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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

Hughes, Terry Joseph

    Related profiles found in government register
  • Hughes, Terry Joseph
    Irish company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 1

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England

      IIF 2
  • Hughes, Terry Joseph
    Irish director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 3 IIF 4

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 5
  • Hughes, Kerry
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, United Kingdom

      IIF 6
  • Hughes, Terry Joseph
    Irish company director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 7

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 8 IIF 9
  • Hughes, Terry Joseph
    Irish director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, N.ireland

      IIF 10

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 11

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 12 IIF 13

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 14 IIF 15 IIF 16

    • icon of address The Mount, 2 Woodstock Link, Belfast, BT6 8DD, Northern Ireland

      IIF 19

    • icon of address Victoria House, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 20

    • icon of address 6 Woodgrove, Greenisland, Carrickfergus, BT38 8FJ

      IIF 21

    • icon of address Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, ST4 8GZ, United Kingdom

      IIF 22 IIF 23

    • icon of address Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 24
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 25 IIF 26

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 27

    • icon of address C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Down, BT1 3LP

      IIF 28

    • icon of address 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 29
  • Hughes, Kerry
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom

      IIF 30
  • Hughes, Terry Joseph
    born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 31

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL

      IIF 32

    • icon of address 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 33
  • Mrs Kerry Hughes
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, United Kingdom

      IIF 34

    • icon of address 4, Holkham Gardens, St. Helens, WA9 5SS, United Kingdom

      IIF 35
  • Hughes, Terry
    British director born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 36
  • Hughes, Kerry
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Grosvenor Rd, St Helens, Merseyside, WA10 3HX, England

      IIF 37
  • Hughes, Kerry Lorraine
    born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 38

    • icon of address 1, Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland

      IIF 39
  • Hughes, Kerry Lorraine
    British company director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 40
  • Hughes, Kerry Lorraine
    British director born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 41 IIF 42

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 43 IIF 44 IIF 45

    • icon of address C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 46 IIF 47

    • icon of address Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, England

      IIF 48

    • icon of address Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

      IIF 49
  • Mr Terry Joseph Hughes
    Irish born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 50 IIF 51
  • Hughes, Kerry
    born in September 1971

    Registered addresses and corresponding companies

    • icon of address 8 Glebe Road East, Glengormley, BT36 6DL

      IIF 52
  • Mr Terry Joseph Hughes
    British born in July 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, United Kingdom

      IIF 53 IIF 54

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 55
  • Hughes, Terry

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 56 IIF 57
  • Hughes, Kerry

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 58

    • icon of address 8 Glebe Road East, Newtownabbey, BT36 6DL

      IIF 59
  • Mrs Kerry Lorraine Hughes
    British born in September 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL

      IIF 60

    • icon of address 38, Montgomery Road, Belfast, Antrim, BT6 9HL, Northern Ireland

      IIF 61 IIF 62

    • icon of address 38, Montgomery Road, Belfast, BT6 9HL, Northern Ireland

      IIF 63 IIF 64

    • icon of address C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 65 IIF 66

    • icon of address Greenwood, Grovelands Avenue, Winnersh, Wokingham, Berkshire, RG41 5JX, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,370 GBP2022-03-31
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 38 Montgomery Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 4
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-02-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    icon of address Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down
    In Administration Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -114,508 GBP2023-03-31
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 38 Montgomery Road, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 28 Laurel Road, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Rathlee, 14 Grosvenor Rd, St Helens, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,763 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    TPSB PROPERTIES LTD - 2006-05-10
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2001-03-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 14
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address 14 Grosvenor Rd, St Helens, Merseyside, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    In Administration Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -823,212 GBP2023-03-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address 38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2014-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 18
    icon of address 38 Montgomery Road, Belfast, Antrim
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,464,038 GBP2024-03-31
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 38 - LLP Designated Member → ME
    IIF 31 - LLP Designated Member → ME
  • 19
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 42 - Director → ME
    IIF 3 - Director → ME
  • 20
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 41 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    icon of address 38 Montgomery Road, Belfast, Antrim
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 9 - Director → ME
  • 23
    RMS BELL SECURITY SYSTEMS LIMITED - 2015-12-29
    BELL SECURITY SOLUTIONS (NI) LTD - 2013-08-27
    ROCKRED LIMITED - 2012-08-03
    icon of address 38 Montgomery Road, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,609 GBP2017-03-31
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 24
    COIN SERVICES INC. LIMITED - 2013-05-01
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 11 - Director → ME
  • 25
    icon of address Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,987,569 GBP2023-09-30
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 5 - Director → ME
    icon of calendar 2019-08-14 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    JCA ONE HUNDRED AND FORTY FOUR LIMITED - 2025-06-19
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1 Sentry Lane, Newtownabbey, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145,080 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    IIF 33 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 30
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY - 2019-11-29
    CHAPTERHILL LIMITED - 1985-11-22
    ABBOTSHURST LIMITED - 1988-11-29
    icon of address Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,469,742 GBP2023-09-30
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 23 - Director → ME
  • 31
    Company number NI071807
    Non-active corporate
    Officer
    icon of calendar 2009-02-23 ~ now
    IIF 21 - Director → ME
Ceased 12
  • 1
    CHARTERED MERCANTYLE LTD - 2012-07-30
    LISMAINE ENTERPRISES LIMITED - 2008-12-16
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,321 GBP2019-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2017-01-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-11-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,485,466 GBP2024-03-31
    Officer
    icon of calendar 2019-09-03 ~ 2025-02-28
    IIF 48 - Director → ME
  • 3
    icon of address C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ 2025-02-28
    IIF 47 - Director → ME
  • 4
    MOUNT CHARLES RMS LIMITED - 2015-11-16
    icon of address Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2013-12-17 ~ 2015-11-05
    IIF 20 - Director → ME
  • 5
    TPSB PROPERTIES LTD - 2006-05-10
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2007-03-26
    IIF 59 - Secretary → ME
  • 6
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-16 ~ 2022-07-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 38 Montgomery Road, Belfast
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,574 GBP2024-03-31
    Officer
    icon of calendar 2005-10-14 ~ 2006-06-06
    IIF 52 - LLP Designated Member → ME
  • 8
    icon of address 38 Montgomery Road, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-11-01
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTELLIGENT CASH SOLUTIONS LIMITED - 2014-02-26
    icon of address 38 Montgomery Road, Belfast, Antrim
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2025-02-28
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2019-11-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,537 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-11-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-05-28 ~ 2019-11-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 38 Montgomery Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2025-02-28
    IIF 45 - Director → ME
  • 12
    icon of address 9 Gibsons Lane, Newtownards, Co Down
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ 2013-12-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.