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
Individuals in focus
Patterson, Gordon
- British born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 133, 33 Massey Avenue, Belfast, Antrim, BT4 2JT, Northern Ireland
IIF 24, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 342, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 492, Victoria Street, Belfast, Antrim, BT1 3GN, Northern Ireland
IIF 5C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 6Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 7Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 8 IIF 9 IIF 10Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 11 IIF 12Laganwood House, 44 Newforge Lane, Belfast, BT5 5NW
IIF 13Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 14Suite 326, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 15Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 16Unit C4 19 Heron Road, Unit C4, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE, United Kingdom
IIF 176 Cultra Park, Holywood, County Down, N Ireland, BT18 0QE
IIF 186 Cultra Park, Holywood, BT18 0QE
IIF 196 Cultra Park, Holywood, County Down, BT18 0QE
IIF 20 IIF 21 IIF 22 (more)(less)Cultra House, Cultra Park, Holywood, BT18 0QE
IIF 35
- British born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 36Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL
IIF 37Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 38Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW
IIF 39 IIF 40Cultra House, Cultra Avenue, Cultra, BT18
IIF 41
- born in August 1961
Patterson, Gordon
Resident in Northern Ireland
Registered addresses and corresponding companiesCultra House, Holywood, BT18 0QE
IIF 42
- British born in July 1960
Patterson, Gordon Floyd
Resident in Northern Ireland
Registered addresses and corresponding companies2, Cultra Avenue, Holywood, BT18 0LT, Northern Ireland
IIF 43
- British director born in July 1960
Patterson, Gordon Floyd
Resident in Northern Ireland
Registered addresses and corresponding companies2 Cultra Avenue, Holywood, Co.down, BT18 0LT
IIF 44
- born in August 1961
Patterson, Don
Resident in Northern Ireland
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL
IIF 45
- British born in August 1961
Patterson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT
IIF 46 IIF 47 IIF 48248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
IIF 4942, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 50 IIF 51C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
IIF 52C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL
IIF 53 IIF 54Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 55Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 56Norwich Union House, 7 Fountain Street, Belfast, County Antrim, BT1 5EA
IIF 57Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
IIF 5820a, Clanbrassil Road, 20a, Holywood, BT18 0AR, Northern Ireland
IIF 5925b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland
IIF 692, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 702, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 71Keys Attachment Centre, Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, BB4 6HR, England
IIF 72
- British director born in August 1961
Patterson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesOak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
IIF 73
- British born in August 1961
Mr Don Patterson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1961
Mr Gordon Patterson
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 77251, Upper Newtownards Road, Belfast, BT4 3JF, Northern Ireland
IIF 78C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom
IIF 79Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 80Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 81
- British born in September 1935Registered addresses and corresponding companies
Patterson, Gordon
- British born in August 1961Registered addresses and corresponding companies
Patterson, Don
- British Registered addresses and corresponding companies
Patterson, Gordon
- British born in July 1960
Mr Gordon Floyd Patterson
Resident in Northern Ireland
Registered addresses and corresponding companiesSecond Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 101
- British born in July 1960Registered addresses and corresponding companies
Patterson, Gordon Floyd
118 Kings Road, Belfast, BT5
IIF 102
- British born in September 1935Registered addresses and corresponding companies
Patterson (snr), Gordon
5 Cultra Park, Holywood, County Down, BT18 0QE
IIF 103
- Registered addresses and corresponding companies
Patterson, Gordon Floyd
2 Cultra Avenue, Holywood, Co Down, BT18 OLT
IIF 104
- British born in September 1935Registered addresses and corresponding companies
Patterson (sen), Gordon
5 Cultra Park, Holywood, County Down, BT18 OQE
IIF 105
- British born in September 1935Registered addresses and corresponding companies
Patterson (snr), Gordon
5 Cultra Park, Holywood, Co Down, BT18 0QE
IIF 106
- Registered addresses and corresponding companies
Patterson, Gordon
- British born in August 1961
Mr Gordon Patterson
Resident in United Kingdom
Registered addresses and corresponding companies42 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 109C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
IIF 110 IIF 111 IIF 112Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 113 IIF 114 IIF 115 (more)(less)Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 117Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 118Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
IIF 11920, Clanbrassil Road, Holywood, BT18 6AR, United Kingdom
IIF 12025b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom
IIF 121 IIF 122 IIF 12332, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland
IIF 12432 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom
IIF 1252, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 1262, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 127
Related profiles found in government register
Offspring entities and appointments
79
- 1
AUTOBAHN CLUB LIMITED
NI057048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-18 during the appointment or period of control
Due to be dissolved on 2019-11-16 during the appointment or period of controlC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (7 parents)Person with significant control2016-10-31 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBD HOMES LIMITED
NI644382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of controlC/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2017-03-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-07 ~ 2017-11-01IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BETTERCARE CAPITAL LIMITED
NI6481434 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2017-09-20 ~ nowIIF 3 - Director → ME - 4
BETTERCARE DEVELOPMENTS LLP
NC0000565 Cultra Park, Holywood, Co DownDissolved Corporate (2 parents)Officer2005-10-14 ~ dissolvedIIF 42 - LLP Designated Member → ME - 5
BETTERCARE LIMITED
FC019482Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern IrelandActive Corporate (5 parents)Officer1996-11-01 ~ nowIIF 31 - Director → MEIIF 87 - Director → ME1996-11-01 ~ nowIIF 99 - Secretary → ME - 6
BROOKE HALL LIMITED
NI0558108 Monaghan Court, Newry, DownDissolved Corporate (12 parents)Officer2005-07-26 ~ 2008-03-14IIF 18 - Director → ME - 7CENTURY HOMES TIMBER FRAME LIMITED - nowCENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
ALPHA TIMBER FRAME LIMITED
- 2003-02-27 03215059Greenfield Business Park No2, Greenfield, Holywell Flintshire, North WalesDissolved Corporate (23 parents)Officer1999-01-29 ~ 2002-09-05IIF 29 - Director → ME - 8
CHALFONT PARK MIDCO LIMITED
11999948Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-05-16 ~ 2021-03-08IIF 58 - Director → ME - 9
CHALFONT PARK PROPCO LIMITED
11999983Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (11 parents)Officer2019-05-16 ~ 2025-03-25IIF 73 - Director → ME - 10Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2013-02-07 ~ 2014-09-11IIF 57 - Director → ME
- 11
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of controlC/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2017-03-07 ~ dissolvedIIF 53 - Director → ME - 12
CRIEVE LIMITED
NI030531First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-02-27 ~ 2005-05-06IIF 82 - Director → MEIIF 97 - Director → ME - 13
ENCOM ENERGY LTD
NI676633Unit C4 & C5, 19 Heron Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2021-02-18 ~ 2022-03-21IIF 16 - Director → MEPerson with significant control2021-02-18 ~ 2021-06-30IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
FORTUNA INNS LIMITED
NI61723142 1st Floor Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2013-05-02 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 15Jefferson House, Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 16Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 12 - Director → ME
- 17FOUR SEASONS (DFK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29EXTENDICARE (UK) LIMITED - 2000-03-13INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16SWIFT 349 LIMITED - 1985-11-22C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (39 parents, 1 offspring)Officer2001-04-13 ~ 2005-05-06IIF 91 - Director → MEIIF 24 - Director → ME - 18FOUR SEASONS (FJBK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29BETTERCARE NO. 1 LIMITED
- 2005-11-15 02950630EXTENDICARE LIMITED - 2000-03-13C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2001-04-13 ~ 2005-05-06IIF 84 - Director → MEIIF 25 - Director → ME - 19
FOUR SEASONS (JNM) LIMITED
NI027821First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1993-09-30 ~ 2005-05-06IIF 95 - Director → MEIIF 105 - Director → ME - 20
- 21FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15 02781215EXTENDICARE HOLDINGS LIMITED - 2000-03-13INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16EXTENDICARE HOLDINGS LIMITED - 1994-03-15Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (39 parents)Officer2001-04-13 ~ 2005-05-06IIF 22 - Director → MEIIF 89 - Director → ME - 22FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15 02042177BEECHCARE LIMITED - 2000-03-13Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (39 parents)Officer2001-04-13 ~ 2005-05-06IIF 90 - Director → MEIIF 34 - Director → ME - 23FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15 02569663CHERRY TREE HOMES LIMITED - 2000-03-28CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (38 parents)Officer2001-04-13 ~ 2005-05-06IIF 30 - Director → MEIIF 92 - Director → ME - 24FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17 01996341NURSING HOME ESTATES LIMITED - 2000-03-28Norcliffe House, Station Road, WilmslowDissolved Corporate (27 parents)Officer2001-04-13 ~ 2005-05-06IIF 28 - Director → MEIIF 93 - Director → ME - 25FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15 01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13BRACEDEAN LIMITED - 1985-02-213 Queen Square, London, EnglandActive Corporate (40 parents)Officer2001-04-13 ~ 2005-05-06IIF 88 - Director → MEIIF 23 - Director → ME - 26FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED
- 2005-11-15 02128294NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13SILVERPAY LIMITED - 1988-06-22Norcliffe House, Station Road, WilmslowDissolved Corporate (28 parents)Officer2001-04-13 ~ 2005-05-06IIF 32 - Director → MEIIF 86 - Director → ME - 27
HARRIER HOLDCO LIMITED
NI645081C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (6 parents, 16 offsprings)Officer2017-04-05 ~ nowIIF 52 - Director → ME - 28
HARRIER PROPCO LIMITED
NI674873Jefferson House, 42 Queen Street, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-12-10 ~ nowIIF 55 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of controlC/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (4 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-05 ~ 2023-05-16IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of controlC/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (4 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-04-05 ~ 2023-05-16IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2025-03-30 during the appointment or period of controlC/o Scc Chartered Accountants Limited, 17 College Street, ArmaghDissolved Corporate (4 parents, 1 offspring)Officer2017-04-05 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-05 ~ 2023-05-16IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 32
HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
NI67502229 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 33HUNTERCOMBE CENTRE (CREWE) LIMITED - nowFOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15 03166187EXTENDICARE ROSEDALE LIMITED - 2000-03-13BASEALPHA LIMITED - 1996-04-09Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (36 parents)Officer2001-04-13 ~ 2005-05-06IIF 94 - Director → MEIIF 20 - Director → ME - 34Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2014-10-27 ~ nowIIF 9 - Director → ME2014-10-27 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 35Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 14 - Director → ME2014-12-08 ~ dissolvedIIF 108 - Secretary → ME
- 36KEYS ACCOMPLISH GROUP LIMITED - nowKEYS GROUP LIMITED - 2022-10-31
KESTREL TOPCO LIMITED
- 2018-02-05 10625350Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-03-04 ~ 2017-07-31IIF 72 - Director → ME - 37KEYS CARE LIMITED - now
BETTERCARE KEYS LIMITED
- 2018-02-05 NI053253ANNVALE LIMITED
- 2006-04-27 NI053253C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (23 parents, 13 offsprings)Officer2005-03-01 ~ 2017-03-04IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 118 - Ownership of shares – 75% or more → OE - 38RETGUILD LIMITED - 2002-05-14Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2006-03-30 ~ 2017-03-04IIF 26 - Director → ME
- 39KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-03-30 ~ 2017-03-04IIF 33 - Director → ME
- 40C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (19 parents, 2 offsprings)Officer2011-02-15 ~ 2017-03-04IIF 40 - Director → MEPerson with significant control2016-04-07 ~ 2017-07-31IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 41KEYS STEPPING STONES LIMITED - now
STEPPING STONES CHILDREN'S SERVICES LIMITED
- 2019-08-02 03749791STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-03-30 ~ 2017-03-04IIF 27 - Director → ME - 42
LUCAS LOVE HEALTHCARE LTD
NI0715404 Heron Road, Belfast, Northern IrelandActive Corporate (13 parents)Officer2018-09-28 ~ nowIIF 5 - Director → ME - 43
MASSEREENE DEVELOPMENTS LIMITED
NI613079161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-05-15 ~ nowIIF 59 - Director → ME - 44
- 45
MAYFAIR (BELVOIR) LIMITED
NI67574642 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-01-20 ~ nowIIF 4 - Director → ME - 46
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2019-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MAYFAIR HOMES (NI) LTD
NI614929Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MERLIN HOLDCO LIMITED
NI64508225b Seafront Road, Holywood, Down, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2017-04-05 ~ nowIIF 60 - Director → ME - 49
MERLIN PROPCO LIMITED
NI66959325b Seafront Road, Holywood, County DownActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 69 - Director → ME - 5025b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-05 ~ nowIIF 62 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 5125b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-05 ~ nowIIF 63 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 5225b Seafront Road, Holywood, Down, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-05 ~ nowIIF 67 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 53
MONFORT ENTERPRISES LIMITED
NI026709First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1992-06-18 ~ 2005-05-06IIF 41 - Director → MEIIF 103 - Director → ME - 54
MULLINVAM LIMITED
NI030580First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (17 parents)Officer1996-03-11 ~ 2005-05-06IIF 98 - Director → MEIIF 83 - Director → ME - 55
NEW HARRIER HOLDCO LIMITED
NI695600C/o Hnh Group, 42 Queen Street, Belfast, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-03-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 56
- 57Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 13 - Director → ME
- 58
C & H JEFFERSON (NO.1) LIMITED
- 2012-12-24 NI615990Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 59Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 8 - Director → ME
- 60Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-10 ~ dissolvedIIF 11 - Director → ME
- 61
- 62Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-06-17 ~ nowIIF 43 - Director → ME2013-08-22 ~ 2017-05-18IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-17IIF 119 - Ownership of shares – 75% or more → OE2024-04-17 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 63PEAR TREE MEWS LIMITED - now
PEAR TREE MEWS LIMITIED
- 2011-05-05 NI05555621 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2005-07-22 ~ 2008-03-14IIF 19 - Director → ME - 642 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 65
RIVERSTONE SERVICES LIMITED
- 2016-12-05 08082605PROJECT CHURCH LIMITED - 2014-03-272 Physic Place, Royal Hospital Road, LondonDissolved Corporate (6 parents)Officer2015-11-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 66Jefferson House, 42 Queen Street, BelfastDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30CHJ (127) LIMITED - 2015-11-27Jefferson House, 42 Queen Street, Belfast, County AntrimDissolved Corporate (3 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-05 during the appointment or period of control
Dissolved on 2023-07-11 during the appointment or period of controlKpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (5 parents)Officer2017-06-08 ~ 2017-10-23IIF 15 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 69
RODGERS RESIDENTIAL LIMITED
NI68110691 High Street Holywood, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control2021-07-27 ~ 2025-04-30IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 70
SC LEITH LIMITED
NI66933542 Queen Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 51 - Director → ME - 71
SC NSB LIMITED
NI66933342 Queen Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 50 - Director → ME - 72
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI65277025b Seafront Road, Holywood, Down, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-05-02 ~ nowIIF 65 - Director → ME - 73
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI65786725b Seafront Road, Holywood, Down, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2018-12-18 ~ nowIIF 61 - Director → ME - 74
STONEGATE HOMES (CROYDON) LIMITED
NI65277125b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (11 parents)Officer2018-05-02 ~ nowIIF 68 - Director → ME - 75
STONEGATE HOMES (ENFIELD) LIMITED
NI65306525b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (9 parents)Officer2018-05-16 ~ nowIIF 66 - Director → ME - 76
STONEGATE LAND AND ESTATES LIMITED
NI64665125b Seafront Road, Holywood, Down, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-28 ~ nowIIF 64 - Director → ME - 77
STORMONT INN LIMITED
NI621426Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2013-12-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 78
SUMMERDALE COURT LIMITED
03750254Norcliffe House, Station Road, WilmslowDissolved Corporate (20 parents)Officer1999-10-12 ~ 2005-05-06IIF 85 - Director → ME1999-09-30 ~ 2005-05-06IIF 21 - Director → ME1999-09-30 ~ 2003-01-22IIF 100 - Secretary → ME - 79
THE POWER HUB LTD
14434073128 City Road, LondonActive Corporate (6 parents, 1 offspring)Officer2024-04-29 ~ nowIIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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