1
BLONDIE CAFE LIMITED - 2023-10-20
TERRIER INVESTMENTS LIMITED - 2020-12-01
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
59,490 GBP2024-04-30
Officer
2024-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
322,370 GBP2024-12-31
Officer
2013-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
3
631 Lisburn Road, Belfast
Dissolved Corporate (1 parent)
Officer
1995-01-13 ~ dissolved
IIF 34 - Director → ME
2005-08-31 ~ dissolved
IIF 78 - Secretary → ME
4
3 Wellington Park, Wellington Park Business Centre, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
517 GBP2024-10-31
Officer
2025-09-10 ~ now
IIF 3 - Director → ME
5
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-526,120 GBP2024-04-30
Officer
2023-03-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
631 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 35 - Director → ME
7
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
531,498 GBP2023-04-30
Officer
2020-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
128a High Street, Holywood, County Down, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 46 - Director → ME
9
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-93,829 GBP2024-04-30
Officer
2023-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 52 - Has significant influence or control → OE
11
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 48 - Has significant influence or control → OE
12
HEALTHCARE IRELAND LTD - 2024-06-27
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
871,968 GBP2022-09-30
Officer
2011-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
13
HEALTHCARE IRELAND (NQS) LIMITED - 2024-06-27
PRIMECARE NORTH LTD - 2015-10-22
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Liquidation Corporate (1 parent)
Equity (Company account)
505,233 GBP2022-12-31
Officer
2009-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
14
HEALTHCARE IRELAND (NO.3) LIMITED - 2024-06-27
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Liquidation Corporate (1 parent)
Equity (Company account)
3,587 GBP2024-04-30
Officer
2020-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
15
GLOBE PROPERTY DEVELOPMENTS LIMITED - 2024-06-27
GLOBE ENVIRONMENTAL NI LIMITED - 2013-10-08
Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Liquidation Corporate (2 parents)
Equity (Company account)
256,685 GBP2023-12-31
Officer
2005-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
16
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 40 - Director → ME
17
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
22,604,973 GBP2023-04-30
Officer
2013-04-08 ~ now
IIF 47 - Director → ME
18
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 28 - Director → ME
19
HEALTHCARE IRELAND (O) LIMITED - 2022-12-02
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 17 - Director → ME
20
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,531,375 GBP2023-04-30
Officer
2020-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
21
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 13 - Director → ME
22
GJY 2021 LIMITED - 2021-11-22
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
410,287 GBP2023-04-30
Officer
2021-02-09 ~ now
IIF 27 - Director → ME
23
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-04-30
Officer
2022-09-20 ~ now
IIF 15 - Director → ME
24
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 50 - Has significant influence or control → OE
26
QUILLMANOR LIMITED - 2009-03-24
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 6 - Director → ME
27
9-10 St. Helens Business Park, Holywood, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-03-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
ASPEN N.IRELAND LTD - 2014-09-25
E & B SERVICES LTD - 2011-03-02
32 Shandon Drive, Bangor, Co Down
Dissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolved
IIF 77 - Director → ME
29
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 45 - Director → ME
30
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 43 - Director → ME
31
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolved
IIF 44 - Director → ME
32
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 38 - Director → ME
33
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 39 - Director → ME
34
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-04 ~ dissolved
IIF 36 - Director → ME
35
631 Lisburn Road, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 37 - Director → ME
36
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 32 - Director → ME
37
Y3 HOSPITALITY LIMITED - 2024-09-17
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 65 - Has significant influence or control → OE
38
Y3 DON LIMITED - 2023-05-04
GY RACING LIMITED - 2023-04-14
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
-8,610 GBP2024-04-30
Officer
2023-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 25 - Director → ME
40
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
Y3 RACING LIMITED - 2024-02-07
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 67 - Has significant influence or control → OE
42
Y3 SMW LIMITED - 2024-10-09
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-432,759 GBP2024-04-30
Officer
2023-06-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
43
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
44
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 14 - Director → ME
45
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
46
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
47
1-6 St. Helens Business Park, Holywood, Northern Ireland
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE