1
Unit 504 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-07-16 ~ 2025-01-09IIF 9 - Director → ME
Person with significant control
2024-07-16 ~ 2025-01-09IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
Office 12310 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-08 ~ 2025-09-20IIF 42 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-20IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
3
Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
493.01 GBP2024-04-30
Officer
2021-04-19 ~ 2025-09-01IIF 37 - Director → ME
Person with significant control
2021-04-19 ~ 2025-09-01IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
4
Unit 704 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-10 ~ 2025-04-20IIF 32 - Director → ME
Person with significant control
2025-02-10 ~ 2025-04-20IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
5
Unit 994 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2025-04-10IIF 68 - Director → ME
Person with significant control
2024-11-27 ~ 2025-04-10IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
6
Unit 598 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-15IIF 30 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-15IIF 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
7
Unit 592 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-08-27 ~ 2025-01-01IIF 74 - Director → ME
2024-08-27 ~ 2025-01-13IIF 73 - Director → ME
Person with significant control
2024-08-27 ~ 2025-01-02IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
2024-08-27 ~ 2025-01-13IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
8
Unit 1771, 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-04-15IIF 36 - Director → ME
2025-03-05 ~ 2025-03-15IIF 38 - Director → ME
Person with significant control
2025-03-05 ~ 2025-04-15IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
9
4a Wayfarer House Cole Avenue, Southend-on-sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-11 ~ 2024-11-25IIF 75 - Director → ME
Person with significant control
2022-07-11 ~ 2024-11-25IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
10
61 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)
Officer
2024-06-01 ~ 2025-10-10IIF 22 - Director → ME
Person with significant control
2024-06-01 ~ 2025-10-10IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
Unit 726, 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-11 ~ 2025-08-25IIF 25 - Director → ME
Person with significant control
2024-10-11 ~ 2025-08-25IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
12
H.350 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-22 ~ 2024-02-22IIF 13 - Director → ME
Person with significant control
2024-02-22 ~ 2024-02-22IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
13
73 Askew Road, London, EnglandActive Corporate
Officer
2025-02-18 ~ 2025-06-15IIF 35 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-15IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
14
SHXUGIN LTD - 2025-01-03
Suite 9746 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-08-01 ~ 2024-08-01IIF 26 - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
15
B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-266 GBP2025-02-28
Officer
2023-03-08 ~ 2024-11-30IIF 62 - Director → ME
Person with significant control
2023-03-08 ~ 2024-11-30IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
16
29350 Office Suite 29a, 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-26 ~ 2023-04-27IIF 70 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-27IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
17
Office 8901 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-03 ~ 2025-05-08IIF 44 - Director → ME
Person with significant control
2024-09-03 ~ 2025-05-08IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
18
29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20IIF 8 - Director → ME
19
Unit 396, 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ 2023-09-25IIF 48 - Director → ME
IIF 153 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
20
Suite 474 44a Frances Street, Newtownards, County Down, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-27 ~ 2025-03-08IIF 63 - Director → ME
21
Unit 1168 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-25 ~ 2024-10-26IIF 18 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-26IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
22
Unit 1529 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-26 ~ 2025-02-26IIF 51 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
23
Office 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-01 ~ 2024-04-03IIF 5 - Director → ME
Person with significant control
2024-03-01 ~ 2024-04-03IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
24
Unit 905 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-09-25 ~ 2025-05-10IIF 65 - Director → ME
Person with significant control
2024-09-25 ~ 2025-05-10IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
25
Unit 107 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2023-09-25 ~ 2025-02-25IIF 31 - Director → ME
Person with significant control
2023-09-25 ~ 2025-02-25IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
26
Liianin Limited, 85 Great Portland First Floor, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-03 ~ 2023-08-03IIF 154 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-03IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
27
291058 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-19 ~ 2024-11-18IIF 66 - Director → ME
Person with significant control
2024-03-19 ~ 2024-11-15IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
28
Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-15 ~ 2024-10-30IIF 77 - Director → ME
Person with significant control
2024-06-15 ~ 2024-10-30IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
29
Unit 1775 44a Frances Street, Newtownards, United KingdomActive Corporate (1 parent)
Officer
2025-02-14 ~ 2025-03-25IIF 64 - Director → ME
Person with significant control
2025-02-14 ~ 2025-03-25IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
30
Room 577 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2024-06-07 ~ 2025-09-20IIF 60 - Director → ME
31
4385, 16121568 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-12-13 ~ 2024-12-17IIF 1 - Director → ME
32
Flat 601 Ontario Tower 4 Fairmont Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-08-18 ~ 2023-08-18IIF 52 - Director → ME
Person with significant control
2023-08-18 ~ 2023-08-18IIF 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
33
Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
640 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-24IIF 161 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-24IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
34
Suite 1 31 Station Road, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
514 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-25IIF 168 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-25IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
35
13 Lundholme, Heelands, Milton KeynesDissolved Corporate (1 parent)
Equity (Company account)
112 GBP2022-04-05
Officer
2021-06-09 ~ 2021-06-25IIF 163 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-25IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
36
Unit 1492 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-04-04 ~ 2025-04-04IIF 156 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
37
21 Sheraton Road, Newton Aycliffe, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
298 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-27IIF 162 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-27IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
38
37 Lang Road, Alvaston, Derby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
290 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-26IIF 158 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-28IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
39
Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)
Equity (Company account)
999 GBP2024-04-05
Officer
2021-06-14 ~ 2021-06-30IIF 169 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-30IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
40
Unit 1969 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2024-12-14IIF 67 - Director → ME
Person with significant control
2024-10-15 ~ 2024-12-14IIF 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
41
4385, 14439266 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2022-10-30IIF 58 - Director → ME
Person with significant control
2022-10-24 ~ 2024-10-23IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
42
2381, Ni720463 - Companies House Default Address, BelfastDissolved Corporate (1 parent)
Officer
2024-10-10 ~ 2024-10-26IIF 54 - Director → ME
Person with significant control
2024-08-29 ~ 2024-10-26IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
43
Aldow Enteprise Park, Piccadilly Business Centre, Manchester, EnglandActive Corporate (1 parent)
Officer
2023-11-15 ~ 2023-11-15IIF 19 - Director → ME
Person with significant control
2023-11-15 ~ 2023-11-15IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
44
Unit 38 2/f 140 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-08IIF 27 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-08IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
45
Unit 1034 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2024-09-27 ~ 2024-10-01IIF 7 - Director → ME
46
100 University Street, Belfast, Northern IrelandActive Corporate
Officer
2024-05-15 ~ 2024-11-01IIF 6 - Director → ME
47
29994 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Officer
2024-07-16 ~ 2024-07-16IIF 152 - Director → ME
Person with significant control
2024-07-16 ~ 2024-07-16IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
48
Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-15 ~ 2025-03-01IIF 34 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-01IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
49
5 Gold Tops, NewportActive Corporate (1 parent)
Officer
2024-03-14 ~ 2024-03-14IIF 15 - Director → ME
Person with significant control
2024-03-14 ~ 2024-03-14IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
50
48 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ 2024-03-16IIF 17 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-16IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
51
291033 Office Suite 29a 3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-19 ~ 2025-08-18IIF 47 - Director → ME
Person with significant control
2023-10-19 ~ 2025-08-18IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
52
North East Ham, Office 6688 182-184 High Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-29 ~ 2023-03-29IIF 71 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
53
48 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21IIF 28 - Director → ME
Person with significant control
2022-12-21 ~ 2025-07-05IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
54
29775 Office Suite 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-24 ~ 2025-04-07IIF 40 - Director → ME
Person with significant control
2024-01-24 ~ 2025-04-07IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
55
Unit 1257 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-18 ~ 2025-05-01IIF 43 - Director → ME
Person with significant control
2025-02-18 ~ 2025-05-01IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
56
29141 Office Suit 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-27 ~ 2025-01-15IIF 69 - Director → ME
Person with significant control
2023-11-27 ~ 2025-01-15IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE