1
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-15 ~ nowIIF 42 - Director → ME
IIF 12 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-07-15 ~ nowIIF 16 - Director → ME
3
A&l Goodbody, 42-46 Fountain Street, Belfast, Antrim, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-05-23 ~ nowIIF 47 - Director → ME
IIF 19 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-06-17 ~ nowIIF 2 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-15 ~ nowIIF 43 - Director → ME
IIF 14 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-07-15 ~ nowIIF 13 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-11 ~ nowIIF 40 - Director → ME
IIF 7 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 9 - Director → ME
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-15 ~ nowIIF 44 - Director → ME
IIF 15 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-07-15 ~ nowIIF 10 - Director → ME
11
A&l Goodbody Northern Ireland, 42- 46 Fountain Street, Belfast, Antrim, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-05-23 ~ nowIIF 48 - Director → ME
IIF 20 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-06-17 ~ nowIIF 1 - Director → ME
13
A&l Goodbody, 42-46 Fountain Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 22 - Director → ME
14
6th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,282 GBP2020-12-31
Officer
2002-12-31 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
42-46 Fountain Street, Belfast, United KingdomActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 46 - Director → ME
IIF 18 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
126,443 GBP2020-09-01 ~ 2021-12-31
Officer
2020-09-02 ~ nowIIF 37 - Director → ME
2020-08-20 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
17
Suite 14 10 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2002-12-31 ~ dissolvedIIF 50 - Director → ME
2002-12-31 ~ dissolvedIIF 51 - Secretary → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-11 ~ nowIIF 39 - Director → ME
IIF 8 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 5 - Director → ME
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-08-23 ~ nowIIF 45 - Director → ME
IIF 11 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-08-22 ~ nowIIF 17 - Director → ME
22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 3 - Director → ME
IIF 38 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
23
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-10-11 ~ nowIIF 41 - Director → ME
IIF 4 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 6 - Director → ME