1
2a Telford Way, Thetford, Norfolk, EnglandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
2a Telford Way, Thetford, EnglandCorporate (2 parents)
Officer
2024-02-08 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2a Telford Way, Thetford, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
63,204 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 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
4
2a Telford Way, Thetford, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
-1,100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 7 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
2 Telford Way, Thetford, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
24,599 GBP2023-11-30
Officer
2021-10-12 ~ nowIIF 5 - director → ME
Person with significant control
2021-10-12 ~ nowIIF 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
6
2a Telford Way, Thetford, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
81,540 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
2a Telford Way, Thetford, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
4,942 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 9 - director → ME
Person with significant control
2022-01-19 ~ nowIIF 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
8
19 Mullaghglass Road, Lisburn, Northern IrelandCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 16 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
19 Mullaghglass Road, Lisburn, Northern IrelandCorporate (1 parent)
Equity (Company account)
108,417 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 15 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
19 Mullaghglass Road, Lisburn, Northern IrelandCorporate (2 parents)
Equity (Company account)
-15,880 GBP2023-05-31
Officer
2015-05-21 ~ nowIIF 19 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
19 Mullaghglass Road, Lisburn, Northern IrelandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Unit 42-44 The Cutts, Derriaghy Industrial Estate, Belfast, Antrim, United KingdomDissolved corporate (1 parent)
Officer
2021-01-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-01-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
19 Mullaghglass Road, Lisburn, Northern IrelandCorporate (2 parents)
Equity (Company account)
-21,182 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 20 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
47 Steggall Close, Needham Market, Ipswich, Suffolk, United KingdomCorporate (2 parents)
Officer
2023-10-18 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
2a Telford Way, Thetford, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
153,821 GBP2023-05-31
Officer
2019-05-10 ~ nowIIF 11 - director → ME
Person with significant control
2019-05-10 ~ nowIIF 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
16
Unit 18, The Cutts Dunmurry Industrial Estate, Dunmurry, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2015-10-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
2a Telford Way, Thetford, Norfolk, United KingdomCorporate (1 parent)
Officer
2024-09-05 ~ nowIIF 10 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE