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 27 - 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 95 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 32 - Director → ME
4
5 Cultra Park, Holywood, Co Down
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ dissolved
IIF 72 - 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 56 - Director → ME
IIF 112 - Director → ME
1996-11-01 ~ now
IIF 123 - Secretary → ME
6
8 Monaghan Court, Newry, Down
Dissolved Corporate (12 parents)
Officer
2005-07-26 ~ 2008-03-14
IIF 41 - 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 47 - 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 96 - Director → ME
9
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2025-03-25
IIF 97 - 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 100 - 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 94 - 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 113 - Director → ME
IIF 108 - Director → ME
13
Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2021-02-18 ~ 2022-03-21
IIF 53 - Director → ME
Person with significant control
2021-02-18 ~ 2021-06-30
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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 49 - 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 119 - Director → ME
IIF 61 - 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 115 - Director → ME
IIF 62 - 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 106 - Director → ME
IIF 103 - 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 104 - Director → ME
IIF 107 - 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 43 - Director → ME
IIF 110 - 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 111 - Director → ME
IIF 44 - 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 64 - Director → ME
IIF 120 - 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 121 - Director → ME
IIF 63 - 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 60 - Director → ME
IIF 118 - 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 117 - Director → ME
IIF 65 - 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 76 - Director → ME
28
Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 77 - 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 91 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 90 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 92 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 31 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 122 - Director → ME
IIF 58 - 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 38 - Director → ME
2014-10-27 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 51 - Director → ME
2014-12-08 ~ dissolved
IIF 127 - 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 101 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 21 - 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 54 - 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 57 - 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 71 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-31
IIF 23 - 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 55 - Director → ME
42
4 Heron Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2018-09-28 ~ now
IIF 34 - 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 79 - Director → ME
44
20 Clanbrassil Road, Cultra, Holywood, Down
Active Corporate (4 parents)
Officer
1998-06-03 ~ 2001-09-11
IIF 45 - Director → ME
45
42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 33 - 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 36 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 8 - 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 80 - Director → ME
49
25b Seafront Road, Holywood, County Down
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 89 - Director → ME
50
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 82 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 83 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 87 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 105 - Director → ME
IIF 70 - 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 114 - Director → ME
IIF 109 - 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 35 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 102 - 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 50 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 37 - 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 48 - Director → ME
61
Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ dissolved
IIF 11 - Director → ME
2004-03-30 ~ dissolved
IIF 125 - 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 93 - Director → ME
2018-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-17
IIF 22 - 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 42 - Director → ME
64
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 98 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 52 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
70
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 75 - Director → ME
71
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 74 - 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 85 - 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 81 - 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 88 - 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 86 - 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 84 - Director → ME
77
Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-12-22 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
78
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-09-30 ~ 2005-05-06
IIF 59 - Director → ME
1999-10-12 ~ 2005-05-06
IIF 116 - Director → ME
1999-09-30 ~ 2003-01-22
IIF 124 - Secretary → ME
79
128 City Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 40 - Director → ME