1
49 Darkley Road, Armagh, Northern IrelandDissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 32 - Director → ME
2
KAVA LIMITED - 1989-06-09
BALLYMACONNEL HOUSE LIMITED - 1991-04-12
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents)
Equity (Company account)
117,296 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 62 - Director → ME
3
Guild House 38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Officer
2025-06-20 ~ nowIIF 18 - Director → ME
4
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
27,660 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 61 - Director → ME
5
2nd Floor 16 High Street, Yarm, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolvedIIF 49 - Director → ME
6
2nd Floor, 16 High Street, Yarm, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolvedIIF 44 - Director → ME
7
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-151,935 GBP2024-12-31
Officer
2021-02-15 ~ nowIIF 11 - Director → ME
8
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-11 ~ nowIIF 5 - Director → ME
9
119 Marylebone Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolvedIIF 4 - Director → ME
10
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
637,089 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 63 - Director → ME
11
49 Darkley Road, KeadyDissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 30 - Director → ME
12
49 Darkley Road, KeadyDissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 26 - Director → ME
13
49 Darkley Road, KeadyDissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 37 - Director → ME
14
49 Darkley Road, KeadyDissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolvedIIF 53 - Director → ME
15
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2019-10-17 ~ nowIIF 13 - Director → ME
16
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-23 ~ nowIIF 9 - Director → ME
17
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1,699,685 GBP2024-03-31
Officer
2009-03-30 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
18
Fortescue House, Court Street, Trowbridge, Wiltshire, EnglandDissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolvedIIF 65 - Director → ME
19
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-10,370 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 10 - Director → ME
20
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
901,650 GBP2022-12-31
Officer
2020-03-09 ~ nowIIF 59 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
21
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
110 GBP2024-10-31
Officer
2019-10-08 ~ nowIIF 55 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
22
38a Mallusk Road, Newtownabbey, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,245 GBP2024-12-31
Officer
2021-10-19 ~ nowIIF 17 - Director → ME
23
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
295,888 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 57 - Director → ME
24
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
120,578 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 56 - Director → ME
25
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2,861 GBP2024-12-31
Officer
2021-10-19 ~ nowIIF 12 - Director → ME
26
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 14 - Director → ME
27
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
204,463 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 58 - Director → ME
28
Floor 8, 71 Queen Victoria Street, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
429 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 7 - Director → ME
29
38a Mallusk Road, Newtownabbey, Belfast, AntrimActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,400 GBP2024-12-31
Officer
2021-10-14 ~ nowIIF 20 - Director → ME
30
Guild House 38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Officer
2025-06-19 ~ nowIIF 19 - Director → ME
31
Floor 8, 71 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-09 ~ dissolvedIIF 8 - Director → ME
32
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,650 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 15 - Director → ME
33
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,659,835 GBP2024-03-31
Officer
2004-04-08 ~ nowIIF 38 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
2nd Floor, 16 High Street, Yarm, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 35 - Director → ME
35
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
3,627,769 GBP2024-03-31
Officer
2014-11-28 ~ nowIIF 54 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
36
49 Darkley Road, KeadyDissolved Corporate (2 parents)
Officer
2004-12-22 ~ dissolvedIIF 3 - Director → ME
37
49 Darkley Rd, Keady, ArmaghDissolved Corporate (2 parents)
Officer
2004-12-22 ~ dissolvedIIF 1 - Director → ME
38
38a Mallusk Road, Newtownabbey, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-89,994 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 16 - Director → ME
39
EMERALD DEVELOPMENTS (DUNGANNON) LIMITED - 2007-07-11
49 Darkley Rd, Keady, ArmaghDissolved Corporate (1 parent)
Officer
2004-12-22 ~ dissolvedIIF 27 - Director → ME
40
119 Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
41
SOUTHERN CROSS (CROWN PROPCO) LIMITED - 2007-10-02
BROOMCO (3839) LIMITED - 2005-08-01
Apartment 5 28 Bridge Street, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-04-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 75 - Has significant influence or control → OE
42
Third Floor, 207 Regent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-185,621 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 52 - Director → ME
43
Third Floor, 207 Regent Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 36 - Director → ME
44
49 Darkley Rd, Keady, ArmaghDissolved Corporate (2 parents)
Officer
2004-09-22 ~ dissolvedIIF 25 - Director → ME
45
Fao Gemma Coyle We Work 16 Great Chapel Street, Soho, LondonDissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
Fao Gemma Coyle We Work, 16 Great Chapel Street, Soho, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolvedIIF 31 - Director → ME
47
119 Marylebone Road (fao Gemma Coyle), London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
725,841 GBP2024-12-31
Officer
2018-02-26 ~ nowIIF 33 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
48
DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents)
Equity (Company account)
1,011,349 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 64 - Director → ME