponding companies

    • No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 105 IIF 106
  • Patterson, Gordon
    British director born in September 1935

    Registered addresses and corresponding companies

    • No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 107
  • Patterson, Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies
  • Patterson, Gordon
    British director

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 118
  • Patterson, Gordon
    British property developer

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 119
  • Patterson, Gordon Floyd

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co Down, BT18 OLT

      IIF 120
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 121
  • Patterson, Gordon Floyd
    British manager born in July 1960

    Registered addresses and corresponding companies

    • 118 Kings Road, Belfast, BT5

      IIF 122
  • Patterson (sen), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 OQE

      IIF 123
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 124
  • Patterson, Gordon

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 125

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 126
child relation
Offspring entities and appointments 78
  • 1
    AUTOBAHN CLUB LIMITED
    NI057048
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BBD HOMES LIMITED
    NI644382
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-11-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BETTERCARE CAPITAL LIMITED
    NI648143
    4 Heron Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 17 - Director → ME
  • 4
    BETTERCARE LIMITED
    FC019482
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 107 - Director → ME
    IIF 41 - Director → ME
    1996-11-01 ~ now
    IIF 118 - Secretary → ME
  • 5
    BROOKE HALL LIMITED
    NI055810
    8 Monaghan Court, Newry, Down
    Dissolved Corporate (10 parents)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 26 - Director → ME
  • 6
    CENTURY HOMES TIMBER FRAME LIMITED - now
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED
    - 2003-02-27 03215059
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved Corporate (23 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 32 - Director → ME
  • 7
    CHALFONT PARK MIDCO LIMITED
    11999948
    Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2021-03-08
    IIF 95 - Director → ME
  • 8
    CHALFONT PARK PROPCO LIMITED
    11999983
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 96 - Director → ME
  • 9
    CHJ (101) LIMITED
    NI616252 NI635331... (more)
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ 2014-09-11
    IIF 99 - Director → ME
  • 10
    CIRCA HOUSE DEVELOPMENTS LIMITED
    NI644383
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 93 - Director → ME
  • 11
    CRIEVE LIMITED
    NI030531
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 103 - Director → ME
    IIF 108 - Director → ME
  • 12
    ENCOM ENERGY LTD
    NI676633
    Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ 2022-03-21
    IIF 38 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-30
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    FORTUNA INNS LIMITED
    NI617231
    42 1st Floor Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 14
    FORTUNA INNS NO.2 LIMITED
    - now NI616257 NI624620
    CHJ (104) LIMITED
    - 2014-06-24 NI616257 NI632663... (more)
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 15
    FORTUNA INNS NO.3 LIMITED
    - now NI624620 NI616257
    CHJ (111) LTD
    - 2014-07-16 NI624620 NI635331... (more)
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FOUR SEASONS (DFK) LIMITED - now
    BETTERCARE U.K. LIMITED
    - 2005-11-15 01938282 01715427
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 46 - Director → ME
    IIF 114 - Director → ME
  • 17
    FOUR SEASONS (FJBK) LIMITED - now
    BETTERCARE NO. 1 LIMITED
    - 2005-11-15 02950630
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 110 - Director → ME
    IIF 47 - Director → ME
  • 18
    FOUR SEASONS (JNM) LIMITED
    NI027821
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 101 - Director → ME
    IIF 123 - Director → ME
  • 19
    FOUR SEASONS (JRC) LIMITED
    - now NI030624
    BETTERCARE GROUP LIMITED
    - 2004-11-12 NI030624
    RATAL LIMITED
    - 1998-01-08 NI030624
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 102 - Director → ME
    IIF 124 - Director → ME
  • 20
    FOUR SEASONS 2000 LIMITED - now
    BETTERCARE 2000 LIMITED
    - 2005-11-15 02781215
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 28 - Director → ME
    IIF 105 - Director → ME
  • 21
    FOUR SEASONS BEECHCARE LIMITED - now
    BETTERCARE BEECHCARE LIMITED
    - 2005-11-15 02042177
    BEECHCARE LIMITED - 2000-03-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 106 - Director → ME
    IIF 29 - Director → ME
  • 22
    FOUR SEASONS CHERRY TREE HOMES LIMITED - now
    BETTERCARE CHERRY TREE HOMES LIMITED
    - 2005-11-15 02569663
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 115 - Director → ME
    IIF 49 - Director → ME
  • 23
    FOUR SEASONS NURSING HOME ESTATES LIMITED - now
    BETTERCARE NURSING HOME ESTATES LIMITED
    - 2005-11-17 01996341
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (27 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 116 - Director → ME
    IIF 48 - Director → ME
  • 24
    FOUR SEASONS NWMC HOUSING LIMITED - now
    BETTERCARE NWMC HOUSING LIMITED
    - 2005-11-15 01882050
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Active Corporate (40 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 45 - Director → ME
    IIF 113 - Director → ME
  • 25
    FOUR SEASONS NWMC LIMITED - now
    BETTERCARE NWMC LIMITED
    - 2005-11-15 02128294
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (28 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 112 - Director → ME
    IIF 50 - Director → ME
  • 26
    HARRIER HOLDCO LIMITED
    NI645081
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 75 - Director → ME
  • 27
    HARRIER PROPCO LIMITED
    NI674873
    Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 76 - Director → ME
  • 28
    HARRIER TOPCO 1 LIMITED
    NI645062 NI645066... (more)
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    HARRIER TOPCO 2 LIMITED
    NI645066 NI645062... (more)
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    HARRIER TOPCO 3 LIMITED
    NI645067 NI645066... (more)
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
    NI675022
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    HUNTERCOMBE CENTRE (CREWE) LIMITED - now
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED
    - 2005-11-15 03166187
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 117 - Director → ME
    IIF 43 - Director → ME
  • 33
    KALI BELFAST LIMITED
    - now NI624621
    CHJ (114) LTD
    - 2014-11-05 NI624621 NI623957... (more)
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ now
    IIF 23 - Director → ME
    2014-10-27 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    KALI BIDCO LIMITED
    - now NI624623
    CHJ (115) LTD
    - 2014-12-08 NI624623 NI623957... (more)
    Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 36 - Director → ME
    2014-12-08 ~ dissolved
    IIF 126 - Secretary → ME
  • 35
    KEYS ACCOMPLISH GROUP LIMITED - now
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED
    - 2018-02-05 10625350
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-03-04 ~ 2017-07-31
    IIF 100 - Director → ME
  • 36
    KEYS CARE LIMITED - now
    BETTERCARE KEYS LIMITED
    - 2018-02-05 NI053253
    ANNVALE LIMITED
    - 2006-04-27 NI053253
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2005-03-01 ~ 2017-03-04
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    KEYS CHILD CARE (HOLDINGS) LIMITED
    - now 04289873
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 39 - Director → ME
  • 38
    KEYS CHILD CARE LIMITED
    - now 02928849
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 42 - Director → ME
  • 39
    KEYS EDUCATION & CARE LIMITED
    - now NI605620
    SARCON (NO. 347) LIMITED
    - 2011-02-18 NI605620 NI605619... (more)
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-07-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KEYS STEPPING STONES LIMITED - now
    STEPPING STONES CHILDREN'S SERVICES LIMITED
    - 2019-08-02 03749791
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 40 - Director → ME
  • 41
    LUCAS LOVE HEALTHCARE LTD
    NI071540
    4 Heron Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-09-28 ~ now
    IIF 19 - Director → ME
  • 42
    MASSEREENE DEVELOPMENTS LIMITED
    NI613079
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2020-05-15 ~ now
    IIF 78 - Director → ME
  • 43
    MAX DEV. LTD
    - now NI034299
    HARNA LIMITED
    - 1998-06-29 NI034299
    20 Clanbrassil Road, Cultra, Holywood, Down
    Active Corporate (4 parents)
    Officer
    1998-06-03 ~ 2001-09-11
    IIF 30 - Director → ME
  • 44
    MAYFAIR (BELVOIR) LIMITED
    NI675746
    42 Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ now
    IIF 18 - Director → ME
  • 45
    MAYFAIR HOMES (N.I.) HOLDINGS LTD
    NI662731
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MAYFAIR HOMES (NI) LTD
    NI614929
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERLIN HOLDCO LIMITED
    NI645082
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 79 - Director → ME
  • 48
    MERLIN PROPCO LIMITED
    NI669593
    25b Seafront Road, Holywood, County Down
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ now
    IIF 88 - Director → ME
  • 49
    MERLIN TOPCO 1 LIMITED
    NI645068 NI645069... (more)
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 50
    MERLIN TOPCO 2 LIMITED
    NI645070 NI645069... (more)
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 51
    MERLIN TOPCO 3 LIMITED
    NI645069 NI645068... (more)
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 52
    MONFORT ENTERPRISES LIMITED
    NI026709
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 121 - Director → ME
    IIF 14 - Director → ME
  • 53
    MULLINVAM LIMITED
    NI030580
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 109 - Director → ME
    IIF 104 - Director → ME
  • 54
    NEW HARRIER HOLDCO LIMITED
    NI695600
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-03-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 55
    OLYMPIC LIFTS LIMITED
    - now NI018449
    EXPRESS HOMELIFTS LIMITED
    - 1989-02-20 NI018449
    Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
    Active Corporate (6 parents)
    Officer
    1985-05-13 ~ 2003-05-30
    IIF 122 - Director → ME
  • 56
    OSIRIS (NI) LIMITED
    - now NI623956
    CHJ (109) LTD
    - 2014-07-10 NI623956 NI635271... (more)
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 35 - Director → ME
  • 57
    OSIRIS BARS LIMITED
    - now NI615990
    C & H JEFFERSON (NO.1) LIMITED
    - 2012-12-24 NI615990
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2012-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 58
    OSIRIS BARS NO.2 LIMITED
    - now NI616254 NI623957
    CHJ (103) LIMITED
    - 2014-06-24 NI616254 NI624622... (more)
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-02-07 ~ now
    IIF 22 - Director → ME
  • 59
    OSIRIS BARS NO.3 LIMITED
    - now NI623957 NI616254
    CHJ (110) LTD
    - 2014-07-10 NI623957 NI626062... (more)
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 33 - Director → ME
  • 60
    PATTERSON LIFTS LTD
    NI050123 NI620005
    Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 72 - Director → ME
    2004-03-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 61
    PATTERSON LIFTS LTD
    NI620005 NI050123
    Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-06-17 ~ now
    IIF 71 - Director → ME
    2013-08-22 ~ 2017-05-18
    IIF 92 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-04-17
    IIF 61 - Ownership of shares – 75% or more → OE
  • 62
    PEAR TREE MEWS LIMITED - now
    PEAR TREE MEWS LIMITIED
    - 2011-05-05 NI055556
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2005-07-22 ~ 2008-03-14
    IIF 27 - Director → ME
  • 63
    PROJECT CHURCH 123 LIMITED
    - now 09912627 08082605... (more)
    RIVERSTONE LIVING LIMITED
    - 2016-12-05 09912627 08082605... (more)
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PROJECT CHURCH LIMITED
    - now 08082605 09912627... (more)
    RIVERSTONE SERVICES LIMITED
    - 2016-12-05 08082605
    RIVERSTONE LIVING LIMITED
    - 2015-11-20 08082605 09912627... (more)
    PROJECT CHURCH LIMITED - 2014-03-27
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RIVERSTONE CARE (N.I.) LLP
    NC001344 NI633750
    Jefferson House, 42 Queen Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RIVERSTONE CARE LTD
    - now NI633750 NC001344
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
    CHJ (127) LIMITED - 2015-11-27
    Jefferson House, 42 Queen Street, Belfast, County Antrim
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 67
    RODGERS & FINNEY LTD
    - now NI646287
    AC SHELF 2 LIMITED
    - 2017-06-27 NI646287 NI601553... (more)
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2017-06-08 ~ 2017-10-23
    IIF 37 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 68
    RODGERS RESIDENTIAL LIMITED
    NI681106
    91 High Street Holywood, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2021-07-27 ~ 2025-04-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 69
    SC LEITH LIMITED
    NI669335
    42 Queen Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 74 - Director → ME
  • 70
    SC NSB LIMITED
    NI669333
    42 Queen Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 73 - Director → ME
  • 71
    STONEGATE HOMES (CHALFONT PARK) LIMITED
    NI652770
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ now
    IIF 84 - Director → ME
  • 72
    STONEGATE HOMES (CRICKLEWOOD) LIMITED
    NI657867
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 80 - Director → ME
  • 73
    STONEGATE HOMES (CROYDON) LIMITED
    NI652771
    25b Seafront Road, Holywood, Down, United Kingdom
    Receiver Action Corporate (9 parents)
    Officer
    2018-05-02 ~ now
    IIF 87 - Director → ME
  • 74
    STONEGATE HOMES (ENFIELD) LIMITED
    NI653065
    25b Seafront Road, Holywood, Down, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2018-05-16 ~ now
    IIF 85 - Director → ME
  • 75
    STONEGATE LAND AND ESTATES LIMITED
    NI646651
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    IIF 83 - Director → ME
  • 76
    STORMONT INN LIMITED
    NI621426
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-12-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 77
    SUMMERDALE COURT LIMITED
    03750254
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1999-09-30 ~ 2005-05-06
    IIF 44 - Director → ME
    1999-10-12 ~ 2005-05-06
    IIF 111 - Director → ME
    1999-09-30 ~ 2003-01-22
    IIF 119 - Secretary → ME
  • 78
    THE POWER HUB LTD
    14434073
    128 City Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.