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 Patterson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • Patterson, James
    British dirctor born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 28
  • Patterson, James
    British director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68

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

      IIF 69 IIF 70
  • Patterson, James
    British property developer born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 88
  • 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 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Patterson, James
    born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • 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 96
  • 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 97
  • 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 98
  • 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 99

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

      IIF 100
  • 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 101 IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106
  • 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 107
  • Patterson, James
    British property developer born in March 1968

    Registered addresses and corresponding companies

    • 72 Lambert Rise, Dundonald, BT16

      IIF 108

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

      IIF 109
  • 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 110

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

      IIF 111 IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • 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 122
  • Patterson, James Bernard
    Irish company director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 125
  • 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 126
  • 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 127

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

      IIF 128

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

      IIF 129
  • Patterson, James
    British

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 130
  • Patterson, James
    British property developer

    Registered addresses and corresponding companies
  • Patterson, James Bernard
    British

    Registered addresses and corresponding companies

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

      IIF 140
  • 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 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148
  • 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 149
  • Patterson, James

    Registered addresses and corresponding companies
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 149 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 47 - 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 66 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 16 - 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 102 - director → ME
    2017-11-01 ~ dissolved
    IIF 151 - secretary → ME
  • 5
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 107 - 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 49 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 17 - 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 44 - 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 101 - director → ME
    2017-08-10 ~ dissolved
    IIF 150 - 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 117 - 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 55 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 15 - 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 50 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 86 - 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 85 - 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 65 - 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 125 - 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 103 - director → ME
    2017-02-24 ~ dissolved
    IIF 160 - secretary → ME
  • 17
    Apartment 91 Coda Residences, 6 York Place, London, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 40 - 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 31 - 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 32 - 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 30 - 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 124 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 23
    49 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 123 - 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 152 - secretary → ME
  • 25
    1st Floor 8 Sandyford Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 128 - 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 25 - 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 42 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 22 - 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 41 - 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 56 - 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 104 - 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 54 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 58 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 53 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 39 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 26 - director → ME
    2011-12-16 ~ now
    IIF 155 - secretary → ME
  • 37
    32 Cultra Avenue, Holywood, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 64 - 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 59 - director → ME
    2015-03-03 ~ now
    IIF 159 - secretary → ME
  • 39
    34 Jubilee Road, Newtownards, County Down
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 147 - 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 27 - 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 99 - director → ME
  • 42
    Jefferson House, 42 Queen Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - 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 82 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 98 - 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 142 - 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 61 - director → ME
    2018-05-02 ~ now
    IIF 154 - 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 60 - director → ME
    2018-12-18 ~ now
    IIF 153 - 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 51 - director → ME
    2018-05-02 ~ now
    IIF 156 - 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 57 - director → ME
    2018-05-16 ~ now
    IIF 158 - 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 46 - 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 45 - 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 87 - director → ME
    2017-02-02 ~ now
    IIF 157 - 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 52 - 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 48 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 37 - 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 100 - director → ME
  • 58
    11 Park Circus, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 59
    11 Park Circus, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 113 - 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 115 - 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 118 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 92 - 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 129 - 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 114 - 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 110 - director → ME
  • 66
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 145 - 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 120 - 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 116 - 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 105 - director → ME
  • 70
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 144 - 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 119 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 141 - llp-designated-member → ME
  • 73
    Marlborough House, 30 Victoria Street, Belfast
    Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 146 - 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 143 - 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 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 23 - 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 106 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 68 - director → ME
  • 4
    8 Monaghan Court, Newry, Down
    Dissolved corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 29 - 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 21 - 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 43 - 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 71 - director → ME
  • 8
    Alfred House, 19 Alfred Street, Belfast, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-06 ~ 2021-09-09
    IIF 88 - 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 73 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 137 - 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 77 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 133 - 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 109 - 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 83 - 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 74 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 136 - 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 80 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 139 - 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 72 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 135 - 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 75 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 132 - 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 79 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 131 - 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 78 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 138 - 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 1 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 81 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 134 - secretary → ME
  • 23
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-11-12
    IIF 122 - 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 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 91 - 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 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 11 - 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 36 - 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 35 - 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 69 - 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 34 - 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 3 - 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 108 - 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 84 - director → ME
  • 33
    34-36 Jubilee Road, Newtownards, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2016-12-13 ~ 2020-12-01
    IIF 148 - 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 33 - director → ME
    2005-07-22 ~ 2008-03-14
    IIF 28 - director → ME
    2005-07-22 ~ 2008-03-14
    IIF 130 - 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 140 - 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 62 - 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 63 - director → ME
  • 38
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 76 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 67 - director → ME
    2014-02-13 ~ 2021-04-15
    IIF 161 - 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 121 - director → ME

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