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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Bernard Patterson

    Related profiles found in government register
  • Mr James Bernard Patterson
    Irish born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Park Circus, Glasgow, G3 6AX, Scotland

      IIF 1
  • Mr James Bernard Patterson
    Irish born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Hamilton Drive, Glasgow, G12 8DW, Scotland

      IIF 2
  • Mr James Bernard Patterson
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Park Circus, Glasgow, G3 6AX, Scotland

      IIF 3 IIF 4

    • 49 Hamilton Drive, Glasgow, G12 8DW, Scotland

      IIF 5

    • 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, Northern Ireland

      IIF 6

    • 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, United Kingdom

      IIF 7
  • Mr James Bernard Patterson
    Scottish born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 8
  • Patterson, James Bernard
    Irish company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Box 0/1, 49 Hamilton Drive, Glasgow, G1 8DW, Scotland

      IIF 9
  • Patterson, James Bernard
    Irish none born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Box 0/1, 49 Hamilton Drive, Glasgow, G1 8DW, Scotland

      IIF 10
  • Patterson, James Bernard
    Irish property developer born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland

      IIF 11

    • 1st Floor, 8 Sandyford Place, Glasgow, G3 6NB, Scotland

      IIF 12

    • 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 13
  • Patterson, James Bernard
    Irish company director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Hamilton Drive, Glasgow, G12 8DW, Scotland

      IIF 14 IIF 15
  • Patterson, James Bernard
    British company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36-38, Northland Row, Dungannon, County Tyrone, BT71 6AP, Northern Ireland

      IIF 16

    • 11, Park Circus, Glasgow, G3 6AX, Scotland

      IIF 17 IIF 18

    • 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 19 IIF 20 IIF 21

    • International House, 24, Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 23

    • 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, Northern Ireland

      IIF 24

    • 34, Jubilee Road, Newtownards, Co Down, BT23 4YH, United Kingdom

      IIF 25

    • 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland

      IIF 26

    • 34, Jubliee Road, Newtownards, Down, BT23 4YH, Northern Ireland

      IIF 27
  • Patterson, James Bernard
    British property developer born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 28
  • Mr James Patterson
    British born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 29

    • Hnh Group, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 30

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 31

    • 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland

      IIF 32 IIF 33

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 37
  • Patterson, James Bernard
    born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, Antrim, BT1 3GG, Northern Ireland

      IIF 38

    • 36-38, Northland Row, Dungannon, Tyronne, BT71 6AP

      IIF 39

    • Spaces 2nd Floor, Tay House, 300 Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland

      IIF 40

    • Urban Pulse Spaces, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 41 IIF 42

    • Urban Pulse, Spaces, 300 Bath Street, Glasgow, Scotland

      IIF 43

    • 34, Jubilee Road, Newtownards, County Down, BT23 4YH

      IIF 44

    • 34-36, Jubilee Road, Newtownards, Co. Down, BT23 4YH

      IIF 45
  • Patterson, James
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74a, High Street, Holywood, Down, BT18 9AE, Northern Ireland

      IIF 46
  • James Patterson
    British born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 47

    • Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 48
  • Mr James Patterson
    Northern Irish born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland

      IIF 49

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 50

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 51

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 52 IIF 53 IIF 54

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 56

    • 32 Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 57
  • Patterson, James Bernard
    British

    Registered addresses and corresponding companies

    • 23, Willowbank Crescent, Glasgow, Lanarkshire, G3 6NA, Great Britain

      IIF 58
  • Patterson, James
    born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 59
  • Patterson, James
    British director born in March 1968

    Registered addresses and corresponding companies

    • 1 Lambert Rise, Off Dunlady Road, Dundonald, Co Down, BT16 0LQ, Northern Ireland

      IIF 60
  • Patterson, James
    British property developer born in March 1968

    Registered addresses and corresponding companies

    • 72 Lambert Rise, Dundonald, BT16

      IIF 61

    • 1 Lambert Rise, Off Dunadry Rd, Dundonald, BT16 OLQ

      IIF 62
  • Patterson, James Bernard
    Northern Irish director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urban Pulse Ltd, 4th Floor, St Vincent Place, Glasgow, G1 2ER, Scotland

      IIF 63
  • Patterson, James
    British

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 64
  • Patterson, James
    British property developer

    Registered addresses and corresponding companies
  • Patterson, James
    British retired born in September 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 103, Cregagh Road, Belfast, County Antrim, BT6 0LA

      IIF 74
  • Patterson, James
    British company director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

      IIF 75

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 76

    • 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland

      IIF 77 IIF 78

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 79 IIF 80

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 81
  • Patterson, James
    British dirctor born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 82
  • Patterson, James
    British director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 83

    • C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT

      IIF 84 IIF 85 IIF 86

    • 19 Knockmore Park, Bangor, BT20 3SL

      IIF 87

    • 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

      IIF 88 IIF 89 IIF 90

    • 158, Upper Newtownards Road, Belfast, BT4 3EQ, Northern Ireland

      IIF 91

    • 3rd Floor Cathedral Chambers, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, United Kingdom

      IIF 92

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 93

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 94

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 95 IIF 96

    • Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 97 IIF 98

    • 2000 Cathedral Square, Cathedral Hill, Guildford, GU2 7YL, England

      IIF 99 IIF 100

    • 25b, Seafront Road, Holywood, BT18 0BB, Northern Ireland

      IIF 101 IIF 102

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, Northern Ireland

      IIF 103

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 32, Cultra Avenue, Holywood, Co. Down, BT18 0AZ, Northern Ireland

      IIF 116

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 117 IIF 118

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, United Kingdom

      IIF 119

    • 32, Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 120

    • 34, Jubilee Road, Newtownards, Down, BT23 4YH, Northern Ireland

      IIF 121
  • Patterson, James
    British estates director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 122

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 123 IIF 124
  • Patterson, James
    British property developer born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Patterson, Jamie
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Cultra Avenue, Holywood, Down, United Kingdom

      IIF 142
  • Patterson, James

    Registered addresses and corresponding companies
  • Patterson, James
    Northern Irish commercial director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 158, Upper Newtownards Road, Belfast, BT4 3EQ, United Kingdom

      IIF 155
  • Patterson, James
    Northern Irish company director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 22, Callender Street, Belfast, BT1 5BU, Northern Ireland

      IIF 156

    • 42, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland

      IIF 157
  • Patterson, James
    Northern Irish director born in March 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 158 IIF 159

