1
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-273,815 GBP2017-10-31
Person with significant control
2016-10-31 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,671 GBP2019-02-28
Officer
2017-03-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-01
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
149,219 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 8 - Director → ME
4
Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 89 - Director → ME
IIF 32 - Director → ME
1996-11-01 ~ now
IIF 85 - Secretary → ME
5
8 Monaghan Court, Newry, Down
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2008-03-14
IIF 17 - Director → ME
6
CENTURY HOMES TIMBER FRAME LIMITED - now
CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
ALPHA TIMBER FRAME LIMITED
- 2003-02-27
03215059 Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Dissolved Corporate (23 parents)
Officer
1999-01-29 ~ 2002-09-05
IIF 23 - Director → ME
7
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-74,833 GBP2024-02-28
Officer
2019-05-16 ~ 2021-03-08
IIF 79 - Director → ME
8
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-646,071 GBP2024-02-28
Officer
2019-05-16 ~ 2025-03-25
IIF 80 - Director → ME
9
CHJ (101) LIMITED
NI616252 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-09-11
IIF 83 - Director → ME
10
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383 C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,382 GBP2019-02-28
Officer
2017-03-07 ~ dissolved
IIF 77 - Director → ME
11
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-02-27 ~ 2005-05-06
IIF 90 - Director → ME
IIF 50 - Director → ME
12
Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-267,760 GBP2024-02-28
Officer
2021-02-18 ~ 2022-03-21
IIF 29 - Director → ME
Person with significant control
2021-02-18 ~ 2021-06-30
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
13
42 1st Floor Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-658,950 GBP2024-02-28
Officer
2013-05-02 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
14
CHJ (104) LIMITED
- 2014-06-24
NI616257 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Has significant influence or control → OE
15
CHJ (111) LTD
- 2014-07-16
NI624620 NI633749, NI635331, NI628879, NI626590, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
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... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 25 - Director → ME
16
FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED
- 2005-11-15
01938282EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-04-13 ~ 2005-05-06
IIF 37 - Director → ME
IIF 96 - Director → ME
17
FOUR SEASONS (FJBK) LIMITED - now
BETTERCARE NO. 1 LIMITED
- 2005-11-15
02950630EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 38 - Director → ME
IIF 92 - Director → ME
18
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 2005-05-06
IIF 48 - Director → ME
IIF 105 - Director → ME
19
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED
- 2004-11-12
NI030624 Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
1996-03-20 ~ 2005-05-06
IIF 106 - Director → ME
IIF 49 - Director → ME
20
FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15
02781215EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 87 - Director → ME
IIF 19 - Director → ME
21
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15
02042177BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 20 - Director → ME
IIF 88 - Director → ME
22
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15
02569663CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 40 - Director → ME
IIF 97 - Director → ME
23
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17
01996341NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 98 - Director → ME
IIF 39 - Director → ME
24
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15
01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, England
Active Corporate (40 parents)
Equity (Company account)
1,814 GBP2019-03-31
Officer
2001-04-13 ~ 2005-05-06
IIF 36 - Director → ME
IIF 95 - Director → ME
25
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED
- 2005-11-15
02128294NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 94 - Director → ME
IIF 41 - Director → ME
26
C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,788,540 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 59 - Director → ME
27
Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 60 - Director → ME
28
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,779,050 GBP2023-03-31
Officer
2017-04-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
29
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,779,050 GBP2023-03-31
Officer
2017-04-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
30
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,000 GBP2022-03-31
Officer
2017-04-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
31
HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
NI675022 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15
03166187EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 34 - Director → ME
IIF 99 - Director → ME
33
CHJ (114) LTD
- 2014-11-05
NI624621 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252,559 GBP2024-02-28
Officer
2014-10-27 ~ now
IIF 14 - Director → ME
2014-10-27 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
34
CHJ (115) LTD
- 2014-12-08
NI624623 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 27 - Director → ME
2014-12-08 ~ dissolved
IIF 103 - Secretary → ME
35
KEYS ACCOMPLISH GROUP LIMITED - now
KEYS GROUP LIMITED - 2022-10-31
KESTREL TOPCO LIMITED
- 2018-02-05
10625350 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-03-04 ~ 2017-07-31
IIF 84 - Director → ME
36
KEYS CARE LIMITED - now
BETTERCARE KEYS LIMITED
- 2018-02-05
NI053253 C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents, 12 offsprings)
Officer
2005-03-01 ~ 2017-03-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 117 - Ownership of shares – 75% or more → OE
37
KEYS CHILD CARE (HOLDINGS) LIMITED
- now 04289873RETGUILD LIMITED - 2002-05-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-03-30 ~ 2017-03-04
IIF 30 - Director → ME
38
KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-30 ~ 2017-03-04
IIF 33 - Director → ME
39
KEYS EDUCATION & CARE LIMITED
- now NI605620SARCON (NO. 347) LIMITED
- 2011-02-18
NI605620 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2011-02-15 ~ 2017-03-04
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-31
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
40
KEYS STEPPING STONES LIMITED - now
STEPPING STONES CHILDREN'S SERVICES LIMITED
- 2019-08-02
03749791STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-30 ~ 2017-03-04
IIF 31 - Director → ME
41
4 Heron Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
4,092,517 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 10 - Director → ME
42
MASSEREENE DEVELOPMENTS LIMITED
NI613079 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
374,366 GBP2024-08-31
Officer
2020-05-15 ~ now
IIF 62 - Director → ME
43
20 Clanbrassil Road, Cultra, Holywood, Down
Active Corporate (4 parents)
Equity (Company account)
374,801 GBP2019-06-30
Officer
1998-06-03 ~ 2001-09-11
IIF 21 - Director → ME
44
42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-23,726 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 9 - Director → ME
45
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731 Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
261,111 GBP2024-07-31
Officer
2019-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
91,732 GBP2024-08-31
Officer
2015-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
47
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,610,803 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 63 - Director → ME
48
25b Seafront Road, Holywood, County Down
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,315 GBP2024-03-31
Officer
2020-05-20 ~ now
IIF 72 - Director → ME
49
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,051,070 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 65 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
50
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,051,070 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
51
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
35,000 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 70 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
52
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1992-06-18 ~ 2005-05-06
IIF 107 - Director → ME
IIF 5 - Director → ME
53
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-03-11 ~ 2005-05-06
IIF 91 - Director → ME
IIF 51 - Director → ME
54
C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
379,800 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
55
EXPRESS HOMELIFTS LIMITED
- 1989-02-20
NI018449 Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
Active Corporate (6 parents)
Equity (Company account)
1,072,669 GBP2024-12-31
Officer
1985-05-13 ~ 2003-05-30
IIF 104 - Director → ME
56
CHJ (109) LTD
- 2014-07-10
NI623956 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 26 - Director → ME
57
C & H JEFFERSON (NO.1) LIMITED
- 2012-12-24
NI615990 Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
724,725 GBP2024-02-28
Officer
2012-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
58
CHJ (103) LIMITED
- 2014-06-24
NI616254 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,028,316 GBP2024-02-28
Officer
2014-02-07 ~ now
IIF 13 - Director → ME
59
CHJ (110) LTD
- 2014-07-10
NI623957 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 24 - Director → ME
60
Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ dissolved
IIF 44 - Director → ME
2004-03-30 ~ dissolved
IIF 101 - Secretary → ME
61
Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-16,054 GBP2024-08-31
Officer
2013-08-22 ~ 2017-05-18
IIF 76 - Director → ME
2018-06-17 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-17
IIF 118 - Ownership of shares – 75% or more → OE
62
PEAR TREE MEWS LIMITED - now
PEAR TREE MEWS LIMITIED
- 2011-05-05
NI055556 21 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2008-03-14
IIF 18 - Director → ME
63
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
64
RIVERSTONE SERVICES LIMITED
- 2016-12-05
08082605PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-108,429 GBP2016-09-30
Officer
2015-11-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
65
Jefferson House, 42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
CHJ (127) LIMITED - 2015-11-27
Jefferson House, 42 Queen Street, Belfast, County Antrim
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-12-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
67
Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
-246,617 GBP2019-08-31
Officer
2017-06-08 ~ 2017-10-23
IIF 28 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
68
251 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,929 GBP2023-10-31
Person with significant control
2021-07-27 ~ 2025-04-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
69
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,794 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 58 - Director → ME
70
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,842 GBP2024-05-31
Officer
2020-05-11 ~ now
IIF 57 - Director → ME
71
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI652770 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,877,884 GBP2024-02-28
Officer
2018-05-02 ~ now
IIF 68 - Director → ME
72
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI657867 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-43 GBP2024-02-28
Officer
2018-12-18 ~ now
IIF 64 - Director → ME
73
STONEGATE HOMES (CROYDON) LIMITED
NI652771 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-203,554 GBP2024-02-28
Officer
2018-05-02 ~ now
IIF 71 - Director → ME
74
STONEGATE HOMES (ENFIELD) LIMITED
NI653065 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,277 GBP2024-02-28
Officer
2018-05-16 ~ now
IIF 69 - Director → ME
75
STONEGATE LAND AND ESTATES LIMITED
NI646651 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,717,985 GBP2024-02-28
Officer
2017-06-28 ~ now
IIF 67 - Director → ME
76
Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-117,479 GBP2024-11-29
Officer
2013-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
77
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-12 ~ 2005-05-06
IIF 93 - Director → ME
1999-09-30 ~ 2005-05-06
IIF 35 - Director → ME
1999-09-30 ~ 2003-01-22
IIF 86 - Secretary → ME
78
128 City Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-145,031 GBP2024-10-31
Officer
2024-04-29 ~ now
IIF 16 - Director → ME