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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

Patterson, Don

    Related profiles found in government register
  • Patterson, Don
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 1

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 2

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 3
  • Patterson, Don
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 4

    • Cultra House, Cultra Avenue, Cultra, BT18

      IIF 5
  • Patterson, Don
    British property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 6
  • Patterson, Gordon
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 7

    • 4, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 8

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 9

    • 92, Victoria Street, Belfast, Antrim, BT1 3GN, Northern Ireland

      IIF 10

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 11

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 12

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • Unit C4 19 Heron Road, Unit C4, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE, United Kingdom

      IIF 16

    • 6 Cultra Park, Holywood, County Down, N Ireland, BT18 0QE

      IIF 17

    • 6 Cultra Park, Holywood, BT18 0QE

      IIF 18

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 19 IIF 20
  • Patterson, Gordon
    British building contractor born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, BT18 0QE

      IIF 21
  • Patterson, Gordon
    British company director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, 33 Massey Avenue, Belfast, Antrim, BT4 2JT, Northern Ireland

      IIF 22

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 23
  • Patterson, Gordon
    British director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 24 IIF 25

    • Laganwood House, 44 Newforge Lane, Belfast, BT5 5NW

      IIF 26

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 27

    • Suite 326, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 28

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 29

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 30 IIF 31 IIF 32
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Patterson, Don
    born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 42
  • Patterson, Gordon Floyd
    British born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Cultra Avenue, Holywood, BT18 0LT, Northern Ireland

      IIF 43
  • Patterson, Gordon Floyd
    British director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co.down, BT18 0LT

      IIF 44
  • Mr Don Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 45

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 46

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 47
  • Patterson, Don
    British property developer born in August 1961

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, Co Down, BT16 OQE

      IIF 48

    • Cultra House, Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 49 IIF 50 IIF 51
  • Mr Gordon Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 52

    • 251, Upper Newtownards Road, Belfast, BT4 3JF, Northern Ireland

      IIF 53

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 54

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 55

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 56
  • Patterson, Gordon
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 57 IIF 58

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 59

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 60

    • Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 61

    • 20a, Clanbrassil Road, 20a, Holywood, BT18 0AR, Northern Ireland

      IIF 62

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 72
  • Patterson, Gordon
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT

      IIF 73 IIF 74 IIF 75

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 76

    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 77 IIF 78

    • Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 79 IIF 80

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 81

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 82
  • Patterson, Gordon
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwich Union House, 7 Fountain Street, Belfast, County Antrim, BT1 5EA

      IIF 83
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keys Attachment Centre, Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, BB4 6HR, England

      IIF 84
  • Patterson, Gordon
    British director

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 85
  • Patterson, Gordon
    British property developer

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 86
  • Patterson, Gordon
    British born in September 1935

    Registered addresses and corresponding companies

    • No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 87 IIF 88
  • Patterson, Gordon
    British director born in September 1935

    Registered addresses and corresponding companies

    • No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 89
  • Patterson, Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies
  • Mr Gordon Floyd Patterson
    British born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 100
  • Patterson, Gordon Floyd

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co Down, BT18 OLT

      IIF 101
  • Patterson, Gordon

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 102

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 103
  • Patterson, Gordon Floyd
    British manager born in July 1960

    Registered addresses and corresponding companies

    • 118 Kings Road, Belfast, BT5

      IIF 104
  • Patterson (sen), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 OQE

      IIF 105
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 106
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 107
  • Mr Gordon Patterson
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 108

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 109 IIF 110 IIF 111

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 112 IIF 113 IIF 114

    • Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 116

    • Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 117

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 118

    • 20, Clanbrassil Road, Holywood, BT18 6AR, United Kingdom

      IIF 119

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 123

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 124

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 125

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 126
child relation
Offspring entities and appointments
Active 47
  • 1
    AUTOBAHN CLUB LIMITED
    NI057048
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (3 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
    BBD HOMES LIMITED
    NI644382
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 78 - Director → ME
  • 3
    BETTERCARE CAPITAL LIMITED
    NI648143
    4 Heron Road, Belfast, Northern Ireland
    Active Corporate (2 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
    BETTERCARE LIMITED
    FC019482
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 89 - Director → ME
    IIF 32 - Director → ME
    1996-11-01 ~ now
    IIF 85 - Secretary → ME
  • 5
    CIRCA HOUSE DEVELOPMENTS LIMITED
    NI644383
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,382 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 77 - Director → ME
  • 6
    FORTUNA INNS LIMITED
    NI617231
    42 1st Floor Queen Street, Belfast, Northern Ireland
    Active Corporate (3 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
  • 7
    FORTUNA INNS NO.2 LIMITED
    - now NI616257 NI624620
    CHJ (104) LIMITED
    - 2014-06-24 NI616257 NI616252, NI616253, NI616254... (more)
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (2 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
  • 8
    FORTUNA INNS NO.3 LIMITED
    - now NI624620 NI616257
    CHJ (111) LTD
    - 2014-07-16 NI624620 NI616252, NI616253, NI616254... (more)
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 25 - Director → ME
  • 9
    HARRIER HOLDCO LIMITED
    NI645081
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,540 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 59 - Director → ME
  • 10
    HARRIER PROPCO LIMITED
    NI674873
    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
  • 11
    HARRIER TOPCO 1 LIMITED
    NI645062 NI645066, NI645067
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 74 - Director → ME
  • 12
    HARRIER TOPCO 2 LIMITED
    NI645066 NI645062, NI645067
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 73 - Director → ME
  • 13
    HARRIER TOPCO 3 LIMITED
    NI645067 NI645062, NI645066
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 75 - Director → ME
  • 14
    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
  • 15
    KALI BELFAST LIMITED
    - now NI624621
    CHJ (114) LTD
    - 2014-11-05 NI624621 NI616252, NI616253, NI616254... (more)
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (4 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
  • 16
    KALI BIDCO LIMITED
    - now NI624623
    CHJ (115) LTD
    - 2014-12-08 NI624623 NI616252, NI616253, NI616254... (more)
    Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 27 - Director → ME
    2014-12-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 17
    LUCAS LOVE HEALTHCARE LTD
    NI071540
    4 Heron Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    4,092,517 GBP2024-12-31
    Officer
    2018-09-28 ~ now
    IIF 10 - Director → ME
  • 18
    MASSEREENE DEVELOPMENTS LIMITED
    NI613079
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    374,366 GBP2024-08-31
    Officer
    2020-05-15 ~ now
    IIF 62 - Director → ME
  • 19
    MAYFAIR (BELVOIR) LIMITED
    NI675746
    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
  • 20
    MAYFAIR HOMES (N.I.) HOLDINGS LTD
    NI662731
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 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
  • 21
    MAYFAIR HOMES (NI) LTD
    NI614929
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,732 GBP2024-08-31
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
  • 22
    MERLIN HOLDCO LIMITED
    NI645082
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610,803 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 63 - Director → ME
  • 23
    MERLIN PROPCO LIMITED
    NI669593
    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
  • 24
    MERLIN TOPCO 1 LIMITED
    NI645068 NI645069, NI645070
    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
  • 25
    MERLIN TOPCO 2 LIMITED
    NI645070 NI645068, NI645069
    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
  • 26
    MERLIN TOPCO 3 LIMITED
    NI645069 NI645068, NI645070
    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
  • 27
    NEW HARRIER HOLDCO LIMITED
    NI695600
    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
  • 28
    OSIRIS (NI) LIMITED
    - now NI623956
    CHJ (109) LTD
    - 2014-07-10 NI623956 NI616252, NI616253, NI616254... (more)
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 26 - Director → ME
  • 29
    OSIRIS BARS LIMITED
    - now NI615990
    C & H JEFFERSON (NO.1) LIMITED
    - 2012-12-24 NI615990
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (3 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
  • 30
    OSIRIS BARS NO.2 LIMITED
    - now NI616254 NI623957
    CHJ (103) LIMITED
    - 2014-06-24 NI616254 NI616252, NI616253, NI616257... (more)
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,028,316 GBP2024-02-28
    Officer
    2014-02-07 ~ now
    IIF 13 - Director → ME
  • 31
    OSIRIS BARS NO.3 LIMITED
    - now NI623957 NI616254
    CHJ (110) LTD
    - 2014-07-10 NI623957 NI616252, NI616253, NI616254... (more)
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 24 - Director → ME
  • 32
    PATTERSON LIFTS LTD
    NI050123 NI620005
    Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2004-03-30 ~ dissolved
    IIF 44 - Director → ME
    2004-03-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 33
    PATTERSON LIFTS LTD
    NI620005 NI050123
    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
    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
  • 34
    PROJECT CHURCH 123 LIMITED
    - now 09912627 OC403261, 08082605
    RIVERSTONE LIVING LIMITED
    - 2016-12-05 09912627 10875169, 08082605
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (2 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
  • 35
    PROJECT CHURCH LIMITED
    - now 08082605 OC403261, 09912627
    RIVERSTONE SERVICES LIMITED
    - 2016-12-05 08082605
    RIVERSTONE LIVING LIMITED
    - 2015-11-20 08082605 09912627, 10875169
    PROJECT CHURCH LIMITED - 2014-03-27 OC403261, 09912627
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 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
  • 36
    RIVERSTONE CARE (N.I.) LLP
    NC001344 NI633750
    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
  • 37
    RIVERSTONE CARE LTD
    - now NI633750 NC001344
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30 NI606127, NI635127
    CHJ (127) LIMITED - 2015-11-27 NI616252, NI616253, NI616254... (more)
    Jefferson House, 42 Queen Street, Belfast, County Antrim
    Dissolved Corporate (2 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
  • 38
    RODGERS & FINNEY LTD
    - now NI646287
    AC SHELF 2 LIMITED
    - 2017-06-27 NI646287 NI601553, NI615555, NI650985
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -246,617 GBP2019-08-31
    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
  • 39
    SC LEITH LIMITED
    NI669335
    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
  • 40
    SC NSB LIMITED
    NI669333
    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
  • 41
    STONEGATE HOMES (CHALFONT PARK) LIMITED
    NI652770
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,877,884 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 68 - Director → ME
  • 42
    STONEGATE HOMES (CRICKLEWOOD) LIMITED
    NI657867
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 64 - Director → ME
  • 43
    STONEGATE HOMES (CROYDON) LIMITED
    NI652771
    25b Seafront Road, Holywood, Down, United Kingdom
    Receiver Action Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,554 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 71 - Director → ME
  • 44
    STONEGATE HOMES (ENFIELD) LIMITED
    NI653065
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,277 GBP2024-02-28
    Officer
    2018-05-16 ~ now
    IIF 69 - Director → ME
  • 45
    STONEGATE LAND AND ESTATES LIMITED
    NI646651
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 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
  • 46
    STORMONT INN LIMITED
    NI621426
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    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
  • 47
    THE POWER HUB LTD
    14434073
    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
Ceased 38
  • 1
    BBD HOMES LIMITED
    NI644382
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    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
  • 2
    BROOKE HALL LIMITED
    NI055810
    8 Monaghan Court, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 17 - Director → ME
  • 3
    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 (2 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 23 - Director → ME
  • 4
    CHALFONT PARK MIDCO LIMITED
    11999948
    Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,833 GBP2024-02-28
    Officer
    2019-05-16 ~ 2021-03-08
    IIF 79 - Director → ME
  • 5
    CHALFONT PARK PROPCO LIMITED
    11999983
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,071 GBP2024-02-28
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 80 - Director → ME
  • 6
    CHJ (101) LIMITED
    NI616252 NI616253, NI616254, NI616257... (more)
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2014-09-11
    IIF 83 - Director → ME
  • 7
    CRIEVE LIMITED
    NI030531
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 90 - Director → ME
    IIF 50 - Director → ME
  • 8
    ENCOM ENERGY LTD
    NI676633
    Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
    Active Corporate (4 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
  • 9
    FOUR SEASONS (DFK) LIMITED - now
    BETTERCARE U.K. LIMITED
    - 2005-11-15 01938282
    EXTENDICARE (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 (3 parents, 1 offspring)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 37 - Director → ME
    IIF 96 - Director → ME
  • 10
    FOUR SEASONS (FJBK) LIMITED - now
    BETTERCARE NO. 1 LIMITED
    - 2005-11-15 02950630
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 38 - Director → ME
    IIF 92 - Director → ME
  • 11
    FOUR SEASONS (JNM) LIMITED
    NI027821
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 48 - Director → ME
    IIF 105 - Director → ME
  • 12
    FOUR SEASONS (JRC) LIMITED
    - now NI030624
    BETTERCARE GROUP LIMITED
    - 2004-11-12 NI030624
    RATAL LIMITED
    - 1998-01-08 NI030624
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 106 - Director → ME
    IIF 49 - Director → ME
  • 13
    FOUR SEASONS 2000 LIMITED - now
    BETTERCARE 2000 LIMITED
    - 2005-11-15 02781215
    EXTENDICARE 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 (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 87 - Director → ME
    IIF 19 - Director → ME
  • 14
    FOUR SEASONS BEECHCARE LIMITED - now
    BETTERCARE BEECHCARE LIMITED
    - 2005-11-15 02042177
    BEECHCARE LIMITED - 2000-03-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 20 - Director → ME
    IIF 88 - Director → ME
  • 15
    FOUR SEASONS CHERRY TREE HOMES LIMITED - now
    BETTERCARE CHERRY TREE HOMES LIMITED
    - 2005-11-15 02569663
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 40 - Director → ME
    IIF 97 - Director → ME
  • 16
    FOUR SEASONS NURSING HOME ESTATES LIMITED - now
    BETTERCARE NURSING HOME ESTATES LIMITED
    - 2005-11-17 01996341
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 98 - Director → ME
    IIF 39 - Director → ME
  • 17
    FOUR SEASONS NWMC HOUSING LIMITED - now
    BETTERCARE NWMC HOUSING LIMITED
    - 2005-11-15 01882050
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 36 - Director → ME
    IIF 95 - Director → ME
  • 18
    FOUR SEASONS NWMC LIMITED - now
    BETTERCARE NWMC LIMITED
    - 2005-11-15 02128294
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 94 - Director → ME
    IIF 41 - Director → ME
  • 19
    HARRIER TOPCO 1 LIMITED
    NI645062 NI645066, NI645067
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    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
  • 20
    HARRIER TOPCO 2 LIMITED
    NI645066 NI645062, NI645067
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    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
  • 21
    HARRIER TOPCO 3 LIMITED
    NI645067 NI645062, NI645066
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    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
  • 22
    HUNTERCOMBE CENTRE (CREWE) LIMITED - now
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED
    - 2005-11-15 03166187
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 34 - Director → ME
    IIF 99 - Director → ME
  • 23
    KEYS ACCOMPLISH GROUP LIMITED - now
    KEYS GROUP LIMITED - 2022-10-31 14101282
    KESTREL TOPCO LIMITED
    - 2018-02-05 10625350
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-04 ~ 2017-07-31
    IIF 84 - Director → ME
  • 24
    KEYS CARE LIMITED - now
    BETTERCARE KEYS LIMITED
    - 2018-02-05 NI053253
    ANNVALE LIMITED
    - 2006-04-27 NI053253
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 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
  • 25
    KEYS CHILD CARE (HOLDINGS) LIMITED
    - now 04289873
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 30 - Director → ME
  • 26
    KEYS CHILD CARE LIMITED
    - now 02928849
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 33 - Director → ME
  • 27
    KEYS EDUCATION & CARE LIMITED
    - now NI605620
    SARCON (NO. 347) LIMITED
    - 2011-02-18 NI605620 NI004425, NI027864, NI028289... (more)
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 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
  • 28
    KEYS STEPPING STONES LIMITED - now
    STEPPING STONES CHILDREN'S SERVICES LIMITED
    - 2019-08-02 03749791
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 31 - Director → ME
  • 29
    MAX DEV. LTD
    - now NI034299
    HARNA LIMITED
    - 1998-06-29 NI034299
    20 Clanbrassil Road, Cultra, Holywood, Down
    Active Corporate (3 parents)
    Equity (Company account)
    374,801 GBP2019-06-30
    Officer
    1998-06-03 ~ 2001-09-11
    IIF 21 - Director → ME
  • 30
    MAYFAIR HOMES (NI) LTD
    NI614929
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,732 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MONFORT ENTERPRISES LIMITED
    NI026709
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 107 - Director → ME
    IIF 5 - Director → ME
  • 32
    MULLINVAM LIMITED
    NI030580
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 91 - Director → ME
    IIF 51 - Director → ME
  • 33
    OLYMPIC LIFTS LIMITED
    - now NI018449
    EXPRESS HOMELIFTS LIMITED
    - 1989-02-20 NI018449
    Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
    Active Corporate (4 parents)
    Equity (Company account)
    1,072,669 GBP2024-12-31
    Officer
    1985-05-13 ~ 2003-05-30
    IIF 104 - Director → ME
  • 34
    PATTERSON LIFTS LTD
    NI620005 NI050123
    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
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 118 - Ownership of shares – 75% or more → OE
  • 35
    PEAR TREE MEWS LIMITED - now
    PEAR TREE MEWS LIMITIED
    - 2011-05-05 NI055556
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2005-07-22 ~ 2008-03-14
    IIF 18 - Director → ME
  • 36
    RODGERS & FINNEY LTD
    - now NI646287
    AC SHELF 2 LIMITED
    - 2017-06-27 NI646287 NI601553, NI615555, NI650985
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -246,617 GBP2019-08-31
    Officer
    2017-06-08 ~ 2017-10-23
    IIF 28 - Director → ME
  • 37
    RODGERS RESIDENTIAL LIMITED
    NI681106
    251 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 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
  • 38
    SUMMERDALE COURT LIMITED
    03750254
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 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

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