1
Office 8245 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ 2025-03-10IIF 16 - Director → ME
Person with significant control
2024-09-04 ~ 2025-03-10IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
Office 10570 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ 2025-03-08IIF 20 - Director → ME
Person with significant control
2024-10-21 ~ 2025-03-08IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
Office 635, Unit 6,100 Lisburn Road Belfast, Northern Lreland, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ 2024-11-30IIF 2 - Director → ME
Person with significant control
2024-09-05 ~ 2024-11-30IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
48 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)
Officer
2024-06-13 ~ 2025-02-10IIF 19 - Director → ME
Person with significant control
2024-06-13 ~ 2025-02-10IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
Unit 39 St Olavs Court Business Center Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
80,000 GBP2024-04-30
Officer
2021-04-19 ~ 2025-04-21IIF 15 - Director → ME
Person with significant control
2021-04-19 ~ 2025-04-21IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Unit 1378 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-10 ~ 2025-04-10IIF 9 - Director → ME
Person with significant control
2025-02-10 ~ 2025-04-10IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Unit 1310 44a Frances Street, NewtownardsActive Corporate (1 parent)
Officer
2024-03-27 ~ 2024-03-28IIF 21 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-28IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Office Suite 29a, 3/f. 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Person with significant control
2024-11-30 ~ 2024-12-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
Unit 1799 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 4 - Director → ME
IIF 5 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
4385, 15289941 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-16 ~ 2024-10-28IIF 1 - Director → ME
Person with significant control
2023-11-16 ~ 2024-10-28IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
Unit 934, 2/f 138 University Street, Belfast, County AntrimActive Corporate (1 parent)
Person with significant control
2024-03-27 ~ 2024-03-28IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
Unit 364 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-29 ~ 2025-04-01IIF 14 - Director → ME
Person with significant control
2023-08-29 ~ 2025-06-29IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (2 parents)
Person with significant control
2024-03-25 ~ 2025-02-28IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
4385, 16113027 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-12-10 ~ 2024-12-30IIF 28 - Director → ME
15
Unit 1775 44a Frances Street, Newtownards, United KingdomActive Corporate (1 parent)
Officer
2024-01-05 ~ 2024-01-25IIF 6 - Director → ME
2024-01-05 ~ 2024-01-05IIF 10 - Director → ME
Person with significant control
2024-01-05 ~ 2024-01-05IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
4385, 16113267 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-12-10 ~ 2024-12-13IIF 29 - Director → ME
17
29378 Office Suite 29a, 3/f, 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-02 ~ 2025-05-13IIF 13 - Director → ME
Person with significant control
2024-09-02 ~ 2025-05-13IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Unit 1379 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-24 ~ 2025-04-15IIF 8 - Director → ME
2025-02-24 ~ 2025-06-01IIF 12 - Director → ME
Person with significant control
2025-02-24 ~ 2025-06-01IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2025-02-24 ~ 2025-04-15IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
29997 Office Suite 29a 3/f. 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-23 ~ 2023-08-29IIF 31 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-25IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
Unit 1205 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2024-09-27 ~ 2025-01-10IIF 27 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-09IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
Unit 1048 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-09-27 ~ 2025-04-10IIF 17 - Director → ME
Person with significant control
2024-09-27 ~ 2025-04-10IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
50, Princes Street Lpswich, Suffolk, EnglandActive Corporate (1 parent)
Officer
2023-10-26 ~ 2025-03-25IIF 11 - Director → ME
Person with significant control
2023-10-26 ~ 2025-03-25IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
4385, 15198217 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ 2023-10-09IIF 24 - Director → ME
Person with significant control
2023-10-09 ~ 2023-10-09IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE