1
Suite 570 44a Frances Street, Newtownards, County Down, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Office 8 187-189 Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2021-08-31
IIF 17 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Office 3 And 4 Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ 2021-09-01
IIF 22 - Director → ME
Person with significant control
2021-08-13 ~ 2021-09-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Office 8 187-189 Chapel Street, Salford
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2021-09-01
IIF 21 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-01
IIF 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
5
Office 8 187-189 Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ 2021-09-02
IIF 19 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Office 3 And 4 Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2021-09-06
IIF 18 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Office 8 187-189 Chapel Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-09-07
IIF 20 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Office 2 Mill Walk Offices The Mill Walk Northfield, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-07 ~ 2022-08-02
IIF 27 - Director → ME
Person with significant control
2022-06-07 ~ 2022-08-02
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Office 3 And 4 Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ 2022-08-02
IIF 25 - Director → ME
Person with significant control
2022-06-08 ~ 2022-08-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Office 3 And 4 Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ 2022-08-03
IIF 23 - Director → ME
Person with significant control
2022-06-13 ~ 2022-08-03
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Office 3 And 4 Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ 2022-08-03
IIF 28 - Director → ME
Person with significant control
2022-06-14 ~ 2022-08-03
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Office 3 And 4 Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ 2022-08-03
IIF 24 - Director → ME
Person with significant control
2022-06-15 ~ 2022-08-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Office 3 And 4 Minister House , 88-89 Darlington Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ 2022-08-03
IIF 26 - Director → ME
Person with significant control
2022-06-16 ~ 2022-08-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
Henleaze House Business Centre 13, Harbury Road, Henleaze, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-10 ~ 2025-11-17
IIF 15 - Director → ME
Person with significant control
2020-03-10 ~ 2025-11-17
IIF 1 - Ownership of shares – 75% or more → OE