1
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 867 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 283 - Right to surplus assets - 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
2
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 533 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2022-01-14 ~ nowIIF 876 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 102 - Right to appoint or remove members → OE
IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 305 - Director → ME
5
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 969 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Ownership of shares – 75% or more → OE
6
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1120 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 431 - Right to appoint or remove members → OE
IIF 431 - Right to surplus assets - 75% or more → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
7
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 1038 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 324 - Ownership of voting rights - 75% or more → OE
8
95 Wilton Road, Suite 717, Victoria, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 1027 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
9
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 46 - Has significant influence or control → OE
10
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (1 parent)
Officer
2012-09-12 ~ nowIIF 493 - Director → ME
11
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 839 - LLP Designated Member → ME
12
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 642 - Director → ME
2019-09-02 ~ nowIIF 1062 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
13
MAXIM TRADER WE CARE PTE LTD - 2016-09-15
95, Wilton Road, Ste 717 Victoria, LondonActive Corporate (1 parent, 1 offspring)
Officer
2016-09-12 ~ nowIIF 490 - Director → ME
14
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-23 ~ nowIIF 943 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
15
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 1041 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 319 - Ownership of voting rights - 75% or more → OE
16
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 680 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OE
17
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 696 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
18
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-27 ~ nowIIF 1033 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
19
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2022-01-17 ~ nowIIF 714 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
20
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-23 ~ nowIIF 942 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – 75% or more → OE
21
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 823 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 232 - Right to appoint or remove members → OE
IIF 232 - Right to surplus assets - 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
22
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-21 ~ dissolvedIIF 552 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
23
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 1015 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
24
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 308 - Director → ME
25
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 924 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 332 - Ownership of shares – 75% or more → OE
26
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 1046 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 335 - Ownership of voting rights - 75% or more → OE
27
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 1045 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 331 - Ownership of voting rights - 75% or more → OE
28
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-02-21 ~ nowIIF 563 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 199 - Ownership of shares – More than 50% but less than 75% → OE
29
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1116 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 442 - Right to appoint or remove members → OE
IIF 442 - Right to surplus assets - 75% or more → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
30
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 1049 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 333 - Ownership of voting rights - 75% or more → OE
31
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 631 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
32
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 632 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 636 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Officer
2021-08-04 ~ nowIIF 626 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
35
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-07 ~ nowIIF 711 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
36
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 50 - Has significant influence or control → OE
37
BIOTEPE ASIA LLP - 2014-11-10
JUMBO FIRST LLP - 2014-11-04
GOLD GOAT LLP - 2014-05-30
95 Wilton Road, Ste 717, Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-26 ~ nowIIF 832 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ nowIIF 259 - Right to appoint or remove members → OE
IIF 259 - Right to surplus assets - 75% or more → OE
IIF 259 - Has significant influence or control as a member of a firm → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
38
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1020 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
39
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 967 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
40
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 735 - Director → ME
41
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 1048 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 336 - Ownership of voting rights - 75% or more → OE
42
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 780 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 172 - Right to surplus assets - 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
43
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Officer
2018-03-20 ~ nowIIF 727 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
44
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 644 - Director → ME
2019-09-02 ~ nowIIF 1066 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
45
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 1039 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 329 - Ownership of voting rights - 75% or more → OE
46
ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
ABFX FINANCE LIMITED - 2012-07-19
95 Wilton Road, Ste 717, Victoria, LondonDissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 476 - Director → ME
47
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-07-14 ~ nowIIF 958 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
48
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 871 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 288 - Right to surplus assets - 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
49
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 801 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 197 - Right to appoint or remove members → OE
IIF 197 - Right to surplus assets - 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
50
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 734 - Director → ME
51
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 791 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 188 - Right to appoint or remove members → OE
IIF 188 - Right to surplus assets - 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
52
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-01-03 ~ nowIIF 1018 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
53
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 649 - Director → ME
2019-09-02 ~ nowIIF 1069 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
54
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 806 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
55
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 807 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
56
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 776 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
57
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 766 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 153 - Right to surplus assets - 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
58
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 787 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 181 - Right to appoint or remove members → OE
IIF 181 - Right to surplus assets - 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
59
BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (3 parents)
Officer
2017-07-19 ~ nowIIF 816 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
60
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 535 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
61
CENTRAL KEY INOVATIONS LLP - 2022-05-12
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 821 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 236 - Right to appoint or remove members → OE
IIF 236 - Right to surplus assets - 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
62
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-01-10 ~ nowIIF 559 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
63
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 980 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
64
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 829 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 243 - Right to appoint or remove members → OE
IIF 243 - Right to surplus assets - 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
65
SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (2 parents)
Officer
2012-09-28 ~ nowIIF 905 - LLP Designated Member → ME
66
95 Wilton Road, Ste 717, London, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 648 - Director → ME
2019-09-02 ~ nowIIF 1065 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
67
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 651 - Director → ME
2019-09-02 ~ nowIIF 1070 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
68
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 975 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
69
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 358 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
70
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1096 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 500 - Right to appoint or remove members → OE
IIF 500 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
71
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 770 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 145 - Right to surplus assets - 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
72
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1103 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 506 - Right to appoint or remove members → OE
IIF 506 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 506 - Ownership of voting rights - 75% or more → OE
73
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 302 - Director → ME
74
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 355 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
75
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 827 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 238 - Right to appoint or remove members → OE
IIF 238 - Right to surplus assets - 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
76
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-15 ~ nowIIF 830 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ nowIIF 241 - Right to appoint or remove members → OE
IIF 241 - Right to surplus assets - 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
77
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 797 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 186 - Right to appoint or remove members → OE
IIF 186 - Right to surplus assets - 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
78
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 311 - Has significant influence or control → OE
79
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2023-08-11 ~ nowIIF 693 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
80
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1019 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
81
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1113 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 426 - Right to appoint or remove members → OE
IIF 426 - Right to surplus assets - 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
82
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 622 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
83
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1023 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
84
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 1044 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OE
85
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 852 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 77 - Right to appoint or remove members → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 769 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 150 - Right to appoint or remove members → OE
IIF 150 - Right to surplus assets - 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
87
ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-04 ~ nowIIF 804 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OE
88
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 820 - LLP Designated Member → ME
89
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 47 - Has significant influence or control → OE
90
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-12 ~ nowIIF 675 - Director → ME
2018-12-12 ~ nowIIF 1051 - Secretary → ME
Person with significant control
2018-12-12 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-17 ~ nowIIF 677 - Director → ME
2018-12-17 ~ nowIIF 1053 - Secretary → ME
Person with significant control
2018-12-17 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OE
92
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 52 - Has significant influence or control → OE
93
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-29 ~ nowIIF 994 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
94
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-09 ~ nowIIF 118 - Right to appoint or remove members → OE
95
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 952 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
96
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1008 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
97
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1009 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
98
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1002 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
99
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 855 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 89 - Right to appoint or remove members → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 985 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
101
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 973 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
102
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 842 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 263 - Right to appoint or remove members → OE
IIF 263 - Right to surplus assets - More than 50% but less than 75% → OE
103
EUROFINANZZA CONSULTORES LLP - 2022-05-12
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-15 ~ nowIIF 760 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ nowIIF 131 - Right to surplus assets - 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
104
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2021-08-04 ~ nowIIF 623 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
105
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 1043 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 325 - Ownership of voting rights - 75% or more → OE
106
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 635 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
107
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 795 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 183 - Right to appoint or remove members → OE
IIF 183 - Right to surplus assets - 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
108
PACIFIC TECHNOLOGIES & SYSTEMS LTD - 2020-01-02
95 Wilton Road, Suite 718, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-11-26 ~ nowIIF 654 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
109
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1108 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 513 - Right to appoint or remove members → OE
IIF 513 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
110
PTLC - PREMIER TAX LAW CENTRE LIMITED - 2024-12-23
EUROFIN - TAX LAW CENTRE LIMITED - 2024-12-17
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-26 ~ nowIIF 597 - Director → ME
Person with significant control
2025-07-26 ~ nowIIF 289 - Ownership of shares – 75% or more → OE
111
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 733 - Director → ME
112
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 818 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 268 - Ownership of voting rights - More than 50% but less than 75% → OE
113
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 609 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
114
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 792 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 189 - Right to appoint or remove members → OE
IIF 189 - Right to surplus assets - 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
115
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 605 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
116
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-01-10 ~ nowIIF 556 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
117
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 868 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 284 - Right to surplus assets - 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
118
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 537 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
119
WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
95 Wilton Road, Suite 717, LondonActive Corporate (1 parent)
Officer
2014-11-26 ~ nowIIF 527 - Director → ME
120
FASTECH HOLDINGS LIMITED - 2019-03-11
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 301 - Director → ME
121
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 534 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
122
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 858 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 79 - Right to appoint or remove members → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-02-19 ~ nowIIF 562 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 202 - Ownership of shares – More than 50% but less than 75% → OE
124
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1101 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 502 - Right to appoint or remove members → OE
IIF 502 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
125
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 974 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
126
Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1100 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 503 - Right to appoint or remove members → OE
IIF 503 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
127
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 921 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 330 - Ownership of shares – 75% or more → OE
128
FREDICOR & ASSOCIATES LIMITED - 2020-11-04
FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-11-03 ~ nowIIF 561 - Director → ME
Person with significant control
2020-09-19 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
129
INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
NR FINANCE LLP - 2013-12-10
95 Wilton Road, Suite 717, LondonActive Corporate (2 parents)
Officer
2018-02-20 ~ nowIIF 902 - LLP Designated Member → ME
130
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 48 - Has significant influence or control → OE
131
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 882 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – More than 50% but less than 75% → OE
132
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 800 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 196 - Right to appoint or remove members → OE
IIF 196 - Right to surplus assets - 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
133
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 880 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
134
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 802 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 193 - Right to appoint or remove members → OE
IIF 193 - Right to surplus assets - 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
135
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1105 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 516 - Right to appoint or remove members → OE
IIF 516 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
136
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 779 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 170 - Right to surplus assets - 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
137
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1098 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 518 - Right to appoint or remove members → OE
IIF 518 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 518 - Ownership of voting rights - 75% or more → OE
138
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-28 ~ nowIIF 732 - LLP Designated Member → ME
139
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 817 - LLP Designated Member → ME
140
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 782 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 169 - Right to surplus assets - 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
141
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-28 ~ nowIIF 704 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
142
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 790 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 185 - Right to appoint or remove members → OE
IIF 185 - Right to surplus assets - 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
143
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 828 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 227 - Right to appoint or remove members → OE
IIF 227 - Right to surplus assets - 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
144
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1111 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 514 - Right to appoint or remove members → OE
IIF 514 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
145
111 West George, Suite17, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2017-12-14 ~ nowIIF 187 - Right to appoint or remove members → OE
IIF 187 - Right to surplus assets - 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
146
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1021 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
147
SHOP ENVIOUS GEMS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2020-03-21 ~ nowIIF 844 - LLP Designated Member → ME
148
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-10 ~ nowIIF 798 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 1078 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ nowIIF 348 - Right to appoint or remove members → OE
IIF 348 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 348 - Ownership of voting rights - More than 50% but less than 75% → OE
150
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 899 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
151
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2022-01-14 ~ nowIIF 877 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 104 - Right to appoint or remove members → OE
IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
152
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 833 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 220 - Right to surplus assets - 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
153
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2023-10-15 ~ nowIIF 836 - LLP Designated Member → ME
154
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-01-10 ~ nowIIF 558 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
155
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 700 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
156
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 627 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
157
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Officer
2021-08-04 ~ nowIIF 624 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
158
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 629 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
159
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-07 ~ nowIIF 594 - Director → ME
160
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 49 - Has significant influence or control → OE
161
95 Wilton Road, Ste 718, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-06 ~ dissolvedIIF 965 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
162
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 360 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
163
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1010 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
164
95 Wilton Road, Ste 718, London, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 963 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
165
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2017-01-23 ~ nowIIF 772 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ nowIIF 154 - Right to appoint or remove members as a member of a firm → OE
IIF 154 - Right to appoint or remove members → OE
IIF 154 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
166
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 630 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
167
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 604 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
168
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1121 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 438 - Right to appoint or remove members → OE
IIF 438 - Right to surplus assets - 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
169
TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 730 - Director → ME
170
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2023-08-11 ~ nowIIF 694 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
171
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 961 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
172
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 870 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
173
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-03 ~ nowIIF 647 - Director → ME
2019-09-03 ~ nowIIF 1067 - Secretary → ME
Person with significant control
2019-09-03 ~ nowIIF 255 - Ownership of voting rights - 75% or more → OE
174
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 611 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
175
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Person with significant control
2021-09-08 ~ nowIIF 201 - Right to appoint or remove members → OE
IIF 201 - Right to surplus assets - 75% or more → OE
IIF 201 - Has significant influence or control as a member of a firm → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
176
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1118 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 436 - Right to appoint or remove members → OE
IIF 436 - Right to surplus assets - 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
177
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 979 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
178
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1022 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
179
95 Wilton Road Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolvedIIF 851 - LLP Designated Member → ME
180
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 765 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
181
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2023-03-06 ~ nowIIF 692 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
182
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 813 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 62 - Right to appoint or remove members → OE
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
183
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 824 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 245 - Right to appoint or remove members → OE
IIF 245 - Right to surplus assets - 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
184
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 984 - Director → ME
2020-07-10 ~ nowIIF 1074 - Secretary → ME
Person with significant control
2020-07-10 ~ nowIIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
185
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-11 ~ nowIIF 799 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ nowIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
95 Wilton Road, Suites 717 - 718, Victoria, London, EnglandActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 679 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OE
187
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 603 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
188
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 608 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
189
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 835 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 226 - Right to surplus assets - 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
190
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 761 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 129 - Right to surplus assets - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
191
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1095 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 501 - Right to appoint or remove members → OE
IIF 501 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
192
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 307 - Director → ME
193
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1102 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 507 - Right to appoint or remove members → OE
IIF 507 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
194
BORN THIS WAY ORGANISATION - 2020-09-15
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 643 - Director → ME
2019-09-02 ~ nowIIF 1071 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
195
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 303 - Director → ME
196
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 998 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Ownership of shares – 75% or more → OE
197
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-12 ~ nowIIF 703 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
198
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 354 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
199
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 933 - Director → ME
200
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 784 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 168 - Right to surplus assets - 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
201
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-04-22 ~ nowIIF 551 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
202
Peel House 30 The Downs, Suite 28, Altrincham, Altrincham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-21 ~ dissolvedIIF 543 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
203
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolvedIIF 783 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 165 - Right to surplus assets - 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
204
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-04-22 ~ nowIIF 550 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
205
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1117 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 433 - Right to appoint or remove members → OE
IIF 433 - Right to surplus assets - 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
206
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 310 - Director → ME
207
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2020-04-21 ~ nowIIF 553 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
208
95 Wilton Road, Suite 717/718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-09 ~ nowIIF 728 - LLP Designated Member → ME
209
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Officer
2013-03-15 ~ nowIIF 488 - Director → ME
210
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1109 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 512 - Right to appoint or remove members → OE
IIF 512 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
211
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1012 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
212
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 757 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 120 - Right to surplus assets - 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
213
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 789 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 184 - Right to appoint or remove members → OE
IIF 184 - Right to surplus assets - 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
214
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 1047 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 334 - Ownership of voting rights - 75% or more → OE
215
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 356 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
216
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 600 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
217
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 796 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 182 - Right to appoint or remove members → OE
IIF 182 - Right to surplus assets - 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
218
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1107 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 511 - Right to appoint or remove members → OE
IIF 511 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
219
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 786 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 177 - Right to appoint or remove members → OE
IIF 177 - Right to surplus assets - 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
220
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1115 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 435 - Right to appoint or remove members → OE
IIF 435 - Right to surplus assets - 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
221
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 803 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
222
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 775 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
223
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 778 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
224
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 777 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
225
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 736 - Director → ME
226
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 767 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 148 - Right to appoint or remove members → OE
IIF 148 - Right to surplus assets - 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
227
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 923 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 337 - Ownership of shares – 75% or more → OE
228
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 847 - LLP Designated Member → ME
229
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-12 ~ nowIIF 705 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
230
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-12-18 ~ nowIIF 676 - Director → ME
2018-12-18 ~ nowIIF 1052 - Secretary → ME
Person with significant control
2018-12-18 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OE
231
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent, 9 offsprings)
Officer
2020-10-08 ~ nowIIF 548 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
232
PASSA CA LAUNDRIES LIMITED - 2020-02-14
95, Wilton Road, Ste 718 Victoria, LondonActive Corporate (1 parent)
Officer
2020-02-01 ~ nowIIF 585 - Director → ME
233
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 607 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
234
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-05-26 ~ nowIIF 1000 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
235
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1106 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 509 - Right to appoint or remove members → OE
IIF 509 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
236
95 Wilton Road, Suite 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 875 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 296 - Right to surplus assets - 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
237
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 628 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
238
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 683 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OE
239
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 768 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 152 - Right to appoint or remove members → OE
IIF 152 - Right to surplus assets - 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
240
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 764 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
241
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 849 - LLP Designated Member → ME
242
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 601 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
243
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 996 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
244
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 357 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
245
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 771 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 143 - Right to surplus assets - 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
246
95 Wilton Road, Ste 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-03 ~ nowIIF 843 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ nowIIF 266 - Ownership of voting rights - 75% or more → OE
247
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 685 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OE
248
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 309 - Director → ME
249
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1097 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 515 - Right to appoint or remove members → OE
IIF 515 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
250
Peel House The Downs, Suite 28, Altrincham, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-01-03 ~ dissolvedIIF 133 - Right to appoint or remove members → OE
251
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 695 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
252
95 Wilton Road Ste 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 837 - LLP Designated Member → ME
253
IN TRANSIT TRANSPORT & LOGISTICS LIMITED - 2021-07-01
9 Townsend Street, Strabane, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,332 GBP2024-06-30
Person with significant control
2018-10-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
254
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-11 ~ nowIIF 884 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
255
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 1036 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 313 - Right to appoint or remove members → OE
IIF 313 - Right to surplus assets - 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
256
RIVERSIDE CONULTANCY LLP - 2022-07-04
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 834 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 211 - Right to surplus assets - 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
257
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 883 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
258
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 825 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 246 - Right to appoint or remove members → OE
IIF 246 - Right to surplus assets - 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
259
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 793 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 190 - Right to appoint or remove members → OE
IIF 190 - Right to surplus assets - 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
260
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove persons → OE
IIF 106 - Right to surplus assets - 75% or more → OE
261
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 1040 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 314 - Ownership of voting rights - 75% or more → OE
262
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-05-26 ~ nowIIF 1006 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
263
SILVER TREE INVESTMENT AND ENGINEERING LLP - 2017-10-27
95 Wilton Woad, Suite 718, London, London, United KingdomActive Corporate (2 parents)
Officer
2017-09-25 ~ nowIIF 753 - LLP Designated Member → ME
Person with significant control
2017-09-25 ~ nowIIF 312 - Right to surplus assets - More than 50% but less than 75% → OE
264
95, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolvedIIF 1077 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 347 - Has significant influence or control → OE
265
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 361 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
266
MEGA CONSULTING & INVESTMENTS LLP - 2011-12-12
MEGA FINANCE & INVESTMENTS LLP - 2012-03-01
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2021-06-25 ~ nowIIF 862 - LLP Designated Member → ME
267
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-09-02 ~ nowIIF 640 - Director → ME
2019-09-02 ~ nowIIF 1064 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
268
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 794 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 191 - Right to appoint or remove members → OE
IIF 191 - Right to surplus assets - 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
269
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 846 - LLP Designated Member → ME
270
1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
FSXBG LIMITED - 2011-06-15
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (1 parent)
Officer
2016-01-23 ~ nowIIF 738 - Director → ME
271
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 781 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 164 - Right to surplus assets - 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
272
95 Wilton Road, London, Great BritainDissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolvedIIF 1088 - Secretary → ME
273
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 812 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
274
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 810 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
275
111 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1104 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 508 - Right to appoint or remove members → OE
IIF 508 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
276
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 896 - LLP Designated Member → ME
277
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-01-19 ~ nowIIF 864 - LLP Designated Member → ME
278
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 966 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
279
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 955 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
280
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2019-09-13 ~ nowIIF 641 - Director → ME
2019-09-13 ~ nowIIF 1063 - Secretary → ME
Person with significant control
2019-09-13 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OE
281
95 Wilton Road, Suite 717, Victoria, London, EnglandActive Corporate (1 parent)
Officer
2016-08-12 ~ nowIIF 663 - Director → ME
282
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 681 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
283
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 841 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 262 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 262 - Right to appoint or remove members → OE
284
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 805 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
285
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-26 ~ nowIIF 945 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
286
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 682 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
287
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 759 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 126 - Right to surplus assets - 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
288
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 359 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
289
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 934 - Director → ME
290
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 809 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
291
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 982 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
292
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 306 - Director → ME
293
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1110 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 510 - Right to appoint or remove members → OE
IIF 510 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
294
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 53 - Has significant influence or control → OE
295
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove persons → OE
IIF 111 - Right to surplus assets - 75% or more → OE
296
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 840 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 260 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 260 - Right to appoint or remove members → OE
IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
297
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 785 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 178 - Right to appoint or remove members → OE
IIF 178 - Right to surplus assets - 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
298
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 986 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
299
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 304 - Director → ME
300
TKO PROPERTIES LIMITED - 2024-05-07
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-23 ~ nowIIF 944 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
301
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-12 ~ nowIIF 707 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
302
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 606 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
303
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 1037 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 322 - Ownership of voting rights - 75% or more → OE
304
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 968 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
305
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-01-23 ~ nowIIF 591 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
306
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2025-01-29 ~ dissolvedIIF 555 - Director → ME
Person with significant control
2025-01-29 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
307
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-08 ~ nowIIF 716 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
308
DMA CAPITAL MARKETS LLP - 2013-11-25
EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2013-11-10 ~ nowIIF 1050 - LLP Designated Member → ME
309
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-08 ~ nowIIF 721 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
310
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-16 ~ nowIIF 1031 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
311
95 Wilton Road, Suite 718, London, EnglandActive Corporate (1 parent)
Officer
2021-04-26 ~ nowIIF 709 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
312
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 964 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
313
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 697 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
314
VOGUE BUSINESS ADVISORS LLP - 2018-06-28
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 1042 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 320 - Ownership of voting rights - 75% or more → OE
315
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-16 ~ nowIIF 1030 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
316
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 808 - LLP Designated Member → ME
317
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 970 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
318
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 854 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 85 - Right to appoint or remove members → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
319
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2023-02-25 ~ nowIIF 859 - LLP Designated Member → ME
320
ARTSTONE IMPORT EXPORT LLP - 2020-09-12
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2010-11-01 ~ nowIIF 1079 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 280 - Right to surplus assets - 75% or more → OE
321
95 Wilton Road, Suite 718, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 1016 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
322
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 976 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
323
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 634 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
324
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-05-26 ~ nowIIF 1011 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
325
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 602 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
326
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 698 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
327
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-03 ~ nowIIF 646 - Director → ME
2019-09-03 ~ nowIIF 1068 - Secretary → ME
Person with significant control
2019-09-03 ~ nowIIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
328
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 684 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OE
329
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 758 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 132 - Right to surplus assets - 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
330
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 774 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
331
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 536 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
332
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 539 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
333
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 972 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
334
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2022-04-30 ~ nowIIF 903 - LLP Designated Member → ME
Person with significant control
2022-04-30 ~ nowIIF 278 - Right to appoint or remove members → OE
335
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-11 ~ nowIIF 881 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE