1
4385, 15263454 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-06 ~ 2023-11-06
IIF 40 - Director → ME
2
4385, 14971326 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-06-30 ~ 2023-06-30
IIF 14 - Director → ME
3
Office 3 4a Nelson Road, London
Active Corporate (6 parents)
Officer
2023-11-28 ~ 2023-11-28
IIF 42 - Director → ME
4
BARON FISH SALES LTD - now
Unit 719 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (6 parents)
Officer
2023-10-20 ~ 2023-10-20
IIF 37 - Director → ME
5
4385, 15200758 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-10-10 ~ 2023-10-10
IIF 26 - Director → ME
6
The Hatchery Ni Rm 004, Unit 19 Antrim Enterprise, Park 58 Greystone Rd, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2023-12-27 ~ 2023-12-27
IIF 5 - Director → ME
7
Suite 9051 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2023-10-19 ~ 2023-10-19
IIF 30 - Director → ME
8
4385, 13183985 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ 2021-02-08
IIF 27 - Director → ME
9
19820 Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-10-02 ~ 2022-10-02
IIF 54 - Director → ME
10
4385, 15289701 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-11-16 ~ dissolved
IIF 28 - Director → ME
11
4385, 15172031 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2023-09-28
IIF 20 - Director → ME
2023-10-01 ~ 2023-10-01
IIF 24 - Director → ME
12
4385, 15392420 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2024-01-06 ~ 2024-01-06
IIF 31 - Director → ME
2024-01-06 ~ 2024-01-12
IIF 58 - Director → ME
13
167-169 Great Portland Street 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-06 ~ 2024-01-06
IIF 6 - Director → ME
14
Suite 9925 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2023-11-29 ~ 2023-12-29
IIF 70 - Secretary → ME
15
Unit 326 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2024-07-09 ~ 2024-07-09
IIF 13 - Director → ME
16
2381, Ni716769 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-06-07 ~ 2024-06-07
IIF 15 - Director → ME
17
Office 3, 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2022-06-16
IIF 41 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-16
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
26b Chapel Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 61 - Director → ME
19
5 Brayford Square, London, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ 2023-06-19
IIF 21 - Director → ME
20
2381, Ni701680 - Companies House Default Address, Belfast
Dissolved Corporate (7 parents)
Officer
2023-10-13 ~ 2023-10-13
IIF 49 - Director → ME
21
Unit 110 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-30 ~ now
IIF 10 - Director → ME
22
Unit B22, 17a Northland Road, Londonderry, Northern Ireland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
Unit 2065 2/f 138 University Street, Belfast
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 60 - Director → ME
24
L220,beaconside Business Village, Stafford Enterprise Park,weston Road, Stafford, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-19 ~ 2023-07-19
IIF 32 - Director → ME
IIF 18 - Director → ME
25
Suite 9367 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-01-15 ~ 2024-01-15
IIF 73 - Secretary → ME
26
The Hatchery Ni Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 3 - Director → ME
27
4385, 15328282 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-05 ~ 2023-12-05
IIF 57 - Director → ME
28
Unit 765 44a Frances Street, Newtownards
Active Corporate (4 parents)
Officer
2023-12-04 ~ 2023-12-04
IIF 22 - Director → ME
29
4385, 14788701 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-04-15 ~ 2023-04-15
IIF 53 - Director → ME
30
4385, 13824155 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-12-31 ~ 2021-12-31
IIF 8 - Director → ME
31
4385, 15451627 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ 2024-01-30
IIF 25 - Director → ME
32
2381, Ni711065 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF 17 - Director → ME
33
Unit 832 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2023-08-29 ~ 2023-08-29
IIF 36 - Director → ME
IIF 34 - Director → ME
2023-09-15 ~ 2023-09-15
IIF 50 - Director → ME
34
Suite 9503 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 1 - Director → ME
35
MAIDIN FHOMHAIR TEORANTA LIMITED
NI709030 2381, Ni709030 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2024-01-24 ~ 2024-01-24
IIF 71 - Secretary → ME
36
4385, 15172595 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-10-20 ~ 2023-10-20
IIF 56 - Director → ME
37
Suite 9416 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 12 - Director → ME
38
Office 15 13 Quad Road, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
39
Suite 9214 Moat Hose 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2023-12-18 ~ 2023-12-18
IIF 51 - Director → ME
40
4385, 15282614 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ 2023-11-14
IIF 7 - Director → ME
41
2381, Ni703274 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2023-10-17 ~ 2023-10-17
IIF 16 - Director → ME
42
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ 2022-06-23
IIF 46 - Director → ME
Person with significant control
2022-06-08 ~ 2022-06-23
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
43
29a Oakwood Drive, Ravenshead, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ 2022-06-16
IIF 44 - Director → ME
Person with significant control
2022-06-09 ~ 2022-06-16
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
44
Office G Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ 2022-06-27
IIF 48 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-27
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
45
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ 2022-06-23
IIF 47 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-23
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
46
Unit 556 3rd Floor 21 Hill Street, Haverfordwest, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-30 ~ 2024-01-30
IIF 33 - Director → ME
47
Office 3a Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ 2022-06-23
IIF 45 - Director → ME
Person with significant control
2022-06-15 ~ 2022-06-23
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
48
4385, 14927081 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-06-09 ~ 2023-06-09
IIF 52 - Director → ME
49
Room 670 100 University Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2024-02-02
IIF 38 - Director → ME
50
Unit 39 St Olavs Court Business, Centre Lower Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ 2023-04-12
IIF 35 - Director → ME
IIF 19 - Director → ME
51
202 Lonsdale House, A3 52 Blucher Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-13 ~ 2023-12-13
IIF 29 - Director → ME
52
TOYS SELLING INTERNATIONAL TRADE LIMITED
14986632 292754 Office Suite 29a, 3/f. 23 Wharf Street, London
Active Corporate (4 parents)
Officer
2023-07-07 ~ 2023-07-07
IIF 43 - Director → ME
53
Unit A10 724 Bizspace Business Park Kings Road Tyseley, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ 2024-01-24
IIF 11 - Director → ME
54
4385, 14987765 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-07-07 ~ 2023-07-07
IIF 4 - Director → ME
55
4385, 15663951 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-20 ~ 2024-04-20
IIF 23 - Director → ME
56
Office 5660 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-08 ~ 2024-01-08
IIF 39 - Director → ME
2024-09-01 ~ 2026-01-01
IIF 2 - Director → ME
57
7 Bell Yard, London
Active Corporate (4 parents)
Officer
2023-12-06 ~ 2023-12-06
IIF 59 - Director → ME
58
209 Lyndhurst Court, Bangor, Northern Ireland
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF 72 - Secretary → ME
59
2381, Ni708872 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-01-22
IIF 55 - Director → ME