1
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Due to be dissolved on 2021-02-04 during the appointment or period of control
MIDAS CAPITAL LIMITED
- 2007-05-16
NI022148 17 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 81 - Director → ME
2
The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ 2024-06-29
IIF 26 - Director → ME
3
ABINGDON MANOR CARE CENTRE LIMITED
NI032484 21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents)
Officer
1997-06-05 ~ 2022-02-07
IIF 30 - Director → ME
4
16 Antrim Road, Belfast
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ dissolved
IIF 11 - Director → ME
5
16 Antrim Road, Belfast
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ dissolved
IIF 12 - Director → ME
6
16 Antrim Road, Belfast
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 11) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of control
ADELA HEALTHCARE LTD - 2003-01-16
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2003-02-26 ~ dissolved
IIF 29 - Director → ME
8
ALEXANDRA AVENUE MANAGEMENT COMPANY LIMITED
NI058916 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (12 parents)
Officer
2006-04-10 ~ 2007-03-28
IIF 27 - Director → ME
9
The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Active Corporate (5 parents, 3 offsprings)
Officer
2020-06-26 ~ 2024-06-29
IIF 41 - Director → ME
10
AROSA MINERAL MANAGEMENT COMPANY LIMITED
NI058917 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (10 parents)
Officer
2006-04-10 ~ 2008-05-01
IIF 56 - Director → ME
2008-05-01 ~ 2016-03-22
IIF 3 - Director → ME
11
Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-27 ~ 2024-06-29
IIF 25 - Director → ME
Person with significant control
2017-03-28 ~ 2019-02-11
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
2019-02-11 ~ 2024-06-29
IIF 72 - Right to appoint or remove directors → OE
12
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2003-02-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2012-12-20 ~ now
IIF 6 - Director → ME
14
BALLYMACONNELL PRIVATE NURSING HOME LIMITED
- now NI022686BALLYMACONNEL HOUSE LIMITED
- 1991-04-12
NI022686 38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Officer
1989-05-10 ~ 2022-02-07
IIF 55 - Director → ME
15
BALLYMULLAN MANAGEMENT COMPANY LIMITED
NI665793 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-14 ~ 2021-02-18
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2003-11-28 ~ 2017-06-20
IIF 15 - Director → ME
17
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2007-08-31 ~ 2017-06-20
IIF 16 - Director → ME
18
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2007-08-31 ~ 2017-06-20
IIF 14 - Director → ME
19
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (13 parents, 6 offsprings)
Officer
2009-07-02 ~ 2022-02-07
IIF 52 - Director → ME
2009-07-02 ~ 2022-02-07
IIF 77 - Secretary → ME
Person with significant control
2021-06-16 ~ 2022-02-07
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
CARNLOUGH MANAGEMENT COMPANY LIMITED
NI069382 The Old Bank, 16 Antrim Road, Belfast
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 20 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Due to be dissolved on 2019-02-13 during the appointment or period of control
17 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ dissolved
IIF 37 - Director → ME
22
CARRICKFERGUS CARE CENTRE LIMITED
NI625959 The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2014-08-25 ~ dissolved
IIF 53 - Director → ME
23
CASTLEHILL ESTATE MANAGEMENT COMPANY LIMITED
NI066939 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (8 parents)
Officer
2007-11-02 ~ 2016-03-22
IIF 8 - Director → ME
24
CHESTER PRIVATE NURSING HOME LIMITED
- 1995-11-27
NI020481CHESTER PRIVATE CLINIC LIMITED
- 1988-05-26
NI020481 38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents, 3 offsprings)
Officer
1987-05-15 ~ 2022-02-07
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 75 - Ownership of shares – 75% or more → OE
25
Unit 46a Dungannon Entreprise Centre, 2 Coalisland Road, Dungannon, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-11 ~ 2016-12-07
IIF 9 - Director → ME
2009-02-19 ~ 2016-12-07
IIF 85 - Secretary → ME
26
CITYSIDE MANAGEMENT COMPANY LIMITED
NI071123 16 Antrim Road, Belfast
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolved
IIF 13 - Director → ME
27
CRAWFORDSBURN PROPERTIES (NI) LIMITED
- now NI064437CARNDALE PROPERTIES LIMITED
- 2007-05-09
NI064437 Strand House, Gateside Road, Coleraine, Londonderry
Dissolved Corporate (6 parents)
Officer
2007-05-04 ~ dissolved
IIF 79 - Director → ME
28
CRUMLIN ROAD MANAGEMENT COMPANY LIMITED
NI069567 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (7 parents)
Officer
2008-06-11 ~ 2012-03-30
IIF 1 - Director → ME
29
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 43 - Director → ME
30
DOLPHIN COURT MANAGEMENT LIMITED
NI034807 24 Marine Lane, Whitehead, Carrickfergus, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
1998-09-11 ~ 2012-07-12
IIF 46 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Due to be dissolved on 2020-04-13 during the appointment or period of control
17 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2017-03-09
IIF 59 - Director → ME
2005-05-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 60 - Has significant influence or control → OE
32
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-03-24
Commencement of winding up on 2025-06-12
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
Liquidation Corporate (7 parents)
Officer
2005-08-31 ~ 2016-12-07
IIF 48 - Director → ME
2009-06-02 ~ 2016-12-07
IIF 84 - Secretary → ME
33
Harbinson Mulholland, Centrepoint, Ormeau Avenue, Belfast
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
GLENLYON MANOR MANAGEMENT CO. LTD
NI068351 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (8 parents)
Officer
2008-03-04 ~ 2014-02-25
IIF 45 - Director → ME
35
Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (8 parents)
Officer
2013-10-08 ~ dissolved
IIF 42 - Director → ME
36
Insolvency (Case 3) In administration
Administration started on 2015-11-13
Administration ended on 2020-05-05
Rsm Number One, Lanyon Quay, Belfast, County Antrim
Dissolved Corporate (9 parents)
Officer
2003-05-29 ~ 2012-07-30
IIF 32 - Director → ME
37
The Old Bank, 16 Antrim Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-11-05 ~ 2024-06-29
IIF 7 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-22 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of control
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2007-05-08 ~ dissolved
IIF 23 - Director → ME
2009-02-19 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 62 - Has significant influence or control → OE
39
The Old Bank, 16 Antrim Road, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ dissolved
IIF 44 - Director → ME
40
Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2005-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
41
Grove House, 12 North Road, Carrickfergus, Northern Ireland
Active Corporate (5 parents)
Officer
2001-02-28 ~ 2017-06-26
IIF 18 - Director → ME
2001-02-12 ~ 2004-11-08
IIF 86 - Secretary → ME
Person with significant control
2017-02-12 ~ 2017-06-26
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
42
INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
- now NI034416INDEPENDENT HEALTH AND CARE PROVIDERS LIMITED
- 2003-07-24
NI034416REGISTERED HOMES CONFEDERATION FOR NORTHERN IRELAND LIMITED
- 2002-10-02
NI034416 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (47 parents)
Officer
1998-06-24 ~ 2005-05-18
IIF 28 - Director → ME
43
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (9 parents)
Officer
2009-12-04 ~ 2022-02-07
IIF 80 - Director → ME
2010-02-05 ~ 2022-02-07
IIF 76 - Secretary → ME
44
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-08-28 ~ 2022-02-07
IIF 47 - Director → ME
2010-02-05 ~ 2022-02-07
IIF 78 - Secretary → ME
45
15 Dromore Road, Lurgan, Co Armagh
Active Corporate (9 parents)
Officer
2007-05-08 ~ 2012-11-09
IIF 22 - Director → ME
46
NEWTOWN BUILDING MANAGEMENT COMPANY LIMITED
NI069096 4-6 Brunswick Manor 116 Abbey Street, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2008-04-29 ~ 2016-08-16
IIF 21 - Director → ME
47
OCEAN VIEW MANAGEMENT COMPANY LIMITED
NI041153 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2001-07-07 ~ 2004-12-07
IIF 31 - Director → ME
2001-07-07 ~ 2005-04-01
IIF 87 - Secretary → ME
48
PROSPECT ESTATES MANAGEMENT LIMITED
NI041383 12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Officer
2001-08-20 ~ 2005-10-17
IIF 34 - Director → ME
2001-08-20 ~ now
IIF 88 - Secretary → ME
49
QUARRY HEIGHTS MANAGEMENT LIMITED
NI043505 8 Society Street, Coleraine, Northern Ireland
Active Corporate (3 parents)
Officer
2002-06-20 ~ 2016-03-22
IIF 33 - Director → ME
2002-06-20 ~ 2016-03-22
IIF 83 - Secretary → ME
50
QUEENSWAY DUNMURRY MANAGEMENT LIMITED
NI049007 1st Floor Studio 2 150 Holywood Road, Belfast
Active Corporate (9 parents)
Officer
2003-12-10 ~ 2008-04-14
IIF 17 - Director → ME
51
RATHCOOLE MANAGEMENT COMPANY LIMITED
NI055196 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (6 parents)
Officer
2005-05-17 ~ 2015-11-17
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ 2025-09-24
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
52
REIDS ROAD MANAGEMEMT COMPANY LIMITED
NI049011 Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2003-12-10 ~ 2010-12-03
IIF 19 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of control
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2005-06-09 ~ dissolved
IIF 36 - Director → ME
54
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12 during the appointment or period of control
Dissolved on 2019-02-02 during the appointment or period of control
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
1992-06-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 61 - Has significant influence or control → OE
55
WHITEHEAD PRIVATE NURSING HOME LIMITED
- now NI019377 38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Officer
1986-04-18 ~ 2022-02-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 74 - Has significant influence or control → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12 during the appointment or period of control
Dissolved on 2021-06-25 during the appointment or period of control
AUBRY ENGINEERING LIMITED
- 1999-09-25
NI016095WHITEHEAD BUILDING & ENGINEERING LIMITED
- 1995-10-13
NI016095R.D. ENGINEERING LIMITED
- 1990-09-25
NI016095 17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
1982-09-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
57
WILSON CONSTRUCTION & ENGINEERING LTD
- now NI073072WILSON DEVELOPMENTS (LONDON) LTD
- 2013-08-21
NI073072WILSON DEVELOPMENTS (BELFAST) LTD
- 2012-11-19
NI073072 Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-28 ~ dissolved
IIF 49 - Director → ME
2009-08-28 ~ 2017-02-07
IIF 2 - Director → ME
58
WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
NI041743 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2001-10-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
59
WILSON DEVELOPMENTS (N.I.) LIMITED
NI017851Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
17 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
1984-10-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE