1
248 Upper Newtownards Road, Belfast, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-22 ~ nowIIF 13 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 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
2
CAROLINE GIRVAN FIT (NI) LTD - 2022-10-07
CGX LTD - 2022-10-06
248 Upper Newtownards Road, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 11 - director → ME
Person with significant control
2022-05-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomCorporate (2 parents)
Officer
2023-09-14 ~ nowIIF 25 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomCorporate (2 parents)
Officer
2023-09-12 ~ nowIIF 26 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
CAROLINE GIRVAN FITNESS LTD - 2022-10-07
EPIC PRODUCTIONS LTD - 2022-05-04
248 Upper Newtownards Road, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
587,029 GBP2024-01-31
Officer
2021-09-20 ~ nowIIF 18 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 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
6
CORPORATE INTEL LTD - 2012-09-12
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-06-28 ~ dissolvedIIF 20 - director → ME
7
WINCHWOOD DEVELOPMENTS LIMITED - 2008-11-12
11 Lisburn Road, Moira, Craigavon, County Armagh, Northern IrelandDissolved corporate (2 parents)
Officer
2008-11-06 ~ dissolvedIIF 23 - director → ME
8
248 Upper Newtownards Road, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
6,650 GBP2018-12-31
Officer
2010-05-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
248 Upper Newtownards Road, Belfast, Northern IrelandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-23 ~ nowIIF 21 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 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
10
248 Upper Newtownards Road, Belfast, United KingdomCorporate (2 parents)
Equity (Company account)
728,277 GBP2023-12-31
Officer
2018-05-22 ~ nowIIF 14 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
248 Upper Newtownards Road, Belfast, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
11,321 GBP2023-02-28
Officer
2020-02-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
12
248 Upper Newtownards Road, Belfast, Northern IrelandCorporate (1 parent)
Person with significant control
2024-03-05 ~ nowIIF 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
13
ISIMPLICITY LTD - 2017-02-23
248 Upper Newtownards Road, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
2,496,292 GBP2023-12-31
Officer
2013-07-31 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
248 Upper Newtownards Road, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2015-10-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE