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GILLY COURT MANOR LTD

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
20
Beneficial owners
6
Same address
2
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2010-12-07
Legal form
ltd
Activity
98000
Registered office
Valley Business Centre C/O Dpfm Ltd, 67 Church Road, Newtownabbey, BT36 7LS, United Kingdom

GILLY COURT MANOR LTD is a ltd registered in GB, incorporated 2010-12-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI605428
Status
active
Type
ltd
Incorporated
2010-12-07
Registered office
Valley Business Centre C/O Dpfm Ltd, 67 Church Road, Newtownabbey, BT36 7LS, United Kingdom
SIC
98000
Officers · 3 active
  • DALZELL, Terry
    secretary · appt 2023-09-01
  • GRANT, Barry John
    director · British · appt 2021-12-16
  • MCLEARNON, Herbert
    director · British · appt 2025-09-25
  • GORDON, Christopher(resigned)
    secretary · appt 2020-11-01
  • IRWIN, Bryan(resigned)
    secretary · appt 2014-02-23
  • RITCHIE, Ashley(resigned)
    secretary · appt 2022-03-30
  • corporate secretary · appt 2017-01-10
  • CARRAGHER, Kathleen Winnifred(resigned)
    director · Irish · appt 2022-11-17
  • GILLESPIE, Jillian Margaret(resigned)
    director · Northern Irish · appt 2020-10-01
  • HILLIS, Lorraine Erica(resigned)
    director · British · appt 2018-05-03
  • IRWIN, Bryan(resigned)
    director · Irish · appt 2016-02-07
  • MACRORY, Andree Barbara(resigned)
    director · Northern Irish · appt 2017-06-02
Beneficial owners · PSC · 0 current
  • Mrs Jillian Margaret Gillespie
    individual PSC · Northern Ireland · ceased 2021-12-16
    significant influence or control
  • Ms Lorraine Erica Hillis
    individual PSC · United Kingdom · ceased 2018-05-23
    significant influence or control
  • Mr Ronny Martin
    individual PSC · United Kingdom · ceased 2018-05-04
    significant influence or control
  • Mr Bryan Irwin
    individual PSC · United Kingdom · ceased 2018-05-03
    significant influence or control
  • Mrs Andree Barbara Macrory
    individual PSC · United Kingdom · ceased 2018-05-03
    significant influence or control
  • Mr James Mckeown
    individual PSC · United Kingdom · ceased 2018-05-03
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILLY COURT MANOR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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