1
Unit 1357 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2025-09-03 ~ 2025-09-03
IIF 55 - Director → ME
2
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-06-30
IIF 69 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
3
CIBOAR LTD - now
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ 2020-03-23
IIF 34 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-23
IIF 25 - Ownership of shares – 75% or more → OE
4
Unit 24 Space Business Centre, Smeaton Close, Aylesbury
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2019-05-07
IIF 67 - Director → ME
Person with significant control
2019-04-17 ~ 2019-06-19
IIF 57 - Ownership of shares – 75% or more → OE
5
133 High Trees Close, Redditch, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2019-05-02
IIF 71 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
6
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-21 ~ 2019-05-24
IIF 68 - Director → ME
Person with significant control
2019-05-21 ~ 2019-05-24
IIF 59 - Ownership of shares – 75% or more → OE
7
4 Whitwell Green Lane, Elland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2019-06-07
IIF 70 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
8
Unit 14, Brenton Business Complex, Bond Street, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-19 ~ 2019-09-09
IIF 66 - Director → ME
Person with significant control
2019-06-19 ~ 2019-09-09
IIF 61 - Ownership of shares – 75% or more → OE
9
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ 2020-03-31
IIF 54 - Director → ME
Person with significant control
2020-02-20 ~ 2020-03-31
IIF 26 - Ownership of shares – 75% or more → OE
10
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ 2020-03-19
IIF 41 - Director → ME
Person with significant control
2020-02-21 ~ 2020-03-19
IIF 11 - Ownership of shares – 75% or more → OE
11
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2020-03-19
IIF 53 - Director → ME
Person with significant control
2020-02-24 ~ 2020-03-19
IIF 24 - Ownership of shares – 75% or more → OE
12
Suite 9567 Moat House, 54 Bloomfield Avenue, Belfast
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2023-08-30
IIF 28 - Director → ME
13
Office 1, 36 Rochdale Road, Todmorden, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-08 ~ 2019-08-23
IIF 65 - Director → ME
Person with significant control
2019-07-08 ~ 2019-08-23
IIF 58 - Ownership of shares – 75% or more → OE
14
13 Russell Avenue, March
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2019-11-12
IIF 47 - Director → ME
Person with significant control
2019-10-15 ~ 2019-11-12
IIF 17 - Ownership of shares – 75% or more → OE
15
Chestnut House, Church Lane, Louth
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ 2019-11-08
IIF 46 - Director → ME
Person with significant control
2019-10-12 ~ 2019-11-08
IIF 16 - Ownership of shares – 75% or more → OE
16
Suite 623, 61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 73 - Director → ME
2025-06-27 ~ now
IIF 72 - Secretary → ME
Person with significant control
2025-06-27 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
17
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2019-11-15
IIF 42 - Director → ME
Person with significant control
2019-10-16 ~ 2019-11-15
IIF 5 - Ownership of shares – 75% or more → OE
18
42 John Street, Eckington, Sheffield
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2019-11-19
IIF 52 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
19
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-01-15
IIF 50 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-15
IIF 21 - Ownership of shares – 75% or more → OE
20
Office 222 Paddington House, New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ 2019-04-25
IIF 30 - Director → ME
Person with significant control
2019-04-04 ~ 2021-04-07
IIF 14 - Ownership of shares – 75% or more → OE
21
Office 6 Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-05-18
IIF 32 - Director → ME
Person with significant control
2019-04-16 ~ 2019-06-19
IIF 1 - Ownership of shares – 75% or more → OE
22
20 Lon Olwen, Kinmel Bay, Rhyl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ 2019-06-21
IIF 35 - Director → ME
Person with significant control
2019-05-03 ~ 2019-06-21
IIF 3 - Ownership of shares – 75% or more → OE
23
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-20 ~ 2019-05-23
IIF 51 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-23
IIF 22 - Ownership of shares – 75% or more → OE
24
First Floor Rear Office, 13 Comberton Hill, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ 2019-06-05
IIF 44 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
25
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ 2019-09-06
IIF 49 - Director → ME
Person with significant control
2019-06-18 ~ 2019-09-06
IIF 20 - Ownership of shares – 75% or more → OE
26
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2020-01-23
IIF 45 - Director → ME
Person with significant control
2019-12-19 ~ 2020-01-23
IIF 15 - Ownership of shares – 75% or more → OE
27
19 Mary St, Neath
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
8 Bangrove Walk, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
8 Bangrove Walk, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
Unit 546 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 64 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 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
31
8 Bangrove Walk, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
8 Bangrove Walk, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
8 Bangrove Walk, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
Unit 145 Ground Floor 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Officer
2024-12-08 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 4 - Has significant influence or control → OE
35
Unit 1592 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
36
UNESS LTD - now
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2020-03-29
IIF 33 - Director → ME
Person with significant control
2020-02-19 ~ 2020-03-29
IIF 2 - Ownership of shares – 75% or more → OE
37
WILBAT LTD - now
83a The Cottage Dew Street, Haverfordwest
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ 2020-03-22
IIF 43 - Director → ME
Person with significant control
2020-02-25 ~ 2020-03-22
IIF 12 - Ownership of shares – 75% or more → OE