1
35 Luke Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2025-01-10
IIF 12 - Director → ME
Person with significant control
2024-03-16 ~ 2025-01-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
20 Red Lion Street, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ 2025-03-17
IIF 13 - Director → ME
Person with significant control
2024-03-11 ~ 2025-03-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
4385, 15218474 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ 2023-10-23
IIF 17 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-23
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Unit 2/f, 138 University Street, Belfast
Active Corporate (2 parents)
Officer
2023-10-19 ~ 2023-10-23
IIF 1 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
2381, Ni704537 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-09 ~ 2023-11-13
IIF 5 - Director → ME
2024-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Unit 187 Moat House, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2023-12-04 ~ 2023-12-04
IIF 16 - Director → ME
Person with significant control
2023-12-04 ~ 2023-12-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
2381, Ni704469 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2023-11-08 ~ 2023-11-13
IIF 4 - Director → ME
Person with significant control
2023-11-08 ~ 2023-11-13
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Unit 1223 2/f 138 University Street, Belfast
Active Corporate (3 parents)
Officer
2024-11-15 ~ 2024-11-22
IIF 2 - Director → ME
Person with significant control
2024-11-15 ~ 2024-11-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
4385, 15293725 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ 2023-11-21
IIF 14 - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
2381, Ni703059 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Unit 499 Moat House, Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-06 ~ 2023-12-08
IIF 15 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE