1
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
Dissolved Corporate (6 parents)
Person with significant control
2016-10-31 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2017-03-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-03-07 ~ 2017-11-01
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 56 - Director → ME
4
Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 3 - Director → ME
IIF 80 - Director → ME
1996-11-01 ~ now
IIF 14 - Secretary → ME
5
8 Monaghan Court, Newry, Down
Dissolved Corporate (10 parents)
Officer
2005-07-26 ~ 2008-03-14
IIF 65 - Director → ME
6
CENTURY HOMES TIMBER FRAME LIMITED - now
CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
ALPHA TIMBER FRAME LIMITED
- 2003-02-27
03215059 Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Dissolved Corporate (23 parents)
Officer
1999-01-29 ~ 2002-09-05
IIF 71 - Director → ME
7
Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-16 ~ 2021-03-08
IIF 49 - Director → ME
8
Ram Mill Gordon Street, Chadderton, Oldham, England
Active Corporate (11 parents)
Officer
2019-05-16 ~ 2025-03-25
IIF 50 - Director → ME
9
CHJ (101) LIMITED
NI616252 NI616254, NI635331, NI616253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-09-11
IIF 53 - Director → ME
10
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383 C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
Dissolved Corporate (7 parents)
Officer
2017-03-07 ~ dissolved
IIF 47 - Director → ME
11
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-02-27 ~ 2005-05-06
IIF 4 - Director → ME
IIF 21 - Director → ME
12
Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2021-02-18 ~ 2022-03-21
IIF 77 - Director → ME
Person with significant control
2021-02-18 ~ 2021-06-30
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
13
42 1st Floor Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2013-05-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
14
CHJ (104) LIMITED
- 2014-06-24
NI616257 NI616262, NI632663, NI616253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
15
CHJ (111) LTD
- 2014-07-16
NI624620 NI626590, NI626591, NI635331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 73 - Director → ME
16
FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED
- 2005-11-15
01938282EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-04-13 ~ 2005-05-06
IIF 85 - Director → ME
IIF 10 - Director → ME
17
FOUR SEASONS (FJBK) LIMITED - now
BETTERCARE NO. 1 LIMITED
- 2005-11-15
02950630EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 86 - Director → ME
IIF 6 - Director → ME
18
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1993-09-30 ~ 2005-05-06
IIF 19 - Director → ME
IIF 17 - Director → ME
19
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED
- 2004-11-12
NI030624 Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
1996-03-20 ~ 2005-05-06
IIF 18 - Director → ME
IIF 20 - Director → ME
20
FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15
02781215EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 1 - Director → ME
IIF 67 - Director → ME
21
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15
02042177BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 68 - Director → ME
IIF 2 - Director → ME
22
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15
02569663CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 88 - Director → ME
IIF 11 - Director → ME
23
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17
01996341NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 12 - Director → ME
IIF 87 - Director → ME
24
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15
01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, England
Active Corporate (40 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 84 - Director → ME
IIF 9 - Director → ME
25
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED
- 2005-11-15
02128294NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 8 - Director → ME
IIF 89 - Director → ME
26
C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (6 parents, 16 offsprings)
Officer
2017-04-05 ~ now
IIF 29 - Director → ME
27
Jefferson House, 42 Queen Street, Belfast, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 30 - Director → ME
28
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
29
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
30
C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-05 ~ 2023-05-16
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
31
HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED
NI675022 29 Hillhead Road, Ballyclare, Northern Ireland
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
32
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15
03166187EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2001-04-13 ~ 2005-05-06
IIF 82 - Director → ME
IIF 13 - Director → ME
33
CHJ (114) LTD
- 2014-11-05
NI624621 NI626590, NI626591, NI632663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2014-10-27 ~ now
IIF 62 - Director → ME
2014-10-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
34
CHJ (115) LTD
- 2014-12-08
NI624623 NI626590, NI626062, NI626592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 75 - Director → ME
2014-12-08 ~ dissolved
IIF 25 - Secretary → ME
35
KEYS ACCOMPLISH GROUP LIMITED - now
KEYS GROUP LIMITED - 2022-10-31
KESTREL TOPCO LIMITED
- 2018-02-05
10625350 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-03-04 ~ 2017-07-31
IIF 54 - Director → ME
36
KEYS CARE LIMITED - now
BETTERCARE KEYS LIMITED
- 2018-02-05
NI053253 C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents, 12 offsprings)
Officer
2005-03-01 ~ 2017-03-04
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 111 - Ownership of shares – 75% or more → OE
37
KEYS CHILD CARE (HOLDINGS) LIMITED
- now 04289873RETGUILD LIMITED - 2002-05-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-03-30 ~ 2017-03-04
IIF 78 - Director → ME
38
KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-30 ~ 2017-03-04
IIF 81 - Director → ME
39
KEYS EDUCATION & CARE LIMITED
- now NI605620SARCON (NO. 347) LIMITED
- 2011-02-18
NI605620 NI605601, NI603524, NI071327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2011-02-15 ~ 2017-03-04
IIF 96 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-31
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
40
KEYS STEPPING STONES LIMITED - now
STEPPING STONES CHILDREN'S SERVICES LIMITED
- 2019-08-02
03749791STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-30 ~ 2017-03-04
IIF 79 - Director → ME
41
4 Heron Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2018-09-28 ~ now
IIF 58 - Director → ME
42
MASSEREENE DEVELOPMENTS LIMITED
NI613079 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-05-15 ~ now
IIF 32 - Director → ME
43
20 Clanbrassil Road, Cultra, Holywood, Down
Active Corporate (4 parents)
Officer
1998-06-03 ~ 2001-09-11
IIF 69 - Director → ME
44
42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 57 - Director → ME
45
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731 Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-15 ~ now
IIF 60 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-25 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
47
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2017-04-05 ~ now
IIF 33 - Director → ME
48
25b Seafront Road, Holywood, County Down
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 42 - Director → ME
49
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
50
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
51
25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
52
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1992-06-18 ~ 2005-05-06
IIF 16 - Director → ME
IIF 95 - Director → ME
53
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
1996-03-11 ~ 2005-05-06
IIF 5 - Director → ME
IIF 22 - Director → ME
54
C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-21 ~ now
IIF 59 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
55
EXPRESS HOMELIFTS LIMITED
- 1989-02-20
NI018449 Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
Active Corporate (6 parents)
Officer
1985-05-13 ~ 2003-05-30
IIF 23 - Director → ME
56
CHJ (109) LTD
- 2014-07-10
NI623956 NI626590, NI635271, NI616253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 74 - Director → ME
57
C & H JEFFERSON (NO.1) LIMITED
- 2012-12-24
NI615990 Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2012-12-17 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
58
CHJ (103) LIMITED
- 2014-06-24
NI616254 NI624622, NI616253, NI632662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-02-07 ~ now
IIF 61 - Director → ME
59
CHJ (110) LTD
- 2014-07-10
NI623957 NI626590, NI626591, NI650235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Keys Group Laganwood House, 44 Newforge Lane, Belfast
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 72 - Director → ME
60
Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ dissolved
IIF 98 - Director → ME
2004-03-30 ~ dissolved
IIF 26 - Secretary → ME
61
Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2013-08-22 ~ 2017-05-18
IIF 46 - Director → ME
2018-06-17 ~ now
IIF 97 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-04-17
IIF 112 - Ownership of shares – 75% or more → OE
62
PEAR TREE MEWS LIMITED - now
PEAR TREE MEWS LIMITIED
- 2011-05-05
NI055556 21 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2008-03-14
IIF 66 - Director → ME
63
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
64
RIVERSTONE SERVICES LIMITED
- 2016-12-05
08082605PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2015-11-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
65
Jefferson House, 42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
CHJ (127) LIMITED - 2015-11-27
Jefferson House, 42 Queen Street, Belfast, County Antrim
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
67
Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ 2017-10-23
IIF 76 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
68
251 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Person with significant control
2021-07-27 ~ 2025-04-30
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
69
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 28 - Director → ME
70
42 Queen Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 27 - Director → ME
71
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI652770 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-02 ~ now
IIF 38 - Director → ME
72
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI657867 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-18 ~ now
IIF 34 - Director → ME
73
STONEGATE HOMES (CROYDON) LIMITED
NI652771 25b Seafront Road, Holywood, Down, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2018-05-02 ~ now
IIF 41 - Director → ME
74
STONEGATE HOMES (ENFIELD) LIMITED
NI653065 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-16 ~ now
IIF 39 - Director → ME
75
STONEGATE LAND AND ESTATES LIMITED
NI646651 25b Seafront Road, Holywood, Down, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 37 - Director → ME
76
Jefferson House, Queen Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-12-22 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
77
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-12 ~ 2005-05-06
IIF 7 - Director → ME
1999-09-30 ~ 2005-05-06
IIF 83 - Director → ME
1999-09-30 ~ 2003-01-22
IIF 15 - Secretary → ME
78
128 City Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 64 - Director → ME