1
20 Upper Main Street, Larne, Co Antrim
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2017-01-01 ~ dissolved
IIF 29 - Director → ME
2017-01-01 ~ dissolved
IIF 32 - Secretary → ME
2
20 Upper Main Street, Larne, Co Antrim
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-01-01 ~ dissolved
IIF 28 - Director → ME
2017-01-01 ~ dissolved
IIF 33 - Secretary → ME
3
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
-61,208 GBP2019-04-30
Officer
2015-01-01 ~ 2021-03-18
IIF 1 - Director → ME
4
20 Upper Main St, Larne, Co Antrim
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2017-01-01 ~ dissolved
IIF 27 - Director → ME
2017-01-01 ~ dissolved
IIF 31 - Secretary → ME
5
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
536,588 GBP2024-04-30
Officer
2012-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
6
37 Dargan Road, Fortwilliam Business Park, Belfast, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,415 GBP2024-04-30
Officer
2019-12-19 ~ now
IIF 19 - Director → ME
7
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
6,905,831 GBP2024-04-30
Officer
2010-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2013-01-16 ~ dissolved
IIF 14 - Director → ME
9
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,337,708 GBP2024-04-30
Officer
2012-03-02 ~ now
IIF 6 - Director → ME
10
12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,380,129 GBP2019-04-30
Officer
2016-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
20 Upper Main Street, Larne, Antrim
Dissolved Corporate (8 parents)
Officer
2016-03-08 ~ dissolved
IIF 15 - Director → ME
12
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
751,476 GBP2024-04-30
Officer
2014-08-11 ~ 2014-08-11
IIF 17 - Director → ME
2022-03-10 ~ now
IIF 22 - Director → ME
13
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-01 ~ now
IIF 4 - Director → ME
14
37 Dargan Road, Fortwilliam Business Park, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-21,619 GBP2024-04-30
Officer
2020-11-12 ~ now
IIF 21 - Director → ME
15
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20 Upper Main St, Larne, Co Antrim
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2017-01-01 ~ dissolved
IIF 26 - Director → ME
2017-01-01 ~ dissolved
IIF 30 - Secretary → ME
17
37 Dargan Road, Fortwilliam Business Park, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Catalyst Inc., Catalyst Inc., Bay Road, Derry/londonderry, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-966,452 GBP2024-09-30
Officer
2022-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-04 ~ 2025-04-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
3,932,038 GBP2024-04-30
Officer
2017-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
37 Dargan Road, Fortwilliam Business Park, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1,595,137 GBP2018-03-02
Officer
2015-02-19 ~ 2018-03-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Flat 7 Cromwell Court, 110 Cromwell Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2025-11-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
692,392 GBP2021-12-31
Officer
2014-03-20 ~ 2022-01-24
IIF 13 - Director → ME
24
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-05-01 ~ 2019-08-16
IIF 8 - Director → ME
25
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-05-01 ~ dissolved
IIF 7 - Director → ME
26
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2013-05-01 ~ dissolved
IIF 10 - Director → ME
27
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-05-01 ~ dissolved
IIF 9 - Director → ME
28
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10,956,140 GBP2023-12-31
Officer
2013-05-01 ~ 2019-08-16
IIF 11 - Director → ME
29
37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
4,561,975 GBP2024-04-30
Officer
2009-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE