1
2nd Floor College House 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-10 ~ 2023-08-10
IIF 19 - Director → ME
2024-07-01 ~ 2024-07-01
IIF 18 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
2
E03 Stafford Enterprise Park, Weston Road, Stafford, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-29 ~ 2023-07-01
IIF 68 - Director → ME
3
Flat Above The Shop,71, Halesowen Road, Halesowen, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
15 Greenfield Road, Smethwick, England
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2019-09-01
IIF 37 - Director → ME
5
Suite 9051 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-10-19 ~ 2025-01-17
IIF 65 - Director → ME
6
Unit 1577 100 University Street, Belfast
Active Corporate (2 parents)
Officer
2023-12-15 ~ 2023-12-15
IIF 45 - Director → ME
7
2381, Ni698452 - Companies House Default Address, Belfast
Active Corporate (5 parents)
Officer
2025-02-10 ~ 2025-02-11
IIF 12 - Director → ME
Person with significant control
2025-01-01 ~ 2025-09-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
8
Suite 9645 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2025-06-15
IIF 62 - Director → ME
9
Unit 1761 44a Frances Street, Newtownards
Active Corporate (3 parents)
Officer
2023-11-29 ~ 2023-11-30
IIF 52 - Director → ME
10
Suite 1392 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2025-04-06
IIF 50 - Director → ME
11
87 High Street, Rowley Regis, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Unit 1a Lisnaskea Business Complex E48, 158 Lisnagole Road, Drumbrughas North, Lisnaskea, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-01 ~ 2023-12-01
IIF 47 - Director → ME
13
Office 490 Unit 6 100 Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-07-16 ~ 2025-01-21
IIF 69 - Director → ME
14
2381, Ni705691 - Companies House Default Address, Belfast
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2023-11-30
IIF 15 - Director → ME
15
Unit 1261 2/f, 138 University Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Office 270 Unit 6 100 Lisburn Road Belfast, Northern Ireland, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-12 ~ 2024-06-12
IIF 56 - Director → ME
17
H.700 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-06-21 ~ 2024-10-03
IIF 49 - Director → ME
18
KLASSY KLEENERS LTD
- 2019-06-21
09095561 108 Pargeter Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ dissolved
IIF 36 - Director → ME
2014-06-20 ~ 2020-01-17
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Unit 1103 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 57 - Director → ME
20
Unit Fs.113a Fleet Street 154-160 Fleet Street, Blackfriars, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ 2025-04-07
IIF 58 - Director → ME
2023-02-10 ~ now
IIF 54 - Director → ME
21
Unit 1827 2/f 138 University Street, Belfast
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 28 - Director → ME
22
29771 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (3 parents)
Officer
2023-04-12 ~ 2024-11-02
IIF 67 - Director → ME
23
12 Hall Road, Smethwick, England
Dissolved Corporate (6 parents)
Officer
2019-08-06 ~ 2019-10-01
IIF 21 - Director → ME
Person with significant control
2019-08-06 ~ 2019-10-01
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
24
37 Claremont Road, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
4385, 14948067 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ 2023-06-22
IIF 63 - Director → ME
2023-06-20 ~ 2023-07-02
IIF 64 - Director → ME
26
4385, 15697056 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ 2024-04-30
IIF 20 - Director → ME
27
Unit S1 509-511 Bearwood Road, Smethwick, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2020-03-18
IIF 59 - Director → ME
2019-05-08 ~ 2020-01-13
IIF 40 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-18
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
2019-05-08 ~ 2020-01-13
IIF 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
28
37 Claremont Road, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2022-10-20 ~ dissolved
IIF 38 - Director → ME
2021-11-04 ~ 2022-05-09
IIF 35 - Director → ME
2021-05-21 ~ 2021-08-01
IIF 41 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2021-11-04 ~ 2022-05-09
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
2021-05-21 ~ 2021-08-01
IIF 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
29
71 Halesowen Road, Halesowen, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
Office 717, 92 Castle Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-23 ~ 2024-10-23
IIF 26 - Director → ME
31
Suite 9111 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2025-02-25
IIF 51 - Director → ME
32
2381, Ni718884 - Companies House Default Address, Belfast
Active Corporate (3 parents)
Officer
2024-07-23 ~ 2024-10-25
IIF 53 - Director → ME
2024-07-23 ~ 2024-07-25
IIF 48 - Director → ME
33
Unit 1519 100 University Street, Belfast
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-03-16
IIF 44 - Director → ME
34
21 Donegall Road, Belfast, County Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2023-07-11 ~ 2023-07-11
IIF 66 - Director → ME
35
Unit 1586 100 University Street, Belfast
Active Corporate (2 parents)
Officer
2024-09-11 ~ 2024-09-11
IIF 16 - Director → ME
2023-09-11 ~ 2023-09-11
IIF 17 - Director → ME
36
759 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-15 ~ 2023-12-15
IIF 55 - Director → ME
37
7 Bell Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 43 - Director → ME
38
THE OUTER CLOVE RESTAURANT LTD
- now 10570244VENOM MOTO X INTERNATIONAL LIMITED
- 2024-08-13
10570244 C/o New Company Group Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
39
Office 1137 92 Castle Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-06 ~ 2025-05-06
IIF 14 - Director → ME
40
WANGSANTAO LIMITED - now
WANGSANTAO LIMITED
- 2025-11-17
NI704196 Unit 1775 100 University Street, Belfast
Active Corporate (3 parents)
Officer
2023-11-03 ~ 2025-04-08
IIF 46 - Director → ME
41
291351 Office Suite 29a, 3/f., 23 Wharf Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ 2025-11-11
IIF 30 - Director → ME
42
291886 Office Suite 29a, 3/f., 23 Wharf Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 31 - Director → ME
2025-07-31 ~ 2025-11-17
IIF 33 - Director → ME
43
1260 Springfield Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-14 ~ 2023-12-14
IIF 60 - Director → ME
44
Office 165, 92 Castle Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-30 ~ 2024-11-18
IIF 61 - Director → ME