1
MIDAS CAPITAL LIMITED
- 2007-05-16
NI022148 17 Clarendon Road, Belfast
Dissolved Corporate (3 parents)
Officer
2006-12-01 ~ dissolved
IIF 75 - Director → ME
2
The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ 2024-06-29
IIF 37 - Director → ME
3
ABINGDON MANOR CARE CENTRE LIMITED
NI032484 21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents)
Officer
1997-06-05 ~ 2022-02-07
IIF 41 - Director → ME
4
ADELA HEALTHCARE LTD - 2003-01-16
17 Clarendon Road, Belfast
Dissolved Corporate (4 parents)
Officer
2003-02-26 ~ dissolved
IIF 40 - Director → ME
5
ALEXANDRA AVENUE MANAGEMENT COMPANY LIMITED
NI058916 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
848 GBP2024-12-31
Officer
2006-04-10 ~ 2007-03-28
IIF 38 - Director → ME
6
The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Active Corporate (5 parents, 3 offsprings)
Officer
2020-06-26 ~ 2024-06-29
IIF 52 - Director → ME
7
AROSA MINERAL MANAGEMENT COMPANY LIMITED
NI058917 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
-947 GBP2024-12-31
Officer
2006-04-10 ~ 2008-05-01
IIF 71 - Director → ME
2008-05-01 ~ 2016-03-22
IIF 69 - Director → ME
8
First Floor, Templeback 10, Temple Back, Bristol, Somerset, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
47,579 GBP2024-04-30
Officer
2017-03-27 ~ 2024-06-29
IIF 36 - Director → ME
Person with significant control
2017-03-28 ~ 2019-02-11
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2019-02-11 ~ 2024-06-29
IIF 13 - Right to appoint or remove directors → OE
9
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
553 GBP2021-03-31
Officer
2003-02-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2012-12-20 ~ now
IIF 20 - Director → ME
11
BALLYMACONNELL PRIVATE NURSING HOME LIMITED
- now NI022686BALLYMACONNEL HOUSE LIMITED
- 1991-04-12
NI022686 38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
117,296 GBP2024-12-31
Officer
1989-05-10 ~ 2022-02-07
IIF 66 - Director → ME
12
BALLYMULLAN MANAGEMENT COMPANY LIMITED
NI665793 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
8,975 GBP2024-12-31
Officer
2019-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-14 ~ 2021-02-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
65 GBP2025-04-30
Officer
2003-11-28 ~ 2017-06-20
IIF 26 - Director → ME
14
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
45 GBP2024-08-31
Officer
2007-08-31 ~ 2017-06-20
IIF 27 - Director → ME
15
C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
28 GBP2024-08-31
Officer
2007-08-31 ~ 2017-06-20
IIF 25 - Director → ME
16
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
27,660 GBP2024-12-31
Officer
2009-07-02 ~ 2022-02-07
IIF 63 - Director → ME
2009-07-02 ~ 2022-02-07
IIF 81 - Secretary → ME
Person with significant control
2021-06-16 ~ 2022-02-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
CARNLOUGH MANAGEMENT COMPANY LIMITED
NI069382 The Old Bank, 16 Antrim Road, Belfast
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 31 - Director → ME
18
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2006-04-27 ~ dissolved
IIF 48 - Director → ME
19
CARRICKFERGUS CARE CENTRE LIMITED
NI625959 The Old Bank, 16 Antrim Road, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2014-08-25 ~ dissolved
IIF 64 - Director → ME
20
CASTLEHILL ESTATE MANAGEMENT COMPANY LIMITED
NI066939 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
1,167 GBP2024-12-31
Officer
2007-11-02 ~ 2016-03-22
IIF 22 - Director → ME
21
CHESTER PRIVATE NURSING HOME LIMITED
- 1995-11-27
NI020481CHESTER PRIVATE CLINIC LIMITED
- 1988-05-26
NI020481 38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
637,089 GBP2024-12-31
Officer
1987-05-15 ~ 2022-02-07
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 16 - Ownership of shares – 75% or more → OE
22
Unit 46a Dungannon Entreprise Centre, 2 Coalisland Road, Dungannon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,713 GBP2024-12-31
Officer
2007-01-11 ~ 2016-12-07
IIF 23 - Director → ME
2009-02-19 ~ 2016-12-07
IIF 79 - Secretary → ME
23
CITYSIDE MANAGEMENT COMPANY LIMITED
NI071123 16 Antrim Road, Belfast
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolved
IIF 24 - Director → ME
24
CRUMLIN ROAD MANAGEMENT COMPANY LIMITED
NI069567 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
5,908 GBP2024-12-31
Officer
2008-06-11 ~ 2012-03-30
IIF 67 - Director → ME
25
Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 54 - Director → ME
26
DOLPHIN COURT MANAGEMENT LIMITED
NI034807 24 Marine Lane, Whitehead, Carrickfergus, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1998-09-11 ~ 2012-07-12
IIF 57 - Director → ME
27
17 Clarendon Road, Belfast
Dissolved Corporate (7 parents)
Officer
2005-05-17 ~ dissolved
IIF 72 - Director → ME
2006-06-01 ~ 2017-03-09
IIF 70 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 1 - Has significant influence or control → OE
28
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
Liquidation Corporate (5 parents)
Equity (Company account)
-438,179 GBP2024-06-30
Officer
2005-08-31 ~ 2016-12-07
IIF 59 - Director → ME
2009-06-02 ~ 2016-12-07
IIF 78 - Secretary → ME
29
Harbinson Mulholland, Centrepoint, Ormeau Avenue, Belfast
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-02-28
Officer
2006-03-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
GLENLYON MANOR MANAGEMENT CO. LTD
NI068351 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
9,122 GBP2024-12-31
Officer
2008-03-04 ~ 2014-02-25
IIF 56 - Director → ME
31
Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (8 parents)
Officer
2013-10-08 ~ dissolved
IIF 53 - Director → ME
32
Rsm Number One, Lanyon Quay, Belfast, County Antrim
Dissolved Corporate (5 parents)
Officer
2003-05-29 ~ 2012-07-30
IIF 43 - Director → ME
33
The Old Bank, 16 Antrim Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-11-05 ~ 2024-06-29
IIF 21 - Director → ME
34
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2007-05-08 ~ dissolved
IIF 34 - Director → ME
2009-02-19 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
35
The Old Bank, 16 Antrim Road, Belfast, Co. Antrim, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,099 GBP2022-07-31
Officer
2019-01-25 ~ dissolved
IIF 55 - Director → ME
36
Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-12,191,858 GBP2022-12-31
Officer
2005-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
37
Grove House, 12 North Road, Carrickfergus, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
41,111 GBP2024-08-28
Officer
2001-02-28 ~ 2017-06-26
IIF 29 - Director → ME
2001-02-12 ~ 2004-11-08
IIF 83 - Secretary → ME
Person with significant control
2017-02-12 ~ 2017-06-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
- now NI034416INDEPENDENT HEALTH AND CARE PROVIDERS LIMITED
- 2003-07-24
NI034416REGISTERED HOMES CONFEDERATION FOR NORTHERN IRELAND LIMITED
- 2002-10-02
NI034416 Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (47 parents)
Equity (Company account)
183,672 GBP2024-12-31
Officer
1998-06-24 ~ 2005-05-18
IIF 39 - Director → ME
39
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (7 parents)
Officer
2009-12-04 ~ 2022-02-07
IIF 74 - Director → ME
2010-02-05 ~ 2022-02-07
IIF 80 - Secretary → ME
40
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-08-28 ~ 2022-02-07
IIF 58 - Director → ME
2010-02-05 ~ 2022-02-07
IIF 82 - Secretary → ME
41
15 Dromore Road, Lurgan, Co Armagh
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,149 GBP2024-09-30
Officer
2007-05-08 ~ 2012-11-09
IIF 33 - Director → ME
42
NEWTOWN BUILDING MANAGEMENT COMPANY LIMITED
NI069096 4-6 Brunswick Manor 116 Abbey Street, Bangor, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2008-04-29 ~ 2016-08-16
IIF 32 - Director → ME
43
OCEAN VIEW MANAGEMENT COMPANY LIMITED
NI041153 422 Lisburn Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2001-07-07 ~ 2004-12-07
IIF 42 - Director → ME
2001-07-07 ~ 2005-04-01
IIF 84 - Secretary → ME
44
PROSPECT ESTATES MANAGEMENT LIMITED
NI041383 12 Mill Road, Ballyclare, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
41 GBP2025-08-31
Officer
2001-08-20 ~ 2005-10-17
IIF 45 - Director → ME
2001-08-20 ~ now
IIF 85 - Secretary → ME
45
QUARRY HEIGHTS MANAGEMENT LIMITED
NI043505 8 Society Street, Coleraine, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-06-30
Officer
2002-06-20 ~ 2016-03-22
IIF 44 - Director → ME
2002-06-20 ~ 2016-03-22
IIF 77 - Secretary → ME
46
QUEENSWAY DUNMURRY MANAGEMENT LIMITED
NI049007 1st Floor Studio 2 150 Holywood Road, Belfast
Active Corporate (9 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2003-12-10 ~ 2008-04-14
IIF 28 - Director → ME
47
RATHCOOLE MANAGEMENT COMPANY LIMITED
NI055196 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
52 GBP2024-05-31
Officer
2005-05-17 ~ 2015-11-17
IIF 73 - Director → ME
Person with significant control
2016-06-30 ~ 2025-09-24
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
48
REIDS ROAD MANAGEMEMT COMPANY LIMITED
NI049011 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10,365 GBP2024-11-30
Officer
2003-12-10 ~ 2010-12-03
IIF 30 - Director → ME
49
17 Clarendon Road, Belfast
Dissolved Corporate (6 parents)
Equity (Company account)
-177,797 GBP2016-12-31
Officer
2005-06-09 ~ dissolved
IIF 47 - Director → ME
50
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
1992-06-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
51
WHITEHEAD PRIVATE NURSING HOME LIMITED
- now NI019377 38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
1,011,349 GBP2024-12-31
Officer
1986-04-18 ~ 2022-02-07
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 15 - Has significant influence or control → OE
52
AUBRY ENGINEERING LIMITED
- 1999-09-25
NI016095WHITEHEAD BUILDING & ENGINEERING LIMITED
- 1995-10-13
NI016095R.D. ENGINEERING LIMITED
- 1990-09-25
NI016095 17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (4 parents)
Officer
1982-09-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
53
WILSON CONSTRUCTION & ENGINEERING LTD
- now NI073072WILSON DEVELOPMENTS (LONDON) LTD
- 2013-08-21
NI073072WILSON DEVELOPMENTS (BELFAST) LTD
- 2012-11-19
NI073072 Lindsay House, 10 Callender Street, Belfast, Co Antrim
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-28 ~ 2017-02-07
IIF 68 - Director → ME
2009-08-28 ~ dissolved
IIF 60 - Director → ME
54
WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
NI041743 Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2001-10-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
55
WILSON DEVELOPMENTS (N.I.) LIMITED
NI017851 17 Clarendon Road, Belfast
Dissolved Corporate (5 parents)
Officer
1984-10-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE