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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.

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 born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 50

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

      IIF 51

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

      IIF 52
  • Patterson, James
    British dirctor born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 53
  • Patterson, James
    British director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 54

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

      IIF 55 IIF 56 IIF 57

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72 IIF 73
  • Patterson, James
    British property developer born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 88 IIF 89

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

      IIF 90

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

      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
  • 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 94
  • Patterson, James
    born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96
  • 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 97
  • 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 98
  • 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 99

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • 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 103 IIF 104

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

      IIF 105
  • 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 106
  • 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 107
  • 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 108
  • Patterson, James
    British property developer born in March 1968

    Registered addresses and corresponding companies

    • 72 Lambert Rise, Dundonald, BT16

      IIF 109

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

      IIF 110
  • 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 111

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

      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, United Kingdom

      IIF 118

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

      IIF 119
  • Patterson, James Bernard
    British company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123
  • 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 124
  • 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 125
  • Patterson, James Bernard
    Irish company director 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

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

      IIF 128

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

      IIF 129
  • 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 130
  • 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 131

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

      IIF 132
  • Patterson, James
    British

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 133
  • 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 143
  • 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 144

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149

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

      IIF 150 IIF 151

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

      IIF 152
  • 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 153
  • Patterson, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 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 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Oakgreen House, 250-256 High Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    790,154 GBP2024-02-28
    Officer
    2017-04-28 ~ now
    IIF 31 - 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 69 - 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 104 - Director → ME
    2017-11-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 5
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 108 - Director → ME
  • 6
    25b Seafront Road, Holywood, Down, Northern Ireland
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,679,210 GBP2024-02-28
    Officer
    2011-10-13 ~ now
    IIF 34 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,833 GBP2024-02-28
    Officer
    2019-05-16 ~ now
    IIF 29 - 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 103 - Director → ME
    2017-08-10 ~ dissolved
    IIF 154 - Secretary → ME
  • 9
    International House, 24 Holborn Viaduct, City Of London, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    6 GBP2020-09-30
    Officer
    2018-05-25 ~ now
    IIF 117 - Director → ME
  • 10
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,622 GBP2024-02-28
    Officer
    2012-03-16 ~ now
    IIF 42 - 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
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    963,597 GBP2024-02-28
    Officer
    2012-01-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -838,496 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 28 - Director → ME
  • 13
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2018-11-29 ~ now
    IIF 27 - 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 68 - 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 130 - 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 105 - Director → ME
    2017-02-24 ~ dissolved
    IIF 164 - Secretary → ME
  • 17
    Apartment 91 Coda Residences, 6 York Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 32 - 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
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,540 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 22 - 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 56 - 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 57 - 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 55 - 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 127 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 23
    49 Hamilton Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 126 - 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 156 - Secretary → ME
  • 25
    1st Floor 8 Sandyford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 132 - Director → ME
  • 26
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-02-28
    Officer
    2015-04-24 ~ now
    IIF 36 - Director → ME
  • 27
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,111 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 25 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,801,592 GBP2024-08-31
    Officer
    2015-12-03 ~ now
    IIF 23 - Director → ME
  • 29
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,732 GBP2024-08-31
    Officer
    2012-10-12 ~ now
    IIF 24 - Director → ME
  • 30
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610,803 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 43 - Director → ME
  • 31
    25b Seafront Road, Holywood, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,315 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 102 - Director → ME
  • 32
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 41 - 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
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,000 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    379,800 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 21 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500 GBP2024-02-28
    Officer
    2011-12-16 ~ now
    IIF 39 - Director → ME
    2011-12-16 ~ now
    IIF 159 - Secretary → ME
  • 37
    32 Cultra Avenue, Holywood, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 67 - Director → ME
  • 38
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,189 GBP2024-02-28
    Officer
    2015-03-03 ~ now
    IIF 47 - Director → ME
    2015-03-03 ~ now
    IIF 163 - Secretary → ME
  • 39
    34 Jubilee Road, Newtownards, County Down
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 150 - 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 52 - Director → ME
  • 41
    LAGAN HOMES MIRTNA LIMITED - 2016-11-08
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,593 GBP2024-12-31
    Officer
    2016-11-25 ~ now
    IIF 99 - Director → ME
  • 42
    Jefferson House, 42 Queen Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 95 - 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 85 - Director → ME
  • 44
    3rd Floor Cathedral Chambers 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,869 GBP2024-09-30
    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
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,334,609 GBP2024-12-31
    Officer
    2021-01-22 ~ now
    IIF 101 - 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 145 - LLP Designated Member → ME
  • 47
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,877,884 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 49 - Director → ME
    2018-05-02 ~ now
    IIF 158 - Secretary → ME
  • 48
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 48 - Director → ME
    2018-12-18 ~ now
    IIF 157 - Secretary → ME
  • 49
    25b Seafront Road, Holywood, Down, United Kingdom
    Receiver Action Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,554 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 37 - Director → ME
    2018-05-02 ~ now
    IIF 160 - Secretary → ME
  • 50
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,277 GBP2024-02-28
    Officer
    2018-05-16 ~ now
    IIF 44 - Director → ME
    2018-05-16 ~ now
    IIF 162 - Secretary → ME
  • 51
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,800 GBP2024-02-28
    Officer
    2022-09-08 ~ now
    IIF 30 - Director → ME
  • 52
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,372 GBP2024-02-28
    Officer
    2017-02-02 ~ now
    IIF 46 - Director → ME
    2017-02-02 ~ now
    IIF 161 - Secretary → ME
  • 53
    25b Seafront Road, Holywood, Down, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,717,985 GBP2024-02-28
    Officer
    2017-06-28 ~ now
    IIF 38 - Director → ME
  • 54
    Oak Green House First Floor, 250-256 High Street, Dorking, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    2018-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Unit 1 44-58 Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,901,196 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 26 - Director → ME
  • 56
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,553,513 GBP2024-09-30
    Officer
    2019-04-10 ~ now
    IIF 100 - Director → ME
  • 57
    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 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 58
    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 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 59
    90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 60
    90 Mitchell Street, Bk Plus, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 61
    TIPXX DIAGNOSTICS LTD - 2020-09-15
    OBARCS NO.10 LTD - 2019-01-29
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 113 - Director → ME
  • 62
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,141,523 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 114 - Director → ME
  • 63
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,062 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -11,859 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 129 - Director → ME
  • 65
    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 122 - Director → ME
  • 66
    URBAN PULSE (SHARMA) LTD - 2022-09-30
    36-38 Northland Row, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -14,410 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 111 - Director → ME
  • 67
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 68
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -10,449 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 119 - Director → ME
  • 69
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2021-04-15 ~ now
    IIF 115 - Director → ME
  • 70
    RS CUTTING EDGE NO4 LTD - 2019-04-05
    LIFELINE FINANCE (NI) LTD - 2015-09-11
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -15,380 GBP2024-03-31
    Officer
    2018-11-28 ~ now
    IIF 106 - Director → ME
  • 71
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 72
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-28 ~ now
    IIF 118 - 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
  • 73
    Marlborough House, 30 Victoria Street, Belfast, Antrim
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 74
    Marlborough House, 30 Victoria Street, Belfast
    Active Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 149 - LLP Designated Member → ME
  • 75
    Spaces 2nd Floor Tay House, 300 Bath Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 76
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    2004-02-12 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 77
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-17 ~ now
    IIF 51 - Director → ME
Ceased 43
  • 1
    C/o Fms Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-02-28
    Officer
    2013-04-11 ~ 2016-05-12
    IIF 107 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,219 GBP2024-03-31
    Officer
    2018-09-05 ~ 2022-12-21
    IIF 71 - Director → ME
  • 4
    8 Monaghan Court, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 54 - 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 50 - Director → ME
  • 6
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,071 GBP2024-02-28
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 63 - 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 74 - Director → ME
  • 8
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 76 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 140 - Secretary → ME
  • 9
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 80 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 136 - Secretary → ME
  • 10
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 110 - Director → ME
  • 11
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 86 - Director → ME
  • 12
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 77 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 139 - Secretary → ME
  • 13
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 83 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 142 - Secretary → ME
  • 14
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 75 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 138 - Secretary → ME
  • 15
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 78 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 135 - Secretary → ME
  • 16
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 82 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 134 - Secretary → ME
  • 17
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 81 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 141 - Secretary → ME
  • 18
    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
  • 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 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 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 shares – 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
  • 20
    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 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 84 - Director → ME
    1999-12-06 ~ 2003-01-22
    IIF 137 - Secretary → ME
  • 22
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-11-12
    IIF 124 - Director → ME
  • 23
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2015-09-14 ~ 2017-05-11
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 90 - Has significant influence or control → OE
  • 24
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2017-03-04
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 61 - Director → ME
  • 26
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 60 - Director → ME
  • 27
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 72 - Director → ME
  • 28
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 59 - Director → ME
  • 29
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,732 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 109 - Director → ME
  • 31
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 87 - Director → ME
  • 32
    34-36 Jubilee Road, Newtownards, Co. Down
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ 2020-12-01
    IIF 152 - LLP Designated Member → ME
  • 33
    RS FOOD TECHNOLOGY NO2 LLP - 2017-02-14
    34 Jubilee Road, Newtownards, County Down
    Dissolved Corporate (2 parents)
    Officer
    2017-01-15 ~ 2020-12-01
    IIF 151 - 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 58 - Director → ME
    2005-07-22 ~ 2008-03-14
    IIF 53 - Director → ME
    2005-07-22 ~ 2008-03-14
    IIF 133 - 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 143 - Secretary → ME
  • 36
    54 Belmont Road, Belfast, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    383 GBP2024-02-28
    Officer
    2013-02-19 ~ 2014-03-31
    IIF 65 - Director → ME
  • 37
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,395 GBP2025-03-31
    Officer
    2015-03-26 ~ 2017-05-31
    IIF 66 - Director → ME
  • 38
    3rd Floor Cathedral Chambers 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,869 GBP2024-09-30
    Officer
    2014-09-04 ~ 2025-06-20
    IIF 62 - Director → ME
  • 39
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,415,534 GBP2024-02-28
    Officer
    2022-09-08 ~ 2025-05-15
    IIF 64 - Director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 79 - Director → ME
  • 41
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,553,513 GBP2024-09-30
    Person with significant control
    2019-04-10 ~ 2019-11-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2014-02-13 ~ 2021-04-15
    IIF 70 - Director → ME
    2014-02-13 ~ 2021-04-15
    IIF 165 - Secretary → ME
  • 43
    74a High Street, Holywood, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,817,448 GBP2024-01-31
    Officer
    2018-04-09 ~ 2021-09-09
    IIF 123 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.