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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gilbert Yates

    Related profiles found in government register
  • Mr Gilbert Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 1 IIF 2 IIF 3
  • Gilbert Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 4 IIF 5 IIF 6
  • Mr Gilbert John Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 7 IIF 8
    • C/o 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 9
    • C/o Grant Thornton Advisory (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH

      IIF 10
    • Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH

      IIF 11 IIF 12
    • 128a, High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 13
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 14 IIF 15 IIF 16
    • 7-12, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 23
    • 9-10, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 24
    • 9-10, St. Helen's Business Park, Holywood, BT18 9HQ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Gilbert John Yates
    British born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 28
  • Gilbert John Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 29 IIF 30
  • Yates, Gilbert John
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Yates, Gilbert John
    British co. director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8 Lord Wardens Grange, Bangor, BT19 1YN

      IIF 58
  • Yates, Gilbert John
    British company director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 128a, High Street, Holywood, Down, BT18 9HW, Northern Ireland

      IIF 59
  • Yates, Gilbert John
    British director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Lord Warden's Grange, Bangor, BT19 1YN

      IIF 60 IIF 61 IIF 62
    • 631, Lisburn Road, Belfast, BT9 7GT, United Kingdom

      IIF 64
    • Fitch Chartered Accountants, 27-29 Gordon Street, Belfast, BT1 2LG

      IIF 65
    • 9-10, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 66
  • Yates, Gilbert John
    British managing director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 128a, High Street, Holywood, BT18 9HW, United Kingdom

      IIF 67 IIF 68 IIF 69
    • 128a, High Street, Holywood, County Down, BT18 9HW, Northern Ireland

      IIF 70
  • Yates, Gilbert
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Yates, Gilbert John
    British born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 78
  • Yates, Gilbert John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Shandon Drive, Bangor, Co Down, BT20 5HR

      IIF 79
  • Yates, Gilbert John
    British

    Registered addresses and corresponding companies
    • 8 Lord Wardens Grange, Bangor, BT19 1YN

      IIF 80
  • Yates, Gilbert

    Registered addresses and corresponding companies
    • 5 Lord Wardens Green, Bangor, Co Down

      IIF 81
child relation
Offspring entities and appointments 49
  • 1
    106 BELFAST ROAD LIMITED
    - now NI658648
    BLONDIE CAFE LIMITED - 2023-10-20
    TERRIER INVESTMENTS LIMITED - 2020-12-01
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ASPEN IRELAND LTD
    NI621902 NI070538
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2013-12-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
  • 3
    BAYLINE CONSTRUCTION LTD
    NI029123
    631 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1995-01-13 ~ dissolved
    IIF 58 - Director → ME
    2005-08-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    BOUNCY SQUARE LTD
    NI703403
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 74 - Director → ME
  • 5
    CARRICK 812 LIMITED
    NI695214
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-04-27
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    2023-08-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    ECG (NORTHERN IRELAND) LIMITED
    NI612814
    631 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 59 - Director → ME
  • 7
    FILO HEART BEAT INTERNATIONAL LTD
    NI644849
    C/o Grant Thornton Advisory (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (5 parents)
    Officer
    2020-03-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    G & G CARE ENTERPRISES LIMITED
    NI614687
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 70 - Director → ME
  • 9
    GY COMMERCIAL LIMITED
    NI695069
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-04-13
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    2023-08-04 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 10
    HCI BIDCO 1 LIMITED
    NI734156 NI735537
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 6 - Has significant influence or control OE
  • 11
    HCI BIDCO 2 LIMITED
    NI735537 NI734156
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 1 - Has significant influence or control OE
  • 12
    HCI REALISATIONS 1 LIMITED
    - now NI606863 NI601419... (more)
    HEALTHCARE IRELAND LTD
    - 2024-06-27 NI606863 NI736412... (more)
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (1 parent)
    Officer
    2011-03-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 13
    HCI REALISATIONS 2 LIMITED
    - now NI601419 NI606863... (more)
    HEALTHCARE IRELAND (NQS) LIMITED
    - 2024-06-27 NI601419 NI691224... (more)
    PRIMECARE NORTH LTD
    - 2015-10-22 NI601419
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 14
    HCI REALISATIONS 3 LIMITED
    - now NI668814 NI601419... (more)
    HEALTHCARE IRELAND (NO.3) LIMITED
    - 2024-06-27 NI668814 NI736485... (more)
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    HCI REALISATIONS 4 LIMITED
    - now NI051458 NI606863... (more)
    GLOBE PROPERTY DEVELOPMENTS LIMITED
    - 2024-06-27 NI051458
    GLOBE ENVIRONMENTAL NI LIMITED
    - 2013-10-08 NI051458
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 33 - Director → ME
    2004-05-16 ~ 2010-08-15
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 16
    HEALTHCARE IRELAND (BANGOR) LTD
    NI610463
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 17
    HEALTHCARE IRELAND (BELFAST) LTD
    NI617752
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 28 - Ownership of shares – 75% or more OE
  • 18
    HEALTHCARE IRELAND (H) LIMITED
    NI736520 NI691224... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 52 - Director → ME
  • 19
    HEALTHCARE IRELAND (MANAGEMENT) LIMITED
    NI738294
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 3 - Has significant influence or control OE
  • 20
    HEALTHCARE IRELAND (MIDCO) LIMITED
    - now NI691236 NI668814... (more)
    HEALTHCARE IRELAND (O) LIMITED
    - 2022-12-02 NI691236 NI736520... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-20 ~ now
    IIF 41 - Director → ME
  • 21
    HEALTHCARE IRELAND (NO.2) LIMITED
    NI667926 NI736485... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 22
    HEALTHCARE IRELAND (NO.3) LIMITED
    NI736485 NI668814... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 37 - Director → ME
  • 23
    HEALTHCARE IRELAND (NO.4) LIMITED
    - now NI676346 NI736485... (more)
    GJY 2021 LIMITED
    - 2021-11-22 NI676346
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2021-02-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-04 ~ 2026-01-09
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    2021-02-09 ~ 2023-03-21
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 24
    HEALTHCARE IRELAND (S) LIMITED
    NI691224 NI736520... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 39 - Director → ME
  • 25
    HEALTHCARE IRELAND GROUP LIMITED
    NI683976
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 26
    HEALTHCARE IRELAND LIMITED
    NI736412 NI606863... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 4 - Has significant influence or control OE
  • 27
    INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
    - now NI034416
    INDEPENDENT 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
    2021-05-18 ~ 2023-06-26
    IIF 65 - Director → ME
  • 28
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED - 2009-03-24
    C/o Dwf Law Llp, 2, Hardman Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2025-11-04 ~ now
    IIF 77 - Director → ME
  • 29
    LADYSHIP LIMITED
    NI652341 15148186
    9-10 St. Helens Business Park, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 30
    PONTIAC DEVELOPMENTS LTD
    - now NI070538
    ASPEN N.IRELAND LTD
    - 2014-09-25 NI070538 NI621902
    E & B SERVICES LTD
    - 2011-03-02 NI070538
    32 Shandon Drive, Bangor, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 79 - Director → ME
  • 31
    PRIME CARE NORTH (CARRICKFERGUS) LTD
    NI603357
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 69 - Director → ME
  • 32
    PRIME CARE NORTH (COOKSTOWN) LTD
    NI603354
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 67 - Director → ME
  • 33
    PRIME CARE NORTH (DUNMURRY) LTD
    NI603352
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 68 - Director → ME
  • 34
    PRIMECARE NORTH (BALLYMENA) LTD
    NI606645
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 62 - Director → ME
  • 35
    PRIMECARE NORTH (BANGOR) LTD
    NI605393
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 36
    PRIMECARE NORTH (CARRYDUFF) LTD
    NI606459
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 60 - Director → ME
  • 37
    PRIMECARE NORTH (CROSSGAR) LTD
    NI606646
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 61 - Director → ME
  • 38
    Y3 BNR LIMITED
    NI736276
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 56 - Director → ME
  • 39
    Y3 CARE LIMITED
    - now NI707446
    Y3 HOSPITALITY LIMITED
    - 2024-09-17 NI707446
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 17 - Has significant influence or control OE
  • 40
    Y3 DLR LIMITED
    - now NI695070
    Y3 DON LIMITED
    - 2023-05-04 NI695070
    GY RACING LIMITED
    - 2023-04-14 NI695070
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    2023-03-03 ~ 2023-03-16
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 41
    Y3 GW LIMITED
    NI736272
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 49 - Director → ME
  • 42
    Y3 MIDCO LIMITED
    NI722984
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 43
    Y3 RACING & EXECUTIVE HIRE LIMITED
    - now NI705696
    Y3 RACING LIMITED
    - 2024-02-07 NI705696
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 19 - Has significant influence or control OE
  • 44
    Y3 STK LIMITED
    - now NI697977
    Y3 SMW LIMITED
    - 2024-10-09 NI697977
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 45
    YATES 3 RESIDENTIAL LIMITED
    NI730970
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 46
    YATES 3 STK DEVELOPMENTS LIMITED
    NI725876
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 38 - Director → ME
  • 47
    YATES 3 STK HOLDCO LIMITED
    NI728314
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 40 - Director → ME
  • 48
    YATES 3 STK TOPCO LIMITED
    NI725877
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 49
    YATES 3 TRUSTEES LIMITED
    NI725878
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.