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HAYPARK HOMES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Mcwhirterbeneficial owner 50%→HAYPARK HOMES LIMITED
- 1GLASSWATER LODGE RETIREMENT HOME LIMITEDbeneficial owner 87.5%→HAYPARK HOMES LIMITED
- 2Mr Leslie John Reidbeneficial owner 50%→GLASSWATER LODGE RETIREMENT HOME LIMITED
- 2Ms Sarah May Elizabeth Reidbeneficial owner 50%→GLASSWATER LODGE RETIREMENT HOME LIMITED
- 2Mr Leslie John Reidbeneficial owner 37.5%→GLASSWATER LODGE RETIREMENT HOME LIMITED
- 2Ms Sarah May Elizabeth Reidbeneficial owner 37.5%→GLASSWATER LODGE RETIREMENT HOME LIMITED
Company profile· live · Companies House
- Company no.
- NI021021
- Status
- active
- Type
- ltd
- Incorporated
- 1987-11-03
- Registered office
- 22 St. Colmans Park, Newry, Down, BT34 2BX, Northern Ireland
- SIC
- 68100, 68201, 87300
Officers · 1 active
- REID, Sarah May Elizabethdirector · British · appt 2024-08-16
- MCWHIRTER, James(resigned)secretary · British · appt 1987-11-03
- CUNNINGHAM, Ivan Alexander(resigned)director · British · appt 1987-11-03
- LEITCH, Valerie Anne(resigned)director · British · appt 2016-08-11
- MCWHIRTER, James(resigned)director · British · appt 1987-11-03
- PUGH, Jennifer(resigned)director · British · appt 2016-08-11
- TINDAL, Georgie, Mrs.(resigned)director · British · appt 2014-02-01
Beneficial owners · PSC · 1 current
- ■Glasswater Lodge Retirement Home Limited75–100% sharescorporate PSC · Northern Ireland · since 2024-10-04 · trace owners →
- ■Rushfield Management Services Limited25–50% sharescorporate PSC · Northern Ireland · ceased 2024-10-04 · trace owners →
- ●Mr James Mcwhirter25–50% sharesindividual PSC · Northern Ireland · ceased 2024-10-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.