1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-18 during the appointment or period of control
Due to be dissolved on 2019-11-16 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (7 parents)
Person with significant control
2016-10-31 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of control
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-01
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - 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)
Officer
2017-09-20 ~ now
IIF 8 - Director → ME
4
5 Cultra Park, Holywood, Co Down
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolved
IIF 43 - LLP Designated Member → ME
5
Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 32 - Director → ME
IIF 90 - Director → ME
1996-11-01 ~ now
IIF 86 - Secretary → ME
6
8 Monaghan Court, Newry, Down
Dissolved Corporate (12 parents)
Officer
2005-07-26 ~ 2008-03-14
IIF 17 - Director → ME
7
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
8
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-16 ~ 2021-03-08
IIF 80 - Director → ME
9
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2025-03-25
IIF 81 - Director → ME
10
CHJ (101) LIMITED
NI616252 NI616262, NI635331, NI616253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-09-11
IIF 84 - Director → ME
11
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 78 - Director → ME
12
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-02-27 ~ 2005-05-06
IIF 91 - Director → ME
IIF 51 - Director → ME
13
Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2021-02-18 ~ 2022-03-21
IIF 29 - Director → ME
Person with significant control
2021-02-18 ~ 2021-06-30
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
14
42 1st Floor Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2013-05-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Has significant influence or control → OE
15
CHJ (104) LIMITED
- 2014-06-24
NI616257 NI616262, NI616254, NI632663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
16
CHJ (111) LTD
- 2014-07-16
NI624620 NI623957, NI635331, NI624622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 25 - Director → ME
17
FOUR SEASONS (DFK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
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 (39 parents, 1 offspring)
Officer
2001-04-13 ~ 2005-05-06
IIF 97 - Director → ME
IIF 37 - Director → ME
18
FOUR SEASONS (FJBK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
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 (37 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 93 - Director → ME
IIF 38 - Director → ME
19
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 2005-05-06
IIF 49 - Director → ME
IIF 106 - Director → ME
20
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED
- 2004-11-12
NI030624 Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-03-20 ~ 2005-05-06
IIF 107 - Director → ME
IIF 50 - Director → ME
21
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
Dissolved Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 19 - Director → ME
IIF 88 - Director → ME
22
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15
02042177BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 89 - Director → ME
IIF 20 - Director → ME
23
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
Dissolved Corporate (38 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 40 - Director → ME
IIF 98 - Director → ME
24
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 99 - Director → ME
IIF 39 - Director → ME
25
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)
Officer
2001-04-13 ~ 2005-05-06
IIF 36 - Director → ME
IIF 96 - Director → ME
26
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 95 - Director → ME
IIF 41 - Director → ME
27
C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (6 parents, 16 offsprings)
Officer
2017-04-05 ~ now
IIF 60 - Director → ME
28
Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 61 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of control
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of control
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (4 parents, 1 offspring)
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 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of control
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-05 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
32
HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
NI675022 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
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
Dissolved Corporate (36 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 100 - Director → ME
IIF 34 - Director → ME
34
CHJ (114) LTD
- 2014-11-05
NI624621 NI624620, NI626590, NI624622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-10-27 ~ now
IIF 14 - Director → ME
2014-10-27 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
35
CHJ (115) LTD
- 2014-12-08
NI624623 NI623957, NI632664, NI624622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 104 - Secretary → ME
36
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 85 - Director → ME
37
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, 13 offsprings)
Officer
2005-03-01 ~ 2017-03-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 118 - Ownership of shares – 75% or more → OE
38
KEYS CHILD CARE (HOLDINGS) LIMITED
- now 04289873RETGUILD LIMITED - 2002-05-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-03-30 ~ 2017-03-04
IIF 30 - Director → ME
39
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, 1 offspring)
Officer
2006-03-30 ~ 2017-03-04
IIF 33 - Director → ME
40
KEYS EDUCATION & CARE LIMITED
- now NI605620SARCON (NO. 347) LIMITED
- 2011-02-18
NI605620 NI603522, NI605617, NI605619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 2 offsprings)
Officer
2011-02-15 ~ 2017-03-04
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-31
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
41
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, 1 offspring)
Officer
2006-03-30 ~ 2017-03-04
IIF 31 - Director → ME
42
4 Heron Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2018-09-28 ~ now
IIF 10 - Director → ME
43
MASSEREENE DEVELOPMENTS LIMITED
NI613079 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-05-15 ~ now
IIF 63 - Director → ME
44
20 Clanbrassil Road, Cultra, Holywood, Down
Active Corporate (4 parents)
Officer
1998-06-03 ~ 2001-09-11
IIF 21 - Director → ME
45
42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 9 - Director → ME
46
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731 Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
48
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2017-04-05 ~ now
IIF 64 - Director → ME
49
25b Seafront Road, Holywood, County Down
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 73 - Director → ME
50
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
51
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 67 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
52
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 71 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
53
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1992-06-18 ~ 2005-05-06
IIF 108 - Director → ME
IIF 5 - Director → ME
54
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-03-11 ~ 2005-05-06
IIF 92 - Director → ME
IIF 52 - Director → ME
55
C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
56
EXPRESS HOMELIFTS LIMITED
- 1989-02-20
NI018449 Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
Active Corporate (6 parents)
Officer
1985-05-13 ~ 2003-05-30
IIF 105 - Director → ME
57
CHJ (109) LTD
- 2014-07-10
NI623956 NI616262, NI635271, NI639232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 26 - Director → ME
58
C & H JEFFERSON (NO.1) LIMITED
- 2012-12-24
NI615990 Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2012-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
59
CHJ (103) LIMITED
- 2014-06-24
NI616254 NI616262, NI635333, NI624622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-02-07 ~ now
IIF 13 - Director → ME
60
CHJ (110) LTD
- 2014-07-10
NI623957 NI624621, NI624619, NI650235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 24 - Director → ME
61
Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ dissolved
IIF 45 - Director → ME
2004-03-30 ~ dissolved
IIF 102 - Secretary → ME
62
Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2013-08-22 ~ 2017-05-18
IIF 77 - Director → ME
2018-06-17 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-17
IIF 119 - Ownership of shares – 75% or more → OE
63
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
64
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
RIVERSTONE SERVICES LIMITED
- 2016-12-05
08082605PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2015-11-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
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)
Officer
2015-12-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-05 during the appointment or period of control
Dissolved on 2023-07-11 during the appointment or period of control
Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (5 parents)
Officer
2017-06-08 ~ 2017-10-23
IIF 28 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
69
91 High Street Holywood, Belfast, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2021-07-27 ~ 2025-04-30
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
70
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 59 - Director → ME
71
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 58 - Director → ME
72
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI652770 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-02 ~ now
IIF 69 - Director → ME
73
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI657867 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-18 ~ now
IIF 65 - Director → ME
74
STONEGATE HOMES (CROYDON) LIMITED
NI652771 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (11 parents)
Officer
2018-05-02 ~ now
IIF 72 - Director → ME
75
STONEGATE HOMES (ENFIELD) LIMITED
NI653065 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2018-05-16 ~ now
IIF 70 - Director → ME
76
STONEGATE LAND AND ESTATES LIMITED
NI646651 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 68 - Director → ME
77
Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
78
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-09-30 ~ 2005-05-06
IIF 35 - Director → ME
1999-10-12 ~ 2005-05-06
IIF 94 - Director → ME
1999-09-30 ~ 2003-01-22
IIF 87 - Secretary → ME
79
128 City Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 16 - Director → ME