1
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 941 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 167 - Right to surplus assets - 75% or more → OE
IIF 167 - 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 475 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - 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 950 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 246 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 246 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 246 - Right to appoint or remove members → 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 264 - 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 971 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - 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 1092 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 408 - Right to appoint or remove members → OE
IIF 408 - Right to surplus assets - 75% or more → OE
IIF 408 - 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 789 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 525 - 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 1052 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
9
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 187 - 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 454 - Director → ME
11
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 913 - 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 564 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → 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 457 - 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 961 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
15
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 792 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 520 - 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 553 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 20 - 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 584 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → 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 981 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → 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 623 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 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 960 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
21
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 897 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 116 - Right to appoint or remove members → OE
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - 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 636 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 992 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 424 - Right to appoint or remove directors → OE
IIF 424 - 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 267 - 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 533 - Ownership of shares – 75% or more → OE
26
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 797 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 536 - 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 796 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 532 - 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 582 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 82 - 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 1088 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 419 - Right to surplus assets - 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove members → OE
30
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 800 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 534 - 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 606 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 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 607 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - 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 610 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - 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 601 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 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 621 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
36
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 191 - Has significant influence or control → OE
37
BIOTEPE ASIA LLP - 2014-11-10
GOLD GOAT LLP - 2014-05-30
JUMBO FIRST LLP - 2014-11-04
95 Wilton Road, Ste 717, Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-26 ~ nowIIF 906 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ nowIIF 143 - Right to surplus assets - 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove members → OE
IIF 143 - Has significant influence or control as a member of a firm → 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 994 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 447 - Right to appoint or remove directors → OE
IIF 447 - 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 828 - Director → ME
40
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 799 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 537 - Ownership of voting rights - 75% or more → OE
41
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 854 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to surplus assets - 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 742 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - 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 591 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - 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 790 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 530 - Ownership of voting rights - 75% or more → OE
45
ABFX FINANCE LIMITED - 2012-07-19
ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
95 Wilton Road, Ste 717, Victoria, LondonDissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 460 - 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 966 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
47
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 945 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 172 - Right to surplus assets - 75% or more → OE
IIF 172 - 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 875 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to surplus assets - 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 827 - Director → ME
50
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 865 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 71 - Right to surplus assets - 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove members → 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 982 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 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 595 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - 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 880 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 303 - Right to surplus assets - 75% or more → OE
IIF 303 - 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 881 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 304 - Right to surplus assets - 75% or more → OE
IIF 304 - 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 850 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to surplus assets - 75% or more → OE
56
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 840 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - 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 861 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 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 890 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 153 - 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 477 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - 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 895 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 120 - Right to surplus assets - 75% or more → OE
IIF 120 - Right to appoint or remove members → OE
IIF 120 - 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 574 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 198 - Ownership of shares – More than 50% but less than 75% → OE
IIF 198 - Ownership of voting rights - 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 975 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
63
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 903 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 127 - Right to appoint or remove members → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to surplus assets - 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 830 - 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 594 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → 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 596 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - 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 1023 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → 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 500 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
69
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1068 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 327 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove members → OE
70
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 844 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
71
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1075 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 333 - Right to appoint or remove members → 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 261 - 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 497 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
74
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 901 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 122 - Right to appoint or remove members → OE
IIF 122 - Right to surplus assets - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
75
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-15 ~ nowIIF 904 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ nowIIF 125 - Right to appoint or remove members → OE
IIF 125 - Right to surplus assets - 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
76
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 871 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - 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 310 - 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 575 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - 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 993 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
80
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-23 ~ nowIIF 571 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
81
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1085 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 403 - Right to appoint or remove members → OE
IIF 403 - Right to surplus assets - 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
82
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 598 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
83
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 997 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
84
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 795 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 519 - Ownership of voting rights - 75% or more → OE
85
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 926 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove members → OE
86
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 843 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
87
ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-04 ~ nowIIF 878 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
88
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 894 - LLP Designated Member → ME
89
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 188 - Has significant influence or control → OE
90
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 549 - Director → ME
2018-12-12 ~ nowIIF 1107 - Secretary → ME
Person with significant control
2018-12-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
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 551 - Director → ME
2018-12-17 ~ nowIIF 1109 - Secretary → ME
Person with significant control
2018-12-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
92
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 193 - Has significant influence or control → OE
93
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-29 ~ nowIIF 983 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
94
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-09 ~ nowIIF 1 - Right to appoint or remove members → OE
95
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 964 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 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 987 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 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 988 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
98
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 986 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
99
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 929 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove members → OE
IIF 233 - Right to surplus assets - More than 25% but not more than 50% → OE
100
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 978 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
101
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 1021 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
102
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 916 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 147 - Right to appoint or remove members → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Right to surplus assets - More than 50% but less than 75% → OE
103
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 834 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
104
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 599 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
105
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 794 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 526 - Ownership of voting rights - 75% or more → OE
106
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 609 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
107
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 869 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - 75% or more → OE
108
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 617 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
109
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1080 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 340 - Right to appoint or remove members → OE
IIF 340 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
110
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 622 - Director → ME
Person with significant control
2025-07-26 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
111
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 826 - Director → ME
112
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 892 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
113
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 577 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
114
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 866 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to surplus assets - 75% or more → OE
IIF 72 - Right to appoint or remove members → OE
115
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 567 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
116
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 572 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
117
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 942 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to surplus assets - 75% or more → OE
118
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 479 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
119
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 481 - Director → ME
120
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 260 - Director → ME
121
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 476 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
122
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 932 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 223 - Right to appoint or remove members → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to surplus assets - More than 25% but not more than 50% → OE
123
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-19 ~ nowIIF 581 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
124
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1073 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 329 - Right to appoint or remove members → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to surplus assets - More than 50% but less than 75% → OE
125
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ dissolvedIIF 1022 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
126
Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1072 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove members → OE
IIF 330 - Right to surplus assets - More than 50% but less than 75% → OE
127
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ nowIIF 758 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 531 - Ownership of shares – 75% or more → OE
128
FREDICOR & ASSOCIATES LIMITED - 2020-11-04
FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-11-03 ~ nowIIF 580 - Director → ME
Person with significant control
2020-09-19 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
129
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 802 - LLP Designated Member → ME
130
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 189 - Has significant influence or control → OE
131
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 807 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
132
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 874 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 79 - Right to appoint or remove members → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to surplus assets - 75% or more → OE
133
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 805 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
134
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 876 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 76 - Right to appoint or remove members → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
135
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1077 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove members → OE
IIF 343 - Right to surplus assets - More than 50% but less than 75% → OE
136
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 853 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to surplus assets - 75% or more → OE
137
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1070 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove members → OE
IIF 345 - Right to surplus assets - More than 50% but less than 75% → OE
138
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-28 ~ nowIIF 825 - LLP Designated Member → ME
139
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 891 - LLP Designated Member → ME
140
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 856 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE
141
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 613 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
142
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 864 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Right to appoint or remove members → OE
143
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 902 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to surplus assets - 75% or more → OE
IIF 111 - Right to appoint or remove members → OE
144
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1083 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 341 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove members → OE
145
111 West George, Suite17, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2017-12-14 ~ nowIIF 70 - Right to appoint or remove members → OE
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
146
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 995 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
147
SHOP ENVIOUS GEMS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2020-03-21 ~ nowIIF 918 - LLP Designated Member → ME
148
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-10 ~ nowIIF 872 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ nowIIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 1066 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ nowIIF 272 - Right to appoint or remove members → OE
IIF 272 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 272 - Right to surplus assets - More than 50% but less than 75% → OE
150
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 1062 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
151
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2022-01-14 ~ nowIIF 951 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 248 - Right to appoint or remove members → OE
IIF 248 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 248 - Ownership of voting rights - More than 50% but less than 75% → OE
152
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 907 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 104 - Right to surplus assets - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
153
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2023-10-15 ~ nowIIF 910 - LLP Designated Member → ME
154
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 573 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OE
155
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 588 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
156
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 602 - Director → ME
Person with significant control
2021-07-30 ~ 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
157
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ nowIIF 600 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
158
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 604 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
159
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 190 - Has significant influence or control → OE
160
95 Wilton Road, Ste 718, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-06 ~ dissolvedIIF 1016 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
161
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 502 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
162
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 989 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
163
95 Wilton Road, Ste 718, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 968 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
164
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2017-01-23 ~ nowIIF 846 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ nowIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
165
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 605 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
166
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 678 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
167
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1093 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 415 - Right to surplus assets - 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove members → OE
168
TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 782 - Director → ME
169
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-11 ~ nowIIF 578 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
170
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 967 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
171
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 944 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
172
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 593 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OE
173
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 579 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
174
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Person with significant control
2021-09-08 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Right to appoint or remove members → OE
175
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1090 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to surplus assets - 75% or more → OE
IIF 413 - Right to appoint or remove members → OE
176
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 974 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
177
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 996 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
178
95 Wilton Road Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolvedIIF 925 - LLP Designated Member → ME
179
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 839 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 287 - Right to surplus assets - 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
180
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-06 ~ nowIIF 566 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
181
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 887 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 205 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 205 - Right to appoint or remove members → OE
IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
182
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 898 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to surplus assets - 75% or more → OE
IIF 129 - Right to appoint or remove members → OE
183
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 977 - Director → ME
2020-07-10 ~ nowIIF 1130 - Secretary → ME
Person with significant control
2020-07-10 ~ nowIIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
184
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-11 ~ nowIIF 873 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ nowIIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
185
1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 587 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
186
95 Wilton Road, Suites 717 - 718, Victoria, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 552 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
187
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 677 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
188
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 576 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
189
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 909 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 110 - Right to surplus assets - 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
190
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 835 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
191
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1067 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 328 - Right to appoint or remove members → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to surplus assets - More than 50% but less than 75% → OE
192
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 266 - Director → ME
193
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1074 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 334 - Right to appoint or remove members → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Right to surplus assets - More than 50% but less than 75% → OE
194
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 590 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
195
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 262 - Director → ME
196
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 984 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
197
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 612 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OE
198
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 496 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
199
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 954 - Director → ME
200
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 858 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
201
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 561 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
202
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 631 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
203
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolvedIIF 857 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
204
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 560 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
205
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1089 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 410 - Right to appoint or remove members → OE
IIF 410 - Right to surplus assets - 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
206
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 625 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
207
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 269 - Director → ME
208
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 565 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
209
95 Wilton Road, Suite 717/718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-09 ~ nowIIF 821 - LLP Designated Member → ME
210
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-03-15 ~ nowIIF 458 - Director → ME
211
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1081 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 339 - Right to appoint or remove members → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Right to surplus assets - More than 50% but less than 75% → OE
212
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 991 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
213
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 831 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
214
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 863 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 67 - Right to appoint or remove members → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to surplus assets - 75% or more → OE
215
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 798 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 535 - Ownership of voting rights - 75% or more → OE
216
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 498 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
217
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 674 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
218
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 870 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
219
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1079 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 338 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 338 - Right to appoint or remove members → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
220
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 860 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
221
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1087 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Right to appoint or remove members → OE
IIF 412 - Right to surplus assets - 75% or more → OE
222
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 877 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 302 - Right to surplus assets - 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
223
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 849 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to surplus assets - 75% or more → OE
224
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 852 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to surplus assets - 75% or more → OE
225
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 851 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 299 - Right to surplus assets - 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
226
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 829 - Director → ME
227
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 841 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
228
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 538 - Ownership of shares – 75% or more → OE
229
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 921 - LLP Designated Member → ME
230
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 614 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
231
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 550 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
232
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 559 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
233
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 597 - Director → ME
234
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 569 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
235
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1078 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove members → OE
IIF 336 - Right to surplus assets - More than 50% but less than 75% → OE
236
95 Wilton Road, Suite 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 949 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 180 - Right to surplus assets - 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
237
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 603 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
238
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 556 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
239
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 842 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
240
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 838 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to surplus assets - 75% or more → OE
241
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 923 - LLP Designated Member → ME
242
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 675 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
243
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 499 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
244
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 845 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
245
95 Wilton Road, Ste 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-03 ~ nowIIF 917 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OE
246
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 558 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
247
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 268 - Director → ME
248
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1069 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 342 - Right to appoint or remove members → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to surplus assets - More than 50% but less than 75% → OE
249
Peel House The Downs, Suite 28, Altrincham, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-01-03 ~ dissolvedIIF 16 - Right to appoint or remove members → OE
250
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 583 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
251
95 Wilton Road Ste 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 911 - LLP Designated Member → ME
252
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 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
253
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 809 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
254
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 787 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 514 - Right to appoint or remove members → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to surplus assets - 75% or more → OE
255
RIVERSIDE CONULTANCY LLP - 2022-07-04
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 908 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to surplus assets - 75% or more → OE
256
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 808 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
257
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 899 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 130 - Right to appoint or remove members → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to surplus assets - 75% or more → OE
258
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 867 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to surplus assets - 75% or more → OE
259
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to surplus assets - 75% or more → OE
IIF 253 - Right to appoint or remove persons → OE
260
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 791 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 515 - Ownership of voting rights - 75% or more → OE
261
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 738 - LLP Designated Member → ME
Person with significant control
2017-09-25 ~ nowIIF 270 - Right to surplus assets - More than 50% but less than 75% → OE
262
95, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolvedIIF 1097 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 271 - Has significant influence or control → OE
263
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 589 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
264
MEGA CONSULTING & INVESTMENTS LLP - 2011-12-12
MEGA FINANCE & INVESTMENTS LLP - 2012-03-01
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2021-06-25 ~ nowIIF 936 - LLP Designated Member → ME
265
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 562 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
266
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 868 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 74 - Right to appoint or remove members → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to surplus assets - 75% or more → OE
267
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 920 - LLP Designated Member → ME
268
FSXBG LIMITED - 2011-06-15
STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-01-23 ~ nowIIF 743 - Director → ME
269
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 855 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
270
95 Wilton Road, London, Great BritainDissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolvedIIF 1065 - Secretary → ME
271
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 886 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 211 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 211 - Right to appoint or remove members → OE
272
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 884 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 206 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 206 - Right to appoint or remove members → OE
273
111 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1076 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 335 - Right to appoint or remove members → OE
IIF 335 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
274
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 1059 - LLP Designated Member → ME
275
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-01-19 ~ nowIIF 938 - LLP Designated Member → ME
276
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 970 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
277
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 965 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
278
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ nowIIF 563 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
279
95 Wilton Road, Suite 717, Victoria, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2016-08-12 ~ nowIIF 611 - Director → ME
280
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 554 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
281
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 915 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 146 - Right to appoint or remove members → OE
IIF 146 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
282
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 879 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to surplus assets - 75% or more → OE
283
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 963 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
284
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 555 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
285
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 833 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
286
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 501 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
287
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 955 - Director → ME
288
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 883 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to surplus assets - 75% or more → OE
289
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 976 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
290
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 265 - Director → ME
291
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1082 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 337 - Right to appoint or remove members → OE
IIF 337 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
292
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 194 - Has significant influence or control → OE
293
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 258 - Right to surplus assets - 75% or more → OE
IIF 258 - Right to appoint or remove persons → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
294
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 914 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove members → OE
295
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 859 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
296
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 979 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
297
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 263 - Director → ME
298
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 962 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
299
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 616 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OE
300
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 568 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
301
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 570 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
302
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 788 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 523 - Ownership of voting rights - 75% or more → OE
303
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 1018 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
304
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-23 ~ nowIIF 615 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
305
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 638 - Director → ME
Person with significant control
2025-01-29 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
306
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 624 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
307
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-08 ~ nowIIF 627 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
308
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 801 - LLP Designated Member → ME
309
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 626 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
310
95 Wilton Road, Suite 718, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 618 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
311
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 969 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
312
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 585 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
313
VOGUE BUSINESS ADVISORS LLP - 2018-06-28
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 793 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 521 - Ownership of voting rights - 75% or more → OE
314
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 980 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
315
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 882 - LLP Designated Member → ME
316
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 972 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
317
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 928 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove members → OE
318
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2023-02-25 ~ nowIIF 933 - LLP Designated Member → ME
319
ARTSTONE IMPORT EXPORT LLP - 2020-09-12
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2010-11-01 ~ nowIIF 1098 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 164 - Right to surplus assets - 75% or more → OE
320
95 Wilton Road, Suite 718, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-29 ~ dissolvedIIF 1047 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
321
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 973 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
322
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 608 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
323
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ nowIIF 990 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
324
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 676 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
325
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 586 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
326
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 592 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
327
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 557 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
328
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 832 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
329
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 848 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 298 - Right to surplus assets - 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
330
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 478 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
331
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 480 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
332
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 1020 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
333
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2022-04-30 ~ nowIIF 803 - LLP Designated Member → ME
Person with significant control
2022-04-30 ~ nowIIF 162 - Right to appoint or remove members → OE
334
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 806 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE