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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yates, Gilbert John

    Related profiles found in government register
  • Yates, Gilbert John
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Yates, Gilbert John
    British co. director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8 Lord Wardens Grange, Bangor, BT19 1YN

      IIF 29
  • Yates, Gilbert John
    British company director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 128a, High Street, Holywood, Down, BT18 9HW, Northern Ireland

      IIF 30
  • Yates, Gilbert John
    British director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Lord Warden's Grange, Bangor, BT19 1YN

      IIF 31 IIF 32 IIF 33
    • 631, Lisburn Road, Belfast, BT9 7GT, United Kingdom

      IIF 35
    • Fitch Chartered Accountants, 27-29 Gordon Street, Belfast, BT1 2LG

      IIF 36
    • 9-10, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 37
  • Yates, Gilbert John
    British managing director born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 128a, High Street, Holywood, BT18 9HW, United Kingdom

      IIF 38 IIF 39 IIF 40
    • 128a, High Street, Holywood, County Down, BT18 9HW, Northern Ireland

      IIF 41
  • Yates, Gilbert John
    British born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 42
  • Yates, Gilbert
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Yates, Gilbert John
    Northern Irish born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 50
  • Mr Gilbert Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Yates, Gibert John
    Northern Irish born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 54
  • Gilbert Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gilbert John Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 58 IIF 59
    • C/o 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 60
    • C/o Grant Thornton Advisory (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH

      IIF 61
    • Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH

      IIF 62 IIF 63
    • 128a, High Street, Holywood, BT18 9HW, Northern Ireland

      IIF 64
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 65 IIF 66 IIF 67
    • 7-12, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 74
    • 9-10, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 75
    • 9-10, St. Helen's Business Park, Holywood, BT18 9HQ, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Gilbert John Yates
    British born in January 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1-6, St. Helens Business Park, Holywood, BT18 9HQ, Northern Ireland

      IIF 79 IIF 80
  • Mr Gilbert John Yates
    British born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 81
  • Yates, Gilbert John
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Shandon Drive, Bangor, Co Down, BT20 5HR

      IIF 82
  • Yates, Gilbert John
    British

    Registered addresses and corresponding companies
    • 8 Lord Wardens Grange, Bangor, BT19 1YN

      IIF 83
  • Yates, Gilbert

    Registered addresses and corresponding companies
    • 5 Lord Wardens Green, Bangor, Co Down

      IIF 84
child relation
Offspring entities and appointments 52
  • 1
    106 BELFAST ROAD LIMITED
    - now NI658648
    BLONDIE CAFE LIMITED - 2023-10-20
    TERRIER INVESTMENTS LIMITED - 2020-12-01
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 2
    ASPEN IRELAND LTD
    NI621902 NI070538
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2013-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control OE
  • 3
    BAYLINE CONSTRUCTION LTD
    NI029123
    631 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1995-01-13 ~ dissolved
    IIF 29 - Director → ME
    2005-08-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 4
    BOUNCY SQUARE LTD
    NI703403
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 46 - Director → ME
  • 5
    CARRICK 812 LIMITED
    NI695214
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    2023-03-08 ~ 2023-04-27
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 6
    DRUMMAUL HOUSE LIMITED
    NI020762
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2026-04-17 ~ now
    IIF 50 - Director → ME
  • 7
    ECG (NORTHERN IRELAND) LIMITED
    NI612814
    631 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 8
    FILO HEART BEAT INTERNATIONAL LTD
    NI644849
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24 during the appointment or period of control
    Commencement of winding up on 2025-12-12 during the appointment or period of control
    C/o Grant Thornton Advisory (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Liquidation Corporate (7 parents)
    Officer
    2020-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 9
    G & G CARE ENTERPRISES LIMITED
    NI614687
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 10
    GY COMMERCIAL LIMITED
    NI695069
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-04-13
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    2023-08-04 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 11
    HCI BIDCO 1 LIMITED
    NI734156 NI735537
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 57 - Has significant influence or control OE
  • 12
    HCI BIDCO 2 LIMITED
    NI735537 NI734156
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-11-17 ~ 2026-03-23
    IIF 51 - Has significant influence or control OE
  • 13
    HCI REALISATIONS 1 LIMITED
    - now NI606863 NI668814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-23 during the appointment or period of control
    HEALTHCARE IRELAND LTD
    - 2024-06-27 NI606863 NI736412... (more)
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (3 parents)
    Officer
    2011-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
  • 14
    HCI REALISATIONS 2 LIMITED
    - now NI601419 NI668814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    HEALTHCARE IRELAND (NQS) LIMITED
    - 2024-06-27 NI601419 NI691224... (more)
    PRIMECARE NORTH LTD
    - 2015-10-22 NI601419
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control OE
  • 15
    HCI REALISATIONS 3 LIMITED
    - now NI668814 NI601419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    HEALTHCARE IRELAND (NO.3) LIMITED
    - 2024-06-27 NI668814 NI736485... (more)
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 16
    HCI REALISATIONS 4 LIMITED
    - now NI051458 NI601419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    GLOBE PROPERTY DEVELOPMENTS LIMITED
    - 2024-06-27 NI051458
    GLOBE ENVIRONMENTAL NI LIMITED
    - 2013-10-08 NI051458
    Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 3 - Director → ME
    2004-05-16 ~ 2010-08-15
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
  • 17
    HEALTHCARE IRELAND (BANGOR) LTD
    NI610463
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 35 - Director → ME
  • 18
    HEALTHCARE IRELAND (BELFAST) LTD
    NI617752
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 81 - Ownership of shares – 75% or more OE
  • 19
    HEALTHCARE IRELAND (H) LIMITED
    NI736520 NI691236... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 23 - Director → ME
  • 20
    HEALTHCARE IRELAND (MANAGEMENT) LIMITED
    NI738294
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 53 - Has significant influence or control OE
  • 21
    HEALTHCARE IRELAND (MIDCO) LIMITED
    - now NI691236 NI668814... (more)
    HEALTHCARE IRELAND (O) LIMITED
    - 2022-12-02 NI691236 NI691224... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-20 ~ now
    IIF 12 - Director → ME
  • 22
    HEALTHCARE IRELAND (NO.2) LIMITED
    NI667926 NI676346... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 23
    HEALTHCARE IRELAND (NO.3) LIMITED
    NI736485 NI668814... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 8 - Director → ME
  • 24
    HEALTHCARE IRELAND (NO.4) LIMITED
    - now NI676346 NI668814... (more)
    GJY 2021 LIMITED
    - 2021-11-22 NI676346
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2021-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-09 ~ 2023-03-21
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    2023-08-04 ~ 2026-01-09
    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
  • 25
    HEALTHCARE IRELAND (S) LIMITED
    NI691224 NI736520... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 10 - Director → ME
  • 26
    HEALTHCARE IRELAND GROUP LIMITED
    NI683976
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 27
    HEALTHCARE IRELAND LIMITED
    NI736412 NI606863... (more)
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 55 - Has significant influence or control OE
  • 28
    HUTCHINSON HOMES LIMITED
    NI054321
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-17 ~ now
    IIF 54 - Director → ME
  • 29
    INDEPENDENT HEALTH AND CARE PROVIDERS (NI)
    - now NI034416
    INDEPENDENT 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
    2021-05-18 ~ 2023-06-26
    IIF 36 - Director → ME
  • 30
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED - 2009-03-24
    C/o Dwf Law Llp, 2, Hardman Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2025-11-04 ~ now
    IIF 49 - Director → ME
  • 31
    LADYSHIP LIMITED
    NI652341 15148186
    9-10 St. Helens Business Park, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 75 - Right to appoint or remove directors as a member of a firm OE
    IIF 75 - Right to appoint or remove directors OE
  • 32
    PONTIAC DEVELOPMENTS LTD
    - now NI070538
    Insolvency (Case 1) In administration
    Administration started on 2015-02-17 during the appointment or period of control
    Administration ended on 2016-01-29 during the appointment or period of control
    ASPEN N.IRELAND LTD
    - 2014-09-25 NI070538 NI621902
    E & B SERVICES LTD
    - 2011-03-02 NI070538
    32 Shandon Drive, Bangor, Co Down
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 82 - Director → ME
  • 33
    PRIME CARE NORTH (CARRICKFERGUS) LTD
    NI603357
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 40 - Director → ME
  • 34
    PRIME CARE NORTH (COOKSTOWN) LTD
    NI603354
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 35
    PRIME CARE NORTH (DUNMURRY) LTD
    NI603352
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 39 - Director → ME
  • 36
    PRIMECARE NORTH (BALLYMENA) LTD
    NI606645
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 37
    PRIMECARE NORTH (BANGOR) LTD
    NI605393
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 38
    PRIMECARE NORTH (CARRYDUFF) LTD
    NI606459
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 39
    PRIMECARE NORTH (CROSSGAR) LTD
    NI606646
    631 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 40
    SLICK RESPONSE LIMITED
    - now NI055996
    KINGSCAPE LIMITED
    - 2005-10-20 NI055996
    631 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 6 - Director → ME
  • 41
    Y3 BNR LIMITED
    NI736276
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 27 - Director → ME
  • 42
    Y3 CARE LIMITED
    - now NI707446
    Y3 HOSPITALITY LIMITED
    - 2024-09-17 NI707446
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 68 - Has significant influence or control OE
  • 43
    Y3 DLR LIMITED
    - now NI695070
    Y3 DON LIMITED
    - 2023-05-04 NI695070
    GY RACING LIMITED
    - 2023-04-14 NI695070
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-16
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    2023-08-04 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 44
    Y3 GW LIMITED
    NI736272
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 20 - Director → ME
  • 45
    Y3 MIDCO LIMITED
    NI722984
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 46
    Y3 RACING & EXECUTIVE HIRE LIMITED
    - now NI705696
    Y3 RACING LIMITED
    - 2024-02-07 NI705696
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 70 - Has significant influence or control OE
  • 47
    Y3 STK LIMITED
    - now NI697977
    Y3 SMW LIMITED
    - 2024-10-09 NI697977
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-04 ~ 2026-04-01
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 48
    YATES 3 RESIDENTIAL LIMITED
    NI730970
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 49
    YATES 3 STK DEVELOPMENTS LIMITED
    NI725876
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 9 - Director → ME
  • 50
    YATES 3 STK HOLDCO LIMITED
    NI728314
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 11 - Director → ME
  • 51
    YATES 3 STK TOPCO LIMITED
    NI725877
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 52
    YATES 3 TRUSTEES LIMITED
    NI725878
    1-6 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.