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
Individuals in focus
Mr Don Patterson
- British born in August 1961
Mr Don Patterson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1961
Mr Gordon Patterson
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 4251, Upper Newtownards Road, Belfast, BT4 3JF, Northern Ireland
IIF 5C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 6Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 7Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 8
- British born in July 1960
Mr Gordon Floyd Patterson
Resident in Northern Ireland
Registered addresses and corresponding companiesSecond Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 9
- British born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 10Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL
IIF 11Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 12Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW
IIF 13 IIF 14Cultra House, Cultra Avenue, Cultra, BT18
IIF 15
- British born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 1633, 33 Massey Avenue, Belfast, Antrim, BT4 2JT, Northern Ireland
IIF 174, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 1842, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 1992, Victoria Street, Belfast, Antrim, BT1 3GN, Northern Ireland
IIF 20C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 21Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 22Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 23 IIF 24 IIF 25Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 26 IIF 27Laganwood House, 44 Newforge Lane, Belfast, BT5 5NW
IIF 28Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 29Suite 326, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 30Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 31Unit C4 19 Heron Road, Unit C4, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE, United Kingdom
IIF 326 Cultra Park, Holywood, County Down, N Ireland, BT18 0QE
IIF 336 Cultra Park, Holywood, BT18 0QE
IIF 346 Cultra Park, Holywood, County Down, BT18 0QE
IIF 35 IIF 36 IIF 37 (more)(less)Cultra House, Cultra Park, Holywood, BT18 0QE
IIF 50
- British born in August 1961
Mr Gordon Patterson
Resident in United Kingdom
Registered addresses and corresponding companies42 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 51C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
IIF 52 IIF 53 IIF 54Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 55 IIF 56 IIF 57 (more)(less)Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 59Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 60Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 6120, Clanbrassil Road, Holywood, BT18 6AR, United Kingdom
IIF 6225b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
IIF 63 IIF 64 IIF 6532, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland
IIF 6632 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom
IIF 672, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 682, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 69
- born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL
IIF 70
- born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companiesCultra House, Holywood, BT18 0QE
IIF 71
- British born in July 1960
Patterson, Gordon Floyd
Resident in Northern Ireland
Registered addresses and corresponding companies2, Cultra Avenue, Holywood, BT18 0LT, Northern Ireland
IIF 72
- British director born in July 1960
Patterson, Gordon Floyd
Resident in Northern Ireland
Registered addresses and corresponding companies2 Cultra Avenue, Holywood, Co.down, BT18 0LT
IIF 73
- British born in August 1961
Patterson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT
IIF 74 IIF 75 IIF 76248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
IIF 7742, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 78 IIF 79C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
IIF 80C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
IIF 81 IIF 82Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 83Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 84Norwich Union House, 7 Fountain Street, Belfast, County Antrim, BT1 5EA
IIF 85Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
IIF 8620a, Clanbrassil Road, 20a, Holywood, BT18 0AR, Northern Ireland
IIF 8725b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland
IIF 972, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 982, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 99Keys Attachment Centre, Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, BB4 6HR, England
IIF 100
- British director born in August 1961
Patterson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesOak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
IIF 101
- British born in August 1961Registered addresses and corresponding companies
Patterson, Don
- British born in September 1935Registered addresses and corresponding companies
Patterson, Gordon
- British Registered addresses and corresponding companies
Patterson, Gordon
- Registered addresses and corresponding companies
Patterson, Gordon Floyd
2 Cultra Avenue, Holywood, Co Down, BT18 OLT
IIF 121
- British born in September 1935Registered addresses and corresponding companies
Patterson (snr), Gordon
5 Cultra Park, Holywood, County Down, BT18 0QE
IIF 122
- British born in July 1960Registered addresses and corresponding companies
Patterson, Gordon Floyd
118 Kings Road, Belfast, BT5
IIF 123
- British born in September 1935Registered addresses and corresponding companies
Patterson (sen), Gordon
5 Cultra Park, Holywood, County Down, BT18 OQE
IIF 124
- British born in September 1935Registered addresses and corresponding companies
Patterson (snr), Gordon
5 Cultra Park, Holywood, Co Down, BT18 0QE
IIF 125
- Registered addresses and corresponding companies
Patterson, Gordon
Related profiles found in government register
Offspring entities and appointments
79
- 1
AUTOBAHN CLUB LIMITED
NI057048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-18 during the appointment or period of control
Due to be dissolved on 2019-11-16 during the appointment or period of controlC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (7 parents)Person with significant control2016-10-31 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBD HOMES LIMITED
NI644382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of controlC/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2017-03-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-03-07 ~ 2017-11-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BETTERCARE CAPITAL LIMITED
NI6481434 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2017-09-20 ~ nowIIF 18 - Director → ME - 4
BETTERCARE DEVELOPMENTS LLP
NC0000565 Cultra Park, Holywood, Co DownDissolved Corporate (2 parents)Officer2005-10-14 ~ dissolvedIIF 71 - LLP Designated Member → ME - 5
BETTERCARE LIMITED
FC019482Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern IrelandActive Corporate (5 parents)Officer1996-11-01 ~ nowIIF 46 - Director → MEIIF 111 - Director → ME1996-11-01 ~ nowIIF 119 - Secretary → ME - 6
BROOKE HALL LIMITED
NI0558108 Monaghan Court, Newry, DownDissolved Corporate (12 parents)Officer2005-07-26 ~ 2008-03-14IIF 33 - Director → ME - 7CENTURY HOMES TIMBER FRAME LIMITED - nowCENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
ALPHA TIMBER FRAME LIMITED
- 2003-02-27 03215059Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesDissolved Corporate (23 parents)Officer1999-01-29 ~ 2002-09-05IIF 44 - Director → ME - 8
CHALFONT PARK MIDCO LIMITED
11999948Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-16 ~ 2021-03-08IIF 86 - Director → ME - 9
CHALFONT PARK PROPCO LIMITED
11999983Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (11 parents)Officer2019-05-16 ~ 2025-03-25IIF 101 - Director → ME - 10Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2013-02-07 ~ 2014-09-11IIF 85 - Director → ME
- 11
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of controlC/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2017-03-07 ~ dissolvedIIF 81 - Director → ME - 12
CRIEVE LIMITED
NI030531First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-02-27 ~ 2005-05-06IIF 106 - Director → MEIIF 104 - Director → ME - 13
ENCOM ENERGY LTD
NI676633Unit C4 & C5, 19 Heron Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2021-02-18 ~ 2022-03-21IIF 31 - Director → MEPerson with significant control2021-02-18 ~ 2021-06-30IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
FORTUNA INNS LIMITED
NI61723142 1st Floor Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2013-05-02 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 15Jefferson House, Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 16Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 27 - Director → ME
- 17FOUR SEASONS (DFK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29EXTENDICARE (UK) LIMITED - 2000-03-13INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16SWIFT 349 LIMITED - 1985-11-22C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (39 parents, 1 offspring)Officer2001-04-13 ~ 2005-05-06IIF 115 - Director → MEIIF 39 - Director → ME - 18FOUR SEASONS (FJBK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29BETTERCARE NO. 1 LIMITED
- 2005-11-15 02950630EXTENDICARE LIMITED - 2000-03-13C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2001-04-13 ~ 2005-05-06IIF 108 - Director → MEIIF 40 - Director → ME - 19
FOUR SEASONS (JNM) LIMITED
NI027821First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1993-09-30 ~ 2005-05-06IIF 102 - Director → MEIIF 124 - Director → ME - 20
