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 (4 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 (4 parents, 4 offsprings)
Equity (Company account)
27,660 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 19 - Director → ME
5
CAM CAPITAL (FRANKLYN PARK) LIMITED
06631159 2nd Floor 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 71 - Director → ME
6
CAM CAPITAL (LISNISKEY LODGE) LIMITED
06631169 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 66 - Director → ME
7
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-151,935 GBP2024-12-31
Officer
2021-02-15 ~ now
IIF 29 - Director → ME
8
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
9
119 Marylebone Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 43 - Director → ME
10
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
637,089 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 21 - Director → ME
11
38a Mallusk Road, Newtownabbey, Belfast, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
12
49 Darkley Road, Keady
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 55 - Director → ME
13
49 Darkley Road, Keady
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 52 - Director → ME
14
49 Darkley Road, Keady
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 60 - Director → ME
15
49 Darkley Road, Keady
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 74 - Director → ME
16
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
17
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-23 ~ now
IIF 23 - Director → ME
18
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (1 parent)
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
19
Fortescue House, Court Street, Trowbridge, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 76 - Director → ME
20
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-10,370 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 27 - Director → ME
21
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
22
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
23
ELECTUS HEALTHCARE (ABINGDON) LTD
NI683167 38a Mallusk Road, Newtownabbey, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,245 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 36 - Director → ME
24
ELECTUS HEALTHCARE (CEDARHURST) LTD
NI674703 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
295,888 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 28 - Director → ME
25
ELECTUS HEALTHCARE (EDGEWATER) LTD
NI674704 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
120,578 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 26 - Director → ME
26
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
2,861 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 30 - Director → ME
27
ELECTUS HEALTHCARE (RAVENHILL) LTD
NI706242 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 33 - Director → ME
28
ELECTUS HEALTHCARE (SAINTFIELD) LTD
NI674705 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
204,463 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 32 - Director → ME
29
Floor 8, 71 Queen Victoria Street, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
429 GBP2024-12-31
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
30
38a Mallusk Road, Newtownabbey, Belfast, Antrim
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,400 GBP2024-12-31
Officer
2021-10-14 ~ now
IIF 39 - Director → ME
31
Guild House 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 38 - Director → ME
32
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
33
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,650 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 35 - Director → ME
34
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,659,835 GBP2024-03-31
Officer
2004-04-08 ~ now
IIF 16 - Director → 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
35
EMERALD DEVELOPMENT SERVICES LIMITED
05544807 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 59 - Director → ME
36
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
37
EMERALD DEVELOPMENTS (GROUP) LIMITED
NI053415 49 Darkley Road, Keady
Dissolved Corporate (2 parents)
Officer
2004-12-22 ~ dissolved
IIF 42 - Director → ME
38
49 Darkley Rd, Keady, Armagh
Dissolved Corporate (2 parents)
Officer
2004-12-22 ~ dissolved
IIF 40 - Director → ME
39
38a Mallusk Road, Newtownabbey, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-89,994 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 46 - Director → ME
40
ISLAND CONSTRUCTION LIMITED
- now NI053412EMERALD DEVELOPMENTS (DUNGANNON) LIMITED
- 2007-07-11
NI053412 49 Darkley Rd, Keady, Armagh
Dissolved Corporate (1 parent)
Officer
2004-12-22 ~ dissolved
IIF 53 - Director → ME
41
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
42
SOUTHERN CROSS (CROWN PROPCO) LIMITED - 2007-10-02
BROOMCO (3839) LIMITED - 2005-08-01
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-04-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 10 - Has significant influence or control → OE
43
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
44
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
45
SOUTHERN CROSS DEVELOPMENTS LIMITED
NI051780 49 Darkley Rd, Keady, Armagh
Dissolved Corporate (2 parents)
Officer
2004-09-22 ~ dissolved
IIF 51 - Director → ME
46
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
47
TALEM CARE GROUP BIRMINGHAM LIMITED
11064413 Fao Gemma Coyle We Work, 16 Great Chapel Street, Soho, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 56 - Director → ME
48
119 Marylebone Road (fao Gemma Coyle), London, England
Active Corporate (4 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
49
WHITEHEAD PRIVATE NURSING HOME LIMITED
- now NI019377DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (4 parents)
Equity (Company account)
1,011,349 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 22 - Director → ME