1
BLONDIE CAFE LIMITED - 2023-10-20
TERRIER INVESTMENTS LIMITED - 2020-12-01
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
59,490 GBP2024-04-30
Officer
2024-02-06 ~ nowIIF 47 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
322,370 GBP2024-12-31
Officer
2013-12-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
3
631 Lisburn Road, BelfastDissolved Corporate (1 parent)
Officer
1995-01-13 ~ dissolvedIIF 29 - Director → ME
2005-08-31 ~ dissolvedIIF 69 - Secretary → ME
4
3 Wellington Park, Wellington Park Business Centre, Belfast, United KingdomActive Corporate (4 parents)
Equity (Company account)
517 GBP2024-10-31
Officer
2025-09-10 ~ nowIIF 66 - Director → ME
5
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-526,120 GBP2024-04-30
Officer
2023-03-08 ~ nowIIF 54 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
631 Lisburn Road, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 30 - Director → ME
7
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
531,498 GBP2023-04-30
Officer
2020-03-20 ~ nowIIF 57 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
128a High Street, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolvedIIF 62 - Director → ME
9
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-93,829 GBP2024-04-30
Officer
2023-03-03 ~ nowIIF 53 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-07 ~ nowIIF 67 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 27 - Has significant influence or control → OE
11
HEALTHCARE IRELAND LTD - 2024-06-27
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
871,968 GBP2022-09-30
Officer
2011-03-29 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
PRIMECARE NORTH LTD - 2015-10-22
HEALTHCARE IRELAND (NQS) LIMITED - 2024-06-27
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)
Equity (Company account)
505,233 GBP2022-12-31
Officer
2009-11-26 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
13
HEALTHCARE IRELAND (NO.3) LIMITED - 2024-06-27
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (1 parent)
Equity (Company account)
3,587 GBP2024-04-30
Officer
2020-04-06 ~ nowIIF 37 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 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
14
GLOBE PROPERTY DEVELOPMENTS LIMITED - 2024-06-27
GLOBE ENVIRONMENTAL NI LIMITED - 2013-10-08
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (2 parents)
Equity (Company account)
256,685 GBP2023-12-31
Officer
2005-04-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
15
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolvedIIF 35 - Director → ME
16
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
22,604,973 GBP2023-04-30
Officer
2013-04-08 ~ nowIIF 63 - Director → ME
17
HEALTHCARE IRELAND (O) LIMITED - 2022-12-02
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents, 1 offspring)
Officer
2022-09-20 ~ nowIIF 44 - Director → ME
18
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,531,375 GBP2023-04-30
Officer
2020-02-24 ~ nowIIF 48 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
GJY 2021 LIMITED - 2021-11-22
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
410,287 GBP2023-04-30
Officer
2021-02-09 ~ nowIIF 52 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-04-30
Officer
2022-09-20 ~ nowIIF 42 - Director → ME
21
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-23 ~ nowIIF 50 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
9-10 St. Helens Business Park, Holywood, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-03-20 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
23
ASPEN N.IRELAND LTD - 2014-09-25
E & B SERVICES LTD - 2011-03-02
32 Shandon Drive, Bangor, Co DownDissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolvedIIF 68 - Director → ME
24
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 61 - Director → ME
25
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 59 - Director → ME
26
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 60 - Director → ME
27
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 33 - Director → ME
28
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolvedIIF 34 - Director → ME
29
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolvedIIF 31 - Director → ME
30
631 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 32 - Director → ME
31
Y3 HOSPITALITY LIMITED - 2024-09-17
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-03 ~ nowIIF 51 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 10 - Has significant influence or control → OE
32
GY RACING LIMITED - 2023-04-14
Y3 DON LIMITED - 2023-05-04
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-8,610 GBP2024-04-30
Officer
2023-03-03 ~ nowIIF 46 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
33
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-25 ~ nowIIF 65 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
Y3 RACING LIMITED - 2024-02-07
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 56 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 12 - Has significant influence or control → OE
35
Y3 SMW LIMITED - 2024-10-09
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-432,759 GBP2024-04-30
Officer
2023-06-08 ~ nowIIF 49 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
36
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 64 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
37
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 41 - Director → ME
38
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 43 - Director → ME
39
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 55 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
40
1-6 St. Helens Business Park, Holywood, Northern IrelandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-29 ~ nowIIF 45 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE