1
49 Darkley Road, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 57 - Director → ME
2
BALLYMACONNELL PRIVATE NURSING HOME LIMITED
- now NI022686BALLYMACONNEL HOUSE LIMITED - 1991-04-12
KAVA LIMITED - 1989-06-09
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
117,296 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 20 - Director → ME
3
Guild House 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 37 - Director → ME
4
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
27,660 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 19 - Director → ME
5
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07
05624707 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,755,751 GBP2024-09-30
Officer
2007-03-29 ~ 2015-01-26
IIF 70 - Director → ME
6
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED - 2006-11-15
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Equity (Company account)
7,041,234 GBP2024-09-30
Officer
2007-03-29 ~ 2015-01-26
IIF 67 - Director → ME
7
CAM CAPITAL (FRANKLYN PARK) LIMITED
06631159 2nd Floor 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 71 - Director → ME
8
CAM CAPITAL (LISNISKEY LODGE) LIMITED
06631169 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 66 - Director → ME
9
CARE (LITTLE COURT) LIMITED - now
ZEST INVESTMENT PROPCO 1 LIMITED
- 2020-07-14
07306462 2nd Floor 16 High Street, Yarm, Cleveland
Receiver Action Corporate (5 parents)
Equity (Company account)
-861,365 GBP2023-09-30
Officer
2010-07-07 ~ 2015-01-28
IIF 75 - Director → ME
10
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-151,935 GBP2024-12-31
Officer
2021-02-15 ~ now
IIF 29 - Director → ME
11
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-11 ~ now
IIF 12 - Director → ME
12
119 Marylebone Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 43 - Director → ME
13
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
637,089 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 21 - Director → ME
14
38a Mallusk Road, Newtownabbey, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
15
49 Darkley Road, Keady
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 55 - Director → ME
16
49 Darkley Road, Keady
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 52 - Director → ME
17
49 Darkley Road, Keady
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 60 - Director → ME
18
49 Darkley Road, Keady
Dissolved Corporate (3 parents)
Officer
2009-08-12 ~ dissolved
IIF 74 - Director → ME
19
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
71,013 GBP2024-03-31
Officer
2019-10-17 ~ now
IIF 31 - Director → ME
20
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-23 ~ 2020-01-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,699,685 GBP2024-03-31
Officer
2009-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Fortescue House, Court Street, Trowbridge, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 76 - Director → ME
23
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-10,370 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 27 - Director → ME
24
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
901,650 GBP2022-12-31
Officer
2020-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
25
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
110 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
ELECTUS HEALTHCARE (ABINGDON) LTD
NI683167 38a Mallusk Road, Newtownabbey, Belfast, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,245 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 36 - Director → ME
27
ELECTUS HEALTHCARE (CEDARHURST) LTD
NI674703 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
295,888 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 28 - Director → ME
28
ELECTUS HEALTHCARE (EDGEWATER) LTD
NI674704 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
120,578 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 26 - Director → ME
29
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
2,861 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 30 - Director → ME
30
ELECTUS HEALTHCARE (RAVENHILL) LTD
NI706242 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 33 - Director → ME
31
ELECTUS HEALTHCARE (SAINTFIELD) LTD
NI674705 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
204,463 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 32 - Director → ME
32
Floor 8, 71 Queen Victoria Street, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
429 GBP2024-12-31
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
33
38a Mallusk Road, Newtownabbey, Belfast, Antrim
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,400 GBP2024-12-31
Officer
2021-10-14 ~ now
IIF 39 - Director → ME
34
Guild House 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 38 - Director → ME
35
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-09 ~ dissolved
IIF 45 - Director → ME
36
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,650 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 35 - Director → ME
37
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,659,835 GBP2024-03-31
Officer
2004-04-08 ~ now
IIF 16 - Director → ME
2004-04-08 ~ 2005-07-29
IIF 83 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
38
EMERALD DEVELOPMENT SERVICES LIMITED
05544807 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 59 - Director → ME
39
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
3,627,769 GBP2024-03-31
Officer
2014-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
40
EMERALD DEVELOPMENTS (GROUP) LIMITED
NI053415 49 Darkley Road, Keady
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 42 - Director → ME
41
49 Darkley Rd, Keady, Armagh
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 40 - Director → ME
42
8 Clay Road, Keady, Co Armagh
Active Corporate (4 parents)
Equity (Company account)
115,915 GBP2024-09-30
Officer
1996-09-30 ~ 2005-07-29
IIF 79 - Director → ME
1996-09-30 ~ 2005-07-29
IIF 81 - Secretary → ME
43
8 Clay Road, Keady, Co Armagh
Active Corporate (4 parents)
Equity (Company account)
63,711 GBP2025-02-28
Officer
1996-02-11 ~ 2005-07-29
IIF 80 - Director → ME
1996-02-11 ~ 2005-07-29
IIF 82 - Secretary → ME
44
38a Mallusk Road, Newtownabbey, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-89,994 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 46 - Director → ME
45
HORIZON ELECTRICAL SERVICES (NI) LIMITED
- now NI053413 26 Slaterock Road, Newtownhamilton, Newry, County Down
Active Corporate (6 parents)
Equity (Company account)
-33,775 GBP2024-03-31
Officer
2004-12-22 ~ 2012-11-16
IIF 58 - Director → ME
2007-08-01 ~ 2012-11-16
IIF 78 - Secretary → ME
46
ISLAND CONSTRUCTION LIMITED
- now NI053412EMERALD DEVELOPMENTS (DUNGANNON) LIMITED
- 2007-07-11
NI053412 49 Darkley Rd, Keady, Armagh
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 53 - Director → ME
47
119 Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
48
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED - 2005-08-01
Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2007-03-09 ~ 2015-01-26
IIF 49 - Director → ME
2015-04-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 10 - Has significant influence or control → OE
49
Third Floor, 207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-185,621 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 18 - Director → ME
50
RIDGEMOUNT UK ESTATES TOPCO LTD
14332187 Third Floor, 207 Regent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 14 - Director → ME
51
10 Lowfields, Little Eversden, Cambridge
Active Corporate (5 parents)
Equity (Company account)
-173 GBP2024-06-30
Officer
1995-08-21 ~ 2000-07-21
IIF 77 - Director → ME
52
SOUTHERN CROSS DEVELOPMENTS LIMITED
NI051780 49 Darkley Rd, Keady, Armagh
Dissolved Corporate (4 parents)
Officer
2004-09-22 ~ dissolved
IIF 51 - Director → ME
53
Fao Gemma Coyle We Work 16 Great Chapel Street, Soho, London
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
54
TALEM CARE GROUP BIRMINGHAM LIMITED
11064413 Fao Gemma Coyle We Work, 16 Great Chapel Street, Soho, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 56 - Director → ME
55
119 Marylebone Road (fao Gemma Coyle), London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
725,841 GBP2024-12-31
Officer
2018-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
56
WHITEHEAD PRIVATE NURSING HOME LIMITED
- now NI019377DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
1,011,349 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 22 - Director → ME
57
NEWGATE CONSULTANTS LIMITED
- 2011-08-12
06315771 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Profit/Loss (Company account)
-131,396 GBP2023-10-01 ~ 2024-09-30
Officer
2007-07-17 ~ 2008-03-04
IIF 48 - Director → ME
2011-09-12 ~ 2015-01-26
IIF 50 - Director → ME
58
ZEST INVESTMENT (BOHILL) LIMITED
06774343 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-12-16 ~ 2015-01-26
IIF 65 - Director → ME
59
ZEST INVESTMENT (BRIDGEWATER) LIMITED
06717307 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Equity (Company account)
-56,076 GBP2024-09-30
Officer
2008-10-07 ~ 2015-01-26
IIF 68 - Director → ME
60
ZEST INVESTMENT (NEWTOWNARDS) LIMITED
- now 06550615CAM CAPITAL LIMITED
- 2009-03-25
06550615 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
-98,172 GBP2024-09-30
Officer
2008-04-01 ~ 2015-01-26
IIF 62 - Director → ME
61
ZEST INVESTMENT (OMAGH) LIMITED
06708014 2nd Floor 16, High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
-1,029,152 GBP2024-09-30
Officer
2008-09-25 ~ 2015-01-26
IIF 64 - Director → ME
62
ZEST INVESTMENT (PORTADOWN) LIMITED
06707890 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
428,802 GBP2024-09-30
Officer
2008-09-25 ~ 2015-01-26
IIF 63 - Director → ME
63
ZEST INVESTMENT (SWAFFHAM) LIMITED
- now NI053414EMERALD DEVELOPMENTS (ENNISKILLEN) LIMITED
- 2009-05-19
NI053414 Rosemount Care Centre, 2 Moy Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-12-22 ~ 2015-01-26
IIF 41 - Director → ME
64
ZEST INVESTMENT (WATTON) LIMITED
06684430 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-08-29 ~ 2015-01-26
IIF 72 - Director → ME
65
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
1,795,539 GBP2024-09-30
Officer
2008-08-29 ~ 2015-01-26
IIF 69 - Director → ME
66
ZEST INVESTMENT PROPERTY GROUP LIMITED
- now NI058855ISLAND PROPERTY GROUP LIMITED
- 2009-11-10
NI058855PRECIOUS STONE (N.I) LIMITED
- 2006-11-20
NI058855 Rosemount Care Centre, 2 Moy Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
902,104 GBP2024-09-30
Officer
2006-04-05 ~ 2015-01-26
IIF 61 - Director → ME
67
ZODIAC CONSTRUCTION SOLUTIONS LIMITED
NI073551 32 Slaterock Road, Newtownhamilton, Newry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-18,766 GBP2024-03-31
Officer
2009-08-20 ~ 2012-11-16
IIF 54 - Director → ME