1
2381, Ni701371 - Companies House Default Address, Belfast
Active Corporate (3 parents)
Officer
2023-10-13 ~ 2024-06-17
IIF 4 - Director → ME
2
2i Newcastle Street, Manchester, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ 2025-08-26
IIF 24 - Director → ME
2026-01-30 ~ now
IIF 11 - Director → ME
2025-01-06 ~ 2025-03-21
IIF 14 - Director → ME
Person with significant control
2025-01-06 ~ 2025-03-21
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
25 Penfield Close, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
25 Penfield Close, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
2381, Ni702419 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
158 GBP2024-09-30
Officer
2024-05-20 ~ 2024-05-20
IIF 16 - Director → ME
Person with significant control
2024-05-15 ~ 2024-05-20
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
Office 8-073 129 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-04-29
IIF 3 - Director → ME
7
25 Penfield Close, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
167-169 Great Portland Street 5th Floor, London, London
Active Corporate (4 parents)
Officer
2023-12-17 ~ 2024-06-16
IIF 6 - Director → ME
9
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Officer
2023-12-26 ~ 2023-12-26
IIF 25 - Director → ME
10
25 Penfield Close, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Suite 1708 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ 2023-08-22
IIF 9 - Director → ME
12
4385, 14273890 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-28 ~ 2022-08-28
IIF 17 - Director → ME
13
Suite 1710 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
31 GBP2025-06-30
Officer
2023-07-11 ~ 2024-05-30
IIF 12 - Director → ME
14
Suite 1701 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-10-08 ~ 2024-06-05
IIF 31 - Director → ME
15
F.924 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2024-04-08
IIF 19 - Director → ME
16
5 Musgrave Channel Rd, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-07-16 ~ 2024-06-05
IIF 2 - Director → ME
17
25 Penfield Close, Manchester, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
Unit A10 573 Bizspace Business Park Kings Road Tyseley, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31 GBP2024-11-30
Officer
2023-12-06 ~ 2023-12-06
IIF 23 - Director → ME
19
2381, Ni706917 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ 2023-12-21
IIF 10 - Director → ME
20
4385, 14553104 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-25 ~ 2022-12-25
IIF 7 - Director → ME
2024-05-14 ~ 2024-05-30
IIF 30 - Director → ME
21
2381, Ni708371 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ 2024-01-16
IIF 1 - Director → ME
22
29512 Office Suite 29a,3/f 23 Wharf Street, London
Active Corporate (2 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 22 - Director → ME
2023-12-19 ~ 2023-12-19
IIF 18 - Director → ME
23
Unit 39 St Olavs Court City Business Centre, Lower Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-22 ~ 2022-09-22
IIF 21 - Director → ME
24
Suite-1017 Moat House 54 Bloomfield Avenue Belfast, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
230 GBP2024-11-30
Officer
2023-12-15 ~ 2024-06-05
IIF 5 - Director → ME
25
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-12 ~ 2021-11-12
IIF 15 - Director → ME
26
4385, 15332691 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-12-15 ~ 2023-12-15
IIF 13 - Director → ME
27
4385, 13685027 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2021-10-18 ~ 2021-10-18
IIF 29 - Director → ME