GILBERT JOHN YATES - HOLYWOOD

GILBERT JOHN YATES - HOLYWOOD

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Overview

MR GILBERT JOHN YATES is a Director from Holywood. This person was born in January 1974, which was over 50 years ago. MR GILBERT JOHN YATES is British and resident in Northern Ireland. This company officer is, or was, associated with at least 17 company roles.
Companies associated with this officer had at least £340,671 shareholder value and £2,677,627 cash in recent accounts.
Their most recent appointment, in our records, was to 106 BELFAST ROAD LIMITED on 2024-02-06.

Address

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

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
106 BELFAST ROAD LIMITED Active Director 2024-02-06 CURRENT £100 equity
Y3 HOSPITALITY LIMITED Active Director 2024-01-03 CURRENT
Y3 RACING LIMITED Active Director 2023-11-30 CURRENT
Y3 SMW LIMITED Active Director 2023-06-08 CURRENT
CARRICK 812 LIMITED Active Director 2023-03-08 CURRENT
Y3 DLR LIMITED Active Director 2023-03-03 CURRENT
GY COMMERCIAL LIMITED Active Director 2023-03-03 CURRENT
HEALTHCARE IRELAND (MIDCO) LIMITED Active Director 2022-09-20 CURRENT
HEALTHCARE IRELAND (S) LIMITED Active Director 2022-09-20 CURRENT
HEALTHCARE IRELAND GROUP LIMITED Active Director 2021-11-23 CURRENT £1 equity
INDEPENDENT HEALTH AND CARE PROVIDERS (NI) Active Director 2021-05-18 until 2023-06-26 RESIGNED £132,250 cash, £117,852 equity
HEALTHCARE IRELAND (NO.4) LIMITED Active Director 2021-02-09 CURRENT £957,657 cash
HEALTHCARE IRELAND (NO.3) LIMITED Active Director 2020-04-06 CURRENT £13,324 equity
LADYSHIP LIMITED Dissolved - no longer trading Director 2020-03-20 CURRENT £10 equity
FILO HEART BEAT INTERNATIONAL LTD Active Director 2020-03-20 CURRENT £51,046 equity
HEALTHCARE IRELAND (NO.2) LIMITED Active Director 2020-02-24 CURRENT £1,587,720 cash
ASPEN IRELAND LTD Active Director 2013-12-11 CURRENT £158,338 equity

Companies Controlled

Company Active from Level of control
LADYSHIP LIMITED 2020-03-20 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
CARRICK 812 LIMITED 2023-08-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARRICK 812 LIMITED 2023-03-08 - 2023-04-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GY COMMERCIAL LIMITED 2023-08-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GY COMMERCIAL LIMITED 2023-03-03 - 2023-04-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Y3 DLR LIMITED 2023-08-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Y3 DLR LIMITED 2023-03-03 - 2023-03-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FILO HEART BEAT INTERNATIONAL LTD 2020-03-20 Ownership of shares 50 to 75 percent
GLOBE PROPERTY DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Y3 HOSPITALITY LIMITED 2024-01-03 Significant influence or control
Y3 RACING LIMITED 2023-11-30 Significant influence or control
HEALTHCARE IRELAND (NO.4) LIMITED 2023-08-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HEALTHCARE IRELAND (NO.4) LIMITED 2021-02-09 - 2023-03-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HEALTHCARE IRELAND (NO.3) LIMITED 2020-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HEALTHCARE IRELAND (NO.2) LIMITED 2020-02-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HEALTHCARE IRELAND GROUP LIMITED 2021-11-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Y3 SMW LIMITED 2023-08-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR BERNARD JOSEPH EASTWOOD Investor Holywood, United Kingdom 145
MRS ROSEMARY ARMSTRONG None Portrush 7
MISS JACQUELINE HELEN CAMPBELL Director Enniskillen, Northern Ireland 3
MRS ROSEMARY DILWORTH Director Newtownabbey, United Kingdom 2
MRS PAULINE ANNE SHEPHERD Director Downpatrick, Northern Ireland 2
MR TROY TRAJANO Businessman Ballymena, Northern Ireland 1
MRS ROWENA TRAJANO Businesswoman Ballymena, Northern Ireland 1
MRS PERLA BALMES Nurse Ballymena, Northern Ireland 1
MR PAUL DAVID ARCHER Chair Person Bangor, Northern Ireland 3
MR PATRICK SAMUEL MACMAHON Director Newry, United Kingdom 11
LADY VICTORIA HERVEY Designer London, England 2
MRS CAROL COUSINS Company Director Lisburn, Northern Ireland 14
MR RYAN JOHN GLYNN WILLIAMS Director Londonderry, Northern Ireland 1
MR CATHAL O'NEILL Director Newry, Northern Ireland 1
AMANDA MITCHELL Director Holywood, Northern Ireland 2
MS LOUISE CAMPBELL Director Holywood, Northern Ireland 1
MR RICHARD PORTER Company Director Newtownards, Northern Ireland 1
MR RYAN SMITH Company Director Holywood, Northern Ireland 1
MISS WENDY WADDICOR Director Chesterfield, England 1

Nearby People

Name Occupation Address No of Appointments
DAVID CUMMING Head Of Development Holywood, Northern Ireland 1
MISS MARGARET ELAINE WILLIAMS Holywood 16
ELIZABETH JOANNA FINNIS Planning Manager Co. Down 2
MR SEAN MURPHY Co Down 1
MR GEORGE BRIAN HOBART Architect Holywood, Northern Ireland 6
MRS WENDY ELIZABETH HAMILTON Company Director Holywood 2
MR JONATHAN MCALLISTER Export Sales Manager Holywood 1
MR WILLIAM WEBB Director Holywood 1
MR COLIN WILLIAM CAIRNS Holywood, United Kingdom 1
MRS MARGARET ELAINE WILLIAMS Holywood 1