1
KAVA LIMITED - 1989-06-09
BALLYMACONNEL HOUSE LIMITED - 1991-04-12
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents)
Equity (Company account)
117,296 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 27 - Director → ME
2
Guild House 38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Officer
2025-06-20 ~ nowIIF 16 - Director → ME
3
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
27,660 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 30 - Director → ME
4
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-151,935 GBP2024-12-31
Officer
2021-02-15 ~ nowIIF 8 - Director → ME
5
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-11 ~ nowIIF 2 - Director → ME
6
119 Marylebone Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolvedIIF 1 - Director → ME
7
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
637,089 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 28 - Director → ME
8
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2020-02-01 ~ nowIIF 11 - Director → ME
9
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-02-01 ~ nowIIF 13 - Director → ME
10
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-10,370 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 6 - Director → ME
11
Floor 8, 71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
38a Mallusk Road, Newtownabbey, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,245 GBP2024-12-31
Officer
2021-10-19 ~ nowIIF 15 - Director → ME
13
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
295,888 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 24 - Director → ME
14
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
120,578 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 23 - Director → ME
15
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2,861 GBP2024-12-31
Officer
2021-10-19 ~ nowIIF 12 - Director → ME
16
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ nowIIF 10 - Director → ME
17
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
204,463 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 25 - Director → ME
18
Floor 8, 71 Queen Victoria Street, LondonActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
429 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 4 - Director → ME
19
38a Mallusk Road, Newtownabbey, Belfast, AntrimActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,400 GBP2024-12-31
Officer
2021-10-14 ~ nowIIF 18 - Director → ME
20
Guild House 38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)
Officer
2025-06-19 ~ nowIIF 17 - Director → ME
21
Floor 8, 71 Queen Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-09 ~ dissolvedIIF 5 - Director → ME
22
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,650 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 7 - Director → ME
23
Floor 8, 71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
502,041 GBP2024-12-31
Officer
2020-03-09 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
38a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
48,596 GBP2024-06-30
Officer
2019-06-21 ~ nowIIF 9 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
38a Mallusk Road, Newtownabbey, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-89,994 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 14 - Director → ME
27
119 Marylebone Road, London, London, United KingdomDissolved Corporate (6 parents)
Officer
2019-12-24 ~ dissolvedIIF 3 - Director → ME
28
Third Floor, 207 Regent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-185,621 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 22 - Director → ME
29
Third Floor, 207 Regent Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 19 - Director → ME
30
119 Marylebone Road (fao Gemma Coyle), London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
725,841 GBP2024-12-31
Officer
2018-02-26 ~ nowIIF 31 - Director → ME
31
DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, AntrimActive Corporate (4 parents)
Equity (Company account)
1,011,349 GBP2024-12-31
Officer
2022-02-07 ~ nowIIF 29 - Director → ME