1
2a Telford Way, Thetford, Norfolk, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
2a Telford Way, Thetford, England
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2a Telford Way, Thetford, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
63,204 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
2a Telford Way, Thetford, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
-1,100 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
5
2 Telford Way, Thetford, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
24,599 GBP2023-11-30
Officer
2021-10-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
2a Telford Way, Thetford, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
81,540 GBP2024-02-29
Officer
2016-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
2a Telford Way, Thetford, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
4,942 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
399,746 GBP2024-11-30
Officer
2020-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
108,417 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-16,080 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-01 ~ now
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
11
19 Mullaghglass Road, Lisburn, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Unit 42-44 The Cutts, Derriaghy Industrial Estate, Belfast, Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
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
13
19 Mullaghglass Road, Lisburn, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-21,182 GBP2024-01-31
Officer
2016-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
47 Steggall Close, Needham Market, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
2a Telford Way, Thetford, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
-317,980 GBP2024-05-31
Officer
2019-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Unit 18, The Cutts Dunmurry Industrial Estate, Dunmurry, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
2a Telford Way, Thetford, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE