logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Kerry Hughes

    Related profiles found in government register
  • 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 1
    • 4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom

      IIF 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 7
    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 8
    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 9
  • Ms. Kerry Hughes
    British born in September 1972

    Resident in Malta

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 11 IIF 12
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 13
    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 14
    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England

      IIF 15
  • 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 16
  • 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 17
    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 18 IIF 19
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 20 IIF 21
    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 22 IIF 23
    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

      IIF 24
  • 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 25 IIF 26
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 27
  • 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 28
  • Hughes, Kerry, Ms.
    British born in September 1972

    Resident in Malta

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 29
  • 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 30 IIF 31
    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 32
  • Hughes, Kerry Lorraine
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 33 IIF 34
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 35 IIF 36 IIF 37 (more)(less)
    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 39
    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

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

    Resident in Northern Ireland

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

      IIF 41
    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 42
  • Hughes, Terry
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 43
  • 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 44
    • 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 45 IIF 46
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 47 IIF 48
    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 49
    • Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom

      IIF 50 IIF 51
    • Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 52
  • 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 53
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 54
  • 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 55
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 56 IIF 57 IIF 58 (more)(less)
    • The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland

      IIF 60
    • Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 61
    • 6 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ

      IIF 62
  • 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 63
    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 64
  • 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 65
    • 38, Montgomery Road, Belfast, BT6 9HL

      IIF 66
    • 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 67
  • Hughes, Kerry
    born in September 1971

    Registered addresses and corresponding companies
    • 8 Glebe Road East, Glengormley, BT36 6DL

      IIF 68
  • Hughes, Kerry

    Registered addresses and corresponding companies
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 69
    • 8 Glebe Road East, Newtownabbey, BT36 6DL

      IIF 70
  • Hughes, Terry

    Registered addresses and corresponding companies
    • 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 71 IIF 72
child relation
Offspring entities and appointments 36
  • 1
    20/20 PROPERTY LIMITED
    NI629597 16655096... (more)
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 53 - Director → ME
  • 2
    CHARTERED MERCANTILE LTD
    - now NI071224
    CHARTERED MERCANTYLE LTD
    - 2012-07-30 NI071224
    LISMAINE ENTERPRISES LIMITED
    - 2008-12-16 NI071224
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 56 - Director → ME
    2014-04-01 ~ 2017-01-01
    IIF 36 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-11-01
    IIF 21 - 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 66 - 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 59 - Director → ME
    2008-02-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    JADE SECURITY SERVICES LIMITED
    03549438
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2019-09-03 ~ now
    IIF 52 - Director → ME
    2019-09-03 ~ 2025-02-28
    IIF 42 - Director → ME
  • 6
    JCA NINETY EIGHT LIMITED
    NI682210
    Insolvency (Case 1) In administration
    Administration started on 2025-03-14 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    JCA ONE HUNDRED AND FIFTY ONE LIMITED
    NI738329 NI714399... (more)
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-07-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 8
    JCA ONE HUNDRED AND FOURTEEN LIMITED
    NI692617 NI691938... (more)
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ 2025-02-28
    IIF 41 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    JCA ONE HUNDRED AND NINETEEN LIMITED
    NI695188 NI695192... (more)
    38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 10
    JCA ONE HUNDRED AND SEVEN LIMITED
    NI687085 NI691936... (more)
    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 39 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    JCA ONE HUNDRED AND TWENTY ONE LIMITED
    NI695190 NI708407... (more)
    38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 12
    LAUREL PARK ESTATES LLP
    OC416385
    28 Laurel Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    LAUREL PARK ESTATES ST HELENS LIMITED
    11614723
    Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    MOUNT CHARLES SECURITY LIMITED - now
    MOUNT CHARLES RMS LIMITED
    - 2015-11-16 NI622001
    Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2013-12-17 ~ 2015-11-05
    IIF 61 - Director → ME
  • 15
    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 43 - Director → ME
    2001-03-27 ~ 2007-03-26
    IIF 70 - Secretary → ME
    2001-03-27 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    PIVOTAL PAY UK LIMITED
    NI685860
    38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-07-01
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 17
    RATHLEE DAY NURSERY LTD
    16529610
    14 Grosvenor Rd, St Helens, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 18
    RETAIL & FINANCIAL SOLUTIONS LIMITED
    11309572
    Insolvency (Case 1) In administration
    Administration started on 2025-03-14 during the appointment or period of control
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    In Administration Corporate (6 parents)
    Officer
    2022-05-04 ~ now
    IIF 15 - Director → ME
  • 19
    RETHAN 19 LIMITED
    NI616847
    38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-01 ~ dissolved
    IIF 57 - Director → ME
    2013-02-18 ~ dissolved
    IIF 37 - Director → ME
  • 20
    RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP
    NC000057
    38 Montgomery Road, Belfast
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2006-06-06
    IIF 68 - LLP Designated Member → ME
  • 21
    RMS ASSETS LLP
    NC000993
    38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-18 ~ now
    IIF 63 - LLP Designated Member → ME
    IIF 65 - LLP Designated Member → ME
  • 22
    RMS ATM SOLUTIONS LTD
    NI644735
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 34 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-11-01
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    RMS CASH SECURE LTD
    NI644736
    38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 12 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 24
    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 ~ 2025-02-28
    IIF 35 - Director → ME
    2011-10-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-11-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    RMS MERCHANT SOLUTIONS LTD
    NI661769
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-05-28 ~ 2019-11-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-06-21 ~ 2019-11-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    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)
    Officer
    2013-08-01 ~ dissolved
    IIF 54 - Director → ME
  • 27
    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 55 - Director → ME
  • 28
    SECURITY PLUS LIMITED
    01325489
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-23 ~ now
    IIF 50 - Director → ME
  • 29
    STONEPAY SOLUTIONS LIMITED
    15751987
    46 Gainsborough Avenue, Tilbury, England
    Dissolved Corporate (3 parents)
    Officer
    2026-03-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2026-03-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 30
    SYNSEC LTD
    12626127
    Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 31
    TATE GROUP HOLDINGS LIMITED
    NI663704
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2019-08-14 ~ 2025-02-28
    IIF 38 - Director → ME
    2019-08-14 ~ now
    IIF 13 - Director → ME
    2019-08-14 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    TH FITNESS (U.K.) LIMITED
    - now NI714402
    JCA ONE HUNDRED AND FORTY FOUR LIMITED
    - 2025-06-19 NI714402 NI714361... (more)
    38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 33
    TH FITNESS LLP
    NC000904
    1 Sentry Lane, Newtownabbey, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ now
    IIF 64 - LLP Designated Member → ME
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 9 - Has significant influence or control OE
  • 34
    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)
    Officer
    2024-10-23 ~ now
    IIF 51 - Director → ME
  • 35
    THE BELFAST SOUP COMPANY LIMITED
    NI071807
    30 Teal Rocks, Newtownards
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 62 - Director → ME
  • 36
    THE GENUINE CORNISH PASTY CO. LIMITED
    NI618140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2017-04-30
    9 Gibsons Lane, Newtownards, Co Down
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ 2013-12-18
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.