1
Suite 3 41 Manchester Road, Warrington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-18 ~ 2021-12-21IIF 36 - director → ME
Person with significant control
2021-10-18 ~ 2021-12-21IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Suite 3853 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-08 ~ 2024-10-08IIF 45 - director → ME
3
Suite 3 41 Manchester Road, WarringtonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-19 ~ 2021-12-21IIF 29 - director → ME
Person with significant control
2021-10-19 ~ 2021-12-21IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Suite 3 41 Manchester Road, WarringtonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-20 ~ 2021-12-21IIF 28 - director → ME
Person with significant control
2021-10-20 ~ 2021-12-21IIF 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
5
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,984 GBP2024-04-05
Officer
2021-10-22 ~ 2021-12-06IIF 37 - director → ME
Person with significant control
2021-10-22 ~ 2021-12-06IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Suite 9771 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-09-02 ~ 2024-09-02IIF 21 - director → ME
Person with significant control
2024-09-02 ~ 2024-09-02IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,462 GBP2024-04-05
Officer
2021-10-25 ~ 2021-12-06IIF 38 - director → ME
Person with significant control
2021-10-25 ~ 2021-12-06IIF 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
4385, 15174661 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
2,600 GBP2024-10-15
Officer
2023-09-29 ~ 2024-10-03IIF 48 - director → ME
9
Suite 3 41 Manchester Road, Warrington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-14 GBP2022-04-05
Officer
2021-10-26 ~ 2021-12-06IIF 39 - director → ME
Person with significant control
2021-10-26 ~ 2021-12-06IIF 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
10
Suite 9904 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (2 parents)
Officer
2023-12-08 ~ 2023-12-08IIF 68 - secretary → ME
11
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-24 ~ 2024-02-25IIF 47 - director → ME
12
5a Westland Road, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-04-07 ~ 2024-04-07IIF 46 - director → ME
13
2381, Ni711063 - Companies House Default Address, BelfastCorporate (3 parents)
Officer
2024-03-01 ~ 2024-03-01IIF 55 - secretary → ME
14
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-17 ~ 2023-04-18IIF 26 - director → ME
Person with significant control
2023-01-17 ~ 2023-04-18IIF 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
15
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-18 ~ 2023-04-19IIF 24 - director → ME
Person with significant control
2023-01-18 ~ 2023-04-19IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-19 ~ 2023-02-02IIF 23 - director → ME
Person with significant control
2023-01-19 ~ 2023-02-02IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-20 ~ 2023-04-18IIF 27 - director → ME
Person with significant control
2023-01-20 ~ 2023-04-18IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-23 ~ 2023-04-19IIF 25 - director → ME
Person with significant control
2023-01-23 ~ 2023-04-19IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-24 ~ 2023-04-19IIF 22 - director → ME
Person with significant control
2023-01-24 ~ 2023-04-19IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
4385, 14970733 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2023-06-29 ~ 2023-07-02IIF 44 - director → ME
21
Suite 9659 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-04-02 ~ 2024-04-02IIF 59 - secretary → ME
22
29771 Office Suite 29a, 3/f 23 Wharf Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ 2023-04-12IIF 43 - director → ME
2023-04-12 ~ 2023-04-12IIF 64 - secretary → ME
23
Suite 9563 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (2 parents)
Officer
2024-03-27 ~ 2024-03-27IIF 41 - director → ME
24
H.807 100 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-04-12 ~ 2024-04-12IIF 51 - secretary → ME
25
2381, Ni701631 - Companies House Default Address, BelfastCorporate (2 parents)
Equity (Company account)
3,180 GBP2024-09-03
Officer
2023-09-12 ~ 2023-09-12IIF 49 - director → ME
26
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomCorporate (1 parent)
Equity (Company account)
10,618 GBP2024-04-05
Officer
2022-03-11 ~ 2022-04-26IIF 34 - director → ME
Person with significant control
2022-03-11 ~ 2022-04-26IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomCorporate (1 parent)
Equity (Company account)
23,789 GBP2024-04-05
Officer
2022-03-14 ~ 2022-04-26IIF 32 - director → ME
Person with significant control
2022-03-14 ~ 2022-04-26IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
Suite 3 41 Manchester Road, WarringtonDissolved corporate (1 parent)
Equity (Company account)
22 GBP2023-03-31
Officer
2022-03-15 ~ 2022-03-23IIF 33 - director → ME
Person with significant control
2022-03-15 ~ 2022-03-23IIF 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
29
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomCorporate (1 parent)
Equity (Company account)
-2,412 GBP2024-04-05
Officer
2022-03-16 ~ 2022-03-22IIF 30 - director → ME
Person with significant control
2022-03-16 ~ 2022-03-22IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
Suite 3 41 Manchester Road, WarringtonDissolved corporate (1 parent)
Equity (Company account)
27 GBP2023-03-31
Officer
2022-03-17 ~ 2022-03-24IIF 35 - director → ME
Person with significant control
2022-03-17 ~ 2022-03-24IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-03-18 ~ 2022-04-27IIF 31 - director → ME
Person with significant control
2022-03-18 ~ 2022-04-27IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE