1
20-22 Wenlock Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2019-08-07 ~ 2019-12-12CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
2020-10-16 ~ 2022-07-17CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
2
20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2021-07-23 ~ 2022-05-04CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
OSCUS SEA LINES LTD - 2020-10-16
44-46 Elmwood Ave, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-01 ~ 2020-10-16CIF 7 - Director → ME
Person with significant control
2019-10-01 ~ 2019-12-01CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
Officer
2019-10-01 ~ 2020-10-16CIF 8 - Secretary → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2019-08-05 ~ 2021-07-23CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
Officer
2019-08-19 ~ 2020-10-16CIF 11 - Secretary → ME
2020-10-16 ~ 2021-07-23CIF 3 - Secretary → ME
5
8 Church Street, Inverness, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-03-19 ~ 2018-11-28CIF 10 - Director → ME
Person with significant control
2018-02-28 ~ 2018-11-28CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Has significant influence or control as a member of a firm → OE
2019-08-18 ~ 2019-12-01CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Has significant influence or control as a member of a firm → OE
Officer
2018-03-19 ~ 2019-12-01CIF 9 - Secretary → ME
6
Unit 13 Block A Flurrybridge Business Park, At Emril Holdings, Newry, Co. Down, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-27 ~ 2020-10-16CIF 6 - Director → ME
Person with significant control
2019-08-27 ~ 2020-10-16CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
Officer
2019-08-27 ~ 2020-10-16CIF 5 - Secretary → ME