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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 Gordon Patterson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      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
  • 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

    • 6 Cultra Park, Holywood, BT18 0QE

      IIF 40

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

      IIF 41 IIF 42
  • 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 43
  • 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 44

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

      IIF 45
  • 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 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67

    • Cultra House, Cultra Avenue, Cultra, BT18

      IIF 68
  • 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 69
  • 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 70
  • 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 71
  • Patterson, Don
    born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      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
    British manager born in July 1960

    Registered addresses and corresponding companies

    • 118 Kings Road, Belfast, BT5

      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 (sen), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 123
  • Patterson, Gordon Floyd

    Registered addresses and corresponding companies

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

      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 25 - 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 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 30 - 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 54 - 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 39 - 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 45 - 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 51 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-30
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - 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 10 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - 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 47 - 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 59 - 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 60 - 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 122 - 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 123 - 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 41 - 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 42 - 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 62 - 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 61 - 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 58 - 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 63 - 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 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 29 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 56 - 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 36 - Director → ME
    2014-10-27 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 49 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 19 - 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 52 - 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 55 - 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 69 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-07-31
    IIF 21 - 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 53 - Director → ME
  • 41
    LUCAS LOVE HEALTHCARE LTD
    NI071540
    4 Heron Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-09-28 ~ now
    IIF 32 - 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 43 - Director → ME
  • 44
    MAYFAIR (BELVOIR) LIMITED
    NI675746
    42 Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ now
    IIF 31 - 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 34 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 7 - 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 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 68 - 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 33 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 120 - 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 48 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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 35 - 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 46 - 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 71 - Director → ME
    2004-03-30 ~ dissolved
    IIF 124 - 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 70 - 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 20 - 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 40 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 50 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - 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 57 - 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 38 - Director → ME

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