1
Office 8245 182-184 High Street North East Ham, London, United KingdomCorporate (1 parent)
Officer
2024-09-04 ~ 2025-03-10IIF 18 - director → ME
Person with significant control
2024-09-04 ~ 2025-03-10IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 21 - director → ME
Person with significant control
2024-10-21 ~ 2025-03-08IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 5 - director → ME
Person with significant control
2024-09-05 ~ 2024-11-30IIF 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
4
71-75 Shelton Street Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-06-13 ~ 2025-02-10IIF 20 - director → ME
Person with significant control
2024-06-13 ~ 2025-02-10IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 17 - director → ME
Person with significant control
2021-04-19 ~ 2025-04-21IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 12 - director → ME
Person with significant control
2025-02-10 ~ 2025-04-10IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
Unit 1310 44a Frances Street, NewtownardsCorporate (1 parent)
Officer
2024-03-27 ~ 2024-03-28IIF 22 - director → ME
Person with significant control
2024-03-27 ~ 2024-03-28IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 7 - director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 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
10
Hm Revenue And Customs, Victoria Street, Grimsby, EnglandCorporate (1 parent)
Officer
2023-11-16 ~ 2024-10-28IIF 4 - director → ME
Person with significant control
2023-11-16 ~ 2024-10-28IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 16 - director → ME
13
Office Suite 29a, 3/f 23 Wharf Street, LondonCorporate (1 parent)
Person with significant control
2024-03-25 ~ 2025-02-28IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
57 Manns Buildings, Batley, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ 2024-12-30IIF 1 - director → ME
15
Unit 1775 44a Frances Street, Newtownards, United KingdomCorporate (1 parent)
Officer
2024-01-05 ~ 2024-01-25IIF 9 - director → ME
2024-01-05 ~ 2024-01-05IIF 13 - director → ME
Person with significant control
2024-01-05 ~ 2024-01-05IIF 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
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
56 Virginia Drive, Louth, United KingdomCorporate (2 parents)
Officer
2024-12-10 ~ 2024-12-13IIF 2 - director → ME
17
Unit 1379 2/f 138 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2025-02-24 ~ 2025-04-15IIF 11 - director → ME
Person with significant control
2025-02-24 ~ 2025-04-15IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 28 - director → ME
Person with significant control
2024-09-27 ~ 2025-01-09IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 19 - director → ME
Person with significant control
2024-09-27 ~ 2025-04-10IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
50, Princes Street Lpswich, Suffolk, EnglandCorporate (1 parent)
Officer
2023-10-26 ~ 2025-03-25IIF 14 - director → ME
Person with significant control
2023-10-26 ~ 2025-03-25IIF 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
21
21 Belmont Grove, Grantham, United KingdomCorporate (1 parent)
Officer
2023-10-09 ~ 2023-10-09IIF 25 - director → ME
Person with significant control
2023-10-09 ~ 2023-10-09IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE