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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Terry

    Related profiles found in government register
  • Hughes, Terry

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 1 IIF 2
  • Hughes, Kerry

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 3

    • 8 Glebe Road East, Newtownabbey, BT36 6DL

      IIF 4
  • Hughes, Kerry
    born in September 1971

    Registered addresses and corresponding companies

    • 8 Glebe Road East, Glengormley, BT36 6DL

      IIF 5
  • Hughes, Kerry
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom

      IIF 6
  • Hughes, Kerry
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England

      IIF 7
  • Hughes, Kerry
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, United Kingdom

      IIF 8
  • Hughes, Terry
    British director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 9
  • Hughes, Terry Joseph
    born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 10

    • 38, Montgomery Road, Belfast, BT6 9HL

      IIF 11

    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 12
  • Hughes, Kerry Lorraine
    born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 13

    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 14
  • Hughes, Terry Joseph
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 15

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 16

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England

      IIF 17
  • Hughes, Terry Joseph
    Irish director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 18 IIF 19
  • Mrs Kerry Hughes
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England

      IIF 20
  • Hughes, Terry Joseph
    Irish born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, N.ireland

      IIF 21

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 22 IIF 23

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 24 IIF 25

    • Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom

      IIF 26 IIF 27

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 28
  • Hughes, Terry Joseph
    Irish company director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 29

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 30
  • Hughes, Terry Joseph
    Irish director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 31

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 32 IIF 33 IIF 34

    • The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland

      IIF 36

    • Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 37

    • 6 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ

      IIF 38
  • Hughes, Kerry Lorraine
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 39 IIF 40
  • Hughes, Kerry Lorraine
    British company director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 41
  • Hughes, Kerry Lorraine
    British director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 42 IIF 43

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 44

    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 45 IIF 46

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 47

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

      IIF 48
  • Mrs Kerry Hughes
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, United Kingdom

      IIF 49

    • 4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom

      IIF 50
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 51 IIF 52

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 53

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 54

    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 55
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 56 IIF 57
  • Mr Terry Joseph Hughes
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 58 IIF 59

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 60
  • Mrs Kerry Lorraine Hughes
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL

      IIF 61

    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 62 IIF 63

    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 64 IIF 65

    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 66 IIF 67

    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 34
  • 1
    20/20 PROPERTY LIMITED
    NI629597
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,370 GBP2022-03-31
    Officer
    2015-02-25 ~ dissolved
    IIF 29 - Director → ME
  • 2
    CHARTERED MERCANTILE LTD
    - now NI071224
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Officer
    2014-04-01 ~ 2017-01-01
    IIF 41 - Director → ME
    2008-12-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-11-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIRECT ATM SERVICES LLP
    NC000994
    38 Montgomery Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 4
    G & T VENDING LIMITED
    NI068032
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 35 - Director → ME
    2008-02-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    JADE SECURITY SERVICES LIMITED
    03549438
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Officer
    2019-09-03 ~ now
    IIF 28 - Director → ME
    2019-09-03 ~ 2025-02-28
    IIF 47 - Director → ME
  • 6
    JCA NINETY EIGHT LIMITED
    NI682210
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
    In Administration Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -114,508 GBP2023-03-31
    Officer
    2021-09-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 7
    JCA ONE HUNDRED AND FOURTEEN LIMITED
    NI692617
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-16 ~ 2025-02-28
    IIF 46 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    JCA ONE HUNDRED AND NINETEEN LIMITED
    NI695188
    38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2023-12-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    JCA ONE HUNDRED AND SEVEN LIMITED
    NI687085
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JCA ONE HUNDRED AND TWENTY ONE LIMITED
    NI695190 NI708407
    38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2023-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    LAUREL PARK ESTATES LLP
    OC416385
    28 Laurel Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    LAUREL PARK ESTATES ST HELENS LIMITED
    11614723
    Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,763 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    MOUNT CHARLES SECURITY LIMITED - now NI621998
    MOUNT CHARLES RMS LIMITED
    - 2015-11-16 NI622001
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2013-12-17 ~ 2015-11-05
    IIF 37 - Director → ME
  • 14
    OAKDALE DEVELOPMENTS (NI) LIMITED
    - now NI040471
    TPSB PROPERTIES LTD
    - 2006-05-10 NI040471
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-03-28 ~ dissolved
    IIF 9 - Director → ME
    2001-03-27 ~ dissolved
    IIF 1 - Secretary → ME
    2001-03-27 ~ 2007-03-26
    IIF 4 - Secretary → ME
  • 15
    PIVOTAL PAY UK LIMITED
    NI685860
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-07-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    RATHLEE DAY NURSERY LTD
    16529610
    14 Grosvenor Rd, St Helens, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    RETAIL & FINANCIAL SOLUTIONS LIMITED
    11309572
    C/o Kpmg, 8 Princes Parade, Liverpool
    In Administration Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -823,212 GBP2023-03-31
    Officer
    2022-05-04 ~ now
    IIF 17 - Director → ME
  • 18
    RETHAN 19 LIMITED
    NI616847
    38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2013-02-18 ~ dissolved
    IIF 44 - Director → ME
    2014-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 19
    RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
    NC000057
    38 Montgomery Road, Belfast
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,574 GBP2024-03-31
    Officer
    2005-10-14 ~ 2006-06-06
    IIF 5 - LLP Designated Member → ME
  • 20
    RMS ASSETS LLP
    NC000993
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,464,038 GBP2024-03-31
    Officer
    2013-02-18 ~ now
    IIF 13 - LLP Designated Member → ME
    IIF 10 - LLP Designated Member → ME
  • 21
    RMS ATM SOLUTIONS LTD
    NI644735
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 43 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-11-01
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    RMS CASH SECURE LTD
    NI644736
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 42 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    RMS CASH SOLUTIONS LIMITED
    - now NI609337
    INTELLIGENT CASH SOLUTIONS LIMITED
    - 2014-02-26 NI609337
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-10-04 ~ now
    IIF 21 - Director → ME
    2011-10-04 ~ 2025-02-28
    IIF 39 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-11-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RMS MERCHANT SOLUTIONS LTD
    NI661769
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Officer
    2019-05-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-01
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-21 ~ 2019-11-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RMS SECURITY SYSTEMS LIMITED
    - now NI612422
    RMS BELL SECURITY SYSTEMS LIMITED
    - 2015-12-29 NI612422
    BELL SECURITY SOLUTIONS (NI) LTD
    - 2013-08-27 NI612422
    ROCKRED LIMITED - 2012-08-03
    38 Montgomery Road, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,609 GBP2017-03-31
    Officer
    2013-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 26
    RMS TOTAL AUTOMATION LTD
    - now NI612683
    COIN SERVICES INC. LIMITED
    - 2013-05-01 NI612683
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 31 - Director → ME
  • 27
    SECURITY PLUS LIMITED
    01325489
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,987,569 GBP2023-09-30
    Officer
    2024-10-23 ~ now
    IIF 26 - Director → ME
  • 28
    SYNSEC LTD
    12626127
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 29
    TATE GROUP HOLDINGS LIMITED
    NI663704
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2019-08-14 ~ now
    IIF 15 - Director → ME
    2019-08-14 ~ 2025-02-28
    IIF 40 - Director → ME
    2019-08-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    TH FITNESS (U.K.) LIMITED
    - now NI714402
    JCA ONE HUNDRED AND FORTY FOUR LIMITED
    - 2025-06-19 NI714402
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 31
    TH FITNESS LLP
    NC000904
    1 Sentry Lane, Newtownabbey, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145,080 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 14 - LLP Designated Member → ME
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 32
    THE ABBOTSHURST GROUP LIMITED
    - now 01606954
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
    ABBOTSHURST LIMITED - 1988-11-29
    CHAPTERHILL LIMITED - 1985-11-22
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    22,469,742 GBP2023-09-30
    Officer
    2024-10-23 ~ now
    IIF 27 - Director → ME
  • 33
    THE BELFAST SOUP COMPANY LIMITED
    NI071807
    30 Teal Rocks, Newtownards
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 34
    THE GENUINE CORNISH PASTY CO. LIMITED
    NI618140
    9 Gibsons Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ 2013-12-18
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.