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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gordon Patterson
- 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 1C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
IIF 2 IIF 3 IIF 4Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 9Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 10Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 1120, Clanbrassil Road, Holywood, BT18 6AR, United Kingdom
IIF 1225b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
IIF 13 IIF 14 IIF 1532, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland
IIF 1632 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom
IIF 172, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 182, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 19
- 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 20251, Upper Newtownards Road, Belfast, BT4 3JF, Northern Ireland
IIF 21C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 22Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 23Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 24
- British born in August 1961
Patterson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies42, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 25 IIF 26C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
IIF 27Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 28Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 2920a, Clanbrassil Road, 20a, Holywood, BT18 0AR, Northern Ireland
IIF 3025b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland
IIF 40
- British director 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 41 IIF 42 IIF 43248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
IIF 44C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
IIF 45 IIF 46Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
IIF 47 IIF 482, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 492, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 50
- British none born in August 1961
Patterson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesNorwich Union House, 7 Fountain Street, Belfast, County Antrim, BT1 5EA
IIF 51
- British property developer born in August 1961
Patterson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesKeys Attachment Centre, Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, BB4 6HR, England
IIF 52
- British born in August 1961
Mr Don Patterson
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 56
- British born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 574, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 5842, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 5992, Victoria Street, Belfast, Antrim, BT1 3GN, Northern Ireland
IIF 60C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 61Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 62Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 63 IIF 64 IIF 65Unit C4 19 Heron Road, Unit C4, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE, United Kingdom
IIF 666 Cultra Park, Holywood, County Down, N Ireland, BT18 0QE
IIF 676 Cultra Park, Holywood, BT18 0QE
IIF 686 Cultra Park, Holywood, County Down, BT18 0QE
IIF 69 IIF 70
- British building contractor born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companiesCultra House, Cultra Park, Holywood, BT18 0QE
IIF 71
- British company director born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companiesKeys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 74 IIF 75Laganwood House, 44 Newforge Lane, Belfast, BT5 5NW
IIF 76Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 77Suite 326, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 78Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 796 Cultra Park, Holywood, County Down, BT18 0QE
IIF 80 IIF 81 IIF 82 (more)
- British property developer born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companies - British property developer born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companies - British property development born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companiesLaganwood House, 44 Newforge Lane, Belfast, BT9 5NW
IIF 97
- British property developer born in August 1961Registered addresses and corresponding companies
Patterson, Don
- British born in September 1935Registered addresses and corresponding companies
Patterson, Gordon
- British director born in September 1935Registered addresses and corresponding companies
Patterson, Gordon
No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland
IIF 104
- British property developer born in September 1935Registered addresses and corresponding companies
Patterson, Gordon
- born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL
IIF 115
- 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 116
- 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 117
- British directorRegistered addresses and corresponding companies
Patterson, Gordon
6 Cultra Park, Holywood, County Down, BT18 0QE
IIF 118
- British property developerRegistered addresses and corresponding companies
Patterson, Gordon
6 Cultra Park, Holywood, County Down, BT18 0QE
IIF 119
- British manager born in July 1960Registered addresses and corresponding companies
Patterson, Gordon Floyd
118 Kings Road, Belfast, BT5
IIF 120
- British property developer born in September 1935Registered addresses and corresponding companies
Patterson (snr), Gordon
5 Cultra Park, Holywood, County Down, BT18 0QE
IIF 121
- British property developer born in September 1935Registered addresses and corresponding companies
Patterson (sen), Gordon
5 Cultra Park, Holywood, County Down, BT18 OQE
IIF 122
- British property developer born in September 1935Registered addresses and corresponding companies
Patterson (snr), Gordon
5 Cultra Park, Holywood, Co Down, BT18 0QE
IIF 123
- Registered addresses and corresponding companies
Patterson, Gordon Floyd
2 Cultra Avenue, Holywood, Co Down, BT18 OLT
IIF 124
- Registered addresses and corresponding companies
Patterson, Gordon
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1
AUTOBAHN CLUB LIMITED
NI057048C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-273,815 GBP2017-10-31Person with significant control2016-10-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBD HOMES LIMITED
NI644382C/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)24,671 GBP2019-02-28Officer2017-03-07 ~ dissolvedIIF 46 - Director → ME - 3
BETTERCARE CAPITAL LIMITED
NI6481434 Heron Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)149,219 GBP2024-03-31Officer2017-09-20 ~ nowIIF 58 - Director → ME - 4
BETTERCARE LIMITED
FC019482Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern IrelandActive Corporate (4 parents)Officer1996-11-01 ~ nowIIF 104 - Director → MEIIF 82 - Director → ME1996-11-01 ~ nowIIF 118 - Secretary → ME - 5
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383C/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)11,382 GBP2019-02-28Officer2017-03-07 ~ dissolvedIIF 45 - Director → ME - 6
FORTUNA INNS LIMITED
NI61723142 1st Floor Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-658,950 GBP2024-02-28Officer2013-05-02 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 7Jefferson House, Queen Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2014-02-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 75 - Director → ME
- 9
HARRIER HOLDCO LIMITED
NI645081C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (3 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,788,540 GBP2024-03-31Officer2017-04-05 ~ nowIIF 27 - Director → ME - 10
HARRIER PROPCO LIMITED
NI674873Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer2020-12-10 ~ nowIIF 28 - Director → ME - 11C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2,779,050 GBP2023-03-31Officer2017-04-05 ~ dissolvedIIF 42 - Director → ME
- 12C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2,779,050 GBP2023-03-31Officer2017-04-05 ~ dissolvedIIF 41 - Director → ME
- 13C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,000 GBP2022-03-31Officer2017-04-05 ~ dissolvedIIF 43 - Director → ME
- 14
HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
NI67502229 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)5 GBP2024-12-31Officer2020-12-16 ~ nowIIF 57 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 15Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)252,559 GBP2024-02-28Officer2014-10-27 ~ nowIIF 64 - Director → ME2014-10-27 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 16Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 77 - Director → ME2014-12-08 ~ dissolvedIIF 126 - Secretary → ME
- 17
LUCAS LOVE HEALTHCARE LTD
NI0715404 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)4,092,517 GBP2024-12-31Officer2018-09-28 ~ nowIIF 60 - Director → ME - 18
MASSEREENE DEVELOPMENTS LIMITED
NI613079161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)374,366 GBP2024-08-31Officer2020-05-15 ~ nowIIF 30 - Director → ME - 19
MAYFAIR (BELVOIR) LIMITED
NI67574642 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-23,726 GBP2024-01-31Officer2021-01-20 ~ nowIIF 59 - Director → ME - 20
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)261,111 GBP2024-07-31Officer2019-10-15 ~ nowIIF 62 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MAYFAIR HOMES (NI) LTD
NI614929Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)91,732 GBP2024-08-31Officer2015-11-25 ~ nowIIF 92 - Director → ME - 22
MERLIN HOLDCO LIMITED
NI64508225b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,610,803 GBP2024-03-31Officer2017-04-05 ~ nowIIF 31 - Director → ME - 23
MERLIN PROPCO LIMITED
NI66959325b Seafront Road, Holywood, County DownActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)70,315 GBP2024-03-31Officer2020-05-20 ~ nowIIF 40 - Director → ME - 2425b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,051,070 GBP2024-03-31Officer2017-04-05 ~ nowIIF 33 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2525b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,051,070 GBP2024-03-31Officer2017-04-05 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2625b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)35,000 GBP2024-03-31Officer2017-04-05 ~ nowIIF 38 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 27
NEW HARRIER HOLDCO LIMITED
NI695600C/o Hnh Group, 42 Queen Street, Belfast, United KingdomActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)379,800 GBP2024-03-31Officer2023-03-21 ~ nowIIF 61 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 28Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 76 - Director → ME
- 29
C & H JEFFERSON (NO.1) LIMITED
- 2012-12-24 NI615990Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)724,725 GBP2024-02-28Officer2012-12-17 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 30Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,028,316 GBP2024-02-28Officer2014-02-07 ~ nowIIF 63 - Director → ME
- 31Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 74 - Director → ME
- 32Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2004-03-30 ~ dissolvedIIF 117 - Director → ME2004-03-30 ~ dissolvedIIF 124 - Secretary → ME
- 33Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-16,054 GBP2024-08-31Officer2018-06-17 ~ nowIIF 116 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 342 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
RIVERSTONE SERVICES LIMITED
- 2016-12-05 080826052 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-108,429 GBP2016-09-30Officer2015-11-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 36Jefferson House, 42 Queen Street, BelfastDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37CHJ (127) LIMITED - 2015-11-27 NI616252, NI616253, NI616254... (more)Jefferson House, 42 Queen Street, Belfast, County AntrimDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-09-30Officer2015-12-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 38Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (2 parents)Equity (Company account)-246,617 GBP2019-08-31Person with significant control2017-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 39
SC LEITH LIMITED
NI66933542 Queen Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,794 GBP2024-05-31Officer2020-05-11 ~ nowIIF 26 - Director → ME - 40
SC NSB LIMITED
NI66933342 Queen Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,842 GBP2024-05-31Officer2020-05-11 ~ nowIIF 25 - Director → ME - 41
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI65277025b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,877,884 GBP2024-02-28Officer2018-05-02 ~ nowIIF 36 - Director → ME - 42
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI65786725b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-43 GBP2024-02-28Officer2018-12-18 ~ nowIIF 32 - Director → ME - 43
STONEGATE HOMES (CROYDON) LIMITED
NI65277125b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-203,554 GBP2024-02-28Officer2018-05-02 ~ nowIIF 39 - Director → ME - 44
STONEGATE HOMES (ENFIELD) LIMITED
NI65306525b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-122,277 GBP2024-02-28Officer2018-05-16 ~ nowIIF 37 - Director → ME - 45
STONEGATE LAND AND ESTATES LIMITED
NI64665125b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,717,985 GBP2024-02-28Officer2017-06-28 ~ nowIIF 35 - Director → ME - 46
STORMONT INN LIMITED
NI621426Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-117,479 GBP2024-11-29Officer2013-12-22 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 47
THE POWER HUB LTD
14434073128 City Road, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-145,031 GBP2024-10-31Officer2024-04-29 ~ nowIIF 66 - Director → ME
Ceased
38
- 1
BBD HOMES LIMITED
NI644382C/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)24,671 GBP2019-02-28Person with significant control2017-03-07 ~ 2017-11-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROOKE HALL LIMITED
NI0558108 Monaghan Court, Newry, DownDissolved Corporate (1 parent)Officer2005-07-26 ~ 2008-03-14IIF 67 - Director → ME - 3CENTURY 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 (2 parents)Officer1999-01-29 ~ 2002-09-05IIF 73 - Director → ME - 4
CHALFONT PARK MIDCO LIMITED
11999948Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-74,833 GBP2024-02-28Officer2019-05-16 ~ 2021-03-08IIF 47 - Director → ME - 5
CHALFONT PARK PROPCO LIMITED
11999983Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-646,071 GBP2024-02-28Officer2019-05-16 ~ 2025-03-25IIF 48 - Director → ME - 6Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2013-02-07 ~ 2014-09-11IIF 51 - Director → ME
- 7
CRIEVE LIMITED
NI030531First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer1996-02-27 ~ 2005-05-06IIF 105 - Director → MEIIF 100 - Director → ME - 8
ENCOM ENERGY LTD
NI676633Unit C4 & C5, 19 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-267,760 GBP2024-02-28Officer2021-02-18 ~ 2022-03-21IIF 79 - Director → MEPerson with significant control2021-02-18 ~ 2021-06-30IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 9FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED
- 2005-11-15 01938282EXTENDICARE (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 (3 parents, 1 offspring)Officer2001-04-13 ~ 2005-05-06IIF 87 - Director → MEIIF 111 - Director → ME - 10FOUR SEASONS (FJBK) LIMITED - now
BETTERCARE NO. 1 LIMITED
- 2005-11-15 02950630EXTENDICARE LIMITED - 2000-03-13C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2001-04-13 ~ 2005-05-06IIF 88 - Director → MEIIF 107 - Director → ME - 11
FOUR SEASONS (JNM) LIMITED
NI027821First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer1993-09-30 ~ 2005-05-06IIF 98 - Director → MEIIF 122 - Director → ME - 12
BETTERCARE GROUP LIMITED
- 2004-11-12 NI030624RATAL LIMITED
- 1998-01-08 NI030624Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer1996-03-20 ~ 2005-05-06IIF 123 - Director → MEIIF 99 - Director → ME - 13FOUR 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 KingdomActive Corporate (4 parents)Officer2001-04-13 ~ 2005-05-06IIF 102 - Director → MEIIF 69 - Director → ME - 14FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15 02042177BEECHCARE LIMITED - 2000-03-13Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2001-04-13 ~ 2005-05-06IIF 70 - Director → MEIIF 103 - Director → ME - 15FOUR 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 KingdomActive Corporate (4 parents)Officer2001-04-13 ~ 2005-05-06IIF 90 - Director → MEIIF 112 - Director → ME - 16FOUR 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 (4 parents)Officer2001-04-13 ~ 2005-05-06IIF 113 - Director → MEIIF 89 - Director → ME - 17FOUR 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 (4 parents)Equity (Company account)1,814 GBP2019-03-31Officer2001-04-13 ~ 2005-05-06IIF 86 - Director → MEIIF 110 - Director → ME - 18FOUR 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 (4 parents)Officer2001-04-13 ~ 2005-05-06IIF 109 - Director → MEIIF 91 - Director → ME - 19C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2,779,050 GBP2023-03-31Person with significant control2017-04-05 ~ 2023-05-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2,779,050 GBP2023-03-31Person with significant control2017-04-05 ~ 2023-05-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 21C/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,000 GBP2022-03-31Person with significant control2017-04-05 ~ 2023-05-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 22HUNTERCOMBE 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 KingdomActive Corporate (4 parents)Officer2001-04-13 ~ 2005-05-06IIF 84 - Director → MEIIF 114 - Director → ME - 23KEYS ACCOMPLISH GROUP LIMITED - nowKEYS GROUP LIMITED - 2022-10-31 14101282
KESTREL TOPCO LIMITED
- 2018-02-05 10625350Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-03-04 ~ 2017-07-31IIF 52 - Director → ME - 24KEYS 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 (6 parents, 12 offsprings)Officer2005-03-01 ~ 2017-03-04IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 10 - Ownership of shares – 75% or more → OE - 25RETGUILD LIMITED - 2002-05-14Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-03-30 ~ 2017-03-04IIF 80 - Director → ME
- 26KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2006-03-30 ~ 2017-03-04IIF 83 - Director → ME
- 27C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2011-02-15 ~ 2017-03-04IIF 97 - Director → MEPerson with significant control2016-04-07 ~ 2017-07-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 28KEYS 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 (4 parents)Officer2006-03-30 ~ 2017-03-04IIF 81 - Director → ME - 29
HARNA LIMITED
- 1998-06-29 NI03429920 Clanbrassil Road, Cultra, Holywood, DownActive Corporate (3 parents)Equity (Company account)374,801 GBP2019-06-30Officer1998-06-03 ~ 2001-09-11IIF 71 - Director → ME - 30
MAYFAIR HOMES (NI) LTD
NI614929Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)91,732 GBP2024-08-31Person with significant control2016-04-06 ~ 2019-10-15IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MONFORT ENTERPRISES LIMITED
NI026709First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer1992-06-18 ~ 2005-05-06IIF 121 - Director → MEIIF 96 - Director → ME - 32
MULLINVAM LIMITED
NI030580First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer1996-03-11 ~ 2005-05-06IIF 106 - Director → MEIIF 101 - Director → ME - 33
EXPRESS HOMELIFTS LIMITED
- 1989-02-20 NI018449Olympic House, Lissue Industrial Estate East, Lissue Road, LisburnActive Corporate (4 parents)Equity (Company account)1,072,669 GBP2024-12-31Officer1985-05-13 ~ 2003-05-30IIF 120 - Director → ME - 34Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-16,054 GBP2024-08-31Officer2013-08-22 ~ 2017-05-18IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-17IIF 11 - Ownership of shares – 75% or more → OE
- 35PEAR TREE MEWS LIMITED - now
PEAR TREE MEWS LIMITIED
- 2011-05-05 NI05555621 Arthur Street, Belfast, Co AntrimDissolved Corporate (1 parent)Officer2005-07-22 ~ 2008-03-14IIF 68 - Director → ME - 36Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (2 parents)Equity (Company account)-246,617 GBP2019-08-31Officer2017-06-08 ~ 2017-10-23IIF 78 - Director → ME
- 37
RODGERS RESIDENTIAL LIMITED
NI681106251 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-48,929 GBP2023-10-31Person with significant control2021-07-27 ~ 2025-04-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 38
SUMMERDALE COURT LIMITED
03750254Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer1999-10-12 ~ 2005-05-06IIF 108 - Director → ME1999-09-30 ~ 2005-05-06IIF 85 - Director → ME1999-09-30 ~ 2003-01-22IIF 119 - Secretary → ME
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