1
Unit 543 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2024-10-31
IIF 50 - Director → ME
Person with significant control
2024-10-14 ~ 2024-10-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Unit 1572 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-04-20
IIF 31 - Director → ME
Person with significant control
2024-11-27 ~ 2025-04-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Suite 2067 2/f, 138 University Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-03-27 ~ 2024-11-27
IIF 43 - Director → ME
Person with significant control
2024-03-27 ~ 2024-11-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Unit 1373 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-02-10
IIF 45 - Director → ME
Person with significant control
2025-02-10 ~ 2025-02-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Unit 1368 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2025-02-20
IIF 34 - Director → ME
Person with significant control
2023-09-18 ~ 2025-02-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit 1056 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-08-27 ~ 2024-08-29
IIF 27 - Director → ME
Person with significant control
2024-08-27 ~ 2024-08-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Unit 1264 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2024-10-15
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ 2024-10-15
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
2381, Ni715095 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2024-04-29 ~ 2025-04-10
IIF 46 - Director → ME
Person with significant control
2024-04-29 ~ 2025-04-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Suite 1274 44a Frances Street, Newtownards
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2025-02-10
IIF 37 - Director → ME
Person with significant control
2024-03-27 ~ 2025-02-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Unit 1251 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF 47 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
29650 Office Suite 29a 3/f, 23 Wharf Stree, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ 2024-11-01
IIF 28 - Director → ME
Person with significant control
2024-09-20 ~ 2024-11-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
51c Derby Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-03-25
IIF 41 - Director → ME
Person with significant control
2024-02-26 ~ 2025-03-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Unit 976 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
29594 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-21 ~ 2025-01-12
IIF 38 - Director → ME
Person with significant control
2022-09-21 ~ 2025-01-12
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
Suite 10845 61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ 2025-06-01
IIF 44 - Director → ME
Person with significant control
2025-03-19 ~ 2025-06-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Unit 904 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-10-17 ~ 2025-02-15
IIF 33 - Director → ME
Person with significant control
2024-10-17 ~ 2025-02-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Unit 1040 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
18
Unit 1189 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-01-07
IIF 42 - Director → ME
2024-11-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2024-11-27 ~ 2025-01-07
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
Suite 4547, Unit 3a 34-35 Hatton Garden. Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
29574 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (2 parents)
Officer
2024-04-25 ~ 2025-02-10
IIF 29 - Director → ME
Person with significant control
2024-04-25 ~ 2025-02-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
Office 363, 92 Castle Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-07-03 ~ 2024-07-03
IIF 25 - Director → ME
Person with significant control
2024-07-03 ~ 2024-07-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
Suite-9494 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 39 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
84 Second Avenue Grimsby, South Humberside, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
4385, 15113202 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-04 ~ 2024-11-16
IIF 49 - Director → ME
Person with significant control
2023-09-04 ~ 2024-11-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE