1
Legal & Financial House, 137 York Road, Belfast, United KingdomActive Corporate (2 parents)
Officer
2023-10-18 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
16 Rossnareen Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2017-08-03 ~ nowIIF 1 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
3
32a Suffolk Road, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2025-04-24 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
Unit 4 Hannahstown Business Park, Hannahstown Hill, Belfast, AntrimDissolved Corporate (1 parent)
Equity (Company account)
-31,219 GBP2022-02-28
Officer
2014-02-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Legal & Financial House, 137 York Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
29,176 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
260 Suffolk Road, Belfast, County Antrim, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,523 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Legal & Financial House, York Road, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
16 Rossnareen Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
-74,675 GBP2024-01-31
Officer
2020-08-01 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
16 Rossnareen Avenue, Belfast, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,506 GBP2023-12-31
Officer
2018-12-04 ~ nowIIF 3 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
TRANSPORT SOLUTIONS (N.I.) LIMITED - 2017-01-05
16 Rossnareen Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-2,112 GBP2023-04-30
Officer
2010-04-02 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE