1
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 929 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 236 - Right to surplus assets - 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
2
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 531 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
3
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2022-01-14 ~ nowIIF 938 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 284 - Director → ME
5
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 983 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
6
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1079 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 374 - Right to appoint or remove members → OE
IIF 374 - Right to surplus assets - 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
7
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 803 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 480 - Ownership of voting rights - 75% or more → OE
8
95 Wilton Road, Suite 717, Victoria, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-27 ~ dissolvedIIF 1041 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
9
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 3 - Has significant influence or control → OE
10
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-09-12 ~ nowIIF 448 - Director → ME
11
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 901 - LLP Designated Member → ME
12
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 643 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
13
MAXIM TRADER WE CARE PTE LTD - 2016-09-15
95, Wilton Road, Ste 717 Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2016-09-12 ~ nowIIF 466 - Director → ME
14
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 957 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
15
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 806 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 475 - Ownership of voting rights - 75% or more → OE
16
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 681 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
17
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 697 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 1047 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
19
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-17 ~ nowIIF 715 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 956 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
21
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 885 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 185 - Right to appoint or remove members → OE
IIF 185 - Right to surplus assets - 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
22
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-21 ~ dissolvedIIF 552 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
23
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 1029 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
24
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 287 - Director → ME
25
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ nowIIF 760 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 488 - Ownership of shares – 75% or more → OE
26
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 811 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 491 - Ownership of voting rights - 75% or more → OE
27
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Officer
2018-05-23 ~ nowIIF 810 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 487 - Ownership of voting rights - 75% or more → OE
28
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-21 ~ nowIIF 563 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OE
29
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1075 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 385 - Right to appoint or remove members → OE
IIF 385 - Right to surplus assets - 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
30
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 814 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 489 - Ownership of voting rights - 75% or more → OE
31
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 632 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 633 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
33
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 637 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
34
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ nowIIF 627 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
35
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-07 ~ nowIIF 712 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 7 - Has significant influence or control → OE
37
BIOTEPE ASIA LLP - 2014-11-10
JUMBO FIRST LLP - 2014-11-04
GOLD GOAT LLP - 2014-05-30
95 Wilton Road, Ste 717, Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-26 ~ nowIIF 894 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ nowIIF 212 - Right to appoint or remove members → OE
IIF 212 - Right to surplus assets - 75% or more → OE
IIF 212 - Has significant influence or control as a member of a firm → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
38
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 1034 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
39
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 794 - Director → ME
40
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 813 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 492 - Ownership of voting rights - 75% or more → OE
41
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 842 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 124 - Right to surplus assets - 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
42
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-03-20 ~ nowIIF 727 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
43
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 645 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
44
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 804 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 485 - Ownership of voting rights - 75% or more → OE
45
ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
ABFX FINANCE LIMITED - 2012-07-19
95 Wilton Road, Ste 717, Victoria, LondonDissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 452 - Director → ME
46
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-14 ~ nowIIF 972 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
47
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 933 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 241 - Right to surplus assets - 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
48
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 863 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 149 - Right to appoint or remove members → OE
IIF 149 - Right to surplus assets - 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
49
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 793 - Director → ME
50
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 853 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 140 - Right to appoint or remove members → OE
IIF 140 - Right to surplus assets - 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
51
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-03 ~ nowIIF 1032 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
52
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 650 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
53
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 868 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 278 - Right to surplus assets - 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
54
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 869 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 279 - Right to surplus assets - 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
55
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 838 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 271 - Right to surplus assets - 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
56
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 828 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 105 - Right to surplus assets - 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
57
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 849 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 133 - Right to appoint or remove members → OE
IIF 133 - Right to surplus assets - 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
58
BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (3 parents)
Officer
2017-07-19 ~ nowIIF 878 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
59
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 533 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
60
CENTRAL KEY INOVATIONS LLP - 2022-05-12
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 883 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 189 - Right to appoint or remove members → OE
IIF 189 - Right to surplus assets - 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
61
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 559 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
62
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 994 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
63
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 891 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 196 - Right to appoint or remove members → OE
IIF 196 - Right to surplus assets - 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
64
SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (2 parents)
Officer
2012-09-28 ~ nowIIF 800 - LLP Designated Member → ME
65
95 Wilton Road, Ste 717, London, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 649 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
66
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 652 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
67
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 989 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
68
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 507 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
69
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1055 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 423 - Right to appoint or remove members → OE
IIF 423 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
70
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 832 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 97 - Right to surplus assets - 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
71
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1062 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 429 - Right to appoint or remove members → OE
IIF 429 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
72
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 281 - Director → ME
73
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 504 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
74
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 889 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 191 - Right to appoint or remove members → OE
IIF 191 - Right to surplus assets - 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
75
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-15 ~ nowIIF 892 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ nowIIF 194 - Right to appoint or remove members → OE
IIF 194 - Right to surplus assets - 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
76
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 859 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 138 - Right to appoint or remove members → OE
IIF 138 - Right to surplus assets - 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
77
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 290 - Has significant influence or control → OE
78
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-11 ~ nowIIF 694 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
79
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 1033 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
80
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1072 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 369 - Right to appoint or remove members → OE
IIF 369 - Right to surplus assets - 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
81
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 623 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
82
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 1037 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
83
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 809 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 474 - Ownership of voting rights - 75% or more → OE
84
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 914 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 831 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 102 - Right to appoint or remove members → OE
IIF 102 - Right to surplus assets - 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
86
ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-04 ~ nowIIF 866 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OE
87
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 882 - LLP Designated Member → ME
88
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 4 - Has significant influence or control → OE
89
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-12 ~ nowIIF 676 - Director → ME
2018-12-12 ~ nowIIF 1081 - Secretary → ME
Person with significant control
2018-12-12 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 678 - Director → ME
2018-12-17 ~ nowIIF 1083 - Secretary → ME
Person with significant control
2018-12-17 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
91
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 9 - Has significant influence or control → OE
92
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-29 ~ nowIIF 1008 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
93
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-09 ~ nowIIF 70 - Right to appoint or remove members → OE
94
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 966 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
95
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 1022 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
96
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 1023 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
97
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 1016 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
98
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 917 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 999 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
100
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 987 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
101
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 904 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 216 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 216 - Right to appoint or remove members → OE
IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
102
EUROFINANZZA CONSULTORES LLP - 2022-05-12
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-15 ~ nowIIF 822 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ nowIIF 83 - Right to surplus assets - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
103
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ nowIIF 624 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
104
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 808 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 481 - Ownership of voting rights - 75% or more → OE
105
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 636 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
106
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 857 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 135 - Right to appoint or remove members → OE
IIF 135 - Right to surplus assets - 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
107
PACIFIC TECHNOLOGIES & SYSTEMS LTD - 2020-01-02
95 Wilton Road, Suite 718, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-26 ~ nowIIF 655 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
108
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1067 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 436 - Right to appoint or remove members → OE
IIF 436 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
109
PTLC - PREMIER TAX LAW CENTRE LIMITED - 2024-12-23
EUROFIN - TAX LAW CENTRE LIMITED - 2024-12-17
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-07-26 ~ nowIIF 598 - Director → ME
Person with significant control
2025-07-26 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
110
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 792 - Director → ME
111
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 880 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
112
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 610 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
113
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 854 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 141 - Right to appoint or remove members → OE
IIF 141 - Right to surplus assets - 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
114
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 606 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
115
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 556 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
116
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 930 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 237 - Right to surplus assets - 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
117
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 535 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
118
WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
95 Wilton Road, Suite 717, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-11-26 ~ nowIIF 525 - Director → ME
119
FASTECH HOLDINGS LIMITED - 2019-03-11
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 280 - Director → ME
120
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 532 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
121
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 920 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-19 ~ nowIIF 562 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
123
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1060 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 425 - Right to appoint or remove members → OE
IIF 425 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
124
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ dissolvedIIF 988 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
125
Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1059 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 426 - Right to appoint or remove members → OE
IIF 426 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
126
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ nowIIF 757 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 486 - Ownership of shares – 75% or more → OE
127
FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
FREDICOR & ASSOCIATES LIMITED - 2020-11-04
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-11-03 ~ nowIIF 561 - Director → ME
Person with significant control
2020-09-19 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
128
NR FINANCE LLP - 2013-12-10
INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
95 Wilton Road, Suite 717, LondonActive Corporate (2 parents)
Officer
2018-02-20 ~ nowIIF 816 - LLP Designated Member → ME
129
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 5 - Has significant influence or control → OE
130
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 773 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
131
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 862 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 148 - Right to appoint or remove members → OE
IIF 148 - Right to surplus assets - 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
132
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 771 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
133
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 864 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 145 - Right to appoint or remove members → OE
IIF 145 - Right to surplus assets - 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
134
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1064 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 439 - Right to appoint or remove members → OE
IIF 439 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
135
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 841 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 122 - Right to surplus assets - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
136
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1057 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 441 - Right to appoint or remove members → OE
IIF 441 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
137
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-28 ~ nowIIF 791 - LLP Designated Member → ME
138
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 879 - LLP Designated Member → ME
139
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 844 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 121 - Right to surplus assets - 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
140
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 705 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
141
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 852 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 137 - Right to appoint or remove members → OE
IIF 137 - Right to surplus assets - 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
142
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 890 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 180 - Right to appoint or remove members → OE
IIF 180 - Right to surplus assets - 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
143
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1070 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 437 - Right to appoint or remove members → OE
IIF 437 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
144
111 West George, Suite17, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2017-12-14 ~ nowIIF 139 - Right to appoint or remove members → OE
IIF 139 - Right to surplus assets - 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
145
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 1035 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
146
SHOP ENVIOUS GEMS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2020-03-21 ~ nowIIF 906 - LLP Designated Member → ME
147
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-10 ~ nowIIF 860 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 1053 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ nowIIF 309 - Right to appoint or remove members → OE
IIF 309 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
149
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 948 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
150
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2022-01-14 ~ nowIIF 939 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
151
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 895 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 173 - Right to surplus assets - 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
152
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2023-10-15 ~ nowIIF 898 - LLP Designated Member → ME
153
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 558 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
154
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 701 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
155
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 628 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
156
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ nowIIF 625 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
157
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 630 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
158
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 6 - Has significant influence or control → OE
159
95 Wilton Road, Ste 718, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-06 ~ dissolvedIIF 979 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
160
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 509 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
161
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 1024 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
162
95 Wilton Road, Ste 718, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 977 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
163
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2017-01-23 ~ nowIIF 834 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ nowIIF 106 - Right to appoint or remove members as a member of a firm → OE
IIF 106 - Right to appoint or remove members → OE
IIF 106 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
164
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 631 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
165
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 605 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
166
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1080 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 381 - Right to appoint or remove members → OE
IIF 381 - Right to surplus assets - 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
167
TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 731 - Director → ME
168
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-11 ~ nowIIF 695 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
169
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 975 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
170
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 932 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
171
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 648 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OE
172
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 612 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
173
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Person with significant control
2021-09-08 ~ nowIIF 153 - Right to appoint or remove members → OE
IIF 153 - Right to surplus assets - 75% or more → OE
IIF 153 - Has significant influence or control as a member of a firm → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
174
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1077 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 379 - Right to appoint or remove members → OE
IIF 379 - Right to surplus assets - 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
175
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 993 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
176
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 1036 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
177
95 Wilton Road Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolvedIIF 913 - LLP Designated Member → ME
178
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 827 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 262 - Right to surplus assets - 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
179
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-06 ~ nowIIF 693 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
180
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 875 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
181
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 886 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 198 - Right to appoint or remove members → OE
IIF 198 - Right to surplus assets - 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
182
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 998 - Director → ME
2020-07-10 ~ nowIIF 1104 - Secretary → ME
Person with significant control
2020-07-10 ~ nowIIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
183
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-11 ~ nowIIF 861 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
95 Wilton Road, Suites 717 - 718, Victoria, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 680 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
185
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 604 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
186
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 609 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
187
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 897 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 179 - Right to surplus assets - 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
188
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 823 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 81 - Right to surplus assets - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
189
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1054 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 424 - Right to appoint or remove members → OE
IIF 424 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
190
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 286 - Director → ME
191
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1061 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 430 - Right to appoint or remove members → OE
IIF 430 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
192
BORN THIS WAY ORGANISATION - 2020-09-15
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 644 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
193
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 282 - Director → ME
194
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 1012 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
195
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 704 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
196
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 503 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
197
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 942 - Director → ME
198
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 846 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 120 - Right to surplus assets - 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
199
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 551 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
200
Peel House 30 The Downs, Suite 28, Altrincham, Altrincham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ dissolvedIIF 543 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
201
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolvedIIF 845 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 117 - Right to surplus assets - 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
202
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 550 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
203
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1076 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 376 - Right to appoint or remove members → OE
IIF 376 - Right to surplus assets - 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
204
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 289 - Director → ME
205
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 553 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
206
95 Wilton Road, Suite 717/718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-09 ~ nowIIF 786 - LLP Designated Member → ME
207
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-03-15 ~ nowIIF 464 - Director → ME
208
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1068 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 435 - Right to appoint or remove members → OE
IIF 435 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
209
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 1026 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
210
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 819 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 72 - Right to surplus assets - 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
211
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 851 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 136 - Right to appoint or remove members → OE
IIF 136 - Right to surplus assets - 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
212
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 812 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 490 - Ownership of voting rights - 75% or more → OE
213
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 505 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
214
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 601 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
215
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 858 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 134 - Right to appoint or remove members → OE
IIF 134 - Right to surplus assets - 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
216
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1066 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 434 - Right to appoint or remove members → OE
IIF 434 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
217
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 848 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 129 - Right to appoint or remove members → OE
IIF 129 - Right to surplus assets - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
218
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1074 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 378 - Right to appoint or remove members → OE
IIF 378 - Right to surplus assets - 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
219
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 865 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 277 - Right to surplus assets - 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
220
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 837 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 272 - Right to surplus assets - 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
221
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 840 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 270 - Right to surplus assets - 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
222
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 839 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 274 - Right to surplus assets - 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
223
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 795 - Director → ME
224
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 829 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 100 - Right to appoint or remove members → OE
IIF 100 - Right to surplus assets - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
225
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ nowIIF 759 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 493 - Ownership of shares – 75% or more → OE
226
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 909 - LLP Designated Member → ME
227
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 706 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
228
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-18 ~ nowIIF 677 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
229
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 548 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
230
PASSA CA LAUNDRIES LIMITED - 2020-02-14
95, Wilton Road, Ste 718 Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-01 ~ nowIIF 586 - Director → ME
231
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 608 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
232
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ nowIIF 1014 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
233
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1065 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 432 - Right to appoint or remove members → OE
IIF 432 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
234
95 Wilton Road, Suite 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 937 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 249 - Right to surplus assets - 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
235
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 629 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
236
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 684 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
237
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 830 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 104 - Right to appoint or remove members → OE
IIF 104 - Right to surplus assets - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
238
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 826 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 260 - Right to surplus assets - 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
239
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 911 - LLP Designated Member → ME
240
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 602 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
241
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 506 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
242
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 833 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 95 - Right to surplus assets - 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
243
95 Wilton Road, Ste 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-03 ~ nowIIF 905 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OE
244
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 686 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
245
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 288 - Director → ME
246
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1056 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 438 - Right to appoint or remove members → OE
IIF 438 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
247
Peel House The Downs, Suite 28, Altrincham, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-01-03 ~ dissolvedIIF 85 - Right to appoint or remove members → OE
248
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 696 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
249
95 Wilton Road Ste 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 899 - LLP Designated Member → ME
250
IN TRANSIT TRANSPORT & LOGISTICS LIMITED - 2021-07-01
9 Townsend Street, Strabane, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
16,432 GBP2024-06-30
Person with significant control
2018-10-18 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
251
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 775 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
252
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 801 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 469 - Right to appoint or remove members → OE
IIF 469 - Right to surplus assets - 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
253
RIVERSIDE CONULTANCY LLP - 2022-07-04
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 896 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 164 - Right to surplus assets - 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
254
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 774 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
255
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 887 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 199 - Right to appoint or remove members → OE
IIF 199 - Right to surplus assets - 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
256
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 855 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 142 - Right to appoint or remove members → OE
IIF 142 - Right to surplus assets - 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
257
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove persons → OE
IIF 63 - Right to surplus assets - 75% or more → OE
258
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 805 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 470 - Ownership of voting rights - 75% or more → OE
259
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ nowIIF 1020 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
260
SILVER TREE INVESTMENT AND ENGINEERING LLP - 2017-10-27
95 Wilton Woad, Suite 718, London, London, United KingdomActive Corporate (2 parents)
Officer
2017-09-25 ~ nowIIF 730 - LLP Designated Member → ME
Person with significant control
2017-09-25 ~ nowIIF 291 - Right to surplus assets - More than 50% but less than 75% → OE
261
95, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolvedIIF 1107 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 308 - Has significant influence or control → OE
262
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 565 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
263
MEGA FINANCE & INVESTMENTS LLP - 2012-03-01
MEGA CONSULTING & INVESTMENTS LLP - 2011-12-12
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2021-06-25 ~ nowIIF 924 - LLP Designated Member → ME
264
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 641 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
265
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 856 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 143 - Right to appoint or remove members → OE
IIF 143 - Right to surplus assets - 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
266
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 908 - LLP Designated Member → ME
267
1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
FSXBG LIMITED - 2011-06-15
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-01-23 ~ nowIIF 733 - Director → ME
268
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 843 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
269
95 Wilton Road, London, Great BritainDissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolvedIIF 1117 - Secretary → ME
270
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 874 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
271
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 872 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
272
111 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1063 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 431 - Right to appoint or remove members → OE
IIF 431 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
273
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 945 - LLP Designated Member → ME
274
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-01-19 ~ nowIIF 926 - LLP Designated Member → ME
275
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 980 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
276
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 969 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
277
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ nowIIF 642 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
278
95 Wilton Road, Suite 717, Victoria, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2016-08-12 ~ nowIIF 664 - Director → ME
279
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 682 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
280
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 903 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 215 - Right to appoint or remove members → OE
IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 215 - Right to surplus assets - More than 50% but less than 75% → OE
281
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 867 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 276 - Right to surplus assets - 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
282
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 959 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
283
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 683 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
284
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 821 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 78 - Right to surplus assets - 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
285
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 508 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
286
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 943 - Director → ME
287
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 871 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 275 - Right to surplus assets - 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
288
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 996 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
289
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 285 - Director → ME
290
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1069 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 433 - Right to appoint or remove members → OE
IIF 433 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
291
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 10 - Has significant influence or control → OE
292
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove persons → OE
IIF 68 - Right to surplus assets - 75% or more → OE
293
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 902 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 213 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 213 - Right to appoint or remove members → OE
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
294
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 847 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 130 - Right to appoint or remove members → OE
IIF 130 - Right to surplus assets - 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
295
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 1000 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
296
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 283 - Director → ME
297
TKO PROPERTIES LIMITED - 2024-05-07
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 958 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
298
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 708 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
299
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 607 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
300
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 802 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 478 - Ownership of voting rights - 75% or more → OE
301
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 982 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
302
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-23 ~ nowIIF 592 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
303
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-01-29 ~ dissolvedIIF 555 - Director → ME
Person with significant control
2025-01-29 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
304
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-08 ~ nowIIF 717 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
305
EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
DMA CAPITAL MARKETS LLP - 2013-11-25
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2013-11-10 ~ nowIIF 815 - LLP Designated Member → ME
306
95 Wilton Road, Suite 718, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 710 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
307
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 978 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
308
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 698 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
309
VOGUE BUSINESS ADVISORS LLP - 2018-06-28
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 807 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 476 - Ownership of voting rights - 75% or more → OE
310
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 1044 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
311
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 870 - LLP Designated Member → ME
312
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 984 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
313
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 916 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
314
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2023-02-25 ~ nowIIF 921 - LLP Designated Member → ME
315
ARTSTONE IMPORT EXPORT LLP - 2020-09-12
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2010-11-01 ~ nowIIF 1108 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 233 - Right to surplus assets - 75% or more → OE
316
95 Wilton Road, Suite 718, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-29 ~ dissolvedIIF 1030 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
317
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 990 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
318
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 635 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
319
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ nowIIF 1025 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
320
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 603 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
321
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 699 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
322
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 647 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
323
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 685 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
324
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 820 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
325
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 836 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 273 - Right to surplus assets - 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
326
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 534 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
327
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 537 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
328
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 986 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
329
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2022-04-30 ~ nowIIF 817 - LLP Designated Member → ME
Person with significant control
2022-04-30 ~ nowIIF 231 - Right to appoint or remove members → OE
330
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 772 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE