1
Unit Fs.113a 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-12-04
IIF 56 - Director → ME
2
2381, Ni701565 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ 2023-09-25
IIF 14 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
BORNKU HOME AND KITCHEN APPLIANCES LIMITED - now
BLEW ELECTRICAL LIMITED
- 2023-06-21
13789632 4385, 13789632 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-12-08 ~ 2022-03-02
IIF 49 - Director → ME
Person with significant control
2021-12-08 ~ 2022-03-02
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
2381, Ni701589 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ 2023-12-18
IIF 13 - Director → ME
Person with significant control
2023-09-11 ~ 2023-12-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-14 ~ 2025-11-27
IIF 77 - Director → ME
Person with significant control
2025-10-14 ~ 2025-11-27
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
4385, 15572833 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-18 ~ 2024-04-25
IIF 66 - Director → ME
Person with significant control
2024-03-18 ~ 2024-04-24
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
2381, Ni702284 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2023-09-25 ~ 2023-10-30
IIF 17 - Director → ME
Person with significant control
2023-09-25 ~ 2023-10-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
4385, 12114612 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-05-18
IIF 53 - Director → ME
9
131 Upper Richmond Road, London, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ 2024-11-18
IIF 52 - Director → ME
10
Unit Fs.113a 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ 2024-02-29
IIF 59 - Director → ME
Person with significant control
2024-02-22 ~ 2024-02-29
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
Unit 183 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-11-09 ~ 2023-11-13
IIF 18 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Flat 25, 77 Muswell Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-27 ~ now
IIF 75 - Director → ME
13
Frank Mitchell Limited, Unit A James Carter Road Mildenhall, Suffolk, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 63 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 27 - Has significant influence or control → OE
14
4385, 15824612 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-10-28 ~ dissolved
IIF 64 - Director → ME
15
Unit Fs.113a 154-160 Fleet Street, London
Active Corporate (5 parents)
Officer
2024-03-08 ~ 2024-04-01
IIF 68 - Director → ME
2024-11-18 ~ 2024-11-25
IIF 55 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
Lansdown Court, 42 Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 57 - Director → ME
17
85 Great Portland Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
4385, 15584408 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-03-22 ~ 2024-05-08
IIF 69 - Director → ME
Person with significant control
2024-03-22 ~ 2024-05-08
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Unit Fs.113a 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2024-03-05 ~ 2024-04-02
IIF 60 - Director → ME
Person with significant control
2024-03-05 ~ 2024-04-02
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
JA HEGARTY LTD - now
2381, Ni701072 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2023-09-07 ~ 2023-09-18
IIF 11 - Director → ME
2023-08-30 ~ 2023-09-07
IIF 16 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2023-09-07 ~ 2023-09-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
4385, 11388355 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-04-18 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
93 Langley Park Road, Sutton, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
23
Dartford Business Park, Victoria Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
24
Cinnamon House,cinnamon Park,crab Lane,warrington, Fearnhead, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 28 - Has significant influence or control → OE
25
70 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
26
Dept 4199 43 Owston Road, Carcroft, Doncaster
Active Corporate (4 parents)
Officer
2024-11-30 ~ now
IIF 47 - Director → ME
Person with significant control
2024-11-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
2381, Ni714171 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-10-29 ~ 2024-11-04
IIF 50 - Director → ME
2025-01-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2025-01-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
28
40 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ 2025-01-14
IIF 54 - Director → ME
Person with significant control
2024-12-17 ~ 2025-01-14
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
Unit 3b 142 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-02-29 ~ 2024-03-29
IIF 58 - Director → ME
Person with significant control
2024-02-29 ~ 2024-03-29
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
MESSRS F C BUFFEY LTD - now
Unit 821 Moat House Business Centre, 54 Bloomfield Avenue, Belfast
Active Corporate (3 parents)
Officer
2023-11-08 ~ 2024-01-15
IIF 12 - Director → ME
Person with significant control
2023-11-08 ~ 2024-01-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
1 Well Lane, Batley
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2024-12-03
IIF 51 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
32
4385, 15563787 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ 2024-12-11
IIF 67 - Director → ME
Person with significant control
2024-03-15 ~ 2024-12-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
33
PHOTOGEAR PLUS (UK) LIMITED
- now 11011445WEX PHOTO VIDEO (UK) LIMITED - 2018-07-02
4385, 11011445 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2023-02-18
IIF 44 - Director → ME
2023-07-18 ~ 2023-08-08
IIF 48 - Director → ME
Person with significant control
2023-07-18 ~ 2023-08-08
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
34
SAMHEAR OLIVER LIMITED - now
D.F. & J.Y. OLIVER LIMITED
- 2025-07-08
NI702115 2381, Ni702115 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ 2023-10-16
IIF 10 - Director → ME
Person with significant control
2023-09-20 ~ 2023-10-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
4385, 15430409 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-01-22 ~ 2024-02-26
IIF 65 - Director → ME
Person with significant control
2024-01-22 ~ 2024-02-26
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
36
Suite 2a 142 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2024-03-30
IIF 70 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-30
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
37
4385, 15459212 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
38
4385, 11988893 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
39
Suite 9207 Moat House 54 Bloomfield Avenue, Belfast, County Antrim
Active Corporate (3 parents)
Officer
2023-09-04 ~ 2023-09-25
IIF 15 - Director → ME
Person with significant control
2023-09-04 ~ 2023-09-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE