1
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-273,815 GBP2017-10-31
Person with significant control
2016-10-31 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,671 GBP2019-02-28
Officer
2017-03-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
149,219 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 58 - Director → ME
4
Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 104 - Director → ME
IIF 82 - Director → ME
1996-11-01 ~ now
IIF 118 - Secretary → ME
5
8 Monaghan Court, Newry, Down
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2008-03-14
IIF 67 - 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 73 - Director → ME
7
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-74,833 GBP2024-02-28
Officer
2019-05-16 ~ 2021-03-08
IIF 47 - Director → ME
8
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-646,071 GBP2024-02-28
Officer
2019-05-16 ~ 2025-03-25
IIF 48 - Director → ME
9
CHJ (101) LIMITED
NI616252 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-09-11
IIF 51 - Director → ME
10
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383 C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,382 GBP2019-02-28
Officer
2017-03-07 ~ dissolved
IIF 45 - Director → ME
11
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-02-27 ~ 2005-05-06
IIF 105 - Director → ME
IIF 100 - Director → ME
12
Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-267,760 GBP2024-02-28
Officer
2021-02-18 ~ 2022-03-21
IIF 79 - Director → ME
Person with significant control
2021-02-18 ~ 2021-06-30
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
42 1st Floor Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-658,950 GBP2024-02-28
Officer
2013-05-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
CHJ (104) LIMITED
- 2014-06-24
NI616257 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
15
CHJ (111) LTD
- 2014-07-16
NI624620 NI633749, NI635331, NI628879, NI626590, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
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... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 75 - Director → ME
16
FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED
- 2005-11-15
01938282EXTENDICARE (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 87 - Director → ME
IIF 111 - Director → ME
17
FOUR SEASONS (FJBK) LIMITED - now
BETTERCARE NO. 1 LIMITED
- 2005-11-15
02950630EXTENDICARE 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 88 - Director → ME
IIF 107 - Director → ME
18
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 2005-05-06
IIF 98 - Director → ME
IIF 122 - Director → ME
19
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED
- 2004-11-12
NI030624 Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
1996-03-20 ~ 2005-05-06
IIF 123 - Director → ME
IIF 99 - Director → ME
20
FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15
02781215EXTENDICARE 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
Active Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 102 - Director → ME
IIF 69 - Director → ME
21
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15
02042177BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 70 - Director → ME
IIF 103 - Director → ME
22
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15
02569663CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 90 - Director → ME
IIF 112 - Director → ME
23
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17
01996341NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 113 - Director → ME
IIF 89 - Director → ME
24
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15
01882050NORTH 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)
Equity (Company account)
1,814 GBP2019-03-31
Officer
2001-04-13 ~ 2005-05-06
IIF 86 - Director → ME
IIF 110 - Director → ME
25
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED
- 2005-11-15
02128294NORTH 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 109 - Director → ME
IIF 91 - Director → ME
26
C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,540 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 27 - Director → ME
27
Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 28 - Director → ME
28
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,779,050 GBP2023-03-31
Officer
2017-04-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,779,050 GBP2023-03-31
Officer
2017-04-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,000 GBP2022-03-31
Officer
2017-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
31
HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
NI675022 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 57 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15
03166187EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 84 - Director → ME
IIF 114 - Director → ME
33
CHJ (114) LTD
- 2014-11-05
NI624621 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252,559 GBP2024-02-28
Officer
2014-10-27 ~ now
IIF 64 - Director → ME
2014-10-27 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
34
CHJ (115) LTD
- 2014-12-08
NI624623 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 77 - 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 52 - Director → ME
36
KEYS CARE LIMITED - now
BETTERCARE KEYS LIMITED
- 2018-02-05
NI053253 C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents, 12 offsprings)
Officer
2005-03-01 ~ 2017-03-04
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 10 - Ownership of shares – 75% or more → OE
37
KEYS CHILD CARE (HOLDINGS) LIMITED
- now 04289873RETGUILD LIMITED - 2002-05-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-03-30 ~ 2017-03-04
IIF 80 - Director → ME
38
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)
Officer
2006-03-30 ~ 2017-03-04
IIF 83 - Director → ME
39
KEYS EDUCATION & CARE LIMITED
- now NI605620SARCON (NO. 347) LIMITED
- 2011-02-18
NI605620 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2011-02-15 ~ 2017-03-04
IIF 97 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-31
IIF 12 - 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
03749791STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-30 ~ 2017-03-04
IIF 81 - Director → ME
41
4 Heron Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
4,092,517 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 60 - Director → ME
42
MASSEREENE DEVELOPMENTS LIMITED
NI613079 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
374,366 GBP2024-08-31
Officer
2020-05-15 ~ now
IIF 30 - Director → ME
43
20 Clanbrassil Road, Cultra, Holywood, Down
Active Corporate (4 parents)
Equity (Company account)
374,801 GBP2019-06-30
Officer
1998-06-03 ~ 2001-09-11
IIF 71 - Director → ME
44
42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-23,726 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 59 - Director → ME
45
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731 Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
261,111 GBP2024-07-31
Officer
2019-10-15 ~ now
IIF 62 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
91,732 GBP2024-08-31
Officer
2015-11-25 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
47
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,610,803 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 31 - Director → ME
48
25b Seafront Road, Holywood, County Down
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,315 GBP2024-03-31
Officer
2020-05-20 ~ now
IIF 40 - Director → ME
49
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,051,070 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
50
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,051,070 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-05 ~ now
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
51
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
35,000 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
52
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 96 - Director → ME
53
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-03-11 ~ 2005-05-06
IIF 106 - Director → ME
IIF 101 - Director → ME
54
C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
379,800 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 61 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
55
EXPRESS HOMELIFTS LIMITED
- 1989-02-20
NI018449 Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
Active Corporate (6 parents)
Equity (Company account)
1,072,669 GBP2024-12-31
Officer
1985-05-13 ~ 2003-05-30
IIF 120 - Director → ME
56
CHJ (109) LTD
- 2014-07-10
NI623956 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 76 - Director → ME
57
C & H JEFFERSON (NO.1) LIMITED
- 2012-12-24
NI615990 Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
724,725 GBP2024-02-28
Officer
2012-12-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
58
CHJ (103) LIMITED
- 2014-06-24
NI616254 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,028,316 GBP2024-02-28
Officer
2014-02-07 ~ now
IIF 63 - Director → ME
59
CHJ (110) LTD
- 2014-07-10
NI623957 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 74 - Director → ME
60
Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ dissolved
IIF 117 - Director → ME
2004-03-30 ~ dissolved
IIF 124 - Secretary → ME
61
Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-16,054 GBP2024-08-31
Officer
2013-08-22 ~ 2017-05-18
IIF 44 - Director → ME
2018-06-17 ~ now
IIF 116 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-17
IIF 11 - 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 68 - Director → ME
63
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
64
RIVERSTONE SERVICES LIMITED
- 2016-12-05
08082605PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-108,429 GBP2016-09-30
Officer
2015-11-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
65
Jefferson House, 42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
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)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-12-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
67
Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
-246,617 GBP2019-08-31
Officer
2017-06-08 ~ 2017-10-23
IIF 78 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
68
251 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,929 GBP2023-10-31
Person with significant control
2021-07-27 ~ 2025-04-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
69
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,794 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 26 - Director → ME
70
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,842 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 25 - Director → ME
71
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI652770 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,877,884 GBP2024-02-28
Officer
2018-05-02 ~ now
IIF 36 - Director → ME
72
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI657867 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-02-28
Officer
2018-12-18 ~ now
IIF 32 - Director → ME
73
STONEGATE HOMES (CROYDON) LIMITED
NI652771 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,554 GBP2024-02-28
Officer
2018-05-02 ~ now
IIF 39 - Director → ME
74
STONEGATE HOMES (ENFIELD) LIMITED
NI653065 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,277 GBP2024-02-28
Officer
2018-05-16 ~ now
IIF 37 - Director → ME
75
STONEGATE LAND AND ESTATES LIMITED
NI646651 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,717,985 GBP2024-02-28
Officer
2017-06-28 ~ now
IIF 35 - Director → ME
76
Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-117,479 GBP2024-11-29
Officer
2013-12-22 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
77
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-12 ~ 2005-05-06
IIF 108 - Director → ME
1999-09-30 ~ 2005-05-06
IIF 85 - Director → ME
1999-09-30 ~ 2003-01-22
IIF 119 - Secretary → ME
78
128 City Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-145,031 GBP2024-10-31
Officer
2024-04-29 ~ now
IIF 66 - Director → ME