1
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 917 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 162 - Right to surplus assets - 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
2
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 475 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - 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 926 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 237 - Right to appoint or remove members → OE
IIF 237 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 252 - Director → ME
5
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 968 - 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
IIF 382 - 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 1068 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 397 - Right to appoint or remove members → OE
IIF 397 - Right to surplus assets - 75% or more → OE
IIF 397 - 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 770 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 515 - Ownership of voting rights - 75% or more → OE
8
95 Wilton Road, Suite 717, Victoria, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 1026 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
9
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 181 - Has significant influence or control → OE
10
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (1 parent)
Officer
2012-09-12 ~ nowIIF 443 - Director → ME
11
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 892 - LLP Designated Member → ME
12
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 638 - Director → ME
2019-09-02 ~ nowIIF 1094 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
MAXIM TRADER WE CARE PTE LTD - 2016-09-15
95, Wilton Road, Ste 717 Victoria, LondonActive Corporate (1 parent, 1 offspring)
Officer
2016-09-12 ~ nowIIF 461 - Director → ME
14
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-23 ~ nowIIF 942 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
15
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 773 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 510 - Ownership of voting rights - 75% or more → OE
16
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 676 - 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)
Officer
2021-05-04 ~ nowIIF 692 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
18
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-27 ~ nowIIF 1032 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
19
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2022-01-17 ~ nowIIF 710 - Director → ME
Person with significant control
2022-01-17 ~ 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
20
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-23 ~ nowIIF 941 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
21
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 876 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 115 - Right to appoint or remove members → OE
IIF 115 - Right to surplus assets - 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
22
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 550 - 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)
Officer
2020-06-26 ~ nowIIF 1014 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
24
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 255 - Director → ME
25
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 752 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 523 - Ownership of shares – 75% or more → OE
26
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 777 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 526 - Ownership of voting rights - 75% or more → OE
27
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 776 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 522 - Ownership of voting rights - 75% or more → OE
28
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-02-21 ~ nowIIF 561 - 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 1064 - 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
30
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 780 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 524 - Ownership of voting rights - 75% or more → OE
31
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 627 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
32
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 628 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
33
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 632 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
34
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Officer
2021-08-04 ~ nowIIF 622 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
35
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-07 ~ nowIIF 707 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
36
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 185 - Has significant influence or control → OE
37
BIOTEPE ASIA LLP - 2014-11-10
JUMBO FIRST LLP - 2014-11-04
GOLD GOAT LLP - 2014-05-30
95 Wilton Road, Ste 717, Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-26 ~ nowIIF 885 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ nowIIF 142 - Right to appoint or remove members → OE
IIF 142 - Right to surplus assets - 75% or more → OE
IIF 142 - Has significant influence or control as a member of a firm → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
38
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1019 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
39
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 966 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
40
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 808 - Director → ME
41
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 779 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 527 - Ownership of voting rights - 75% or more → OE
42
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 834 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
43
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Officer
2018-03-20 ~ nowIIF 723 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
44
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 640 - Director → ME
2019-09-02 ~ nowIIF 1098 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
45
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 771 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 520 - Ownership of voting rights - 75% or more → OE
46
ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
ABFX FINANCE LIMITED - 2012-07-19
95 Wilton Road, Ste 717, Victoria, LondonDissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 447 - Director → ME
47
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-07-14 ~ nowIIF 957 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
48
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 921 - 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
49
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 855 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 80 - Right to appoint or remove members → OE
IIF 80 - Right to surplus assets - 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
50
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 807 - Director → ME
51
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 845 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 71 - Right to appoint or remove members → OE
IIF 71 - Right to surplus assets - 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
52
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-01-03 ~ nowIIF 1017 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
53
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 645 - Director → ME
2019-09-02 ~ nowIIF 1101 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - 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 859 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 291 - Right to surplus assets - 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
55
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 860 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 292 - Right to surplus assets - 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
56
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 830 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 284 - Right to surplus assets - 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
57
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 820 - 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
58
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 841 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
59
BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (3 parents)
Officer
2017-07-19 ~ nowIIF 869 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
60
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 477 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
61
CENTRAL KEY INOVATIONS LLP - 2022-05-12
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 874 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 119 - Right to appoint or remove members → OE
IIF 119 - Right to surplus assets - 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
62
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-01-10 ~ nowIIF 557 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
63
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 979 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
64
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 882 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 126 - Right to appoint or remove members → OE
IIF 126 - Right to surplus assets - 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
65
SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (2 parents)
Officer
2012-09-28 ~ nowIIF 810 - LLP Designated Member → ME
66
95 Wilton Road, Ste 717, London, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 644 - Director → ME
2019-09-02 ~ nowIIF 1097 - Secretary → 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
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 647 - Director → ME
2019-09-02 ~ nowIIF 1102 - Secretary → 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
68
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 974 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
69
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 489 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
70
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1044 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 316 - Right to appoint or remove members → OE
IIF 316 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
71
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 824 - 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
72
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1051 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 322 - Right to appoint or remove members → OE
IIF 322 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
73
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 249 - Director → ME
74
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 486 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
75
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 880 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 121 - Right to appoint or remove members → OE
IIF 121 - Right to surplus assets - 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
76
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-15 ~ nowIIF 883 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ nowIIF 124 - Right to appoint or remove members → OE
IIF 124 - Right to surplus assets - 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
77
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 851 - 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
78
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 298 - Has significant influence or control → OE
79
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2023-08-11 ~ nowIIF 689 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
80
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1018 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
81
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1061 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 392 - Right to appoint or remove members → OE
IIF 392 - Right to surplus assets - 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
82
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1022 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
83
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 775 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 509 - Ownership of voting rights - 75% or more → OE
84
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 902 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 212 - Right to appoint or remove members → OE
IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 823 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
86
ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-04 ~ nowIIF 858 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
87
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 873 - LLP Designated Member → ME
88
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 182 - Has significant influence or control → OE
89
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-12 ~ nowIIF 671 - Director → ME
2018-12-12 ~ nowIIF 1083 - Secretary → ME
Person with significant control
2018-12-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-17 ~ nowIIF 673 - Director → ME
2018-12-17 ~ nowIIF 1085 - Secretary → ME
Person with significant control
2018-12-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
91
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 187 - Has significant influence or control → OE
92
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-29 ~ nowIIF 993 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
93
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
94
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 951 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
95
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1007 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
96
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1008 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
97
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1001 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
98
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 905 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 224 - Right to appoint or remove members → OE
IIF 224 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 984 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
100
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 972 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
101
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 814 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ nowIIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
102
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2021-08-04 ~ nowIIF 619 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
103
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 774 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 516 - Ownership of voting rights - 75% or more → OE
104
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 631 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
105
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 849 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
106
PACIFIC TECHNOLOGIES & SYSTEMS LTD - 2020-01-02
95 Wilton Road, Suite 718, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-11-26 ~ nowIIF 650 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
107
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1056 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 329 - Right to appoint or remove members → OE
IIF 329 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
108
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 806 - Director → ME
109
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 871 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
110
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 606 - 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
111
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 846 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 72 - Right to appoint or remove members → OE
IIF 72 - Right to surplus assets - 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
112
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 602 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
113
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-01-10 ~ nowIIF 554 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
114
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 918 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 163 - Right to surplus assets - 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
115
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 479 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
116
WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
95 Wilton Road, Suite 717, LondonActive Corporate (1 parent)
Officer
2014-11-26 ~ nowIIF 469 - Director → ME
117
FASTECH HOLDINGS LIMITED - 2019-03-11
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 248 - Director → ME
118
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 476 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
119
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 908 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 214 - Right to appoint or remove members → OE
IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-02-19 ~ nowIIF 560 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
121
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1049 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 318 - Right to appoint or remove members → OE
IIF 318 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
122
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 973 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
123
Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1048 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 319 - Right to appoint or remove members → OE
IIF 319 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
124
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 749 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 521 - Ownership of shares – 75% or more → OE
125
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)
Officer
2020-11-03 ~ nowIIF 559 - Director → ME
Person with significant control
2020-09-19 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
126
INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
NR FINANCE LLP - 2013-12-10
95 Wilton Road, Suite 717, LondonActive Corporate (2 parents)
Officer
2018-02-20 ~ nowIIF 782 - LLP Designated Member → ME
127
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 183 - Has significant influence or control → OE
128
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 787 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
129
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 854 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 79 - Right to appoint or remove members → OE
IIF 79 - Right to surplus assets - 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
130
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 785 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
131
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 856 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 76 - Right to appoint or remove members → OE
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
132
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1053 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 332 - Right to appoint or remove members → OE
IIF 332 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
133
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 833 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
134
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 1046 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 334 - Right to appoint or remove members → OE
IIF 334 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
135
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-28 ~ nowIIF 805 - LLP Designated Member → ME
136
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 870 - LLP Designated Member → ME
137
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 836 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
138
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-28 ~ nowIIF 700 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
139
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 844 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
140
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 881 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 110 - Right to appoint or remove members → OE
IIF 110 - Right to surplus assets - 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
141
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1059 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 330 - Right to appoint or remove members → OE
IIF 330 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
142
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
143
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1020 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
144
SHOP ENVIOUS GEMS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2020-03-21 ~ nowIIF 894 - LLP Designated Member → ME
145
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-10 ~ nowIIF 852 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ nowIIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 1042 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ nowIIF 260 - Right to appoint or remove members → OE
IIF 260 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
147
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 1038 - 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
148
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2022-01-14 ~ nowIIF 927 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 239 - Right to appoint or remove members → OE
IIF 239 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
149
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 886 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 103 - Right to surplus assets - 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
150
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2023-10-15 ~ nowIIF 889 - LLP Designated Member → ME
151
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2022-01-10 ~ nowIIF 556 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OE
152
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 696 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
153
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 623 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
154
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Officer
2021-08-04 ~ nowIIF 620 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
155
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 625 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
156
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-07 ~ nowIIF 592 - Director → ME
157
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 184 - Has significant influence or control → OE
158
95 Wilton Road, Ste 718, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 964 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
159
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 491 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
160
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1009 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
161
95 Wilton Road, Ste 718, London, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 962 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
162
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2017-01-23 ~ nowIIF 826 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ nowIIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
163
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 626 - Director → ME
Person with significant control
2021-08-02 ~ 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
164
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 601 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
165
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1069 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 404 - Right to appoint or remove members → OE
IIF 404 - Right to surplus assets - 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
166
TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 763 - Director → ME
167
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2023-08-11 ~ nowIIF 690 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
168
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 960 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
169
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 920 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
170
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-03 ~ nowIIF 643 - Director → ME
2019-09-03 ~ nowIIF 1099 - Secretary → ME
Person with significant control
2019-09-03 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OE
171
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 608 - 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
172
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Person with significant control
2021-09-08 ~ nowIIF 84 - Right to appoint or remove members → 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 - Ownership of voting rights - 75% or more → OE
173
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1066 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 402 - Right to appoint or remove members → OE
IIF 402 - Right to surplus assets - 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
174
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 978 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
175
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2020-11-15 ~ nowIIF 1021 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
176
95 Wilton Road Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolvedIIF 901 - LLP Designated Member → ME
177
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 819 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 275 - Right to surplus assets - 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
178
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2023-03-06 ~ nowIIF 688 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
179
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 866 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 197 - Right to appoint or remove members → OE
IIF 197 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
180
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 877 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 128 - Right to appoint or remove members → OE
IIF 128 - Right to surplus assets - 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
181
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 983 - Director → ME
2020-07-10 ~ nowIIF 1106 - Secretary → ME
Person with significant control
2020-07-10 ~ nowIIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
182
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-11 ~ nowIIF 853 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ nowIIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
95 Wilton Road, Suites 717 - 718, Victoria, London, EnglandActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 675 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
184
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 600 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
185
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 605 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
186
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 888 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 109 - Right to surplus assets - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
187
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 815 - 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
188
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1043 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 317 - Right to appoint or remove members → OE
IIF 317 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
189
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 254 - Director → ME
190
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1050 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 323 - Right to appoint or remove members → OE
IIF 323 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
191
BORN THIS WAY ORGANISATION - 2020-09-15
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-02 ~ nowIIF 639 - Director → ME
2019-09-02 ~ nowIIF 1103 - Secretary → ME
Person with significant control
2019-09-02 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
192
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 250 - Director → ME
193
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 997 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
194
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-12 ~ nowIIF 699 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OE
195
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 485 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
196
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 930 - Director → ME
197
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 838 - 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
198
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-04-22 ~ nowIIF 549 - 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
199
Peel House 30 The Downs, Suite 28, Altrincham, Altrincham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-21 ~ dissolvedIIF 541 - 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
200
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolvedIIF 837 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
201
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-04-22 ~ nowIIF 548 - 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
202
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1065 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 399 - Right to appoint or remove members → OE
IIF 399 - Right to surplus assets - 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
203
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 257 - Director → ME
204
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2020-04-21 ~ nowIIF 551 - 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
205
95 Wilton Road, Suite 717/718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-09 ~ nowIIF 801 - LLP Designated Member → ME
206
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Officer
2013-03-15 ~ nowIIF 459 - Director → ME
207
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1057 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 328 - Right to appoint or remove members → OE
IIF 328 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
208
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-05-21 ~ nowIIF 1011 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
209
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 811 - 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
210
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 843 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
211
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 778 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 525 - Ownership of voting rights - 75% or more → OE
212
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 487 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
213
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 597 - 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
214
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 850 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
215
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1055 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 327 - Right to appoint or remove members → OE
IIF 327 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
216
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 840 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
217
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 1063 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 401 - Right to appoint or remove members → OE
IIF 401 - Right to surplus assets - 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
218
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 857 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 290 - Right to surplus assets - 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
219
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 829 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 285 - Right to surplus assets - 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
220
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 832 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 283 - Right to surplus assets - 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
221
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 831 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 287 - Right to surplus assets - 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
222
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 809 - Director → ME
223
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 821 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
224
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-05-23 ~ nowIIF 751 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 528 - Ownership of shares – 75% or more → OE
225
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 897 - LLP Designated Member → ME
226
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-12 ~ nowIIF 701 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
227
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-12-18 ~ nowIIF 672 - Director → ME
2018-12-18 ~ nowIIF 1084 - Secretary → ME
Person with significant control
2018-12-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
228
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent, 9 offsprings)
Officer
2020-10-08 ~ nowIIF 546 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
229
PASSA CA LAUNDRIES LIMITED - 2020-02-14
95, Wilton Road, Ste 718 Victoria, LondonActive Corporate (1 parent)
Officer
2020-02-01 ~ nowIIF 583 - Director → ME
230
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 604 - 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
231
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-05-26 ~ nowIIF 999 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
232
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1054 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 325 - Right to appoint or remove members → OE
IIF 325 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
233
95 Wilton Road, Suite 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 925 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 174 - Right to surplus assets - 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
234
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-08-02 ~ nowIIF 624 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
235
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 679 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
236
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 822 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
237
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 818 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 273 - Right to surplus assets - 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
238
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 899 - LLP Designated Member → ME
239
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 598 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
240
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 995 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
241
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 488 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
242
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 825 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
243
95 Wilton Road, Ste 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-03 ~ nowIIF 893 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OE
244
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 681 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
245
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 256 - Director → ME
246
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 1045 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 331 - Right to appoint or remove members → OE
IIF 331 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
247
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
248
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 691 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
249
95 Wilton Road Ste 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 890 - LLP Designated Member → ME
250
IN TRANSIT TRANSPORT & LOGISTICS LIMITED - 2021-07-01
9 Townsend Street, Strabane, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,332 GBP2024-06-30
Person with significant control
2018-10-18 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
251
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-11 ~ nowIIF 789 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
252
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 768 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 504 - Right to appoint or remove members → OE
IIF 504 - Right to surplus assets - 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
253
RIVERSIDE CONULTANCY LLP - 2022-07-04
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 887 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 94 - Right to surplus assets - 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
254
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 788 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
255
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 878 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 129 - Right to appoint or remove members → OE
IIF 129 - Right to surplus assets - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
256
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 847 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 73 - Right to appoint or remove members → OE
IIF 73 - Right to surplus assets - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
257
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove persons → OE
IIF 241 - Right to surplus assets - 75% or more → OE
258
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 772 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 505 - Ownership of voting rights - 75% or more → OE
259
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-05-26 ~ nowIIF 1005 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
260
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 719 - LLP Designated Member → ME
Person with significant control
2017-09-25 ~ nowIIF 258 - Right to surplus assets - More than 50% but less than 75% → OE
261
95, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolvedIIF 1073 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 259 - Has significant influence or control → OE
262
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 492 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
263
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 912 - LLP Designated Member → ME
264
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-09-02 ~ nowIIF 636 - Director → ME
2019-09-02 ~ nowIIF 1096 - Secretary → 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
265
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 848 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 74 - Right to appoint or remove members → OE
IIF 74 - Right to surplus assets - 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
266
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 896 - LLP Designated Member → ME
267
1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
FSXBG LIMITED - 2011-06-15
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (1 parent)
Officer
2016-01-23 ~ nowIIF 725 - Director → ME
268
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 835 - 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
269
95 Wilton Road, London, Great BritainDissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolvedIIF 1041 - Secretary → ME
270
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 865 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 203 - Right to appoint or remove members → OE
IIF 203 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
271
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 863 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 198 - Right to appoint or remove members → OE
IIF 198 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
272
111 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1052 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 324 - Right to appoint or remove members → OE
IIF 324 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
273
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 1035 - LLP Designated Member → ME
274
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-01-19 ~ nowIIF 914 - LLP Designated Member → ME
275
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 965 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
276
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2020-07-10 ~ nowIIF 954 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
277
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2019-09-13 ~ nowIIF 637 - Director → ME
2019-09-13 ~ nowIIF 1095 - Secretary → ME
Person with significant control
2019-09-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
278
95 Wilton Road, Suite 717, Victoria, London, EnglandActive Corporate (1 parent)
Officer
2016-08-12 ~ nowIIF 659 - Director → ME
279
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 677 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
280
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Person with significant control
2018-10-18 ~ nowIIF 289 - Right to surplus assets - 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
281
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-26 ~ nowIIF 944 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
282
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 678 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
283
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 813 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
284
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-10-08 ~ nowIIF 490 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
285
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2017-10-03 ~ nowIIF 931 - Director → ME
286
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 862 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 288 - Right to surplus assets - 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
287
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 981 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
288
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 253 - Director → ME
289
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 1058 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 326 - Right to appoint or remove members → OE
IIF 326 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
290
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
291
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove persons → OE
IIF 246 - Right to surplus assets - 75% or more → OE
292
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 839 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
293
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 985 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
294
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 251 - Director → ME
295
TKO PROPERTIES LIMITED - 2024-05-07
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2020-11-23 ~ nowIIF 943 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
296
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-12 ~ nowIIF 703 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OE
297
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 603 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
298
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 769 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 513 - Ownership of voting rights - 75% or more → OE
299
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 967 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
300
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-01-23 ~ nowIIF 589 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
301
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2025-01-29 ~ dissolvedIIF 553 - Director → ME
Person with significant control
2025-01-29 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
302
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-08 ~ nowIIF 712 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
303
DMA CAPITAL MARKETS LLP - 2013-11-25
EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2013-11-10 ~ nowIIF 781 - LLP Designated Member → ME
304
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2023-08-08 ~ nowIIF 717 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
305
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-16 ~ nowIIF 1030 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
306
95 Wilton Road, Suite 718, London, EnglandActive Corporate (1 parent)
Officer
2021-04-26 ~ nowIIF 705 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
307
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-26 ~ nowIIF 963 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
308
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 693 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
309
VOGUE BUSINESS ADVISORS LLP - 2018-06-28
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2018-05-22 ~ nowIIF 511 - Ownership of voting rights - 75% or more → OE
310
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Officer
2021-04-16 ~ nowIIF 1029 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
311
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 861 - LLP Designated Member → ME
312
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 969 - 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
313
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 904 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 220 - Right to appoint or remove members → OE
IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
314
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2023-02-25 ~ nowIIF 909 - LLP Designated Member → ME
315
ARTSTONE IMPORT EXPORT LLP - 2020-09-12
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2010-11-01 ~ nowIIF 1074 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 159 - Right to surplus assets - 75% or more → OE
316
95 Wilton Road, Suite 718, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 1015 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
317
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-06-30 ~ nowIIF 975 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
318
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Officer
2021-07-30 ~ nowIIF 630 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
319
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2020-05-26 ~ nowIIF 1010 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
320
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 599 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
321
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 694 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
322
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-03 ~ nowIIF 642 - Director → ME
2019-09-03 ~ nowIIF 1100 - Secretary → ME
Person with significant control
2019-09-03 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
323
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 680 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
324
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 812 - 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
325
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 828 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 286 - Right to surplus assets - 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
326
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 478 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
327
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2018-10-18 ~ nowIIF 481 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
328
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 971 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
329
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2022-04-30 ~ nowIIF 783 - LLP Designated Member → ME
Person with significant control
2022-04-30 ~ nowIIF 157 - Right to appoint or remove members → OE
330
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2021-02-11 ~ nowIIF 786 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE