1
4385, 15060971 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2024-08-01
IIF 9 - Director → ME
Person with significant control
2023-08-09 ~ 2024-08-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
4385, 15532460 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-29 ~ 2024-03-01
IIF 11 - Director → ME
Person with significant control
2024-02-29 ~ 2024-03-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Suite 1083 100 University Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ 2024-12-02
IIF 8 - Director → ME
4
Unit A1, 34 Carlisle Road, Londonderry, Northern Lreland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-05 ~ dissolved
IIF 1 - Director → ME
5
Unit 1249 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-28 ~ 2025-04-01
IIF 2 - Director → ME
6
Unit G2 Havenside Industrial Estate, Fishtoft Road, Boston, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-26 ~ 2024-01-28
IIF 3 - Director → ME
7
Suite 9356 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 18 - Director → ME
8
2381, Ni719378 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-08-01 ~ 2024-08-01
IIF 4 - Director → ME
9
Unit 1095 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2024-11-02 ~ 2024-11-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
36 Whittleford Road, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ 2025-03-01
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ 2025-03-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
Unit 929 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-10 ~ 2024-10-10
IIF 19 - Director → ME
2024-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2024-10-10 ~ 2024-10-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
4385, 15053911 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-07 ~ 2023-08-08
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ 2023-08-08
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
29462 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (4 parents)
Officer
2024-01-10 ~ 2024-01-10
IIF 6 - Director → ME
14
29066 Office Suite 29a 3/f. 23 Wharf Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 13 - Director → ME
15
115 Flat 3 Block D2 Wentworth College Wentworth Way, Heslingtonm, York, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2024-12-25
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
44a Frances Street, Newtownards, County Down
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
4 Beech Tree View, Caerphilly, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-24 ~ 2023-02-25
IIF 10 - Director → ME
18
36 Whittleford Road Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ 2025-03-04
IIF 12 - Director → ME
Person with significant control
2024-01-24 ~ 2025-03-04
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
Not Available
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ 2024-01-31
IIF 14 - Director → ME
Person with significant control
2024-01-24 ~ 2024-01-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
20 Red Lion Street, London, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE