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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patterson, James

    Related profiles found in government register
  • Patterson, James
    British

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 1
  • Patterson, James
    British property developer

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

    Registered addresses and corresponding companies

    • 1 Lambert Rise, Off Dunlady Road, Dundonald, Co Down, BT16 0LQ, Northern Ireland

      IIF 11
  • Patterson, James
    British property developer born in March 1968

    Registered addresses and corresponding companies

    • 72 Lambert Rise, Dundonald, BT16

      IIF 12

    • 1 Lambert Rise, Off Dunadry Rd, Dundonald, BT16 OLQ

      IIF 13
  • Patterson, James

    Registered addresses and corresponding companies

    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 14 IIF 15

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, BT1 3LP

      IIF 16

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 32 Cultra Avenue, Holywood, County Down, BT18 0AZ, United Kingdom

      IIF 24

    • 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland

      IIF 25
  • Patterson, James Bernard
    British

    Registered addresses and corresponding companies

    • 23, Willowbank Crescent, Glasgow, Lanarkshire, G3 6NA, Great Britain

      IIF 26
  • Patterson, James
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 27
  • 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 28

    • 36-38, Northland Row, Dungannon, Tyronne, BT71 6AP

      IIF 29

    • Spaces 2nd Floor, Tay House, 300 Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland

      IIF 30

    • Urban Pulse Spaces, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 31 IIF 32

    • Urban Pulse, Spaces, 300 Bath Street, Glasgow, Scotland

      IIF 33

    • 34, Jubilee Road, Newtownards, County Down, BT23 4YH

      IIF 34

    • 34-36, Jubilee Road, Newtownards, Co. Down, BT23 4YH

      IIF 35
  • Patterson, James
    born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 36
  • Patterson, Jamie
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Cultra Avenue, Holywood, Down, United Kingdom

      IIF 37
  • Patterson, James
    British retired born in September 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 103, Cregagh Road, Belfast, County Antrim, BT6 0LA

      IIF 38
  • Patterson, James
    British company director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

      IIF 39

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 40

    • 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland

      IIF 41 IIF 42

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 43 IIF 44

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 45
  • Patterson, James
    British dirctor born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 46
  • Patterson, James
    British director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 47

    • C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT

      IIF 48 IIF 49 IIF 50

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 51

    • 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

      IIF 52 IIF 53 IIF 54

    • 158, Upper Newtownards Road, Belfast, BT4 3EQ, Northern Ireland

      IIF 55

    • 3rd Floor Cathedral Chambers, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, United Kingdom

      IIF 56

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 57

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 58

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 59 IIF 60

    • Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 61 IIF 62

    • 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 63 IIF 64

    • 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland

      IIF 65 IIF 66

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, Northern Ireland

      IIF 67

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 32, Cultra Avenue, Holywood, Co. Down, BT18 0AZ, Northern Ireland

      IIF 80

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 81 IIF 82

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, United Kingdom

      IIF 83

    • 32, Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 84

    • 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland

      IIF 85
  • Patterson, James
    British estates director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 86

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 87 IIF 88
  • Patterson, James
    British property developer born in March 1968

    Resident in Northern Ireland

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

    • 36-38, Northland Row, Dungannon, County Tyrone, BT71 6AP, Northern Ireland

      IIF 108

    • 11, Park Circus, Glasgow, G3 6AX, Scotland

      IIF 109 IIF 110

    • 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 111 IIF 112 IIF 113

    • International House, 24, Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 115

    • 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, Northern Ireland

      IIF 116

    • 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, United Kingdom

      IIF 117

    • 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland

      IIF 118

    • 34, Jubliee Road, Newtownards, Down, BT23 4YH, Northern Ireland

      IIF 119
  • Patterson, James Bernard
    British property developer born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 120
  • Patterson, James Bernard
    Irish company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Box 0/1, 49 Hamilton Drive, Glasgow, G1 8DW, Scotland

      IIF 121
  • Patterson, James Bernard
    Irish none born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Box 0/1, 49 Hamilton Drive, Glasgow, G1 8DW, Scotland

      IIF 122
  • Patterson, James Bernard
    Irish property developer born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland

      IIF 123

    • 1st Floor, 8 Sandyford Place, Glasgow, G3 6NB, Scotland

      IIF 124

    • 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 125
  • Patterson, James
    Northern Irish commercial director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 158, Upper Newtownards Road, Belfast, BT4 3EQ, United Kingdom

      IIF 126
  • Patterson, James
    Northern Irish company director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 22, Callender Street, Belfast, BT1 5BU, Northern Ireland

      IIF 127

    • 42, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland

      IIF 128
  • Patterson, James
    Northern Irish director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 129 IIF 130

    • 32 Cultra Avenue, Holywood, County Down, BT18 0AZ, United Kingdom

      IIF 131

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 132
  • 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 133

    • Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 134
  • 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 135 IIF 136

    • 49 Hamilton Drive, Glasgow, G12 8DW, Scotland

      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 Bernard
    Northern Irish director 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 140
  • 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 141

    • Hnh Group, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 142

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 143

    • 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland

      IIF 144 IIF 145

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 146 IIF 147 IIF 148

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 149
  • 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 150
  • Mr James Bernard Patterson
    Irish born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Park Circus, Glasgow, G3 6AX, Scotland

      IIF 151
  • 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 152
  • 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 153

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 154

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 155

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 156 IIF 157 IIF 158

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 160

    • 32 Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 161
child relation
Offspring entities and appointments
Active 76
  • 1
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,481 GBP2017-03-31
    Officer
    2014-01-09 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 2
    Oakgreen House, 250-256 High Street, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    790,154 GBP2024-02-28
    Officer
    2017-04-28 ~ now
    IIF 65 - director → ME
  • 3
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -273,815 GBP2017-10-31
    Officer
    2005-10-31 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 130 - director → ME
    2017-11-01 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 11 - director → ME
  • 6
    25b Seafront Road, Holywood, Down, Northern Ireland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,679,210 GBP2024-02-28
    Officer
    2011-10-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,833 GBP2024-02-28
    Officer
    2019-05-16 ~ now
    IIF 62 - director → ME
  • 8
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,382 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 129 - director → ME
    2017-08-10 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    International House, 24 Holborn Viaduct, City Of London, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2020-09-30
    Officer
    2018-05-25 ~ now
    IIF 115 - director → ME
  • 10
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,622 GBP2024-02-28
    Officer
    2012-03-16 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    963,597 GBP2024-02-28
    Officer
    2012-01-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -838,496 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 104 - director → ME
  • 13
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2018-11-29 ~ now
    IIF 103 - director → ME
  • 14
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,923 GBP2016-02-28
    Officer
    2011-11-24 ~ dissolved
    IIF 83 - director → ME
  • 15
    1 The Bramley Business Centre, Bramley, Guildford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-12-17 ~ dissolved
    IIF 121 - director → ME
  • 16
    400 Dashwood Lang Road, Bourne Business Park, Weybridge, Addlestone, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,489 GBP2018-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 131 - director → ME
    2017-02-24 ~ dissolved
    IIF 24 - secretary → ME
  • 17
    Apartment 91 Coda Residences, 6 York Place, London, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 18
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,540 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 58 - director → ME
  • 19
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 49 - director → ME
  • 20
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 50 - director → ME
  • 21
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 48 - director → ME
  • 22
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 23
    49 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 106 - director → ME
  • 24
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,082 GBP2016-02-28
    Officer
    2014-01-27 ~ dissolved
    IIF 16 - secretary → ME
  • 25
    1st Floor 8 Sandyford Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 124 - director → ME
  • 26
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-02-28
    Officer
    2015-04-24 ~ now
    IIF 43 - director → ME
  • 27
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,111 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 28
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,058,557 GBP2023-08-31
    Officer
    2015-12-03 ~ now
    IIF 40 - director → ME
  • 29
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Officer
    2012-10-12 ~ now
    IIF 59 - director → ME
  • 30
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610,803 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 74 - director → ME
  • 31
    25b Seafront Road, Holywood, County Down
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,315 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 132 - director → ME
  • 32
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 33
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 34
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,000 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 35
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    379,800 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 36
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500 GBP2024-02-28
    Officer
    2011-12-16 ~ now
    IIF 44 - director → ME
    2011-12-16 ~ now
    IIF 19 - secretary → ME
  • 37
    32 Cultra Avenue, Holywood, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 82 - director → ME
  • 38
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,189 GBP2024-02-28
    Officer
    2015-03-03 ~ now
    IIF 77 - director → ME
    2015-03-03 ~ now
    IIF 23 - secretary → ME
  • 39
    34 Jubilee Road, Newtownards, County Down
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 40
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 45 - director → ME
  • 41
    LAGAN HOMES MIRTNA LIMITED - 2016-11-08
    158 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -282,413 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 127 - director → ME
  • 42
    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 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    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 (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ dissolved
    IIF 100 - director → ME
  • 44
    3rd Floor Cathedral Chambers 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56 GBP2023-09-30
    Officer
    2014-09-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 45
    158 Upper Newtownards Road, Belfast, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,147,348 GBP2023-12-31
    Officer
    2021-01-22 ~ now
    IIF 126 - director → ME
  • 46
    36-38 Northland Row, Dungannon, Tyronne
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    728,227 GBP2021-03-31
    Officer
    2020-09-21 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 47
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,877,884 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 79 - director → ME
    2018-05-02 ~ now
    IIF 18 - secretary → ME
  • 48
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 78 - director → ME
    2018-12-18 ~ now
    IIF 17 - secretary → ME
  • 49
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,554 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 69 - director → ME
    2018-05-02 ~ now
    IIF 20 - secretary → ME
  • 50
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,277 GBP2024-02-28
    Officer
    2018-05-16 ~ now
    IIF 75 - director → ME
    2018-05-16 ~ now
    IIF 22 - secretary → ME
  • 51
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,800 GBP2024-02-28
    Officer
    2022-09-08 ~ now
    IIF 64 - director → ME
  • 52
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,415,534 GBP2024-02-28
    Officer
    2022-09-08 ~ now
    IIF 63 - director → ME
  • 53
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,372 GBP2024-02-28
    Officer
    2017-02-02 ~ now
    IIF 105 - director → ME
    2017-02-02 ~ now
    IIF 21 - secretary → ME
  • 54
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,717,985 GBP2024-02-28
    Officer
    2017-06-28 ~ now
    IIF 70 - director → ME
  • 55
    Oak Green House First Floor, 250-256 High Street, Dorking, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    2018-04-25 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    158 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,901,832 GBP2023-12-31
    Officer
    2014-12-23 ~ now
    IIF 55 - director → ME
  • 57
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,029,224 GBP2023-09-30
    Officer
    2019-04-10 ~ now
    IIF 128 - director → ME
  • 58
    11 Park Circus, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 59
    11 Park Circus, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 60
    TIPXX DIAGNOSTICS LTD - 2020-09-15
    OBARCS NO.10 LTD - 2019-01-29
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 111 - director → ME
  • 61
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -1,141,523 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 113 - director → ME
  • 62
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,062 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -11,859 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 125 - director → ME
  • 64
    74a High Street, Holywood, Down, Northern Ireland
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-10-06 ~ dissolved
    IIF 112 - director → ME
  • 65
    URBAN PULSE (SHARMA) LTD - 2022-09-30
    36-38 Northland Row, Dungannon, County Tyrone, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -14,410 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 108 - director → ME
  • 66
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 67
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,449 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 118 - director → ME
  • 68
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2021-04-15 ~ now
    IIF 114 - director → ME
  • 69
    RS CUTTING EDGE NO4 LTD - 2019-04-05
    LIFELINE FINANCE (NI) LTD - 2015-09-11
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -15,380 GBP2024-03-31
    Officer
    2018-11-28 ~ now
    IIF 27 - director → ME
  • 70
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 71
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-28 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 72
    Marlborough House, 30 Victoria Street, Belfast, Antrim
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 73
    Marlborough House, 30 Victoria Street, Belfast
    Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 33 - llp-designated-member → ME
  • 74
    Spaces 2nd Floor Tay House, 300 Bath Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 75
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    2004-02-12 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 76
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-17 ~ now
    IIF 41 - director → ME
Ceased 41
  • 1
    C/o Fms Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-28
    Officer
    2013-04-11 ~ 2016-05-12
    IIF 37 - director → ME
  • 2
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Person with significant control
    2017-03-07 ~ 2017-11-01
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Heron Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,219 GBP2024-03-31
    Officer
    2018-09-05 ~ 2022-12-21
    IIF 86 - director → ME
  • 4
    8 Monaghan Court, Newry, Down
    Dissolved corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 47 - director → ME
  • 5
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED - 2003-02-27
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 39 - director → ME
  • 6
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,071 GBP2024-02-28
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 61 - director → ME
  • 7
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 89 - director → ME
  • 8
    Alfred House, 19 Alfred Street, Belfast, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-06 ~ 2021-09-09
    IIF 38 - director → ME
  • 9
    BETTERCARE U.K. LIMITED - 2005-11-15
    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 (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 91 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 8 - secretary → ME
  • 10
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 95 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 4 - secretary → ME
  • 11
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 13 - director → ME
  • 12
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 101 - director → ME
  • 13
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 92 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 7 - secretary → ME
  • 14
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 98 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 10 - secretary → ME
  • 15
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 90 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 6 - secretary → ME
  • 16
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 93 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 3 - secretary → ME
  • 17
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 97 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 2 - secretary → ME
  • 18
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 96 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 9 - secretary → ME
  • 19
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ 2023-05-16
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ 2023-05-16
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Person with significant control
    2017-04-06 ~ 2023-05-16
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 22
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 99 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 5 - secretary → ME
  • 23
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-11-12
    IIF 120 - director → ME
  • 24
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2015-09-14 ~ 2017-05-11
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 137 - Has significant influence or control → OE
  • 25
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2017-03-04
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 134 - Ownership of shares – 75% or more → OE
  • 26
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 54 - director → ME
  • 27
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 53 - director → ME
  • 28
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 87 - director → ME
  • 29
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 52 - director → ME
  • 30
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 12 - director → ME
  • 32
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 102 - director → ME
  • 33
    34-36 Jubilee Road, Newtownards, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2016-12-13 ~ 2020-12-01
    IIF 35 - llp-designated-member → ME
  • 34
    PEAR TREE MEWS LIMITIED - 2011-05-05
    21 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2005-07-22 ~ 2006-07-31
    IIF 51 - director → ME
    2005-07-22 ~ 2008-03-14
    IIF 46 - director → ME
    2005-07-22 ~ 2008-03-14
    IIF 1 - secretary → ME
  • 35
    Frederick House Dean Group, Business Park Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2012-10-19
    IIF 26 - secretary → ME
  • 36
    54 Belmont Road, Belfast, Co Down
    Corporate (4 parents)
    Equity (Company account)
    383 GBP2024-02-28
    Officer
    2013-02-19 ~ 2014-03-31
    IIF 80 - director → ME
  • 37
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    3,476 GBP2024-03-31
    Officer
    2015-03-26 ~ 2017-05-31
    IIF 81 - director → ME
  • 38
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 94 - director → ME
  • 39
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,029,224 GBP2023-09-30
    Person with significant control
    2019-04-10 ~ 2019-11-06
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 40
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2014-02-13 ~ 2021-04-15
    IIF 85 - director → ME
    2014-02-13 ~ 2021-04-15
    IIF 25 - secretary → ME
  • 41
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,817,448 GBP2024-01-31
    Officer
    2018-04-09 ~ 2021-09-09
    IIF 119 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.