PATTERSON, James Bernard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Patterson, James Bernard
born in November 1980
Resident in Scotland
Registered addresses and corresponding companies
- Marlborough House, 30 Victoria Street, Belfast, Antrim, BT1 3GG, Northern Ireland
  IIF 1
- 36-38, Northland Row, Dungannon, Tyronne, BT71 6AP
  IIF 2
- Spaces 2nd Floor, Tay House, 300 Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
  IIF 3
- Urban Pulse Spaces, 300 Bath Street, Glasgow, G2 4JR, Scotland
  IIF 4 IIF 5
- Urban Pulse, Spaces, 300 Bath Street, Glasgow, Scotland
  IIF 6
- 34, Jubilee Road, Newtownards, County Down, BT23 4YH
  IIF 7 IIF 8
- 34-36, Jubilee Road, Newtownards, Co. Down, BT23 4YH
  IIF 9
Patterson, James Bernard
Irish born in November 1980
Resident in Scotland
Registered addresses and corresponding companies
- Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland
  IIF 10
- 1st Floor, 8 Sandyford Place, Glasgow, G3 6NB, Scotland
  IIF 11
- 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
  IIF 12
- Box 0/1, 49 Hamilton Drive, Glasgow, G1 8DW, Scotland
  IIF 13
- 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland
  IIF 14
Patterson, James Bernard
Irish born in October 1980
Resident in Scotland
Registered addresses and corresponding companies
- 49, Hamilton Drive, Glasgow, G12 8DW, Scotland
  IIF 15 IIF 16
Patterson, James Bernard
British born in November 1980
Resident in Scotland
Registered addresses and corresponding companies
- 36-38, Northland Row, Dungannon, County Tyrone, BT71 6AP, Northern Ireland
  IIF 17
- 28, Rutland Square, Edinburgh, EH1 2BW, Scotland
  IIF 18
- 11, Park Circus, Glasgow, G3 6AX, Scotland
  IIF 19 IIF 20
- 8, Sandyford Place, Glasgow, G3 7NB, Scotland
  IIF 21
- 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom
  IIF 22
- 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27
- International House, 24, Holborn Viaduct, City Of London, London, EC1A 2BN, England
  IIF 28
- 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland
  IIF 29
- 34, Jubliee Road, Newtownards, Down, BT23 4YH, Northern Ireland
  IIF 30
Patterson, James Bernard
British company director born in November 1980
Resident in Scotland
Registered addresses and corresponding companies
- 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland
  IIF 31
Patterson, James Bernard
British born in November 1981
Resident in Scotland
Registered addresses and corresponding companies
- 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom
  IIF 32
Patterson, James Bernard
British
Registered addresses and corresponding companies
- 23, Willowbank Crescent, Glasgow, Lanarkshire, G3 6NA, Great Britain
  IIF 33
Patterson, James
British born in November 1960
Resident in Scotland
Registered addresses and corresponding companies
- 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland
  IIF 34
Patterson, James
born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- 19 Knockmore Park, Bangor, BT20 3SL
  IIF 35
- Jefferson House, 42 Queen Street, Belfast, BT1 6HL
  IIF 36
Patterson, James
British
Registered addresses and corresponding companies
- 19 Knockmore Park, Bangor, BT20 3SL
  IIF 37
- 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
Patterson, James
British born in March 1968
Registered addresses and corresponding companies
- 72 Lambert Rise, Dundonald, BT16
  IIF 47
- 1 Lambert Rise, Off Dunadry Rd, Dundonald, BT16 OLQ
  IIF 48
- 1 Lambert Rise, Off Dunlady Road, Dundonald, Co Down, BT16 0LQ, Northern Ireland
  IIF 49
Patterson, James
Registered addresses and corresponding companies
- C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
  IIF 50 IIF 51
- C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, BT1 3LP
  IIF 52
- 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59
- 32 Cultra Avenue, Holywood, County Down, BT18 0AZ, United Kingdom
  IIF 60
- 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland
  IIF 61
Patterson, James
British born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- 19 Knockmore Park, Bangor, BT20 3SL
  IIF 62
- 19 Knockmore Park, Bangor, Co Down, BT20 3SL
  IIF 63
- 19 Knockmore Park, Bangor, BT20 3SL
  IIF 64 IIF 65
- 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- 4, Heron Road, Belfast, BT3 9LE, Northern Ireland
  IIF 80
- C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
  IIF 81
- C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
  IIF 82
- Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
  IIF 83 IIF 84 IIF 85
- Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL
  IIF 86
- Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW
  IIF 87 IIF 88
- Unit 1, 44-58 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland
  IIF 89
- 19 Knockmore Park, Bangor, Co Down, BT20 3SL
  IIF 90 IIF 91
- Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
  IIF 92 IIF 93
- Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
  IIF 94
- 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
  IIF 95
- 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland
  IIF 96 IIF 97 IIF 98
- 25b, Seafront Road, Holywood, Down, BT18 0BB, Northern Ireland
  IIF 99
- 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland
  IIF 115
- 32, Cultra Avenue, Holywood, Co. Down, BT18 0AZ, Northern Ireland
  IIF 116
- 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland
  IIF 117 IIF 118
- 32, Cultra Avenue, Holywood, Down, BT18 0AZ, United Kingdom
  IIF 119
- 32, Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland
  IIF 120
- 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland
  IIF 121
Patterson, James
British company director born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland
  IIF 122
Patterson, James
British director born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT
  IIF 123 IIF 124 IIF 125
- 3rd Floor Cathedral Chambers, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, United Kingdom
  IIF 126
- Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
  IIF 127
- 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England
  IIF 128
Mr James Bernard Patterson
Irish born in November 1980
Resident in Scotland
Registered addresses and corresponding companies
- 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
  IIF 129
Patterson, James Bernard
Northern Irish born in November 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Urban Pulse Ltd, 4th Floor, St Vincent Place, Glasgow, G1 2ER, Scotland
  IIF 130
- Flat 9, 2 Queen Margaret Drive, Glasgow, G12 8DQ, United Kingdom
  IIF 131
Patterson, Jamie
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Cultra Avenue, Holywood, Down, United Kingdom
  IIF 132
Mr James Bernard Patterson
Irish born in October 1980
Resident in Scotland
Registered addresses and corresponding companies
- 49, Hamilton Drive, Glasgow, G12 8DW, Scotland
  IIF 133
Mr James Bernard Patterson
British born in November 1980
Resident in Scotland
Registered addresses and corresponding companies
- 11, Park Circus, Glasgow, G3 6AX, Scotland
  IIF 134 IIF 135
- 49 Hamilton Drive, Glasgow, G12 8DW, Scotland
  IIF 136
- 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom
  IIF 137
- 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, Northern Ireland
  IIF 138
- 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, United Kingdom
  IIF 139
Patterson, James
Northern Irish born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- 22, Callender Street, Belfast, BT1 5BU, Northern Ireland
  IIF 140
- 42, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland
  IIF 141
- C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
  IIF 142 IIF 143
- Unit 1, 44-58 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland
  IIF 144
- 32 Cultra Avenue, Holywood, County Down, BT18 0AZ, United Kingdom
  IIF 145
- 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland
  IIF 146
Mr James Bernard Patterson
British born in November 1981
Resident in Scotland
Registered addresses and corresponding companies
- 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom
  IIF 147
Mr James Bernard Patterson
Scottish born in November 1968
Resident in Scotland
Registered addresses and corresponding companies
- 7, Bankside, The Watermark, Gateshead, NE11 9SY, England
  IIF 148
Mr James Patterson
British born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
  IIF 149
- Hnh Group, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
  IIF 150
- Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
  IIF 151
- 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland
  IIF 152 IIF 153
- 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
  IIF 154 IIF 155 IIF 156
- 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom
  IIF 157
James Patterson
British born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
  IIF 158
- Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
  IIF 159
Mr James Patterson
Northern Irish born in March 1968
Resident in Northern Ireland
Registered addresses and corresponding companies
- 42, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland
  IIF 160
- C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
  IIF 161
- Jefferson House, 42 Queen Street, Belfast, BT1 6HL
  IIF 162
- 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland
  IIF 163 IIF 164 IIF 165 (more)(less)
  IIF 166
- 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom
  IIF 167
- 32 Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland
  IIF 168

Offspring entities and appointments 115

1
AFTER SPORT LTD
08838017 16107685
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
2
ALBERTBRIDGE ROAD ONE MANAGEMENT COMPANY LIMITED
NI068214 NI068213
C/o Fms Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast
Active Corporate (8 parents)
Officer
2013-04-11 ~ 2016-05-12
IIF 132 - Director → ME
3
ARTHUR MARY DEVELOPMENTS LIMITED
09960397
Oakgreen House, 250-256 High Street, Dorking, Surrey
Active Corporate (8 parents)
Officer
2017-04-28 ~ now
IIF 96 - Director → ME
4
AUTOBAHN CLUB LIMITED
NI057048
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)
Officer
2005-10-31 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
5
BBD HOMES LIMITED
NI644382
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 143 - Director → ME
2017-11-01 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-03-07 ~ 2017-11-01
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BETTERCARE CAPITAL LIMITED
NI648143
4 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-05 ~ 2022-12-21
IIF 80 - Director → ME
7
BETTERCARE DEVELOPMENTS LLP
NC000056
5 Cultra Park, Holywood, Co Down
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolved
IIF 35 - LLP Designated Member → ME
8
BETTERCARE LIMITED
FC019482
Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 49 - Director → ME
9
BODRUM EGE (NI) LIMITED
NI609462
25b Seafront Road, Holywood, Down, Northern Ireland
Active Corporate (2 parents, 9 offsprings)
Officer
2011-10-13 ~ now
IIF 99 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROOKE HALL LIMITED
NI055810
8 Monaghan Court, Newry, Down
Dissolved Corporate (12 parents)
Officer
2005-07-26 ~ 2008-03-14
IIF 62 - Director → ME
11
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 67 - Director → ME
12
CHALFONT PARK MIDCO LIMITED
11999948
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-16 ~ now
IIF 94 - Director → ME
13
CHALFONT PARK PROPCO LIMITED
11999983
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2025-03-25
IIF 127 - Director → ME
14
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383
Insolvency (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 142 - Director → ME
2017-08-10 ~ dissolved
IIF 50 - Secretary → ME
15
CPSC LIMITED
10402785
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-17 during the appointment or period of control
Commencement of winding up on 2023-09-06 during the appointment or period of control
International House, 24 Holborn Viaduct, City Of London, London, England
Liquidation Corporate (12 parents)
Officer
2018-05-25 ~ now
IIF 28 - Director → ME
16
CRIEVE LIMITED
NI030531
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-02-27 ~ 2005-05-06
IIF 63 - Director → ME
17
CULTRA DEVELOPMENTS LTD
NI611769
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-16 ~ now
IIF 107 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
18
CULTRA PROPERTIES LTD
NI610747
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2012-01-17 ~ now
IIF 100 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
19
CULTRASTONE DEVELOPMENTS LIMITED
11733217
Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-18 ~ now
IIF 93 - Director → ME
20
CULTRASTONE HOLDINGS LIMITED
11703098
Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-29 ~ now
IIF 92 - Director → ME
21
EASTFELL LIMITED
NI610091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Due to be dissolved on 2019-09-14 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-24 ~ dissolved
IIF 119 - Director → ME
22
FOUR SEASONS (DFK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
BETTERCARE U.K. LIMITED
- 2005-11-15 01938282 01715427
EXTENDICARE (UK) LIMITED
- 2000-03-13 01938282
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
1999-12-06 ~ 2005-05-06
IIF 68 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 44 - Secretary → ME
23
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 02950630
EXTENDICARE LIMITED
- 2000-03-13 02950630
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1999-12-06 ~ 2005-05-06
IIF 74 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 40 - Secretary → ME
24
FOUR SEASONS (JNM) LIMITED
NI027821
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
25
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
Dissolved Corporate (28 parents)
Officer
1996-03-20 ~ 2005-05-06
IIF 90 - Director → ME
26
FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15 02781215
EXTENDICARE HOLDINGS LIMITED
- 2000-03-13 02781215
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
1999-12-06 ~ 2005-05-06
IIF 70 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 43 - Secretary → ME
27
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15 02042177
BEECHCARE LIMITED
- 2000-03-13 02042177
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (39 parents)
Officer
1999-12-06 ~ 2005-05-06
IIF 78 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 46 - Secretary → ME
28
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15 02569663
CHERRY TREE HOMES LIMITED
- 2000-03-28 02569663
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-12-06 ~ 2005-05-06
IIF 66 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 42 - Secretary → ME
29
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17 01996341
NURSING HOME ESTATES LIMITED
- 2000-03-28 01996341
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
1999-12-06 ~ 2005-05-06
IIF 72 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 39 - Secretary → ME
30
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 01882050
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, England
Active Corporate (40 parents)
Officer
1999-12-06 ~ 2005-05-06
IIF 77 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 38 - Secretary → ME
31
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED
- 2005-11-15 02128294
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED
- 2000-03-13 02128294
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
1999-12-06 ~ 2005-05-06
IIF 76 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 45 - Secretary → ME
32
GES (DEV) LTD
11648809
1 The Bramley Business Centre, Bramley, Guildford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-17 ~ dissolved
IIF 13 - Director → ME
33
GLOBAL HOUSE DEVELOPMENTS LIMITED
10638546
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of control
400 Dashwood Lang Road, Bourne Business Park, Weybridge, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-24 ~ dissolved
IIF 145 - Director → ME
2017-02-24 ~ dissolved
IIF 60 - Secretary → ME
34
GODALMING PROPERTIES LTD
15673295
Apartment 91 Coda Residences, 6 York Place, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 97 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
35
HARRIER HOLDCO LIMITED
NI645081
C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (6 parents, 16 offsprings)
Officer
2017-04-05 ~ now
IIF 82 - Director → ME
36
HARRIER TOPCO 1 LIMITED
NI645062 NI645066, NI645067... (more)
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 124 - Director → ME
Person with significant control
2018-01-01 ~ 2023-05-16
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
37
HARRIER TOPCO 2 LIMITED
NI645066 NI645062, NI645067... (more)
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 125 - Director → ME
Person with significant control
2018-01-01 ~ 2023-05-16
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
HARRIER TOPCO 3 LIMITED
NI645067 NI645062, NI645066... (more)
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 123 - Director → ME
Person with significant control
2017-04-06 ~ 2023-05-16
IIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 03166187
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-12-06 ~ 2005-05-06
IIF 79 - Director → ME
1999-12-06 ~ 2003-01-22
IIF 41 - Secretary → ME
40
JTJ (CULMORE) LIMITED
SC486485
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2014-11-12
IIF 21 - Director → ME
41
JTJ (IAWS) LTD
NI633244
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ 2017-05-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 136 - Has significant influence or control → OE
42
JTJ (INGLEBY BARWICK) LTD
11038992 SC515401
Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
43
JTJ (INGLEBY BARWICK) LTD
SC515401 11038992
49 Hamilton Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 15 - Director → ME
44
JTJ (LARNE) LIMITED
NI622491
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Dissolved on 2019-11-09 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ dissolved
IIF 52 - Secretary → ME
45
JTJ (OMAGH) LIMITED
SC500638
1st Floor 8 Sandyford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 11 - Director → ME
46
JTJ STRABANE LIMITED
NI630926
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 101 - Director → ME
47
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 (23 parents, 13 offsprings)
Officer
2004-12-10 ~ 2017-03-04
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 159 - Ownership of shares – 75% or more → OE
48
KEYS CHILD CARE (HOLDINGS) LIMITED
- now 04289873
RETGUILD 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 75 - Director → ME
49
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 (19 parents, 1 offspring)
Officer
2006-03-30 ~ 2017-03-04
IIF 71 - Director → ME
50
KEYS EDUCATION & CARE LIMITED
- now NI605620
SARCON (NO. 347) LIMITED
- 2011-02-18 NI605620 NI603524... (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 87 - Director → ME
51
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 (19 parents, 1 offspring)
Officer
2006-03-30 ~ 2017-03-04
IIF 69 - Director → ME
52
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731
Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2019-07-03 ~ now
IIF 85 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
MAYFAIR HOMES (NI) (NO. 2) LTD
NI635215
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2015-12-03 ~ now
IIF 83 - Director → ME
54
MAYFAIR HOMES (NI) LTD
NI614929
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
55
MERLIN HOLDCO LIMITED
NI645082
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2017-04-05 ~ now
IIF 108 - Director → ME
56
MERLIN PROPCO LIMITED
NI669593
25b Seafront Road, Holywood, County Down
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 146 - Director → ME
57
MERLIN TOPCO 1 LIMITED
NI645068 NI645070, NI645069... (more)
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 106 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
58
MERLIN TOPCO 2 LIMITED
NI645070 NI645068, NI645069... (more)
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 110 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
59
MERLIN TOPCO 3 LIMITED
NI645069 NI645070, NI645068... (more)
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 105 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
60
MONFORT ENTERPRISES LIMITED
NI026709
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1992-06-18 ~ 2005-05-06
IIF 47 - Director → ME
61
MULLINVAM LIMITED
NI030580
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
62
NEW HARRIER HOLDCO LIMITED
NI695600
C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-21 ~ now
IIF 81 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
63
NEWCO 1111 LTD
NI610409 07554002... (more)
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-16 ~ now
IIF 104 - Director → ME
2011-12-16 ~ now
IIF 55 - Secretary → ME
64
NORTH COURT MANAGEMENT (NI) CO LTD
NI626494
32 Cultra Avenue, Holywood, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 118 - Director → ME
65
NORWICH HOUSE DEVELOPMENTS LIMITED
NI629702
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 112 - Director → ME
2015-03-03 ~ now
IIF 59 - Secretary → ME
66
OBARCS NO.5 LLP
NC000802 NC001417... (more)
34-36 Jubilee Road, Newtownards, Co. Down
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ 2020-12-01
IIF 9 - LLP Designated Member → ME
67
OBARCS NO.6 LLP
- now NC001250 NC001417... (more)
RS FOOD TECHNOLOGY NO2 LLP
- 2017-02-14 NC001250 NC001247
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (5 parents)
Officer
2017-01-15 ~ 2020-12-01
IIF 8 - LLP Designated Member → ME
68
OBARCS NO.7 LLP
NC001417 NC000074... (more)
34 Jubilee Road, Newtownards, County Down
Dissolved Corporate (4 parents)
Officer
2017-03-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
69
PANDA HOUSE DEVELOPMENTS LIMITED
NI621321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-08 during the appointment or period of control
Due to be dissolved on 2019-09-14 during the appointment or period of control
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 115 - Director → ME
70
PARK ROAD DEVELOPMENTS (N.I.) LIMITED
- now NI630591
LAGAN HOMES MIRTNA LIMITED - 2016-11-08
Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-25 ~ now
IIF 140 - Director → ME
71
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 65 - Director → ME
2005-07-22 ~ 2006-07-31
IIF 64 - Director → ME
2005-07-22 ~ 2008-03-14
IIF 37 - Secretary → ME
72
PLOTEX LTD
05938122
Frederick House Dean Group, Business Park Brenda Road, Hartlepool, Cleveland
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2012-10-19
IIF 33 - Secretary → ME
73
REDBURN PROPERTY MANAGEMENT LTD
NI616902
54 Belmont Road, Belfast, Co Down
Active Corporate (9 parents)
Officer
2013-02-19 ~ 2014-03-31
IIF 116 - Director → ME
74
RIVER HILL MANAGEMENT COMPANY LTD
NI630275
29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (9 parents)
Officer
2015-03-26 ~ 2017-05-31
IIF 117 - Director → ME
75
RIVERSTONE CARE (N.I.) LLP
NC001344 NI633750
Jefferson House, 42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
RIVERSTONE CARE LTD
- now NI633750 NC001344
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 86 - Director → ME
77
SANDFORD MANAGEMENT (NI) CO LTD
NI626492
Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-04 ~ 2025-06-20
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
78
SEALSTOWN DEVELOPMENT LTD
NI675833
Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-22 ~ now
IIF 144 - Director → ME
79
SHARMA PARK DEVELOPMENTS LLP
NC001427
36-38 Northland Row, Dungannon, Tyronne
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
80
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 114 - Director → ME
2018-05-02 ~ now
IIF 54 - Secretary → ME
81
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI657867
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-18 ~ now
IIF 113 - Director → ME
2018-12-18 ~ now
IIF 53 - Secretary → ME
82
STONEGATE HOMES (CROYDON) LIMITED
NI652771
25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (11 parents)
Officer
2018-05-02 ~ now
IIF 102 - Director → ME
2018-05-02 ~ now
IIF 56 - Secretary → ME
83
STONEGATE HOMES (ENFIELD) LIMITED
NI653065
25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2018-05-16 ~ now
IIF 109 - Director → ME
2018-05-16 ~ now
IIF 58 - Secretary → ME
84
STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED
14344383 14345029
2000 Cathedral Square Cathedral Hill, Guildford, England
Receiver Action Corporate (5 parents)
Officer
2022-09-08 ~ now
IIF 95 - Director → ME
85
STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED
14345029 14344383
C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (9 parents)
Officer
2022-09-08 ~ 2025-05-15
IIF 128 - Director → ME
86
STONEGATE LAND & PROPERTY LIMITED
NI643590
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-02 ~ now
IIF 111 - Director → ME
2017-02-02 ~ now
IIF 57 - Secretary → ME
87
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 103 - Director → ME
88
STONEMOOR CONSTRUCTION LIMITED
11329346
Oak Green House First Floor, 250-256 High Street, Dorking, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 98 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
89
STRATHCLYDE CAPITAL LIMITED
SC346794
Urban Pulse Centrum House, 38 Queen Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ dissolved
IIF 131 - Director → ME
90
SUMMERDALE COURT LIMITED
03750254
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-12 ~ 2005-05-06
IIF 73 - Director → ME
91
THRALCOT HOMES LIMITED
NI628430
Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2014-12-23 ~ now
IIF 89 - Director → ME
92
TOPCO MOIRA LTD
NI660520
42 Queen Street, C/o Hnh, Belfast, Northern Ireland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-04-10 ~ now
IIF 141 - Director → ME
Person with significant control
2019-04-10 ~ 2019-11-06
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
93
UPCMS LTD
SC797153
11 Park Circus, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
94
UPYQ LIMITED
SC781826
11 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
UPYQS1 LIMITED
SC847937 SC847939
90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
96
UPYQS2 LIMITED
SC847939 SC847937
90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
97
URBAN (MAC) LTD
- now NI658225
TIPXX DIAGNOSTICS LTD
- 2020-09-15 NI658225
OBARCS NO.10 LTD - 2019-01-29
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents)
Officer
2020-09-15 ~ now
IIF 23 - Director → ME
98
URBAN (STRUC) LTD
NI668016
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (6 parents)
Officer
2020-10-12 ~ now
IIF 25 - Director → ME
99
URBAN PROPERTY (HOLDINGS) LTD
NI689775
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents, 8 offsprings)
Officer
2022-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
100
URBAN PULSE (GATEWAY) LIMITED
NI636287
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 14 - Director → ME
101
URBAN PULSE (HOLDINGS) LTD
NI668473
74a High Street, Holywood, Down, Northern Ireland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-10-06 ~ dissolved
IIF 31 - Director → ME
102
URBAN PULSE (HOMES) LTD
- now NI683216
URBAN PULSE (SHARMA) LTD
- 2022-09-30 NI683216
36-38 Northland Row, Dungannon, County Tyrone, Northern Ireland
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 17 - Director → ME
103
URBAN PULSE (MERCHANTS POINT) LLP
NC001613
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2020-01-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
104
URBAN PULSE (QUAYSIDE) LTD
NI687439
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (6 parents)
Officer
2022-04-13 ~ now
IIF 29 - Director → ME
105
URBAN PULSE (THORNHILL) LTD
- now NI622842
JTJ (THORNHILL) LIMITED
- 2021-04-27 NI622842
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2021-04-15
IIF 121 - Director → ME
2021-04-15 ~ now
IIF 26 - Director → ME
2014-02-13 ~ 2021-04-15
IIF 61 - Secretary → ME
106
URBAN PULSE (WIN) LIMITED
- now NI040565
RS CUTTING EDGE NO4 LTD
- 2019-04-05 NI040565 NI633463... (more)
LIFELINE FINANCE (NI) LTD - 2015-09-11
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (10 parents)
Officer
2018-11-28 ~ now
IIF 34 - Director → ME
107
URBAN PULSE (YORKHILL) LLP
NC001633
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2020-05-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
108
URBAN PULSE AMPM LIMITED
NI690023
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
109
URBAN PULSE ASSOCIATES LLP
NC001548
Marlborough House, 30 Victoria Street, Belfast, Antrim
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-09-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
110
URBAN PULSE CROWN COURT LLP
NC001589
Marlborough House, 30 Victoria Street, Belfast
Active Corporate (5 parents)
Officer
2019-06-27 ~ now
IIF 6 - LLP Designated Member → ME
111
URBAN PULSE DEVELOPMENTS LLP
SO306158
Spaces 2nd Floor Tay House, 300 Bath Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
112
URBAN PULSE MCRD LIMITED
SC876037
28 Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 18 - Director → ME
113
URBAN PULSE PROPERTY INVESTMENTS LTD.
SC263375
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2004-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
114
URBAN PULSE WARWICK LTD
NI650537
74a High Street, Holywood, Down, Northern Ireland
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2021-09-09
IIF 30 - Director → ME
115
WESTBROOK MILLS MANAGEMENT COMPANY LIMITED
14790626
2000 Cathedral Square Cathedral Hill, Guildford, England
Dissolved Corporate (3 parents)
Officer
2024-05-17 ~ dissolved
IIF 122 - Director → ME

Patterson, James Bernard

Patterson, James Bernard

Patterson, James Bernard

Patterson, James Bernard

Patterson, James Bernard

Patterson, James Bernard

Patterson, James Bernard

Patterson, James Bernard

Patterson, James

Patterson, James

Patterson, James

Patterson, James

Patterson, James

Patterson, James

Patterson, James

Patterson, James

Mr James Bernard Patterson

Patterson, James Bernard

Patterson, Jamie

Mr James Bernard Patterson

Mr James Bernard Patterson

Patterson, James

Mr James Bernard Patterson

Mr James Bernard Patterson

Mr James Patterson

James Patterson

Mr James Patterson

AFTER SPORT LTD

ALBERTBRIDGE ROAD ONE MANAGEMENT COMPANY LIMITED

ARTHUR MARY DEVELOPMENTS LIMITED

AUTOBAHN CLUB LIMITED

BBD HOMES LIMITED

BETTERCARE CAPITAL LIMITED

BETTERCARE DEVELOPMENTS LLP

BETTERCARE LIMITED

BODRUM EGE (NI) LIMITED

BROOKE HALL LIMITED

ALPHA TIMBER FRAME LIMITED

CHALFONT PARK MIDCO LIMITED

CHALFONT PARK PROPCO LIMITED

CIRCA HOUSE DEVELOPMENTS LIMITED

CPSC LIMITED

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