- 21FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15 02781215EXTENDICARE HOLDINGS LIMITED - 2000-03-13INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16EXTENDICARE HOLDINGS LIMITED - 1994-03-15Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (39 parents)Officer2001-04-13 ~ 2005-05-06IIF 37 - Director → MEIIF 113 - Director → ME - 22FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15 02042177BEECHCARE LIMITED - 2000-03-13Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (39 parents)Officer2001-04-13 ~ 2005-05-06IIF 114 - Director → MEIIF 49 - Director → ME - 23FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15 02569663CHERRY TREE HOMES LIMITED - 2000-03-28CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (38 parents)Officer2001-04-13 ~ 2005-05-06IIF 45 - Director → MEIIF 116 - Director → ME - 24FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17 01996341NURSING HOME ESTATES LIMITED - 2000-03-28Norcliffe House, Station Road, WilmslowDissolved Corporate (27 parents)Officer2001-04-13 ~ 2005-05-06IIF 43 - Director → MEIIF 117 - Director → ME - 25FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15 01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13BRACEDEAN LIMITED - 1985-02-213 Queen Square, London, EnglandActive Corporate (40 parents)Officer2001-04-13 ~ 2005-05-06IIF 112 - Director → MEIIF 38 - Director → ME - 26FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED
- 2005-11-15 02128294NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13SILVERPAY LIMITED - 1988-06-22Norcliffe House, Station Road, WilmslowDissolved Corporate (28 parents)Officer2001-04-13 ~ 2005-05-06IIF 47 - Director → MEIIF 110 - Director → ME - 27
HARRIER HOLDCO LIMITED
NI645081C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (6 parents, 16 offsprings)Officer2017-04-05 ~ nowIIF 80 - Director → ME - 28
HARRIER PROPCO LIMITED
NI674873Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-12-10 ~ nowIIF 83 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of controlC/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (4 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-04-05 ~ 2023-05-16IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of controlC/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (4 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-04-05 ~ 2023-05-16IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of controlC/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (4 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-04-05 ~ 2023-05-16IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 32
HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
NI67502229 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 33HUNTERCOMBE CENTRE (CREWE) LIMITED - nowFOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15 03166187EXTENDICARE ROSEDALE LIMITED - 2000-03-13BASEALPHA LIMITED - 1996-04-09Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (36 parents)Officer2001-04-13 ~ 2005-05-06IIF 118 - Director → MEIIF 35 - Director → ME - 34Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2014-10-27 ~ nowIIF 24 - Director → ME2014-10-27 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 35Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 29 - Director → ME2014-12-08 ~ dissolvedIIF 127 - Secretary → ME
- 36KEYS ACCOMPLISH GROUP LIMITED - nowKEYS GROUP LIMITED - 2022-10-31
KESTREL TOPCO LIMITED
- 2018-02-05 10625350Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-03-04 ~ 2017-07-31IIF 100 - Director → ME - 37KEYS CARE LIMITED - now
BETTERCARE KEYS LIMITED
- 2018-02-05 NI053253ANNVALE LIMITED
- 2006-04-27 NI053253C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (23 parents, 13 offsprings)Officer2005-03-01 ~ 2017-03-04IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 60 - Ownership of shares – 75% or more → OE - 38RETGUILD LIMITED - 2002-05-14Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2006-03-30 ~ 2017-03-04IIF 41 - Director → ME
- 39KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-03-30 ~ 2017-03-04IIF 48 - Director → ME
- 40C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (19 parents, 2 offsprings)Officer2011-02-15 ~ 2017-03-04IIF 14 - Director → MEPerson with significant control2016-04-07 ~ 2017-07-31IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 41KEYS STEPPING STONES LIMITED - now
STEPPING STONES CHILDREN'S SERVICES LIMITED
- 2019-08-02 03749791STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-03-30 ~ 2017-03-04IIF 42 - Director → ME - 42
LUCAS LOVE HEALTHCARE LTD
NI0715404 Heron Road, Belfast, Northern IrelandActive Corporate (13 parents)Officer2018-09-28 ~ nowIIF 20 - Director → ME - 43
MASSEREENE DEVELOPMENTS LIMITED
NI613079161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-05-15 ~ nowIIF 87 - Director → ME - 44
- 45
MAYFAIR (BELVOIR) LIMITED
NI67574642 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-01-20 ~ nowIIF 19 - Director → ME - 46
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2019-10-15 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MAYFAIR HOMES (NI) LTD
NI614929Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MERLIN HOLDCO LIMITED
NI64508225b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2017-04-05 ~ nowIIF 88 - Director → ME - 49
MERLIN PROPCO LIMITED
NI66959325b Seafront Road, Holywood, County DownActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 97 - Director → ME - 5025b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-05 ~ nowIIF 90 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 5125b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-05 ~ nowIIF 91 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 5225b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-05 ~ nowIIF 95 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 53
MONFORT ENTERPRISES LIMITED
NI026709First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1992-06-18 ~ 2005-05-06IIF 15 - Director → MEIIF 122 - Director → ME - 54
MULLINVAM LIMITED
NI030580First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-03-11 ~ 2005-05-06IIF 105 - Director → MEIIF 107 - Director → ME - 55
NEW HARRIER HOLDCO LIMITED
NI695600C/o Hnh Group, 42 Queen Street, Belfast, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-03-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 56
- 57Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 28 - Director → ME
- 58
C & H JEFFERSON (NO.1) LIMITED
- 2012-12-24 NI615990Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-12-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 59Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 23 - Director → ME
- 60Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-10 ~ dissolvedIIF 26 - Director → ME
- 61
- 62Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-06-17 ~ nowIIF 72 - Director → ME2013-08-22 ~ 2017-05-18IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-17IIF 61 - Ownership of shares – 75% or more → OE2024-04-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 63PEAR TREE MEWS LIMITED - now
PEAR TREE MEWS LIMITIED
- 2011-05-05 NI05555621 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2005-07-22 ~ 2008-03-14IIF 34 - Director → ME - 642 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 65
RIVERSTONE SERVICES LIMITED
- 2016-12-05 08082605PROJECT CHURCH LIMITED - 2014-03-272 Physic Place, Royal Hospital Road, LondonDissolved Corporate (6 parents)Officer2015-11-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 66Jefferson House, 42 Queen Street, BelfastDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30CHJ (127) LIMITED - 2015-11-27Jefferson House, 42 Queen Street, Belfast, County AntrimDissolved Corporate (3 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-05 during the appointment or period of control
Dissolved on 2023-07-11 during the appointment or period of controlKpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (5 parents)Officer2017-06-08 ~ 2017-10-23IIF 30 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 69
RODGERS RESIDENTIAL LIMITED
NI68110691 High Street Holywood, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control2021-07-27 ~ 2025-04-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 70
SC LEITH LIMITED
NI66933542 Queen Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 79 - Director → ME - 71
SC NSB LIMITED
NI66933342 Queen Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 78 - Director → ME - 72
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI65277025b Seafront Road, Holywood, Down, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-05-02 ~ nowIIF 93 - Director → ME - 73
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI65786725b Seafront Road, Holywood, Down, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-12-18 ~ nowIIF 89 - Director → ME - 74
STONEGATE HOMES (CROYDON) LIMITED
NI65277125b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (11 parents)Officer2018-05-02 ~ nowIIF 96 - Director → ME - 75
STONEGATE HOMES (ENFIELD) LIMITED
NI65306525b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (9 parents)Officer2018-05-16 ~ nowIIF 94 - Director → ME - 76
STONEGATE LAND AND ESTATES LIMITED
NI64665125b Seafront Road, Holywood, Down, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-28 ~ nowIIF 92 - Director → ME - 77
STORMONT INN LIMITED
NI621426Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2013-12-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 78
SUMMERDALE COURT LIMITED
03750254Norcliffe House, Station Road, WilmslowDissolved Corporate (20 parents)Officer1999-10-12 ~ 2005-05-06IIF 109 - Director → ME1999-09-30 ~ 2005-05-06IIF 36 - Director → ME1999-09-30 ~ 2003-01-22IIF 120 - Secretary → ME - 79
THE POWER HUB LTD
14434073128 City Road, LondonActive Corporate (6 parents, 1 offspring)Officer2024-04-29 ~ nowIIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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