    • 32 Cultra Avenue, Holywood, County Down, BT18 0AZ, United Kingdom

      IIF 160

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 161
child relation
Offspring entities and appointments
Active 76
  • 1
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,481 GBP2017-03-31
    Officer
    2014-01-09 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Oakgreen House, 250-256 High Street, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    790,154 GBP2024-02-28
    Officer
    2017-04-28 ~ now
    IIF 101 - director → ME
  • 3
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -273,815 GBP2017-10-31
    Officer
    2005-10-31 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 159 - director → ME
    2017-11-01 ~ dissolved
    IIF 144 - secretary → ME
  • 5
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 60 - director → ME
  • 6
    25b Seafront Road, Holywood, Down, Northern Ireland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,679,210 GBP2024-02-28
    Officer
    2011-10-13 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,833 GBP2024-02-28
    Officer
    2019-05-16 ~ now
    IIF 98 - director → ME
  • 8
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,382 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 158 - director → ME
    2017-08-10 ~ dissolved
    IIF 143 - secretary → ME
  • 9
    International House, 24 Holborn Viaduct, City Of London, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2020-09-30
    Officer
    2018-05-25 ~ now
    IIF 23 - director → ME
  • 10
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,622 GBP2024-02-28
    Officer
    2012-03-16 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    963,597 GBP2024-02-28
    Officer
    2012-01-17 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -838,496 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 140 - director → ME
  • 13
    Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2018-11-29 ~ now
    IIF 139 - director → ME
  • 14
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,923 GBP2016-02-28
    Officer
    2011-11-24 ~ dissolved
    IIF 119 - director → ME
  • 15
    1 The Bramley Business Centre, Bramley, Guildford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-12-17 ~ dissolved
    IIF 9 - director → ME
  • 16
    400 Dashwood Lang Road, Bourne Business Park, Weybridge, Addlestone, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,489 GBP2018-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 160 - director → ME
    2017-02-24 ~ dissolved
    IIF 153 - secretary → ME
  • 17
    Apartment 91 Coda Residences, 6 York Place, London, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,540 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 94 - director → ME
  • 19
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 85 - director → ME
  • 20
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 86 - director → ME
  • 21
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 84 - director → ME
  • 22
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    49 Hamilton Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 14 - director → ME
  • 24
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,082 GBP2016-02-28
    Officer
    2014-01-27 ~ dissolved
    IIF 145 - secretary → ME
  • 25
    1st Floor 8 Sandyford Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 12 - director → ME
  • 26
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-02-28
    Officer
    2015-04-24 ~ now
    IIF 79 - director → ME
  • 27
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,111 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 28
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,058,557 GBP2023-08-31
    Officer
    2015-12-03 ~ now
    IIF 76 - director → ME
  • 29
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Officer
    2012-10-12 ~ now
    IIF 95 - director → ME
  • 30
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610,803 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 110 - director → ME
  • 31
    25b Seafront Road, Holywood, County Down
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,315 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 161 - director → ME
  • 32
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 108 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 34
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,000 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    379,800 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-05-16 ~ 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
  • 36
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500 GBP2024-02-28
    Officer
    2011-12-16 ~ now
    IIF 80 - director → ME
    2011-12-16 ~ now
    IIF 148 - secretary → ME
  • 37
    32 Cultra Avenue, Holywood, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 118 - director → ME
  • 38
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,189 GBP2024-02-28
    Officer
    2015-03-03 ~ now
    IIF 113 - director → ME
    2015-03-03 ~ now
    IIF 152 - secretary → ME
  • 39
    34 Jubilee Road, Newtownards, County Down
    Dissolved corporate (4 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 40
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 81 - director → ME
  • 41
    LAGAN HOMES MIRTNA LIMITED - 2016-11-08
    158 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -282,413 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 156 - director → ME
  • 42
    Jefferson House, 42 Queen Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    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 (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ dissolved
    IIF 136 - director → ME
  • 44
    3rd Floor Cathedral Chambers 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    56 GBP2023-09-30
    Officer
    2014-09-04 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 45
    158 Upper Newtownards Road, Belfast, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,147,348 GBP2023-12-31
    Officer
    2021-01-22 ~ now
    IIF 155 - director → ME
  • 46
    36-38 Northland Row, Dungannon, Tyronne
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    728,227 GBP2021-03-31
    Officer
    2020-09-21 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 47
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,877,884 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 115 - director → ME
    2018-05-02 ~ now
    IIF 147 - secretary → ME
  • 48
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 114 - director → ME
    2018-12-18 ~ now
    IIF 146 - secretary → ME
  • 49
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,554 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 105 - director → ME
    2018-05-02 ~ now
    IIF 149 - secretary → ME
  • 50
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,277 GBP2024-02-28
    Officer
    2018-05-16 ~ now
    IIF 111 - director → ME
    2018-05-16 ~ now
    IIF 151 - secretary → ME
  • 51
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,800 GBP2024-02-28
    Officer
    2022-09-08 ~ now
    IIF 100 - director → ME
  • 52
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,415,534 GBP2024-02-28
    Officer
    2022-09-08 ~ now
    IIF 99 - director → ME
  • 53
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,372 GBP2024-02-28
    Officer
    2017-02-02 ~ now
    IIF 141 - director → ME
    2017-02-02 ~ now
    IIF 150 - secretary → ME
  • 54
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,717,985 GBP2024-02-28
    Officer
    2017-06-28 ~ now
    IIF 106 - director → ME
  • 55
    Oak Green House First Floor, 250-256 High Street, Dorking, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-28
    Officer
    2018-04-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    158 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,901,832 GBP2023-12-31
    Officer
    2014-12-23 ~ now
    IIF 91 - director → ME
  • 57
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,029,224 GBP2023-09-30
    Officer
    2019-04-10 ~ now
    IIF 157 - director → ME
  • 58
    11 Park Circus, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-30 ~ now
    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
  • 59
    11 Park Circus, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-09-07 ~ 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
  • 60
    TIPXX DIAGNOSTICS LTD - 2020-09-15
    OBARCS NO.10 LTD - 2019-01-29
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 19 - director → ME
  • 61
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -1,141,523 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 21 - director → ME
  • 62
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,062 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -11,859 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 13 - director → ME
  • 64
    74a High Street, Holywood, Down, Northern Ireland
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-10-06 ~ dissolved
    IIF 20 - director → ME
  • 65
    URBAN PULSE (SHARMA) LTD - 2022-09-30
    36-38 Northland Row, Dungannon, County Tyrone, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -14,410 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 16 - director → ME
  • 66
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 67
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,449 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 26 - director → ME
  • 68
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2021-04-15 ~ now
    IIF 22 - director → ME
  • 69
    RS CUTTING EDGE NO4 LTD - 2019-04-05
    LIFELINE FINANCE (NI) LTD - 2015-09-11
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -15,380 GBP2024-03-31
    Officer
    2018-11-28 ~ now
    IIF 46 - director → ME
  • 70
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 71
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 72
    Marlborough House, 30 Victoria Street, Belfast, Antrim
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 73
    Marlborough House, 30 Victoria Street, Belfast
    Corporate (5 parents)
    Officer
    2019-06-27 ~ now
    IIF 43 - llp-designated-member → ME
  • 74
    Spaces 2nd Floor Tay House, 300 Bath Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 75
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    2004-02-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 76
    2000 Cathedral Square Cathedral Hill, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-17 ~ now
    IIF 77 - director → ME
Ceased 41
  • 1
    C/o Fms Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-28
    Officer
    2013-04-11 ~ 2016-05-12
    IIF 142 - director → ME
  • 2
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Person with significant control
    2017-03-07 ~ 2017-11-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Heron Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,219 GBP2024-03-31
    Officer
    2018-09-05 ~ 2022-12-21
    IIF 122 - director → ME
  • 4
    8 Monaghan Court, Newry, Down
    Dissolved corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 83 - director → ME
  • 5
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED - 2003-02-27
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 75 - director → ME
  • 6
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,071 GBP2024-02-28
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 97 - director → ME
  • 7
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 125 - director → ME
  • 8
    Alfred House, 19 Alfred Street, Belfast, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-06 ~ 2021-09-09
    IIF 74 - director → ME
  • 9
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (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 (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 127 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 71 - secretary → ME
  • 10
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 131 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 67 - secretary → ME
  • 11
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 62 - director → ME
  • 12
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 137 - director → ME
  • 13
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 128 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 70 - secretary → ME
  • 14
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 134 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 73 - secretary → ME
  • 15
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 126 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 69 - secretary → ME
  • 16
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 129 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 66 - secretary → ME
  • 17
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 133 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 65 - secretary → ME
  • 18
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 132 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 72 - secretary → ME
  • 19
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ 2023-05-16
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2018-01-01 ~ 2023-05-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Person with significant control
    2017-04-06 ~ 2023-05-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 22
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2005-05-06
    IIF 135 - director → ME
    1999-12-06 ~ 2003-01-22
    IIF 68 - secretary → ME
  • 23
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-11-12
    IIF 28 - director → ME
  • 24
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2015-09-14 ~ 2017-05-11
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 5 - Has significant influence or control → OE
  • 25
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Officer
    2004-12-10 ~ 2017-03-04
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 90 - director → ME
  • 27
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 89 - director → ME
  • 28
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 123 - director → ME
  • 29
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 88 - director → ME
  • 30
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 61 - director → ME
  • 32
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 138 - director → ME
  • 33
    34-36 Jubilee Road, Newtownards, Co. Down
    Dissolved corporate (2 parents)
    Officer
    2016-12-13 ~ 2020-12-01
    IIF 45 - llp-designated-member → ME
  • 34
    PEAR TREE MEWS LIMITIED - 2011-05-05
    21 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2005-07-22 ~ 2006-07-31
    IIF 87 - director → ME
    2005-07-22 ~ 2008-03-14
    IIF 82 - director → ME
    2005-07-22 ~ 2008-03-14
    IIF 64 - secretary → ME
  • 35
    Frederick House Dean Group, Business Park Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2012-10-19
    IIF 58 - secretary → ME
  • 36
    54 Belmont Road, Belfast, Co Down
    Corporate (4 parents)
    Equity (Company account)
    383 GBP2024-02-28
    Officer
    2013-02-19 ~ 2014-03-31
    IIF 116 - director → ME
  • 37
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    3,476 GBP2024-03-31
    Officer
    2015-03-26 ~ 2017-05-31
    IIF 117 - director → ME
  • 38
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 130 - director → ME
  • 39
    42 Queen Street, C/o Hnh, Belfast, Northern Ireland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,029,224 GBP2023-09-30
    Person with significant control
    2019-04-10 ~ 2019-11-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 40
    JTJ (THORNHILL) LIMITED - 2021-04-27
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -422,428 GBP2024-03-31
    Officer
    2014-02-13 ~ 2021-04-15
    IIF 121 - director → ME
    2014-02-13 ~ 2021-04-15
    IIF 154 - secretary → ME
  • 41
    74a High Street, Holywood, Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,817,448 GBP2024-01-31
    Officer
    2018-04-09 ~ 2021-09-09
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.