1
Office 8245 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ 2025-03-10IIF 49 - Director → ME
Person with significant control
2024-09-04 ~ 2025-03-10IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Office 10570 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ 2025-03-08IIF 53 - Director → ME
Person with significant control
2024-10-21 ~ 2025-03-08IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Office 635, Unit 6,100 Lisburn Road Belfast, Northern Lreland, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ 2024-11-30IIF 35 - Director → ME
Person with significant control
2024-09-05 ~ 2024-11-30IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
48 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)
Officer
2024-06-13 ~ 2025-02-10IIF 52 - Director → ME
Person with significant control
2024-06-13 ~ 2025-02-10IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Unit 39 St Olavs Court Business Center Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
80,000 GBP2024-04-30
Officer
2021-04-19 ~ 2025-04-21IIF 48 - Director → ME
Person with significant control
2021-04-19 ~ 2025-04-21IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Unit 1378 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-10 ~ 2025-04-10IIF 42 - Director → ME
Person with significant control
2025-02-10 ~ 2025-04-10IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
Unit 1310 44a Frances Street, NewtownardsActive Corporate (1 parent)
Officer
2024-03-27 ~ 2024-03-28IIF 54 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-28IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Office Suite 29a, 3/f. 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2024-11-30 ~ 2024-12-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Unit 1799 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 37 - Director → ME
IIF 38 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
4385, 15289941 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-16 ~ 2024-10-28IIF 34 - Director → ME
Person with significant control
2023-11-16 ~ 2024-10-28IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit 934, 2/f 138 University Street, Belfast, County AntrimActive Corporate (1 parent)
Person with significant control
2024-03-27 ~ 2024-03-28IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Unit 364 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-29 ~ 2025-04-01IIF 47 - Director → ME
Person with significant control
2023-08-29 ~ 2025-06-29IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (2 parents)
Person with significant control
2024-03-25 ~ 2025-02-28IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
4385, 16113027 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-12-10 ~ 2024-12-30IIF 61 - Director → ME
15
Unit 1775 44a Frances Street, Newtownards, United KingdomActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-01-25IIF 39 - Director → ME
2024-01-05 ~ 2024-01-05IIF 43 - Director → ME
Person with significant control
2024-01-05 ~ 2024-01-05IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
4385, 16113267 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-12-10 ~ 2024-12-13IIF 62 - Director → ME
17
29378 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-02 ~ 2025-05-13IIF 46 - Director → ME
Person with significant control
2024-09-02 ~ 2025-05-13IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
Unit 1379 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-24 ~ 2025-04-15IIF 41 - Director → ME
2025-02-24 ~ 2025-06-01IIF 45 - Director → ME
Person with significant control
2025-02-24 ~ 2025-06-01IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2025-02-24 ~ 2025-04-15IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
29997 Office Suite 29a 3/f. 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-23 ~ 2023-08-29IIF 32 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-25IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Unit 1205 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2024-09-27 ~ 2025-01-10IIF 60 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-09IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
Unit 1048 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-09-27 ~ 2025-04-10IIF 50 - Director → ME
Person with significant control
2024-09-27 ~ 2025-04-10IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
50, Princes Street Lpswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2023-10-26 ~ 2025-03-25IIF 44 - Director → ME
Person with significant control
2023-10-26 ~ 2025-03-25IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
4385, 15198217 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ 2023-10-09IIF 57 - Director → ME
Person with significant control
2023-10-09 ~ 2023-10-09IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE