1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2010-03-31
IIF 19 - Director → ME
2006-05-22 ~ 2010-03-31
IIF 3 - Secretary → ME
2
124a Castlereagh Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
3
BUSINESS FIRST ASSOCIATES LTD
- now NI674301COACHING THAT COUNTS LTD
- 2022-01-26
NI674301 Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 60 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
4
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-06 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-02
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-02 ~ 2023-07-01
IIF 92 - Has significant influence or control → OE
5
EOGHAN RUA IRELAND NO.245 LIMITED - 2022-10-06
Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 56 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2010-03-31
IIF 39 - Director → ME
2007-11-21 ~ 2010-03-31
IIF 10 - Secretary → ME
7
OSBORNE DESIGN & DEVELOPMENT LIMITED
- 2020-06-08
07258449UPPER LONDON ADVISORY LIMITED
- 2017-11-17
07258449OSBORNE CONSULTANCY LIMITED
- 2015-09-15
07258449 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2010-05-19 ~ now
IIF 22 - Director → ME
2010-05-19 ~ 2017-11-18
IIF 17 - Secretary → ME
Person with significant control
2019-02-24 ~ 2021-03-31
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
2016-05-19 ~ 2018-03-09
IIF 87 - Ownership of shares – 75% or more → OE
8
84 Commercial Street, Leith, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-05 ~ 2023-04-26
IIF 74 - Director → ME
9
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-26 ~ 2018-03-09
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
2019-02-24 ~ 2020-11-13
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
10
THE FABULOUS (EAST MIDLANDS) TRADING COMPANY LIMITED
- 2016-05-13
10164454 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2018-11-05
IIF 54 - Director → ME
11
FAB TRANSLATION COMPANY LIMITED
10524865 Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 53 - Director → ME
12
FBL ACCOUNTANCY LIMITED
- 2021-04-06
10973245TFG ACCOUNTANCY LIMITED
- 2020-07-23
10973245FF ACCOUNTANCY LIMITED
- 2020-03-30
10973245FF ACCOUNTANCY SERVICES LIMITED
- 2020-03-16
10973245FABULOUS CONSULTING LIMITED
- 2020-02-27
10973245THE FABULOUS ADVISORY COMPANY LIMITED
- 2019-07-08
10973245 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2017-09-20 ~ now
IIF 24 - Director → ME
13
FBL ADVISORY LIMITED
- 2021-04-06
12556302TFG ADVISORY LIMITED
- 2020-07-23
12556302 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 28 - Director → ME
14
FBL FINANCIAL LIMITED
- 2021-04-06
12557040TFG FINANCIAL LIMITED
- 2020-07-23
12557040 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 20 - Director → ME
15
FBL BUSINESS GROUP LIMITED
- 2021-04-06
12556364TFG HOLDINGS LIMITED
- 2020-07-23
12556364 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
16
FBL MARKETING LIMITED
- 2021-04-06
12557045TFG MARKETING LIMITED
- 2020-07-23
12557045 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 21 - Director → ME
17
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-03-29 ~ now
IIF 31 - Director → ME
18
4a Church Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-21 ~ now
IIF 37 - Director → ME
2019-11-21 ~ now
IIF 16 - Secretary → ME
19
FABULOUS CORPORATE LIMITED
- 2020-01-15
09819811THE FABULOUS FRANCHISE COMPANY LIMITED
- 2019-07-08
09819811 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (5 parents)
Officer
2015-11-09 ~ now
IIF 27 - Director → ME
20
THE FABULOUS GROUP LIMITED
- 2021-03-02
09883896 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents, 8 offsprings)
Officer
2015-11-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
21
THE FABULOUS FINANCIAL COMPANY LIMITED
- 2019-07-08
09885665THE FABULOUS RETAIL COMPANY LIMITED
- 2017-07-11
09885665 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 35 - Director → ME
22
FABULOUS TECH LIMITED
- 2021-04-22
09886108THE FABULOUS TECH COMPANY LIMITED
- 2019-07-08
09886108THE FABULOUS IT COMPANY LIMITED
- 2017-09-23
09886108THE FABULOUS HEALTHCARE COMPANY LIMITED
- 2017-07-11
09886108 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 29 - Director → ME
23
THE FABULOUS MARKETING COMPANY LIMITED
- 2019-07-08
09885736THE FABULOUS LEISURE & HOSPITALITY COMPANY LIMITED
- 2017-07-11
09885736 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 34 - Director → ME
24
FABULOUS HR LIMITED
- 2021-05-26
12035715 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 33 - Director → ME
25
Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor
Dissolved Corporate (4 parents)
Officer
2007-02-23 ~ dissolved
IIF 67 - Director → ME
2007-02-23 ~ dissolved
IIF 14 - Secretary → ME
26
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
27
Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 59 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
KIEZ (MERCHANT BUILDING) LIMITED
NI696467 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 55 - Director → ME
29
Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-01 ~ now
IIF 63 - Director → ME
2017-06-01 ~ now
IIF 15 - Secretary → ME
30
Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 62 - Director → ME
31
Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-07-07 ~ now
IIF 64 - Director → ME
32
Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-02 ~ now
IIF 65 - Director → ME
2006-08-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-08-30 ~ now
IIF 94 - Has significant influence or control → OE
33
17 Clarendon Road, Belfast
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ dissolved
IIF 68 - Director → ME
34
LOUGHBOROUGH BID COMPANY LIMITED
- 2017-03-21
07994016 2-2a High Street, Loughborough, Leicestershire, England
Active Corporate (72 parents, 1 offspring)
Officer
2016-11-15 ~ 2019-02-26
IIF 38 - Director → ME
35
MAJOS GROUP LIMITED
- 2025-01-23
13302811 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 26 - Director → ME
36
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ 2010-03-31
IIF 43 - Director → ME
2007-11-16 ~ 2010-03-31
IIF 12 - Secretary → ME
37
THE FABULOUS INVESTMENT COMPANY LIMITED
- 2018-10-08
09959981 4a Church Street, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-01-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
38
FAB RESTAURANTS LIMITED
- 2018-10-08
10527653 4a Church Street, Market Harborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolved
IIF 49 - Director → ME
39
MISSION CRITICAL FRANCHISES LTD
NI062654 Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Co. Down
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ dissolved
IIF 70 - Director → ME
2007-01-15 ~ dissolved
IIF 1 - Secretary → ME
40
AXEL P NO. 1 LIMITED - 2004-03-24
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 42 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 7 - Secretary → ME
41
RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06
06858713 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2010-03-31
IIF 48 - Director → ME
2009-03-30 ~ 2010-03-31
IIF 11 - Secretary → ME
42
AXEL P NO. 2 LIMITED - 2004-03-22
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 44 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 5 - Secretary → ME
43
AXEL P NO. 3 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 41 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 4 - Secretary → ME
44
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2010-03-31
IIF 47 - Director → ME
2009-03-30 ~ 2010-03-31
IIF 13 - Secretary → ME
45
AXEL P NO. 4 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 40 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 8 - Secretary → ME
46
AXEL P NO. 5 LIMITED - 2004-03-22
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ 2010-03-31
IIF 46 - Director → ME
2005-06-06 ~ 2010-03-31
IIF 6 - Secretary → ME
47
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2010-03-31
IIF 45 - Director → ME
2006-03-15 ~ 2010-03-31
IIF 9 - Secretary → ME
48
OSBORNE BUSINESS SERVICES LIMITED
NI065081 34 Dufferin Avenue, Bangor, Co Down
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 71 - Director → ME
49
OSBORNE FRANCHISE SERVICES LIMITED
07317267 Broughton & Co Ltd Office Suite 5-7, 3rd Floor, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ dissolved
IIF 72 - Director → ME
2010-07-16 ~ 2012-10-06
IIF 73 - Director → ME
50
OSBORNE BUSINESS SERVICES LTD
- 2018-03-05
11173081 4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
4a Church Street, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
53
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2020-11-23 ~ now
IIF 66 - Director → ME
54
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2014-08-04 ~ now
IIF 30 - Director → ME
2014-08-04 ~ 2019-01-20
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
55
4a Church Street, Market Harborough, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE