1
Titanic Suites Belfast Ltd 2.02 - 2.03 55-59 Adelaide Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2021-08-31
IIF 19 - Director → ME
Person with significant control
2019-04-19 ~ 2019-08-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
13 Fifth Ave, Bangor, Northern Ireland
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 25 - Has significant influence or control → OE
6
Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
8
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-22 ~ 2022-06-22
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-12 ~ 2021-12-14
IIF 33 - Right to appoint or remove directors → OE
11
DUNLUCE HEALTHCARE BANGOR PROPCO LTD
NI649802 2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-12 ~ 2021-12-14
IIF 35 - Right to appoint or remove directors → OE
12
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 12 - Director → ME
13
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DUNLUCE HEALTHCARE LISNASKEA LTD
NI694281 2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 38 - Director → ME
15
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (3 parents, 5 offsprings)
Officer
2017-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-12 ~ 2021-12-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
DUNLUCE HEALTHCARE NEWTOWNARDS LTD
NI652582 2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2018-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
17
2nd Floor, 14-16 Shore Road, Holywood, Northern Ireland
Active Corporate (4 parents)
Officer
2021-09-02 ~ now
IIF 39 - Director → ME
18
Bedford House, 16-22 Bedford St, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
19
C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Co Antrim
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2014-06-01
IIF 37 - Director → ME
20
ENTERTAINMENT, VISION SOUND LLP
OC399217 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ 2015-11-10
IIF 46 - LLP Designated Member → ME
21
GISM INVESTMENTS LTD
- 2022-08-24
NI690317 4 High Street, Holywood, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2022-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
- now NI034416INDEPENDENT HEALTH AND CARE PROVIDERS LIMITED - 2003-07-24
REGISTERED HOMES CONFEDERATION FOR NORTHERN IRELAND LIMITED - 2002-10-02
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (47 parents)
Officer
2023-05-11 ~ now
IIF 41 - Director → ME
23
2nd Floor, 14-16 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-07 ~ now
IIF 14 - Director → ME
24
2nd Floor 14-16 Shore Road, Holywood, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 13 - Director → ME
25
RHINO INVESTMENT MANAGEMENT LLP
OC354284 International House, 6 South Molton Street, London, England, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-02 ~ 2015-02-11
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
13 Fifth Avenue Baylands, Bangor, Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
27
13 Fifth Ave, Bangor, Northern Ireland
Active Corporate (1 parent, 10 offsprings)
Officer
2015-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE