1
Unit 16 First Floor, 16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolved
IIF 25 - Director → ME
2
LIBERTY FIRST LIMITED
- 2012-05-21
NI058528 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Liquidation Corporate (5 parents)
Officer
2006-03-20 ~ 2020-08-26
IIF 22 - Director → ME
2006-03-20 ~ 2020-08-28
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARE CIRCLE LIMITED - THE
- now NI040769FRUITHILL CARE COMPANY LIMITED - THE
- 2001-08-16
NI040769CYPRESSDEW PROPERTIES LIMITED
- 2001-06-05
NI040769 Deloitte Ni Limited, 19 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ dissolved
IIF 20 - Director → ME
2001-05-08 ~ dissolved
IIF 6 - Secretary → ME
4
Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ 2018-05-04
IIF 24 - Director → ME
Person with significant control
2016-10-21 ~ 2024-02-07
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
238a Kingsway, Dunmurry, Belfast
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 21 - Director → ME
6
CIARAN SHEEHAN HOLDINGS UNLIMITED
NI690196 Custom House, Custom House Square, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
MERC PARTNERS (NORTHERN IRELAND) LIMITED
- 2004-11-12
NI037264GRAFTON MERCHANTS LIMITED
- 2000-01-18
NI037264 Custom House, Custom House Square, Belfast, Co Antrim, Northern Ireland
Active Corporate (14 parents)
Officer
2001-10-02 ~ now
IIF 13 - Director → ME
1999-11-03 ~ 2005-02-02
IIF 3 - Secretary → ME
2006-06-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-11-03 ~ 2023-11-06
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Custom House, Custom House Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2013-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
Cloona House, 31 Colin Road, Belfast
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2013-10-08
IIF 26 - Director → ME
10
Cloona House, 31 Colin Road, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 14 - Director → ME
11
COLIN NEIGHBOURHOOD PARTNERSHIP
- now NI047757COLIN NEIGHBOURHOOD INITIATIVE LIMITED - 2007-05-04
Cloona House 31 Colin Road, Dunmurry, Belfast
Active Corporate (67 parents)
Officer
2007-09-04 ~ 2010-06-29
IIF 27 - Director → ME
12
CONNECTED HEALTH DOMICILIARY CARE LIMITED - now
CARE CIRCLE DOMICILIARY CARE LIMITED
- 2013-06-19
NI058361DUNMURRY CARE LIMITED
- 2006-03-15
NI058361 3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (15 parents)
Officer
2006-03-03 ~ 2013-01-04
IIF 16 - Director → ME
2006-03-03 ~ 2013-01-04
IIF 5 - Secretary → ME
13
INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
- now NI034416INDEPENDENT HEALTH AND CARE PROVIDERS LIMITED - 2003-07-24
REGISTERED HOMES CONFEDERATION FOR NORTHERN IRELAND LIMITED - 2002-10-02
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (47 parents)
Officer
2015-06-29 ~ 2016-11-09
IIF 17 - Director → ME
14
INNOVIA CARE LIMITED
- 2021-12-20
NI649674 Custom House, Custom House Square, Belfast, Co. Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 11 - Director → ME
2018-01-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-12-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
Liquidation Corporate (4 parents)
Officer
2013-09-10 ~ 2018-05-04
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
25 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2021-10-28 ~ 2024-12-18
IIF 15 - Director → ME
2021-10-28 ~ 2024-12-18
IIF 2 - Secretary → ME
17
SAVANA ENTERPRISES LIMITED - 2000-01-01
Deloitte Ni Limited, 19 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ dissolved
IIF 19 - Director → ME
18
Townsend Enterprise Park, 28 Townsend Street, Belfast, Antrim, Northern Ireland
Active Corporate (17 parents)
Officer
2008-09-22 ~ 2009-07-10
IIF 9 - Director → ME
19
WEST BAY APARTMENTS MANAGEMENT COMPANY LIMITED
NI041267 C/o Brackenwood Estate Management, 8 Society Street, Coleraine
Active Corporate (15 parents)
Officer
2004-04-28 ~ 2006-10-14
IIF 8 - Director → ME
20
YOUNG ENTERPRISE NORTHERN IRELAND
NI032769 A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (42 parents)
Officer
2011-05-11 ~ 2018-06-22
IIF 18 - Director → ME