logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patterson, James Bernard

    Related profiles found in government register
  • Patterson, James Bernard
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    British company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    British born in November 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    Irish born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    Irish born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    British

    Registered addresses and corresponding companies
  • Mr James Bernard Patterson
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James
    British born in March 1968

    Registered addresses and corresponding companies
  • Mr James Bernard Patterson
    British born in November 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    Northern Irish born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patterson, James
    British

    Registered addresses and corresponding companies
  • Patterson, James
    born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr James Bernard Patterson
    Irish born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James
    British born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Patterson, James
    British company director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Patterson, James
    British director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr James Bernard Patterson
    Irish born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, Jamie
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Bernard Patterson
    Scottish born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Patterson, James
    Northern Irish born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Patterson, James

    Registered addresses and corresponding companies
  • Mr James Patterson
    British born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • James Patterson
    British born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr James Patterson
    Northern Irish born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 115
  • 1
    AFTER SPORT LTD
    08838017 16107685
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 2
    ALBERTBRIDGE ROAD ONE MANAGEMENT COMPANY LIMITED
    NI068214 NI068213
    Active Corporate (8 parents)
    Officer
    2013-04-11 ~ 2016-05-12
    IIF 128 - Director → ME
  • 3
    ARTHUR MARY DEVELOPMENTS LIMITED
    09960397
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 94 - Director → ME
  • 4
    AUTOBAHN CLUB LIMITED
    NI057048
    Dissolved Corporate (7 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 118 - 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
    Dissolved Corporate (8 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 133 - Director → ME
    2017-11-01 ~ dissolved
    IIF 138 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2022-12-21
    IIF 78 - Director → ME
  • 7
    BETTERCARE DEVELOPMENTS LLP
    NC000056
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 8
    BETTERCARE LIMITED
    FC019482
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 43 - Director → ME
  • 9
    BODRUM EGE (NI) LIMITED
    NI609462
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 97 - 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
    Dissolved Corporate (12 parents)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 60 - 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
    Dissolved Corporate (23 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 65 - Director → ME
  • 12
    CHALFONT PARK MIDCO LIMITED
    11999948
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 92 - Director → ME
  • 13
    CHALFONT PARK PROPCO LIMITED
    11999983
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 125 - Director → ME
  • 14
    CIRCA HOUSE DEVELOPMENTS LIMITED
    NI644383
    Dissolved Corporate (8 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 132 - Director → ME
    2017-08-10 ~ dissolved
    IIF 137 - Secretary → ME
  • 15
    CPSC LIMITED
    10402785
    Liquidation Corporate (12 parents)
    Officer
    2018-05-25 ~ now
    IIF 12 - Director → ME
  • 16
    CRIEVE LIMITED
    NI030531
    Dissolved Corporate (17 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 61 - Director → ME
  • 17
    CULTRA DEVELOPMENTS LTD
    NI611769
    Active Corporate (2 parents)
    Officer
    2012-03-16 ~ now
    IIF 105 - 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
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-01-17 ~ now
    IIF 98 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    IIF 91 - Director → ME
  • 20
    CULTRASTONE HOLDINGS LIMITED
    11703098
    Active Corporate (5 parents)
    Officer
    2018-11-29 ~ now
    IIF 90 - Director → ME
  • 21
    EASTFELL LIMITED
    NI610091
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-24 ~ dissolved
    IIF 117 - Director → ME
  • 22
    FOUR SEASONS (DFK) LIMITED - now
    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
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 66 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 54 - Secretary → ME
  • 23
    FOUR SEASONS (FJBK) LIMITED - now
    BETTERCARE NO. 1 LIMITED
    - 2005-11-15 02950630
    EXTENDICARE LIMITED
    - 2000-03-13 02950630
    Dissolved Corporate (37 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 72 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 50 - Secretary → ME
  • 24
    FOUR SEASONS (JNM) LIMITED
    NI027821
    Dissolved Corporate (17 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 42 - Director → ME
  • 25
    FOUR SEASONS (JRC) LIMITED
    - now NI030624
    BETTERCARE GROUP LIMITED
    - 2004-11-12 NI030624
    RATAL LIMITED
    - 1998-01-08 NI030624
    Dissolved Corporate (28 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 88 - 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
    Dissolved Corporate (39 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 68 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 53 - Secretary → ME
  • 27
    FOUR SEASONS BEECHCARE LIMITED - now
    BETTERCARE BEECHCARE LIMITED
    - 2005-11-15 02042177
    BEECHCARE LIMITED
    - 2000-03-13 02042177
    Dissolved Corporate (39 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 76 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 56 - 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
    Dissolved Corporate (38 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 64 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 52 - 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
    Dissolved Corporate (27 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 70 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 49 - 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
    Active Corporate (40 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 75 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 48 - 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
    Dissolved Corporate (28 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 74 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 55 - Secretary → ME
  • 32
    GES (DEV) LTD
    11648809
    Dissolved Corporate (4 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 33
    GLOBAL HOUSE DEVELOPMENTS LIMITED
    10638546
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 135 - Director → ME
    2017-02-24 ~ dissolved
    IIF 147 - Secretary → ME
  • 34
    GODALMING PROPERTIES LTD
    15673295
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 95 - 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
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 80 - Director → ME
  • 36
    HARRIER TOPCO 1 LIMITED
    NI645062 NI645066... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 122 - 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... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 123 - 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... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 121 - 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
    Dissolved Corporate (36 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 77 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 51 - Secretary → ME
  • 40
    JTJ (CULMORE) LIMITED
    SC486485
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-11-12
    IIF 5 - Director → ME
  • 41
    JTJ (IAWS) LTD
    NI633244
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ 2017-05-11
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 37 - Has significant influence or control → OE
  • 42
    JTJ (INGLEBY BARWICK) LTD
    11038992 SC515401
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 43
    JTJ (INGLEBY BARWICK) LTD
    SC515401 11038992
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 22 - Director → ME
  • 44
    JTJ (LARNE) LIMITED
    NI622491
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 139 - Secretary → ME
  • 45
    JTJ (OMAGH) LIMITED
    SC500638
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 18 - Director → ME
  • 46
    JTJ STRABANE LIMITED
    NI630926
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 99 - Director → ME
  • 47
    KEYS CARE LIMITED - now
    BETTERCARE KEYS LIMITED
    - 2018-02-05 NI053253
    ANNVALE LIMITED
    - 2006-04-27 NI053253
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2004-12-10 ~ 2017-03-04
    IIF 86 - 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
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 73 - Director → ME
  • 49
    KEYS CHILD CARE LIMITED
    - now 02928849
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 69 - Director → ME
  • 50
    KEYS EDUCATION & CARE LIMITED
    - now NI605620
    SARCON (NO. 347) LIMITED
    - 2011-02-18 NI605620 NI603524... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 85 - 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
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 67 - Director → ME
  • 52
    MAYFAIR HOMES (N.I.) HOLDINGS LTD
    NI662731
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 83 - 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
    Active Corporate (6 parents)
    Officer
    2015-12-03 ~ now
    IIF 81 - Director → ME
  • 54
    MAYFAIR HOMES (NI) LTD
    NI614929
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 82 - 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
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 106 - Director → ME
  • 56
    MERLIN PROPCO LIMITED
    NI669593
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ now
    IIF 136 - Director → ME
  • 57
    MERLIN TOPCO 1 LIMITED
    NI645068 NI645070... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 104 - 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... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 108 - 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... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 103 - 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
    Dissolved Corporate (17 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 41 - Director → ME
  • 61
    MULLINVAM LIMITED
    NI030580
    Dissolved Corporate (17 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 89 - Director → ME
  • 62
    NEW HARRIER HOLDCO LIMITED
    NI695600
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-03-21 ~ now
    IIF 79 - 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)
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ now
    IIF 102 - Director → ME
    2011-12-16 ~ now
    IIF 142 - Secretary → ME
  • 64
    NORTH COURT MANAGEMENT (NI) CO LTD
    NI626494
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 116 - Director → ME
  • 65
    NORWICH HOUSE DEVELOPMENTS LIMITED
    NI629702
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 110 - Director → ME
    2015-03-03 ~ now
    IIF 146 - Secretary → ME
  • 66
    OBARCS NO.5 LLP
    NC000802 NC001417... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ 2020-12-01
    IIF 32 - LLP Designated Member → ME
  • 67
    OBARCS NO.6 LLP
    - now NC001250 NC001417... (more)
    RS FOOD TECHNOLOGY NO2 LLP
    - 2017-02-14 NC001250 NC001247
    Dissolved Corporate (5 parents)
    Officer
    2017-01-15 ~ 2020-12-01
    IIF 31 - LLP Designated Member → ME
  • 68
    OBARCS NO.7 LLP
    NC001417 NC000074... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 69
    PANDA HOUSE DEVELOPMENTS LIMITED
    NI621321
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 113 - Director → ME
  • 70
    PARK ROAD DEVELOPMENTS (N.I.) LIMITED
    - now NI630591
    LAGAN HOMES MIRTNA LIMITED - 2016-11-08
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-25 ~ now
    IIF 130 - Director → ME
  • 71
    PEAR TREE MEWS LIMITED - now
    PEAR TREE MEWS LIMITIED
    - 2011-05-05 NI055556
    Dissolved Corporate (6 parents)
    Officer
    2005-07-22 ~ 2008-03-14
    IIF 63 - Director → ME
    2005-07-22 ~ 2006-07-31
    IIF 62 - Director → ME
    2005-07-22 ~ 2008-03-14
    IIF 47 - Secretary → ME
  • 72
    PLOTEX LTD
    05938122
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-10-19
    IIF 34 - Secretary → ME
  • 73
    REDBURN PROPERTY MANAGEMENT LTD
    NI616902
    Active Corporate (9 parents)
    Officer
    2013-02-19 ~ 2014-03-31
    IIF 114 - Director → ME
  • 74
    RIVER HILL MANAGEMENT COMPANY LTD
    NI630275
    Active Corporate (9 parents)
    Officer
    2015-03-26 ~ 2017-05-31
    IIF 115 - Director → ME
  • 75
    RIVERSTONE CARE (N.I.) LLP
    NC001344 NI633750
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 58 - 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
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 84 - Director → ME
  • 77
    SANDFORD MANAGEMENT (NI) CO LTD
    NI626492
    Active Corporate (4 parents)
    Officer
    2014-09-04 ~ 2025-06-20
    IIF 124 - 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
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 134 - Director → ME
  • 79
    SHARMA PARK DEVELOPMENTS LLP
    NC001427
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 80
    STONEGATE HOMES (CHALFONT PARK) LIMITED
    NI652770
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ now
    IIF 112 - Director → ME
    2018-05-02 ~ now
    IIF 141 - Secretary → ME
  • 81
    STONEGATE HOMES (CRICKLEWOOD) LIMITED
    NI657867
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 111 - Director → ME
    2018-12-18 ~ now
    IIF 140 - Secretary → ME
  • 82
    STONEGATE HOMES (CROYDON) LIMITED
    NI652771
    Receiver Action Corporate (11 parents)
    Officer
    2018-05-02 ~ now
    IIF 100 - Director → ME
    2018-05-02 ~ now
    IIF 143 - Secretary → ME
  • 83
    STONEGATE HOMES (ENFIELD) LIMITED
    NI653065
    Receiver Action Corporate (9 parents)
    Officer
    2018-05-16 ~ now
    IIF 107 - Director → ME
    2018-05-16 ~ now
    IIF 145 - Secretary → ME
  • 84
    STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED
    14344383 14345029
    Receiver Action Corporate (5 parents)
    Officer
    2022-09-08 ~ now
    IIF 93 - Director → ME
  • 85
    STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED
    14345029 14344383
    Active Corporate (9 parents)
    Officer
    2022-09-08 ~ 2025-05-15
    IIF 126 - Director → ME
  • 86
    STONEGATE LAND & PROPERTY LIMITED
    NI643590
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 109 - Director → ME
    2017-02-02 ~ now
    IIF 144 - Secretary → ME
  • 87
    STONEGATE LAND AND ESTATES LIMITED
    NI646651
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    IIF 101 - Director → ME
  • 88
    STONEMOOR CONSTRUCTION LIMITED
    11329346
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 96 - 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
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 90
    SUMMERDALE COURT LIMITED
    03750254
    Dissolved Corporate (20 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 71 - Director → ME
  • 91
    THRALCOT HOMES LIMITED
    NI628430
    Active Corporate (2 parents)
    Officer
    2014-12-23 ~ now
    IIF 87 - Director → ME
  • 92
    TOPCO MOIRA LTD
    NI660520
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-10 ~ now
    IIF 131 - 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
    Dissolved Corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 94
    UPYQ LIMITED
    SC781826
    Dissolved Corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    UPYQS1 LIMITED
    SC847937 SC847939
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 96
    UPYQS2 LIMITED
    SC847939 SC847937
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 7 - Director → ME
  • 98
    URBAN (STRUC) LTD
    NI668016
    Active Corporate (6 parents)
    Officer
    2020-10-12 ~ now
    IIF 9 - Director → ME
  • 99
    URBAN PROPERTY (HOLDINGS) LTD
    NI689775
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    URBAN PULSE (GATEWAY) LIMITED
    NI636287
    Active Corporate (4 parents)
    Officer
    2016-02-08 ~ now
    IIF 21 - Director → ME
  • 101
    URBAN PULSE (HOLDINGS) LTD
    NI668473
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-06 ~ dissolved
    IIF 15 - Director → ME
  • 102
    URBAN PULSE (HOMES) LTD
    - now NI683216
    URBAN PULSE (SHARMA) LTD
    - 2022-09-30 NI683216
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 1 - Director → ME
  • 103
    URBAN PULSE (MERCHANTS POINT) LLP
    NC001613
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 104
    URBAN PULSE (QUAYSIDE) LTD
    NI687439
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ now
    IIF 13 - Director → ME
  • 105
    URBAN PULSE (THORNHILL) LTD
    - now NI622842
    JTJ (THORNHILL) LIMITED
    - 2021-04-27 NI622842
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2021-04-15
    IIF 119 - Director → ME
    2021-04-15 ~ now
    IIF 10 - Director → ME
    2014-02-13 ~ 2021-04-15
    IIF 148 - 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
    Active Corporate (10 parents)
    Officer
    2018-11-28 ~ now
    IIF 33 - Director → ME
  • 107
    URBAN PULSE (YORKHILL) LLP
    NC001633
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 108
    URBAN PULSE AMPM LIMITED
    NI690023
    Active Corporate (1 parent)
    Officer
    2022-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 109
    URBAN PULSE ASSOCIATES LLP
    NC001548
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 110
    URBAN PULSE CROWN COURT LLP
    NC001589
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 29 - LLP Designated Member → ME
  • 111
    URBAN PULSE DEVELOPMENTS LLP
    SO306158
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 112
    URBAN PULSE MCRD LIMITED
    SC876037
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 2 - Director → ME
  • 113
    URBAN PULSE PROPERTY INVESTMENTS LTD.
    SC263375
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 114
    URBAN PULSE WARWICK LTD
    NI650537
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2021-09-09
    IIF 14 - Director → ME
  • 115
    WESTBROOK MILLS MANAGEMENT COMPANY LIMITED
    14790626
    Dissolved Corporate (3 parents)
    Officer
    2024-05-17 ~ dissolved
    IIF 120 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.