1
49 Darkley Road, Armagh, Northern IrelandDissolved corporate (1 parent)
Officer
2013-07-08 ~ dissolvedIIF 30 - director → ME
2
BALLYMACONNEL HOUSE LIMITED - 1991-04-12
KAVA LIMITED - 1989-06-09
38a Mallusk Road, Newtownabbey, AntrimCorporate (4 parents)
Equity (Company account)
108,015 GBP2023-12-31
Officer
2022-02-07 ~ nowIIF 60 - director → ME
3
38a Mallusk Road, Newtownabbey, AntrimCorporate (4 parents, 4 offsprings)
Equity (Company account)
27,660 GBP2023-12-31
Officer
2022-02-07 ~ nowIIF 59 - director → ME
4
2nd Floor 16 High Street, Yarm, Cleveland, United KingdomDissolved corporate (2 parents)
Officer
2008-06-26 ~ dissolvedIIF 47 - director → ME
5
2nd Floor, 16 High Street, Yarm, Cleveland, United KingdomDissolved corporate (2 parents)
Officer
2008-06-26 ~ dissolvedIIF 42 - director → ME
6
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Equity (Company account)
-2,549 GBP2023-12-31
Officer
2021-02-15 ~ nowIIF 11 - director → ME
7
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 5 - director → ME
8
119 Marylebone Road, London, United KingdomDissolved corporate (6 parents)
Officer
2020-02-12 ~ dissolvedIIF 4 - director → ME
9
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
38a Mallusk Road, Newtownabbey, AntrimCorporate (4 parents, 2 offsprings)
Equity (Company account)
707,413 GBP2023-12-31
Officer
2022-02-07 ~ nowIIF 61 - director → ME
10
49 Darkley Road, KeadyDissolved corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 28 - director → ME
11
49 Darkley Road, KeadyDissolved corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 24 - director → ME
12
49 Darkley Road, KeadyDissolved corporate (1 parent)
Officer
2009-03-30 ~ dissolvedIIF 35 - director → ME
13
49 Darkley Road, KeadyDissolved corporate (1 parent)
Officer
2009-08-12 ~ dissolvedIIF 51 - director → ME
14
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (6 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2019-10-17 ~ nowIIF 13 - director → ME
15
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 9 - director → ME
16
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (1 parent)
Equity (Company account)
1,699,685 GBP2024-03-31
Officer
2009-03-30 ~ nowIIF 27 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
Fortescue House, Court Street, Trowbridge, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2015-04-24 ~ dissolvedIIF 63 - director → ME
18
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Equity (Company account)
-30,722 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 10 - director → ME
19
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (2 parents, 3 offsprings)
Equity (Company account)
901,650 GBP2022-12-31
Officer
2020-03-09 ~ nowIIF 57 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
20
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (2 parents, 3 offsprings)
Equity (Company account)
110 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 53 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
21
38a Mallusk Road, Newtownabbey, Belfast, United KingdomCorporate (4 parents)
Equity (Company account)
10,007 GBP2023-12-31
Officer
2021-10-19 ~ nowIIF 17 - director → ME
22
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Equity (Company account)
294,015 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 55 - director → ME
23
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Equity (Company account)
85,612 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 54 - director → ME
24
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Equity (Company account)
-23,008 GBP2023-12-31
Officer
2021-10-19 ~ nowIIF 12 - director → ME
25
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Officer
2023-12-11 ~ nowIIF 14 - director → ME
26
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents)
Equity (Company account)
170,252 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 56 - director → ME
27
Floor 8, 71 Queen Victoria Street, LondonCorporate (5 parents, 5 offsprings)
Equity (Company account)
2,728 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 7 - director → ME
28
38a Mallusk Road, Newtownabbey, Belfast, AntrimCorporate (4 parents, 3 offsprings)
Equity (Company account)
-1,400 GBP2023-12-31
Officer
2021-10-14 ~ nowIIF 18 - director → ME
29
Floor 8, 71 Queen Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-09 ~ dissolvedIIF 8 - director → ME
30
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-1,650 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 15 - director → ME
31
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,659,835 GBP2024-03-31
Officer
2004-04-08 ~ nowIIF 36 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
32
2nd Floor, 16 High Street, Yarm, Cleveland, United KingdomDissolved corporate (2 parents)
Officer
2005-08-24 ~ dissolvedIIF 33 - director → ME
33
38a Mallusk Road, Newtownabbey, Northern IrelandCorporate (2 parents)
Equity (Company account)
3,627,769 GBP2024-03-31
Officer
2014-11-28 ~ nowIIF 52 - director → ME
Person with significant control
2016-11-28 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
34
49 Darkley Road, KeadyDissolved corporate (2 parents)
Officer
2004-12-22 ~ dissolvedIIF 3 - director → ME
35
49 Darkley Rd, Keady, ArmaghDissolved corporate (2 parents)
Officer
2004-12-22 ~ dissolvedIIF 1 - director → ME
36
38a Mallusk Road, Newtownabbey, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-89,994 GBP2023-12-31
Officer
2021-12-07 ~ nowIIF 16 - director → ME
37
EMERALD DEVELOPMENTS (DUNGANNON) LIMITED - 2007-07-11
49 Darkley Rd, Keady, ArmaghDissolved corporate (1 parent)
Officer
2004-12-22 ~ dissolvedIIF 25 - director → ME
38
119 Marylebone Road, LondonDissolved corporate (1 parent)
Officer
2018-07-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
39
SOUTHERN CROSS (CROWN PROPCO) LIMITED - 2007-10-02
BROOMCO (3839) LIMITED - 2005-08-01
Apartment 5 28 Bridge Street, Witney, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-04-24 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 73 - Has significant influence or control → OE
40
Third Floor, 207 Regent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 50 - director → ME
41
Third Floor, 207 Regent Street, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 34 - director → ME
42
49 Darkley Rd, Keady, ArmaghDissolved corporate (2 parents)
Officer
2004-09-22 ~ dissolvedIIF 23 - director → ME
43
Fao Gemma Coyle We Work 16 Great Chapel Street, Soho, LondonDissolved corporate (1 parent)
Officer
2017-10-02 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-10-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
44
Fao Gemma Coyle We Work, 16 Great Chapel Street, Soho, London, EnglandDissolved corporate (3 parents)
Officer
2018-08-06 ~ dissolvedIIF 29 - director → ME
45
119 Marylebone Road (fao Gemma Coyle), London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
594,395 GBP2023-12-31
Officer
2018-02-26 ~ nowIIF 31 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
46
DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, AntrimCorporate (4 parents)
Equity (Company account)
833,336 GBP2023-12-31
Officer
2022-02-07 ~ nowIIF 62 - director → ME