1
ANN'S RECRUITMENT & TRAINING LTD
- 2019-11-19
NI657230 23 Annaghmore Road, Portadown, Craigavon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
68,685 GBP2020-03-31
Officer
2018-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-19 ~ 2019-12-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANN'S CARE SOLUTIONS LTD
- 2025-04-07
NI697159WOODSIDE RECRUITMENT LTD
- 2025-04-02
NI697159 23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-15 ~ 2025-04-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
23 Annaghmore Road, Portadown, Co Armagh
Active Corporate (5 parents)
Profit/Loss (Company account)
750,530 GBP2018-04-01 ~ 2019-03-31
Officer
2015-03-01 ~ now
IIF 15 - Director → ME
4
23 Annaghmore Road, Portadown, Craigavon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-01-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
24 GBP2025-02-28
Officer
2017-11-24 ~ 2019-09-12
IIF 32 - Director → ME
Person with significant control
2017-11-24 ~ 2020-03-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 21 - Director → ME
7
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 23 - Director → ME
8
DARTAN HALL MANAGMENT COY LIMITED
NI655106 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
37 GBP2025-02-28
Officer
2018-08-20 ~ 2023-12-01
IIF 31 - Director → ME
Person with significant control
2018-08-20 ~ 2023-12-01
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
9
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,024,336 GBP2024-12-31
Officer
2023-11-23 ~ now
IIF 20 - Director → ME
10
MADDEN HEIGHTS MANAGEMENT COMPANY LIMITED
NI068474 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
23 GBP2024-11-30
Officer
2016-12-20 ~ 2018-11-28
IIF 33 - Director → ME
11
23 Annaghmore Road Portadown, Craigavon, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-650 GBP2024-12-31
Officer
2023-05-11 ~ now
IIF 19 - Director → ME
2023-05-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-05-11 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OCL RICHHILL MANAGEMENT COY LIMITED
NI663930 Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
22 GBP2025-02-28
Officer
2019-08-27 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
23 Annaghmore Road Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 16 - Director → ME
2024-02-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-02-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-339,523 GBP2024-04-30
Officer
2023-04-04 ~ 2023-10-01
IIF 30 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
23b Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
23 Annaghmore Road, Portadown
Active Corporate (5 parents)
Equity (Company account)
1,996,279 GBP2019-03-31
Officer
2018-10-23 ~ now
IIF 14 - Director → ME
18
5a Stewart Avenue, Portadown, Craigavon, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
357,565 GBP2024-03-31
Officer
2020-03-14 ~ now
IIF 27 - Director → ME
19
5a Stewart Avenue, Portadown, Craigavon, Northern Ireland
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 35 - Director → ME
20
WOODSIDE HOLDCO NI LIMITED
- 2022-10-14
NI651027 23 Annaghmore Road, Portadown, Craigavon, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,200,020 GBP2019-03-31
Officer
2018-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-20 ~ now
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
21
ZEST INVESTMENT (OMAGH) LIMITED
06708014 2nd Floor 16, High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
-1,029,152 GBP2024-09-30
Officer
2025-10-13 ~ now
IIF 17 - Director → ME
22
ZEST INVESTMENT (PORTADOWN) LIMITED
06707890 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
428,802 GBP2024-09-30
Officer
2025-10-13 ~ now
IIF 18 - Director → ME