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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

Mr Terry Joseph Hughes

    Related profiles found in government register
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 3

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

      IIF 4

    • icon of address 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 5
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 6 IIF 7
  • Hughes, Terry Joseph
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 8

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

      IIF 9

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

      IIF 10
  • Hughes, Terry Joseph
    Irish director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Mrs Kerry Hughes
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Mr Terry Joseph Hughes
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 17
  • Hughes, Kerry
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mrs Kerry Hughes
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Hughes, Kerry
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 24 IIF 25

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

      IIF 26 IIF 27

    • icon of address 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

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

      IIF 29

    • icon of address 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

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

      IIF 31

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37

    • icon of address 6 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL

      IIF 39

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

      IIF 40 IIF 41

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • Hughes, Terry Joseph
    born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 47

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL

      IIF 48

    • icon of address 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 49
  • Hughes, Kerry
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Hughes, Terry
    British director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 51
  • Hughes, Kerry Lorraine
    born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 52

    • icon of address 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 53
  • Hughes, Kerry Lorraine
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 54
  • Hughes, Kerry Lorraine
    British company director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 55
  • Hughes, Kerry Lorraine
    British director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
  • Hughes, Kerry
    born in September 1971

    Registered addresses and corresponding companies

    • icon of address 8 Glebe Road East, Glengormley, BT36 6DL

      IIF 64
  • Hughes, Kerry

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 65

    • icon of address 8 Glebe Road East, Newtownabbey, BT36 6DL

      IIF 66
  • Hughes, Terry

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,370 GBP2022-03-31
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 29 - Director → ME
  • 2
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    CHARTERED MERCANTYLE LTD - 2012-07-30
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address 38 Montgomery Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 4
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-02-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    icon of address Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
    In Administration Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -114,508 GBP2023-03-31
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    icon of address 28 Laurel Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,763 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    TPSB PROPERTIES LTD - 2006-05-10
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2001-03-27 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address 14 Grosvenor Rd, St Helens, Merseyside, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    In Administration Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -823,212 GBP2023-03-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address 38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2014-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,464,038 GBP2024-03-31
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 52 - LLP Designated Member → ME
    IIF 47 - LLP Designated Member → ME
  • 19
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 57 - Director → ME
    IIF 11 - Director → ME
  • 20
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 12 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    icon of address 38 Montgomery Road, Belfast, Antrim
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 25 - Director → ME
  • 23
    ROCKRED LIMITED - 2012-08-03
    BELL SECURITY SOLUTIONS (NI) LTD - 2013-08-27
    RMS BELL SECURITY SYSTEMS LIMITED - 2015-12-29
    icon of address 38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,609 GBP2017-03-31
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 24
    COIN SERVICES INC. LIMITED - 2013-05-01
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 31 - Director → ME
  • 25
    icon of address Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,987,569 GBP2023-09-30
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 26 - Director → ME
  • 26
    icon of address Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 8 - Director → ME
    icon of calendar 2019-08-14 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    JCA ONE HUNDRED AND FORTY FOUR LIMITED - 2025-06-19
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1 Sentry Lane, Newtownabbey, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145,080 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 53 - LLP Designated Member → ME
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 30
    CHAPTERHILL LIMITED - 1985-11-22
    ABBOTSHURST LIMITED - 1988-11-29
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
    icon of address Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,469,742 GBP2023-09-30
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 27 - Director → ME
  • 31
    Company number NI071807
    Non-active corporate
    Officer
    icon of calendar 2009-02-23 ~ now
    IIF 38 - Director → ME
Ceased 12
  • 1
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    CHARTERED MERCANTYLE LTD - 2012-07-30
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2017-01-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-11-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Officer
    icon of calendar 2019-09-03 ~ 2025-02-28
    IIF 62 - Director → ME
  • 3
    icon of address C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ 2025-02-28
    IIF 61 - Director → ME
  • 4
    MOUNT CHARLES RMS LIMITED - 2015-11-16
    icon of address Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2013-12-17 ~ 2015-11-05
    IIF 37 - Director → ME
  • 5
    TPSB PROPERTIES LTD - 2006-05-10
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2007-03-26
    IIF 66 - Secretary → ME
  • 6
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-16 ~ 2022-07-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 38 Montgomery Road, Belfast
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,574 GBP2024-03-31
    Officer
    icon of calendar 2005-10-14 ~ 2006-06-06
    IIF 64 - LLP Designated Member → ME
  • 8
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-11-01
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    icon of address 38 Montgomery Road, Belfast, Antrim
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2025-02-28
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2019-11-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-11-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-05-28 ~ 2019-11-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2025-02-28
    IIF 54 - Director → ME
  • 12
    icon of address 9 Gibsons Lane, Newtownards, Co Down
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ 2013-12-18
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.