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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Bernard Patterson

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

    • 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr James Bernard Patterson
    British born in November 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom

      IIF 7
  • Mr James Bernard Patterson
    Irish born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 8
  • 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 9
  • 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 10
  • Patterson, James Bernard
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11

    • 28, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 12

    • 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Patterson, James Bernard
    British company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Patterson, James Bernard
    British born in November 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90, Mitchell Street, Bk Plus, Glasgow, G1 3NQ, United Kingdom

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35
  • Patterson, James
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36
  • Patterson, James Bernard
    Irish born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • Patterson, James Bernard
    Irish company director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • 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 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63
  • 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 64
  • Patterson, James
    British property developer born in March 1968

    Registered addresses and corresponding companies

    • 72 Lambert Rise, Dundonald, BT16

      IIF 65

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

      IIF 66
  • Patterson, James Bernard
    British

    Registered addresses and corresponding companies

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

      IIF 67
  • Patterson, James
    British

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 68

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

      IIF 69 IIF 70
  • Patterson, James
    British property developer

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 78
  • Patterson, James
    British born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

    • Unit 1, 44-58 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99
  • 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 112

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

      IIF 113

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

      IIF 114
  • Patterson, James
    British dirctor born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 115
  • Patterson, James
    British director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 116

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

      IIF 117 IIF 118 IIF 119

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • Patterson, James
    British estates director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 133
  • Patterson, James
    British property developer born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 146
  • 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 147
  • Patterson, James
    Northern Irish born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 148

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

      IIF 149

    • Unit 1, 44-58 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 150

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

      IIF 151
  • 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 152 IIF 153

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

      IIF 154
  • Patterson, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    AFTER SPORT LTD
    Other registered number: 16107685
    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 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Oakgreen House, 250-256 High Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    790,154 GBP2024-02-28
    Officer
    2017-04-28 ~ now
    IIF 93 - 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 131 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 59 - 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 153 - Director → ME
    2017-11-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 5
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 64 - Director → ME
  • 6
    25b Seafront Road, Holywood, Down, Northern Ireland
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,679,210 GBP2024-02-28
    Officer
    2011-10-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 60 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,833 GBP2024-02-28
    Officer
    2019-05-16 ~ now
    IIF 91 - 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 152 - Director → ME
    2017-08-10 ~ dissolved
    IIF 155 - Secretary → ME
  • 9
    International House, 24 Holborn Viaduct, City Of London, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    6 GBP2020-09-30
    Officer
    2018-05-25 ~ now
    IIF 18 - Director → ME
  • 10
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,622 GBP2024-02-28
    Officer
    2012-03-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    963,597 GBP2024-02-28
    Officer
    2012-01-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -838,496 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 90 - Director → ME
  • 13
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2018-11-29 ~ now
    IIF 89 - 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 130 - 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 39 - 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 154 - Director → ME
    2017-02-24 ~ dissolved
    IIF 165 - Secretary → ME
  • 17
    Apartment 91 Coda Residences, 6 York Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,540 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 83 - Director → ME
  • 19
    HARRIER TOPCO 1 LIMITED
    Other registered numbers: NI645066, NI645067
    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 118 - Director → ME
  • 20
    HARRIER TOPCO 2 LIMITED
    Other registered numbers: NI645062, NI645067
    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 119 - Director → ME
  • 21
    HARRIER TOPCO 3 LIMITED
    Other registered numbers: NI645062, NI645066
    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 117 - Director → ME
  • 22
    JTJ (INGLEBY BARWICK) LTD
    Other registered number: SC515401
    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 43 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    JTJ (INGLEBY BARWICK) LTD
    Other registered number: 11038992
    49 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 42 - 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 157 - Secretary → ME
  • 25
    1st Floor 8 Sandyford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 41 - Director → ME
  • 26
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-02-28
    Officer
    2015-04-24 ~ now
    IIF 98 - Director → ME
  • 27
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,111 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,801,592 GBP2024-08-31
    Officer
    2015-12-03 ~ now
    IIF 84 - Director → ME
  • 29
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,732 GBP2024-08-31
    Officer
    2012-10-12 ~ now
    IIF 85 - Director → ME
  • 30
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610,803 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 105 - Director → ME
  • 31
    25b Seafront Road, Holywood, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,315 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 151 - Director → ME
  • 32
    MERLIN TOPCO 1 LIMITED
    Other registered numbers: NI645069, NI645070
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 33
    MERLIN TOPCO 2 LIMITED
    Other registered numbers: NI645068, NI645069
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 34
    MERLIN TOPCO 3 LIMITED
    Other registered numbers: NI645068, NI645070
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,000 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    379,800 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500 GBP2024-02-28
    Officer
    2011-12-16 ~ now
    IIF 101 - Director → ME
    2011-12-16 ~ now
    IIF 160 - Secretary → ME
  • 37
    32 Cultra Avenue, Holywood, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 129 - Director → ME
  • 38
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,189 GBP2024-02-28
    Officer
    2015-03-03 ~ now
    IIF 109 - Director → ME
    2015-03-03 ~ now
    IIF 164 - Secretary → ME
  • 39
    34 Jubilee Road, Newtownards, County Down
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 52 - 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 114 - Director → ME
  • 41
    LAGAN HOMES MIRTNA LIMITED - 2016-11-08
    Related registration: NI603363
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,593 GBP2024-12-31
    Officer
    2016-11-25 ~ now
    IIF 148 - Director → ME
  • 42
    Jefferson House, 42 Queen Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
    Related registrations: NI606127, NI635127
    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 143 - Director → ME
  • 44
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,334,609 GBP2024-12-31
    Officer
    2021-01-22 ~ now
    IIF 150 - Director → ME
  • 45
    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 47 - LLP Designated Member → ME
  • 46
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,877,884 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 111 - Director → ME
    2018-05-02 ~ now
    IIF 159 - Secretary → ME
  • 47
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 110 - Director → ME
    2018-12-18 ~ now
    IIF 158 - Secretary → ME
  • 48
    25b Seafront Road, Holywood, Down, United Kingdom
    Receiver Action Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,554 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 99 - Director → ME
    2018-05-02 ~ now
    IIF 161 - Secretary → ME
  • 49
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,277 GBP2024-02-28
    Officer
    2018-05-16 ~ now
    IIF 106 - Director → ME
    2018-05-16 ~ now
    IIF 163 - Secretary → ME
  • 50
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,800 GBP2024-02-28
    Officer
    2022-09-08 ~ now
    IIF 92 - Director → ME
  • 51
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,372 GBP2024-02-28
    Officer
    2017-02-02 ~ now
    IIF 108 - Director → ME
    2017-02-02 ~ now
    IIF 162 - Secretary → ME
  • 52
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,717,985 GBP2024-02-28
    Officer
    2017-06-28 ~ now
    IIF 100 - Director → ME
  • 53
    Oak Green House First Floor, 250-256 High Street, Dorking, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    2018-04-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,901,196 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 88 - Director → ME
  • 55
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,553,513 GBP2024-09-30
    Officer
    2019-04-10 ~ now
    IIF 149 - Director → ME
  • 56
    11 Park Circus, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 57
    11 Park Circus, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-08 ~ 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
  • 59
    90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    TIPXX DIAGNOSTICS LTD - 2020-09-15
    OBARCS NO.10 LTD - 2019-01-29
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 14 - Director → ME
  • 61
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,141,523 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 15 - Director → ME
  • 62
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,062 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -11,859 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 38 - 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 23 - Director → ME
  • 65
    URBAN PULSE (SHARMA) LTD - 2022-09-30
    36-38 Northland Row, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -14,410 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 11 - Director → ME
  • 66
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 67
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -10,449 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 20 - Director → ME
  • 68
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2021-04-15 ~ now
    IIF 16 - Director → ME
  • 69
    RS CUTTING EDGE NO4 LTD - 2019-04-05
    Related registrations: NI039675, NI633454, NI633463, NI661619
    LIFELINE FINANCE (NI) LTD - 2015-09-11
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -15,380 GBP2024-03-31
    Officer
    2018-11-28 ~ now
    IIF 36 - Director → ME
  • 70
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 71
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    Marlborough House, 30 Victoria Street, Belfast, Antrim
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 73
    Marlborough House, 30 Victoria Street, Belfast
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 51 - 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 48 - LLP Designated Member → ME
  • 75
    28 Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 12 - Director → ME
  • 76
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    2004-02-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 77
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-17 ~ now
    IIF 113 - Director → ME
Ceased 43
  • 1
    C/o Fms Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2025-02-28
    Officer
    2013-04-11 ~ 2016-05-12
    IIF 146 - 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Heron Road, Belfast, Northern Ireland
    Active 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 81 - Director → ME
  • 4
    8 Monaghan Court, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 116 - 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 112 - Director → ME
  • 6
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,071 GBP2024-02-28
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 125 - 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 134 - Director → ME
  • 8
    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 136 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 76 - Secretary → ME
  • 9
    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 139 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 73 - Secretary → ME
  • 10
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 66 - Director → ME
  • 11
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 144 - Director → ME
  • 12
    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
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 79 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 69 - Secretary → ME
  • 13
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 80 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 70 - Secretary → ME
  • 14
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 135 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 75 - Secretary → ME
  • 15
    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 137 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 72 - Secretary → ME
  • 16
    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
    Active Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 141 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 71 - Secretary → ME
  • 17
    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 140 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 77 - Secretary → ME
  • 18
    HARRIER TOPCO 1 LIMITED
    Other registered numbers: NI645066, NI645067
    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 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    HARRIER TOPCO 2 LIMITED
    Other registered numbers: NI645062, NI645067
    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 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    HARRIER TOPCO 3 LIMITED
    Other registered numbers: NI645062, NI645066
    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 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 142 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 74 - Secretary → ME
  • 22
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-11-12
    IIF 25 - Director → ME
  • 23
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 3 - Has significant influence or control → OE
  • 24
    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
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2017-03-04
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 123 - Director → ME
  • 26
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 122 - Director → ME
  • 27
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 133 - Director → ME
  • 28
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 121 - Director → ME
  • 29
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,732 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 65 - Director → ME
  • 31
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 145 - Director → ME
  • 32
    34-36 Jubilee Road, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ 2020-12-01
    IIF 54 - LLP Designated Member → ME
  • 33
    RS FOOD TECHNOLOGY NO2 LLP - 2017-02-14
    Related registration: NC001247
    34 Jubilee Road, Newtownards, County Down
    Dissolved Corporate (2 parents)
    Officer
    2017-01-15 ~ 2020-12-01
    IIF 53 - 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 ~ 2008-03-14
    IIF 115 - Director → ME
    2005-07-22 ~ 2006-07-31
    IIF 120 - Director → ME
    2005-07-22 ~ 2008-03-14
    IIF 68 - 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 67 - Secretary → ME
  • 36
    54 Belmont Road, Belfast, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    383 GBP2024-02-28
    Officer
    2013-02-19 ~ 2014-03-31
    IIF 127 - Director → ME
  • 37
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,395 GBP2025-03-31
    Officer
    2015-03-26 ~ 2017-05-31
    IIF 128 - Director → ME
  • 38
    3rd Floor Cathedral Chambers 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,869 GBP2024-09-30
    Officer
    2014-09-04 ~ 2025-06-20
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 39
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,415,534 GBP2024-02-28
    Officer
    2022-09-08 ~ 2025-05-15
    IIF 126 - Director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 138 - Director → ME
  • 41
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,553,513 GBP2024-09-30
    Person with significant control
    2019-04-10 ~ 2019-11-06
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 42
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2014-02-13 ~ 2021-04-15
    IIF 132 - Director → ME
    2014-02-13 ~ 2021-04-15
    IIF 166 - Secretary → ME
  • 43
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,817,448 GBP2024-01-31
    Officer
    2018-04-09 ~ 2021-09-09
    IIF 24 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.