1
Unit 1837 44a Frances Street, Newtownards
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
4385, 15533569 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ 2024-03-11
IIF 2 - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-11
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
4385, 15553439 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-11 ~ 2024-03-19
IIF 6 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
4 Whitgift Street, Croydon, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ 2024-03-06
IIF 3 - Director → ME
Person with significant control
2024-02-19 ~ 2024-03-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
4385, 15538496 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ 2024-03-12
IIF 12 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
4385, 15281340 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-11-13 ~ 2023-11-13
IIF 11 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-13
IIF 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
7
2381, Ni704538 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-11-09 ~ 2023-11-13
IIF 4 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-13
IIF 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
8
4385, 15720780 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-14 ~ 2024-10-11
IIF 7 - Director → ME
Person with significant control
2024-05-14 ~ 2024-10-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
4385, 15566868 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-05-13
IIF 5 - Director → ME
Person with significant control
2024-03-16 ~ 2024-05-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
4385, 15727671 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-05-18 ~ 2024-10-11
IIF 9 - Director → ME
Person with significant control
2024-05-18 ~ 2024-10-11
IIF 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
11
21 Clarendon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-02-28
IIF 10 - Director → ME
Person with significant control
2024-01-26 ~ 2024-02-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-10
IIF 8 - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Unit 226 Moat House, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2023-11-08 ~ 2024-01-08
IIF 1 - Director → ME
Person with significant control
2023-11-08 ~ 2024-01-08
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE