1
Office 8245 182-184 High Street North East Ham, London, United KingdomCorporate (1 parent)
Officer
2024-09-04 ~ 2025-03-10IIF 44 - director → ME
Person with significant control
2024-09-04 ~ 2025-03-10IIF 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
2
Office 10570 182-184 High Street North East Ham, London, United KingdomCorporate (1 parent)
Officer
2024-10-21 ~ 2025-03-08IIF 47 - director → ME
Person with significant control
2024-10-21 ~ 2025-03-08IIF 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
3
Office 635, Unit 6,100 Lisburn Road Belfast, Northern Lreland, United KingdomCorporate (1 parent)
Officer
2024-09-05 ~ 2024-11-30IIF 31 - director → ME
Person with significant control
2024-09-05 ~ 2024-11-30IIF 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
4
71-75 Shelton Street Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-06-13 ~ 2025-02-10IIF 46 - director → ME
Person with significant control
2024-06-13 ~ 2025-02-10IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Unit 39 St Olavs Court Business Center Lower Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-23,000 GBP2023-04-30
Officer
2021-04-19 ~ 2025-04-21IIF 43 - director → ME
Person with significant control
2021-04-19 ~ 2025-04-21IIF 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
6
Unit 1378 44a Frances Street, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2025-02-10 ~ 2025-04-10IIF 38 - director → ME
Person with significant control
2025-02-10 ~ 2025-04-10IIF 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
7
Unit 1310 44a Frances Street, NewtownardsCorporate (1 parent)
Officer
2024-03-27 ~ 2024-03-28IIF 48 - director → ME
Person with significant control
2024-03-27 ~ 2024-03-28IIF 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
8
Office Suite 29a, 3/f. 23 Wharf Street, London, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Person with significant control
2024-11-30 ~ 2024-12-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Unit 1799 44a Frances Street, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 33 - director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 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
10
Hm Revenue And Customs, Victoria Street, Grimsby, EnglandCorporate (1 parent)
Officer
2023-11-16 ~ 2024-10-28IIF 30 - director → ME
Person with significant control
2023-11-16 ~ 2024-10-28IIF 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
11
Unit 934, 2/f 138 University Street, Belfast, County AntrimCorporate (1 parent)
Person with significant control
2024-03-27 ~ 2024-03-28IIF 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
12
Unit 364 100 University Street, Belfast, Northern IrelandCorporate (2 parents)
Officer
2023-08-29 ~ 2025-04-01IIF 42 - director → ME
13
Office Suite 29a, 3/f 23 Wharf Street, LondonCorporate (1 parent)
Person with significant control
2024-03-25 ~ 2025-02-28IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
57 Manns Buildings, Batley, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ 2024-12-30IIF 55 - director → ME
15
Unit 1775 44a Frances Street, Newtownards, United KingdomCorporate (1 parent)
Officer
2024-01-05 ~ 2024-01-25IIF 35 - director → ME
2024-01-05 ~ 2024-01-05IIF 39 - director → ME
Person with significant control
2024-01-05 ~ 2024-01-05IIF 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
IIF 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
16
56 Virginia Drive, Louth, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ 2024-12-13IIF 56 - director → ME
17
Unit 1379 2/f 138 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2025-02-24 ~ 2025-04-15IIF 37 - director → ME
Person with significant control
2025-02-24 ~ 2025-04-15IIF 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
18
Unit 1205 44a Frances Street, Newtownards, Northern IrelandCorporate (2 parents)
Officer
2024-09-27 ~ 2025-01-10IIF 54 - director → ME
Person with significant control
2024-09-27 ~ 2025-01-09IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Unit 1048 44a Frances Street, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2024-09-27 ~ 2025-04-10IIF 45 - director → ME
Person with significant control
2024-09-27 ~ 2025-04-10IIF 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
20
50, Princes Street Lpswich, Suffolk, EnglandCorporate (1 parent)
Officer
2023-10-26 ~ 2025-03-25IIF 40 - director → ME
Person with significant control
2023-10-26 ~ 2025-03-25IIF 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
21
21 Belmont Grove, Grantham, United KingdomCorporate (1 parent)
Officer
2023-10-09 ~ 2023-10-09IIF 51 - director → ME
Person with significant control
2023-10-09 ~ 2023-10-09IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE