Who owns JCA ONE HUNDRED AND THREE LIMITED?

In the current sources, JCA ONE HUNDRED AND THREE LIMITED is connected to Mrs Fiona Mcilwaine, Mrs Fiona Mcilwaine, REAL ESTATE (NI) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JCA ONE HUNDRED AND THREE LIMITED's risk level?

WhiteIntel flags JCA ONE HUNDRED AND THREE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JCA ONE HUNDRED AND THREE LIMITED appear across sources?

JCA ONE HUNDRED AND THREE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JCA ONE HUNDRED AND THREE LIMITED

Name: JCA ONE HUNDRED AND THREE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JCA ONE HUNDRED AND THREE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-12-09
Legal form: ltd
Activity: 68202, 68320
Registered office: C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

JCA ONE HUNDRED AND THREE LIMITED is a ltd registered in GB, incorporated 2021-12-09 (active).

Ownership & control

Owners / controllers

JCA ONE HUNDRED AND THREE LIMITED
- Mrs Fiona Mcilwaine· beneficial owner100%· via OpenOwnership
- Mrs Fiona Mcilwaine· beneficial owner87.5%· via ch_psc
- REAL ESTATE (NI) LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Fiona Mcilwainebeneficial owner 100%→JCA ONE HUNDRED AND THREE LIMITED
1Mrs Fiona Mcilwainebeneficial owner 87.5%→JCA ONE HUNDRED AND THREE LIMITED
1REAL ESTATE (NI) LTDbeneficial owner 87.5%→JCA ONE HUNDRED AND THREE LIMITED
2Mr Neil Robert Mccannbeneficial owner 100%→REAL ESTATE (NI) LTD
2EQUITY RETURN LTDbeneficial owner 87.5%→REAL ESTATE (NI) LTD
2Mr Neil Robert Mccannbeneficial owner 87.5%→REAL ESTATE (NI) LTD
3Mr Neil Robert Mccannbeneficial owner 100%→EQUITY RETURN LTD
3Mr Neil Robert Mccannbeneficial owner 87.5%→EQUITY RETURN LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2027Companies House
Accounts due
22 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
09 Dec 2021Companies House
Registered

Company profile· live · Companies House

Company no.: NI684352
Status: active
Type: ltd
Incorporated: 2021-12-09
Registered office: C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
SIC: 68202, 68320

Officers · 1 active

MCCANN, Neil Robert
director · Irish · appt 2024-03-14
MCILWAINE, Fiona(resigned)
director · Irish · appt 2021-12-09

Beneficial owners · PSC · 1 current

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Real Estate (Ni) Ltd
corporate PSC · Northern Ireland · since 2024-03-14 · trace owners →
75–100% shares
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Mrs Fiona Mcilwaine
individual PSC · Northern Ireland · ceased 2024-03-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-22