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

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

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

Mr James Patterson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Patterson, James
    British born in March 1968

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 88
  • Patterson, James
    British director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95
  • 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 96
  • Patterson, James
    born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 97

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

      IIF 98
  • 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 99
  • 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 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • Patterson, James Bernard
    Northern Irish 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 107

    • Flat 9, 2 Queen Margaret Drive, Glasgow, G12 8DQ, United Kingdom

      IIF 108
  • 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 109
  • Patterson, James Bernard
    Irish born in October 1980

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • Patterson, Jamie
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • 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 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126 (more)(less)
      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131
  • Patterson, James Bernard
    British company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 133
  • Patterson, James
    British born in March 1968

    Registered addresses and corresponding companies

    • 72 Lambert Rise, Dundonald, BT16

      IIF 134

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

      IIF 135

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

      IIF 136
  • 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 137

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

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145
  • Patterson, James Bernard
    British

    Registered addresses and corresponding companies

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

      IIF 146
  • Patterson, James
    British

    Registered addresses and corresponding companies
  • Patterson, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 115
  • 1
    AFTER SPORT LTD
    08838017 16107685
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    ALBERTBRIDGE ROAD ONE MANAGEMENT COMPANY LIMITED
    NI068214 NI068213
    C/o Fms Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast
    Active Corporate (8 parents)
    Officer
    2013-04-11 ~ 2016-05-12
    IIF 117 - Director → ME
  • 3
    ARTHUR MARY DEVELOPMENTS LIMITED
    09960397
    Oakgreen House, 250-256 High Street, Dorking, Surrey
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ now
    IIF 62 - Director → ME
  • 4
    AUTOBAHN CLUB LIMITED
    NI057048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-18 during the appointment or period of control
    Due to be dissolved on 2019-11-16 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BBD HOMES LIMITED
    NI644382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-20 during the appointment or period of control
    Dissolved on 2021-11-18 during the appointment or period of control
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 24 - Director → ME
    2017-11-01 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-11-01
    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
  • 6
    BETTERCARE CAPITAL LIMITED
    NI648143
    4 Heron Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2022-12-21
    IIF 46 - Director → ME
  • 7
    BETTERCARE DEVELOPMENTS LLP
    NC000056
    5 Cultra Park, Holywood, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 8
    BETTERCARE LIMITED
    FC019482
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 136 - Director → ME
  • 9
    BODRUM EGE (NI) LIMITED
    NI609462
    25b Seafront Road, Holywood, Down, Northern Ireland
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROOKE HALL LIMITED
    NI055810
    8 Monaghan Court, Newry, Down
    Dissolved Corporate (12 parents)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 28 - Director → ME
  • 11
    CENTURY HOMES TIMBER FRAME LIMITED - now
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED
    - 2003-02-27 03215059
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved Corporate (23 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 33 - Director → ME
  • 12
    CHALFONT PARK MIDCO LIMITED
    11999948
    Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 60 - Director → ME
  • 13
    CHALFONT PARK PROPCO LIMITED
    11999983
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 93 - Director → ME
  • 14
    CIRCA HOUSE DEVELOPMENTS LIMITED
    NI644383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-20 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 23 - Director → ME
    2017-08-10 ~ dissolved
    IIF 157 - Secretary → ME
  • 15
    CPSC LIMITED
    10402785
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-17 during the appointment or period of control
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    International House, 24 Holborn Viaduct, City Of London, London, England
    Liquidation Corporate (12 parents)
    Officer
    2018-05-25 ~ now
    IIF 129 - Director → ME
  • 16
    CRIEVE LIMITED
    NI030531
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 29 - Director → ME
  • 17
    CULTRA DEVELOPMENTS LTD
    NI611769
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CULTRA PROPERTIES LTD
    NI610747
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-01-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CULTRASTONE DEVELOPMENTS LIMITED
    11733217
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-18 ~ now
    IIF 59 - Director → ME
  • 20
    CULTRASTONE HOLDINGS LIMITED
    11703098
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-29 ~ now
    IIF 58 - Director → ME
  • 21
    EASTFELL LIMITED
    NI610091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Due to be dissolved on 2019-09-14 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-24 ~ dissolved
    IIF 85 - Director → ME
  • 22
    FOUR SEASONS (DFK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-03-24
    Administration ended on 2021-09-29
    BETTERCARE U.K. LIMITED
    - 2005-11-15 01938282 01715427
    EXTENDICARE (UK) LIMITED
    - 2000-03-13 01938282
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 34 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 154 - Secretary → ME
  • 23
    FOUR SEASONS (FJBK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-03-24
    Administration ended on 2021-09-29
    BETTERCARE NO. 1 LIMITED
    - 2005-11-15 02950630
    EXTENDICARE LIMITED
    - 2000-03-13 02950630
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 40 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 150 - Secretary → ME
  • 24
    FOUR SEASONS (JNM) LIMITED
    NI027821
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 135 - Director → ME
  • 25
    FOUR SEASONS (JRC) LIMITED
    - now NI030624
    BETTERCARE GROUP LIMITED
    - 2004-11-12 NI030624
    RATAL LIMITED
    - 1998-01-08 NI030624
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 56 - Director → ME
  • 26
    FOUR SEASONS 2000 LIMITED - now
    BETTERCARE 2000 LIMITED
    - 2005-11-15 02781215
    EXTENDICARE HOLDINGS LIMITED
    - 2000-03-13 02781215
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 36 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 153 - Secretary → ME
  • 27
    FOUR SEASONS BEECHCARE LIMITED - now
    BETTERCARE BEECHCARE LIMITED
    - 2005-11-15 02042177
    BEECHCARE LIMITED
    - 2000-03-13 02042177
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 44 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 156 - Secretary → ME
  • 28
    FOUR SEASONS CHERRY TREE HOMES LIMITED - now
    BETTERCARE CHERRY TREE HOMES LIMITED
    - 2005-11-15 02569663
    CHERRY TREE HOMES LIMITED
    - 2000-03-28 02569663
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 32 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 152 - Secretary → ME
  • 29
    FOUR SEASONS NURSING HOME ESTATES LIMITED - now
    BETTERCARE NURSING HOME ESTATES LIMITED
    - 2005-11-17 01996341
    NURSING HOME ESTATES LIMITED
    - 2000-03-28 01996341
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (27 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 38 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 149 - Secretary → ME
  • 30
    FOUR SEASONS NWMC HOUSING LIMITED - now
    BETTERCARE NWMC HOUSING LIMITED
    - 2005-11-15 01882050
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
    - 2000-03-13 01882050
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Active Corporate (40 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 43 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 148 - Secretary → ME
  • 31
    FOUR SEASONS NWMC LIMITED - now
    BETTERCARE NWMC LIMITED
    - 2005-11-15 02128294
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED
    - 2000-03-13 02128294
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (28 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 42 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 155 - Secretary → ME
  • 32
    GES (DEV) LTD
    11648809
    1 The Bramley Business Centre, Bramley, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 115 - Director → ME
  • 33
    GLOBAL HOUSE DEVELOPMENTS LIMITED
    10638546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-19 during the appointment or period of control
    Dissolved on 2021-11-28 during the appointment or period of control
    400 Dashwood Lang Road, Bourne Business Park, Weybridge, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 26 - Director → ME
    2017-02-24 ~ dissolved
    IIF 167 - Secretary → ME
  • 34
    GODALMING PROPERTIES LTD
    15673295
    Apartment 91 Coda Residences, 6 York Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    HARRIER HOLDCO LIMITED
    NI645081
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 48 - Director → ME
  • 36
    HARRIER TOPCO 1 LIMITED
    NI645062 NI645066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-13 during the appointment or period of control
    Due to be dissolved on 2025-03-30 during the appointment or period of control
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-05-16
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    HARRIER TOPCO 2 LIMITED
    NI645066 NI645062... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-13 during the appointment or period of control
    Due to be dissolved on 2025-03-30 during the appointment or period of control
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-05-16
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    HARRIER TOPCO 3 LIMITED
    NI645067 NI645062... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-13 during the appointment or period of control
    Due to be dissolved on 2025-03-30 during the appointment or period of control
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-04-06 ~ 2023-05-16
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HUNTERCOMBE CENTRE (CREWE) LIMITED - now
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED
    - 2005-11-15 03166187
    EXTENDICARE ROSEDALE LIMITED
    - 2000-03-13 03166187
    BASEALPHA LIMITED - 1996-04-09
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 45 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 151 - Secretary → ME
  • 40
    JTJ (CULMORE) LIMITED
    SC486485
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-11-12
    IIF 122 - Director → ME
  • 41
    JTJ (IAWS) LTD
    NI633244
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ 2017-05-11
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 102 - Has significant influence or control → OE
  • 42
    JTJ (INGLEBY BARWICK) LTD
    11038992 SC515401
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 43
    JTJ (INGLEBY BARWICK) LTD
    SC515401 11038992
    49 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 110 - Director → ME
  • 44
    JTJ (LARNE) LIMITED
    NI622491
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Dissolved on 2019-11-09 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 159 - Secretary → ME
  • 45
    JTJ (OMAGH) LIMITED
    SC500638
    1st Floor 8 Sandyford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 113 - Director → ME
  • 46
    JTJ STRABANE LIMITED
    NI630926
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ now
    IIF 67 - Director → ME
  • 47
    KEYS CARE LIMITED - now
    BETTERCARE KEYS LIMITED
    - 2018-02-05 NI053253
    ANNVALE LIMITED
    - 2006-04-27 NI053253
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2004-12-10 ~ 2017-03-04
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 20 - Ownership of shares – 75% or more → OE
  • 48
    KEYS CHILD CARE (HOLDINGS) LIMITED
    - now 04289873
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 41 - Director → ME
  • 49
    KEYS CHILD CARE LIMITED
    - now 02928849
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 37 - Director → ME
  • 50
    KEYS EDUCATION & CARE LIMITED
    - now NI605620
    SARCON (NO. 347) LIMITED
    - 2011-02-18 NI605620 NI603524... (more)
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 53 - Director → ME
  • 51
    KEYS STEPPING STONES LIMITED - now
    STEPPING STONES CHILDREN'S SERVICES LIMITED
    - 2019-08-02 03749791
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 35 - Director → ME
  • 52
    MAYFAIR HOMES (N.I.) HOLDINGS LTD
    NI662731
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-03 ~ 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
  • 53
    MAYFAIR HOMES (NI) (NO. 2) LTD
    NI635215
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-12-03 ~ now
    IIF 49 - Director → ME
  • 54
    MAYFAIR HOMES (NI) LTD
    NI614929
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MERLIN HOLDCO LIMITED
    NI645082
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-04-05 ~ now
    IIF 74 - Director → ME
  • 56
    MERLIN PROPCO LIMITED
    NI669593
    25b Seafront Road, Holywood, County Down
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ now
    IIF 27 - Director → ME
  • 57
    MERLIN TOPCO 1 LIMITED
    NI645068 NI645070... (more)
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 58
    MERLIN TOPCO 2 LIMITED
    NI645070 NI645068... (more)
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 59
    MERLIN TOPCO 3 LIMITED
    NI645069 NI645070... (more)
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 60
    MONFORT ENTERPRISES LIMITED
    NI026709
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 134 - Director → ME
  • 61
    MULLINVAM LIMITED
    NI030580
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 57 - Director → ME
  • 62
    NEW HARRIER HOLDCO LIMITED
    NI695600
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-03-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 63
    NEWCO 1111 LTD
    NI610409 07554002... (more)
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ now
    IIF 70 - Director → ME
    2011-12-16 ~ now
    IIF 162 - Secretary → ME
  • 64
    NORTH COURT MANAGEMENT (NI) CO LTD
    NI626494
    32 Cultra Avenue, Holywood, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 84 - Director → ME
  • 65
    NORWICH HOUSE DEVELOPMENTS LIMITED
    NI629702
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 78 - Director → ME
    2015-03-03 ~ now
    IIF 166 - Secretary → ME
  • 66
    OBARCS NO.5 LLP
    NC000802 NC001417... (more)
    34-36 Jubilee Road, Newtownards, Co. Down
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ 2020-12-01
    IIF 145 - LLP Designated Member → ME
  • 67
    OBARCS NO.6 LLP
    - now NC001250 NC001417... (more)
    RS FOOD TECHNOLOGY NO2 LLP
    - 2017-02-14 NC001250 NC001247
    34 Jubilee Road, Newtownards, County Down
    Dissolved Corporate (5 parents)
    Officer
    2017-01-15 ~ 2020-12-01
    IIF 144 - LLP Designated Member → ME
  • 68
    OBARCS NO.7 LLP
    NC001417 NC000074... (more)
    34 Jubilee Road, Newtownards, County Down
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 69
    PANDA HOUSE DEVELOPMENTS LIMITED
    NI621321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Due to be dissolved on 2019-09-14 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 81 - Director → ME
  • 70
    PARK ROAD DEVELOPMENTS (N.I.) LIMITED
    - now NI630591
    LAGAN HOMES MIRTNA LIMITED - 2016-11-08
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-25 ~ now
    IIF 21 - Director → ME
  • 71
    PEAR TREE MEWS LIMITED - now
    PEAR TREE MEWS LIMITIED
    - 2011-05-05 NI055556
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2005-07-22 ~ 2008-03-14
    IIF 31 - Director → ME
    2005-07-22 ~ 2006-07-31
    IIF 30 - Director → ME
    2005-07-22 ~ 2008-03-14
    IIF 147 - Secretary → ME
  • 72
    PLOTEX LTD
    05938122
    Frederick House Dean Group, Business Park Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-10-19
    IIF 146 - Secretary → ME
  • 73
    REDBURN PROPERTY MANAGEMENT LTD
    NI616902
    54 Belmont Road, Belfast, Co Down
    Active Corporate (9 parents)
    Officer
    2013-02-19 ~ 2014-03-31
    IIF 82 - Director → ME
  • 74
    RIVER HILL MANAGEMENT COMPANY LTD
    NI630275
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2015-03-26 ~ 2017-05-31
    IIF 83 - Director → ME
  • 75
    RIVERSTONE CARE (N.I.) LLP
    NC001344 NI633750
    Jefferson House, 42 Queen Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    RIVERSTONE CARE LTD
    - now NI633750 NC001344
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
    CHJ (127) LIMITED - 2015-11-27
    Jefferson House, 42 Queen Street, Belfast, County Antrim
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 77
    SANDFORD MANAGEMENT (NI) CO LTD
    NI626492
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-04 ~ 2025-06-20
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 78
    SEALSTOWN DEVELOPMENT LTD
    NI675833
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-01-22 ~ now
    IIF 25 - Director → ME
  • 79
    SHARMA PARK DEVELOPMENTS LLP
    NC001427
    36-38 Northland Row, Dungannon, Tyronne
    Dissolved Corporate (4 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 80
    STONEGATE HOMES (CHALFONT PARK) LIMITED
    NI652770
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ now
    IIF 80 - Director → ME
    2018-05-02 ~ now
    IIF 161 - Secretary → ME
  • 81
    STONEGATE HOMES (CRICKLEWOOD) LIMITED
    NI657867
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-12-18 ~ now
    IIF 79 - Director → ME
    2018-12-18 ~ now
    IIF 160 - Secretary → ME
  • 82
    STONEGATE HOMES (CROYDON) LIMITED
    NI652771
    25b Seafront Road, Holywood, Down, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2018-05-02 ~ now
    IIF 68 - Director → ME
    2018-05-02 ~ now
    IIF 163 - Secretary → ME
  • 83
    STONEGATE HOMES (ENFIELD) LIMITED
    NI653065
    25b Seafront Road, Holywood, Down, United Kingdom
    Receiver Action Corporate (9 parents)
    Officer
    2018-05-16 ~ now
    IIF 75 - Director → ME
    2018-05-16 ~ now
    IIF 165 - Secretary → ME
  • 84
    STONEGATE HOMES (WESTBROOK MILLS 1) LIMITED
    14344383 14345029
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Receiver Action Corporate (5 parents)
    Officer
    2022-09-08 ~ now
    IIF 61 - Director → ME
  • 85
    STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED
    14345029 14344383
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-09-08 ~ 2025-05-15
    IIF 94 - Director → ME
  • 86
    STONEGATE LAND & PROPERTY LIMITED
    NI643590
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 77 - Director → ME
    2017-02-02 ~ now
    IIF 164 - Secretary → ME
  • 87
    STONEGATE LAND AND ESTATES LIMITED
    NI646651
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    IIF 69 - Director → ME
  • 88
    STONEMOOR CONSTRUCTION LIMITED
    11329346
    Oak Green House First Floor, 250-256 High Street, Dorking, England
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    STRATHCLYDE CAPITAL LIMITED
    SC346794
    Urban Pulse Centrum House, 38 Queen Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 108 - Director → ME
  • 90
    SUMMERDALE COURT LIMITED
    03750254
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 39 - Director → ME
  • 91
    THRALCOT HOMES LIMITED
    NI628430
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-12-23 ~ now
    IIF 55 - Director → ME
  • 92
    TOPCO MOIRA LTD
    NI660520
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-11-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 93
    UPCMS LTD
    SC797153
    11 Park Circus, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 94
    UPYQ LIMITED
    SC781826
    11 Park Circus, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    UPYQS1 LIMITED
    SC847937 SC847939
    90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 96
    UPYQS2 LIMITED
    SC847939 SC847937
    90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 97
    URBAN (MAC) LTD
    - now NI658225
    TIPXX DIAGNOSTICS LTD
    - 2020-09-15 NI658225
    OBARCS NO.10 LTD - 2019-01-29
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 124 - Director → ME
  • 98
    URBAN (STRUC) LTD
    NI668016
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-10-12 ~ now
    IIF 126 - Director → ME
  • 99
    URBAN PROPERTY (HOLDINGS) LTD
    NI689775
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    URBAN PULSE (GATEWAY) LIMITED
    NI636287
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-02-08 ~ now
    IIF 116 - Director → ME
  • 101
    URBAN PULSE (HOLDINGS) LTD
    NI668473
    74a High Street, Holywood, Down, Northern Ireland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-06 ~ dissolved
    IIF 132 - Director → ME
  • 102
    URBAN PULSE (HOMES) LTD
    - now NI683216
    URBAN PULSE (SHARMA) LTD
    - 2022-09-30 NI683216
    36-38 Northland Row, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 118 - Director → ME
  • 103
    URBAN PULSE (MERCHANTS POINT) LLP
    NC001613
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 104
    URBAN PULSE (QUAYSIDE) LTD
    NI687439
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ now
    IIF 130 - Director → ME
  • 105
    URBAN PULSE (THORNHILL) LTD
    - now NI622842
    JTJ (THORNHILL) LIMITED
    - 2021-04-27 NI622842
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2021-04-15
    IIF 87 - Director → ME
    2021-04-15 ~ now
    IIF 127 - Director → ME
    2014-02-13 ~ 2021-04-15
    IIF 168 - Secretary → ME
  • 106
    URBAN PULSE (WIN) LIMITED
    - now NI040565
    RS CUTTING EDGE NO4 LTD
    - 2019-04-05 NI040565 NI633463... (more)
    LIFELINE FINANCE (NI) LTD - 2015-09-11
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2018-11-28 ~ now
    IIF 109 - Director → ME
  • 107
    URBAN PULSE (YORKHILL) LLP
    NC001633
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 108
    URBAN PULSE AMPM LIMITED
    NI690023
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-07-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 109
    URBAN PULSE ASSOCIATES LLP
    NC001548
    Marlborough House, 30 Victoria Street, Belfast, Antrim
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 110
    URBAN PULSE CROWN COURT LLP
    NC001589
    Marlborough House, 30 Victoria Street, Belfast
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 142 - LLP Designated Member → ME
  • 111
    URBAN PULSE DEVELOPMENTS LLP
    SO306158
    Spaces 2nd Floor Tay House, 300 Bath Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 112
    URBAN PULSE MCRD LIMITED
    SC876037
    28 Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 119 - Director → ME
  • 113
    URBAN PULSE PROPERTY INVESTMENTS LTD.
    SC263375
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 114
    URBAN PULSE WARWICK LTD
    NI650537
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-04-09 ~ 2021-09-09
    IIF 131 - Director → ME
  • 115
    WESTBROOK MILLS MANAGEMENT COMPANY LIMITED
    14790626
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-17 ~ dissolved
    IIF 88 - Director → ME

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