1
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 111 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 927 - Right to surplus assets - 75% or more → OE
IIF 927 - Ownership of voting rights - 75% or more → OE
2
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 574 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 633 - Ownership of voting rights - 75% or more → OE
IIF 633 - 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 120 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 735 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 735 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 735 - Right to appoint or remove members → OE
4
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 753 - Director → ME
5
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 428 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 1052 - Ownership of voting rights - 75% or more → OE
IIF 1052 - Right to appoint or remove directors → OE
IIF 1052 - 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 383 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 1067 - Right to appoint or remove members → OE
IIF 1067 - Right to surplus assets - 75% or more → OE
IIF 1067 - 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 646 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 985 - Ownership of voting rights - 75% or more → OE
8
95 Wilton Road, Suite 717, Victoria, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-27 ~ dissolvedIIF 509 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 1064 - Ownership of voting rights - 75% or more → OE
IIF 1064 - Right to appoint or remove directors → OE
9
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 676 - Has significant influence or control → OE
10
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-09-12 ~ nowIIF 659 - Director → ME
11
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 83 - LLP Designated Member → ME
12
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 171 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 798 - Ownership of voting rights - 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
13
MAXIM TRADER WE CARE PTE LTD - 2016-09-15
95, Wilton Road, Ste 717 Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2016-09-12 ~ nowIIF 556 - Director → ME
14
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 418 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 1011 - Ownership of shares – 75% or more → OE
IIF 1011 - Right to appoint or remove directors → OE
IIF 1011 - Ownership of voting rights - 75% or more → OE
15
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 649 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 980 - Ownership of voting rights - 75% or more → OE
16
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 160 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 780 - Ownership of voting rights - 75% or more → OE
17
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 191 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 705 - Ownership of voting rights - 75% or more → OE
IIF 705 - Ownership of shares – 75% or more → OE
IIF 705 - Right to appoint or remove directors → OE
18
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 438 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 1070 - Ownership of voting rights - 75% or more → OE
IIF 1070 - Right to appoint or remove directors → OE
19
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-17 ~ nowIIF 230 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
20
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 417 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 1021 - Right to appoint or remove directors → OE
IIF 1021 - Ownership of shares – 75% or more → OE
21
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 67 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 876 - Right to appoint or remove members → OE
IIF 876 - Right to surplus assets - 75% or more → OE
IIF 876 - Ownership of voting rights - 75% or more → OE
22
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-21 ~ dissolvedIIF 244 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of shares – 75% or more → OE
23
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 449 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 1083 - Right to appoint or remove directors → OE
IIF 1083 - Ownership of voting rights - 75% or more → OE
24
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 756 - Director → ME
25
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ nowIIF 953 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 993 - Ownership of shares – 75% or more → OE
26
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 654 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 996 - Ownership of voting rights - 75% or more → OE
27
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Officer
2018-05-23 ~ nowIIF 653 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 992 - Ownership of voting rights - 75% or more → OE
28
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-21 ~ nowIIF 189 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 842 - 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 379 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 1078 - Right to surplus assets - 75% or more → OE
IIF 1078 - Ownership of voting rights - 75% or more → OE
IIF 1078 - Right to appoint or remove members → OE
30
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 657 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 994 - Ownership of voting rights - 75% or more → OE
31
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 213 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 715 - Ownership of shares – 75% or more → OE
IIF 715 - Right to appoint or remove directors → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
32
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 214 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 727 - Right to appoint or remove directors → OE
IIF 727 - Ownership of voting rights - 75% or more → OE
IIF 727 - Ownership of shares – 75% or more → OE
33
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 217 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
34
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ nowIIF 208 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 917 - Ownership of shares – 75% or more → OE
IIF 917 - Right to appoint or remove directors → OE
IIF 917 - Ownership of voting rights - 75% or more → OE
35
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-07 ~ nowIIF 228 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 731 - Ownership of shares – 75% or more → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
36
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 680 - Has significant influence or control → OE
37
BIOTEPE ASIA LLP - 2014-11-10
GOLD GOAT LLP - 2014-05-30
JUMBO FIRST LLP - 2014-11-04
95 Wilton Road, Ste 717, Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-26 ~ nowIIF 76 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ nowIIF 903 - Right to surplus assets - 75% or more → OE
IIF 903 - Ownership of voting rights - 75% or more → OE
IIF 903 - Right to appoint or remove members → OE
IIF 903 - Has significant influence or control as a member of a firm → OE
38
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 451 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 1106 - Right to appoint or remove directors → OE
IIF 1106 - Ownership of voting rights - 75% or more → OE
39
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 537 - Director → ME
40
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 656 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 997 - Ownership of voting rights - 75% or more → OE
41
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - Right to surplus assets - 75% or more → OE
42
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-03-20 ~ nowIIF 354 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 937 - Ownership of voting rights - 75% or more → OE
IIF 937 - Ownership of shares – 75% or more → OE
43
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 198 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
44
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 647 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 990 - Ownership of voting rights - 75% or more → OE
45
ABFX FINANCE LIMITED - 2012-07-19
ABFX FINANCIAL SERVICES LIMITED - 2013-07-03
95 Wilton Road, Ste 717, Victoria, LondonDissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolvedIIF 559 - Director → ME
46
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-14 ~ nowIIF 423 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 1055 - Ownership of shares – 75% or more → OE
IIF 1055 - Right to appoint or remove directors → OE
IIF 1055 - Ownership of voting rights - 75% or more → OE
47
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 115 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 932 - Right to surplus assets - 75% or more → OE
IIF 932 - Ownership of voting rights - 75% or more → OE
48
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 45 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 840 - Right to appoint or remove members → OE
IIF 840 - Ownership of voting rights - 75% or more → OE
IIF 840 - Right to surplus assets - 75% or more → OE
49
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 536 - Director → ME
50
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 831 - Right to surplus assets - 75% or more → OE
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Right to appoint or remove members → OE
51
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-03 ~ nowIIF 439 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 848 - Right to appoint or remove directors → OE
IIF 848 - Ownership of shares – 75% or more → OE
IIF 848 - Ownership of voting rights - 75% or more → OE
52
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 202 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 898 - Right to appoint or remove directors → OE
IIF 898 - Ownership of voting rights - 75% or more → OE
53
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 50 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 642 - Right to surplus assets - 75% or more → OE
IIF 642 - 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 51 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 643 - Right to surplus assets - 75% or more → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
55
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Right to surplus assets - 75% or more → OE
56
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 796 - Right to surplus assets - 75% or more → OE
IIF 796 - Ownership of voting rights - 75% or more → OE
57
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 824 - Right to appoint or remove members → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Right to surplus assets - 75% or more → OE
58
BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (3 parents)
Officer
2017-07-19 ~ nowIIF 60 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 913 - Ownership of voting rights - More than 50% but less than 75% → OE
59
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 576 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 630 - Ownership of voting rights - 75% or more → OE
IIF 630 - Ownership of shares – 75% or more → OE
60
CENTRAL KEY INOVATIONS LLP - 2022-05-12
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 880 - Right to surplus assets - 75% or more → OE
IIF 880 - Right to appoint or remove members → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
61
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 181 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 687 - Ownership of shares – More than 50% but less than 75% → OE
IIF 687 - Ownership of voting rights - More than 50% but less than 75% → OE
62
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 432 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 1026 - Ownership of shares – 75% or more → OE
IIF 1026 - Ownership of voting rights - 75% or more → OE
63
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 73 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 887 - Right to appoint or remove members → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Right to surplus assets - 75% or more → OE
64
SMARTLIFE CAPITAL RESOURCES LLP - 2010-11-02
95 Wilton Road, Suite 717, Victoria, LondonActive Corporate (2 parents)
Officer
2012-09-28 ~ nowIIF 125 - LLP Designated Member → ME
65
95 Wilton Road, Ste 717, London, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 201 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 895 - Ownership of voting rights - 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
66
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 203 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 894 - Right to appoint or remove directors → OE
IIF 894 - Ownership of voting rights - 75% or more → OE
67
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 480 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 1045 - Ownership of shares – 75% or more → OE
IIF 1045 - Ownership of voting rights - 75% or more → OE
IIF 1045 - Right to appoint or remove directors → OE
68
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 520 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
69
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 359 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 1112 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1112 - Ownership of voting rights - 75% or more → OE
IIF 1112 - Right to appoint or remove members → OE
70
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 788 - Right to surplus assets - 75% or more → OE
IIF 788 - Ownership of voting rights - 75% or more → OE
71
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 366 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1118 - Ownership of voting rights - 75% or more → OE
IIF 1118 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1118 - Right to appoint or remove members → OE
72
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 750 - Director → ME
73
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 517 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 607 - Ownership of shares – 75% or more → OE
IIF 607 - Ownership of voting rights - 75% or more → OE
74
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 71 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 882 - Right to appoint or remove members → OE
IIF 882 - Right to surplus assets - 75% or more → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
75
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-15 ~ nowIIF 74 - LLP Designated Member → ME
Person with significant control
2017-12-15 ~ nowIIF 885 - Right to appoint or remove members → OE
IIF 885 - Right to surplus assets - 75% or more → OE
IIF 885 - Ownership of voting rights - 75% or more → OE
76
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 829 - Right to appoint or remove members → OE
IIF 829 - Right to surplus assets - 75% or more → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
77
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 662 - Has significant influence or control → OE
78
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-11 ~ nowIIF 182 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 692 - Ownership of voting rights - 75% or more → OE
IIF 692 - Ownership of shares – 75% or more → OE
79
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 450 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 1109 - Ownership of voting rights - 75% or more → OE
IIF 1109 - Right to appoint or remove directors → OE
80
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-23 ~ nowIIF 178 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Ownership of shares – 75% or more → OE
81
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 376 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 1062 - Right to appoint or remove members → OE
IIF 1062 - Right to surplus assets - 75% or more → OE
IIF 1062 - Ownership of voting rights - 75% or more → OE
82
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 205 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 909 - Right to appoint or remove directors → OE
IIF 909 - Ownership of shares – 75% or more → OE
IIF 909 - Ownership of voting rights - 75% or more → OE
83
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 454 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 1110 - Ownership of voting rights - 75% or more → OE
IIF 1110 - Right to appoint or remove directors → OE
84
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 652 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 979 - Ownership of voting rights - 75% or more → OE
85
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 96 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 710 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 710 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 710 - Right to appoint or remove members → OE
86
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 793 - Right to appoint or remove members → OE
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Right to surplus assets - 75% or more → OE
87
ATRIUM LEGAL LAB LLP - 2019-10-21
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-04 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2022-01-04 ~ nowIIF 846 - Ownership of voting rights - 75% or more → OE
88
ROCKSTAR SERVICES LLP - 2018-08-07
95 Wilron Road Suite 717, Victoria, London, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 64 - LLP Designated Member → ME
89
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 677 - Has significant influence or control → OE
90
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-12 ~ nowIIF 156 - Director → ME
2018-12-12 ~ nowIIF 387 - Secretary → ME
Person with significant control
2018-12-12 ~ nowIIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 158 - Director → ME
2018-12-17 ~ nowIIF 389 - Secretary → ME
Person with significant control
2018-12-17 ~ nowIIF 770 - Ownership of voting rights - 75% or more → OE
92
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 682 - Has significant influence or control → OE
93
95 Wilton Road, Suite 718, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-29 ~ nowIIF 440 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 1086 - Ownership of voting rights - 75% or more → OE
IIF 1086 - Right to appoint or remove directors → OE
94
30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2022-06-09 ~ nowIIF 761 - Right to appoint or remove members → OE
95
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 421 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1022 - Ownership of shares – 75% or more → OE
IIF 1022 - Ownership of voting rights - 75% or more → OE
96
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 444 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1104 - Ownership of shares – 75% or more → OE
IIF 1104 - Ownership of voting rights - 75% or more → OE
97
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 445 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1085 - Ownership of voting rights - 75% or more → OE
IIF 1085 - Ownership of shares – 75% or more → OE
98
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 443 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1080 - Ownership of voting rights - 75% or more → OE
IIF 1080 - Ownership of shares – 75% or more → OE
99
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 99 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 722 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 722 - Right to appoint or remove members → OE
IIF 722 - Right to surplus assets - More than 25% but not more than 50% → OE
100
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 435 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 1041 - Right to appoint or remove directors → OE
IIF 1041 - Ownership of voting rights - 75% or more → OE
101
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 478 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 1056 - Ownership of shares – 75% or more → OE
IIF 1056 - Ownership of voting rights - 75% or more → OE
IIF 1056 - Right to appoint or remove directors → OE
102
95 Wilton Road, Ste 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 86 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 907 - Right to appoint or remove members → OE
IIF 907 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 907 - Right to surplus assets - More than 50% but less than 75% → OE
103
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 4 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ nowIIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Right to surplus assets - 75% or more → OE
104
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ nowIIF 206 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 916 - Ownership of voting rights - 75% or more → OE
IIF 916 - Ownership of shares – 75% or more → OE
IIF 916 - Right to appoint or remove directors → OE
105
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 651 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 986 - Ownership of voting rights - 75% or more → OE
106
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 216 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Ownership of shares – 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
107
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 826 - Ownership of voting rights - 75% or more → OE
IIF 826 - Right to appoint or remove members → OE
IIF 826 - Right to surplus assets - 75% or more → OE
108
PACIFIC TECHNOLOGIES & SYSTEMS LTD - 2020-01-02
95 Wilton Road, Suite 718, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-11-26 ~ nowIIF 224 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 921 - Ownership of voting rights - 75% or more → OE
IIF 921 - Ownership of shares – 75% or more → OE
109
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 371 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1125 - Right to appoint or remove members → OE
IIF 1125 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1125 - Ownership of voting rights - 75% or more → OE
110
PTLC - PREMIER TAX LAW CENTRE LIMITED - 2024-12-23
EUROFIN - TAX LAW CENTRE LIMITED - 2024-12-17
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-07-26 ~ nowIIF 229 - Director → ME
Person with significant control
2025-07-26 ~ nowIIF 933 - Ownership of shares – 75% or more → OE
111
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 535 - Director → ME
112
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 62 - LLP Designated Member → ME
Person with significant control
2024-07-20 ~ nowIIF 912 - Ownership of voting rights - More than 50% but less than 75% → OE
113
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 184 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 837 - Right to appoint or remove directors → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Ownership of shares – 75% or more → OE
114
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 832 - Ownership of voting rights - 75% or more → OE
IIF 832 - Right to surplus assets - 75% or more → OE
IIF 832 - Right to appoint or remove members → OE
115
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 174 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 822 - Ownership of shares – 75% or more → OE
IIF 822 - Ownership of voting rights - 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
116
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 179 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 690 - Ownership of voting rights - More than 50% but less than 75% → OE
117
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-31 ~ nowIIF 112 - LLP Designated Member → ME
Person with significant control
2024-01-31 ~ nowIIF 928 - Ownership of voting rights - 75% or more → OE
IIF 928 - Right to surplus assets - 75% or more → OE
118
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 578 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 631 - Ownership of voting rights - 75% or more → OE
IIF 631 - Ownership of shares – 75% or more → OE
119
WAGNER UNIVERSAL BUSINESS LIMITED - 2009-09-17
95 Wilton Road, Suite 717, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-11-26 ~ nowIIF 580 - Director → ME
120
FASTECH HOLDINGS LIMITED - 2019-03-11
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 749 - Director → ME
121
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 575 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 627 - Ownership of shares – 75% or more → OE
IIF 627 - Ownership of voting rights - 75% or more → OE
122
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 102 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 712 - Right to appoint or remove members → OE
IIF 712 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 712 - Right to surplus assets - More than 25% but not more than 50% → OE
123
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-19 ~ nowIIF 188 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 845 - Ownership of shares – More than 50% but less than 75% → OE
124
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 364 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 1114 - Right to appoint or remove members → OE
IIF 1114 - Ownership of voting rights - 75% or more → OE
IIF 1114 - Right to surplus assets - More than 50% but less than 75% → OE
125
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-07 ~ dissolvedIIF 479 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 1057 - Right to appoint or remove directors → OE
IIF 1057 - Ownership of voting rights - 75% or more → OE
IIF 1057 - Ownership of shares – 75% or more → OE
126
Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 363 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Right to appoint or remove members → OE
IIF 1115 - Right to surplus assets - More than 50% but less than 75% → OE
127
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ nowIIF 951 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 991 - Ownership of shares – 75% or more → OE
128
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)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-11-03 ~ nowIIF 187 - Director → ME
Person with significant control
2020-09-19 ~ nowIIF 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Ownership of shares – 75% or more → OE
IIF 847 - Right to appoint or remove directors → OE
129
NR FINANCE LLP - 2013-12-10
INTEGRATED INVESTMENT SOLUTIONS LLP - 2011-07-06
95 Wilton Road, Suite 717, LondonActive Corporate (2 parents)
Officer
2018-02-20 ~ nowIIF 355 - LLP Designated Member → ME
130
Suite 17, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2017-10-24 ~ nowIIF 678 - Has significant influence or control → OE
131
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 348 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 944 - Right to appoint or remove directors → OE
IIF 944 - Ownership of voting rights - 75% or more → OE
IIF 944 - Ownership of shares – More than 50% but less than 75% → OE
132
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 839 - Right to appoint or remove members → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Right to surplus assets - 75% or more → OE
133
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 346 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 946 - Ownership of shares – 75% or more → OE
IIF 946 - Ownership of voting rights - 75% or more → OE
IIF 946 - Right to appoint or remove directors → OE
134
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2024-01-30 ~ nowIIF 836 - Right to appoint or remove members → OE
IIF 836 - Ownership of voting rights - 75% or more → OE
IIF 836 - Right to surplus assets - 75% or more → OE
135
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 368 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1128 - Ownership of voting rights - 75% or more → OE
IIF 1128 - Right to appoint or remove members → OE
IIF 1128 - Right to surplus assets - More than 50% but less than 75% → OE
136
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 813 - Ownership of voting rights - 75% or more → OE
IIF 813 - Right to surplus assets - 75% or more → OE
137
Peel House, 30 The Downs, Altrincham, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 361 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 1130 - Ownership of voting rights - 75% or more → OE
IIF 1130 - Right to appoint or remove members → OE
IIF 1130 - Right to surplus assets - More than 50% but less than 75% → OE
138
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-28 ~ nowIIF 143 - LLP Designated Member → ME
139
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2017-07-19 ~ nowIIF 61 - LLP Designated Member → ME
140
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2019-03-12 ~ nowIIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Right to surplus assets - 75% or more → OE
141
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-28 ~ nowIIF 220 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 920 - Ownership of voting rights - 75% or more → OE
IIF 920 - Right to appoint or remove directors → OE
142
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Right to surplus assets - 75% or more → OE
IIF 828 - Right to appoint or remove members → OE
143
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 72 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Right to surplus assets - 75% or more → OE
IIF 871 - Right to appoint or remove members → OE
144
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 374 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1126 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
IIF 1126 - Right to appoint or remove members → OE
145
111 West George, Suite17, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2017-12-14 ~ nowIIF 830 - Right to appoint or remove members → OE
IIF 830 - Right to surplus assets - 75% or more → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
146
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 452 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 1108 - Ownership of voting rights - 75% or more → OE
IIF 1108 - Right to appoint or remove directors → OE
147
SHOP ENVIOUS GEMS LLP - 2020-10-28
95 Wilton Road, Suite 717, London, EnglandActive Corporate (2 parents)
Officer
2020-03-21 ~ nowIIF 88 - LLP Designated Member → ME
148
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-10 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ nowIIF 688 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 688 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2021-03-11 ~ nowIIF 132 - LLP Designated Member → ME
Person with significant control
2021-03-11 ~ nowIIF 942 - Right to appoint or remove members → OE
IIF 942 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 942 - Right to surplus assets - More than 50% but less than 75% → OE
150
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 128 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 849 - Ownership of voting rights - More than 50% but less than 75% → OE
151
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2022-01-14 ~ nowIIF 121 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ nowIIF 737 - Right to appoint or remove members → OE
IIF 737 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 737 - Ownership of voting rights - More than 50% but less than 75% → OE
152
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 77 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 864 - Right to surplus assets - 75% or more → OE
IIF 864 - Ownership of voting rights - 75% or more → OE
153
95 Wilton Road, Ste 718 Victoria, LondonActive Corporate (2 parents)
Officer
2023-10-15 ~ nowIIF 80 - LLP Designated Member → ME
154
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-10 ~ nowIIF 180 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 691 - Ownership of voting rights - 75% or more → OE
155
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 195 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Right to appoint or remove directors → OE
156
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 209 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 716 - Right to appoint or remove directors → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
IIF 716 - Ownership of shares – 75% or more → OE
157
95 Wilton Road, Suite 717, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-04 ~ nowIIF 207 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 914 - Right to appoint or remove directors → OE
IIF 914 - Ownership of voting rights - 75% or more → OE
IIF 914 - Ownership of shares – 75% or more → OE
158
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 211 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 723 - Ownership of shares – 75% or more → OE
IIF 723 - Right to appoint or remove directors → OE
IIF 723 - Ownership of voting rights - 75% or more → OE
159
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 679 - Has significant influence or control → OE
160
95 Wilton Road, Ste 718, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-06 ~ dissolvedIIF 473 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 1028 - Right to appoint or remove directors → OE
IIF 1028 - Ownership of voting rights - 75% or more → OE
IIF 1028 - Ownership of shares – 75% or more → OE
161
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 522 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 609 - Ownership of shares – 75% or more → OE
IIF 609 - Ownership of voting rights - 75% or more → OE
162
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 446 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1093 - Ownership of shares – 75% or more → OE
IIF 1093 - Ownership of voting rights - 75% or more → OE
163
95 Wilton Road, Ste 718, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 425 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 1053 - Ownership of voting rights - 75% or more → OE
IIF 1053 - Ownership of shares – 75% or more → OE
IIF 1053 - Right to appoint or remove directors → OE
164
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2017-01-23 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-23 ~ nowIIF 797 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 797 - Right to appoint or remove members → OE
IIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Right to appoint or remove members as a member of a firm → OE
IIF 797 - Right to surplus assets - 75% or more as a member of a firm → OE
165
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 212 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 717 - Right to appoint or remove directors → OE
IIF 717 - Ownership of shares – 75% or more → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
166
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 286 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of shares – 75% or more → OE
167
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 384 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 1074 - Right to surplus assets - 75% or more → OE
IIF 1074 - Ownership of voting rights - 75% or more → OE
IIF 1074 - Right to appoint or remove members → OE
168
TRADEINVEST (LONDON) U.K. LIMITED - 1994-03-01
823 Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 413 - Director → ME
169
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-11 ~ nowIIF 185 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
170
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 424 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 1035 - Right to appoint or remove directors → OE
IIF 1035 - Ownership of voting rights - 75% or more → OE
IIF 1035 - Ownership of shares – 75% or more → OE
171
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 114 - LLP Designated Member → ME
Person with significant control
2024-05-29 ~ nowIIF 931 - Ownership of voting rights - More than 50% but less than 75% → OE
172
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 200 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 899 - Ownership of voting rights - 75% or more → OE
173
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 186 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 835 - Right to appoint or remove directors → OE
IIF 835 - Ownership of voting rights - 75% or more → OE
IIF 835 - Ownership of shares – 75% or more → OE
174
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Person with significant control
2021-09-08 ~ nowIIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Right to surplus assets - 75% or more → OE
IIF 844 - Has significant influence or control as a member of a firm → OE
IIF 844 - Right to appoint or remove members → OE
175
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 381 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 1072 - Ownership of voting rights - 75% or more → OE
IIF 1072 - Right to surplus assets - 75% or more → OE
IIF 1072 - Right to appoint or remove members → OE
176
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 431 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
IIF 1042 - Right to appoint or remove directors → OE
177
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 453 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 1107 - Ownership of voting rights - 75% or more → OE
IIF 1107 - Right to appoint or remove directors → OE
178
95 Wilton Road Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolvedIIF 95 - LLP Designated Member → ME
179
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 626 - Right to surplus assets - 75% or more → OE
IIF 626 - Ownership of voting rights - 75% or more → OE
180
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-06 ~ nowIIF 173 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 674 - Ownership of shares – 75% or more → OE
IIF 674 - Ownership of voting rights - 75% or more → OE
181
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 694 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 694 - Right to appoint or remove members → OE
IIF 694 - Ownership of voting rights - More than 50% but less than 75% → OE
182
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 68 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 889 - Ownership of voting rights - 75% or more → OE
IIF 889 - Right to surplus assets - 75% or more → OE
IIF 889 - Right to appoint or remove members → OE
183
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 434 - Director → ME
2020-07-10 ~ nowIIF 410 - Secretary → ME
Person with significant control
2020-07-10 ~ nowIIF 1034 - Right to appoint or remove directors → OE
IIF 1034 - Ownership of voting rights - 75% or more → OE
184
142a Saintfield Road, 1st Floor, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2022-01-11 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2022-01-11 ~ nowIIF 686 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 686 - Ownership of voting rights - More than 25% but not more than 50% → OE
185
1st Floor 142a Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 194 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Ownership of shares – 75% or more → OE
186
95 Wilton Road, Suites 717 - 718, Victoria, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 159 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 782 - Ownership of voting rights - 75% or more → OE
187
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 285 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – 75% or more → OE
188
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 183 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 841 - Ownership of shares – 75% or more → OE
IIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of voting rights - 75% or more → OE
189
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 79 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 870 - Right to surplus assets - 75% or more → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
190
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 772 - Right to surplus assets - 75% or more → OE
IIF 772 - Ownership of voting rights - 75% or more → OE
191
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 358 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1113 - Right to appoint or remove members → OE
IIF 1113 - Ownership of voting rights - 75% or more → OE
IIF 1113 - Right to surplus assets - More than 50% but less than 75% → OE
192
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 755 - Director → ME
193
111 West George, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 365 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1119 - Right to appoint or remove members → OE
IIF 1119 - Ownership of voting rights - 75% or more → OE
IIF 1119 - Right to surplus assets - More than 50% but less than 75% → OE
194
BORN THIS WAY ORGANISATION - 2020-09-15
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 197 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
195
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 751 - Director → ME
196
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 441 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1087 - Ownership of shares – 75% or more → OE
IIF 1087 - Ownership of voting rights - 75% or more → OE
197
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 219 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 725 - Ownership of voting rights - 75% or more → OE
198
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 516 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
199
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 385 - Director → ME
200
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 811 - Right to surplus assets - 75% or more → OE
IIF 811 - Ownership of voting rights - 75% or more → OE
201
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 168 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Ownership of shares – 75% or more → OE
202
Peel House 30 The Downs, Suite 28, Altrincham, Altrincham, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ dissolvedIIF 239 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Ownership of shares – 75% or more → OE
203
111 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 808 - Ownership of voting rights - 75% or more → OE
IIF 808 - Right to surplus assets - 75% or more → OE
204
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 167 - Director → ME
Person with significant control
2020-04-22 ~ nowIIF 789 - Ownership of voting rights - 75% or more → OE
IIF 789 - Ownership of shares – 75% or more → OE
205
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 380 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 1069 - Right to appoint or remove members → OE
IIF 1069 - Right to surplus assets - 75% or more → OE
IIF 1069 - Ownership of voting rights - 75% or more → OE
206
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 232 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 740 - Ownership of shares – 75% or more → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
207
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 758 - Director → ME
208
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 172 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Ownership of shares – 75% or more → OE
209
95 Wilton Road, Suite 717/718 Victoria, LondonActive Corporate (2 parents)
Officer
2014-10-09 ~ nowIIF 154 - LLP Designated Member → ME
210
Suite 717-718 95 Wilton Road, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-03-15 ~ nowIIF 557 - Director → ME
211
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 372 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1124 - Right to appoint or remove members → OE
IIF 1124 - Ownership of voting rights - 75% or more → OE
IIF 1124 - Right to surplus assets - More than 50% but less than 75% → OE
212
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ nowIIF 448 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 1099 - Ownership of voting rights - 75% or more → OE
IIF 1099 - Ownership of shares – 75% or more → OE
213
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 763 - Right to surplus assets - 75% or more → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
214
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 827 - Right to appoint or remove members → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
IIF 827 - Right to surplus assets - 75% or more → OE
215
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-05-23 ~ nowIIF 655 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ nowIIF 995 - Ownership of voting rights - 75% or more → OE
216
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 518 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Ownership of shares – 75% or more → OE
217
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 282 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Ownership of shares – 75% or more → OE
218
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 825 - Right to surplus assets - 75% or more → OE
IIF 825 - Right to appoint or remove members → OE
IIF 825 - Ownership of voting rights - 75% or more → OE
219
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 370 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1123 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1123 - Right to appoint or remove members → OE
IIF 1123 - Ownership of voting rights - 75% or more → OE
220
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Right to surplus assets - 75% or more → OE
IIF 820 - Right to appoint or remove members → OE
221
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2021-04-27 ~ nowIIF 378 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ nowIIF 1071 - Ownership of voting rights - 75% or more → OE
IIF 1071 - Right to appoint or remove members → OE
IIF 1071 - Right to surplus assets - 75% or more → OE
222
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 641 - Right to surplus assets - 75% or more → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
223
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Right to surplus assets - 75% or more → OE
224
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to surplus assets - 75% or more → OE
225
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 638 - Right to surplus assets - 75% or more → OE
IIF 638 - Ownership of voting rights - 75% or more → OE
226
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 538 - Director → ME
227
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 791 - Right to surplus assets - 75% or more → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
IIF 791 - Right to appoint or remove members → OE
228
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-23 ~ nowIIF 952 - Director → ME
Person with significant control
2018-05-23 ~ nowIIF 998 - Ownership of shares – 75% or more → OE
229
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 91 - LLP Designated Member → ME
230
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 221 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 719 - Ownership of voting rights - More than 50% but less than 75% → OE
231
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-18 ~ nowIIF 157 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 773 - Ownership of voting rights - 75% or more → OE
232
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 166 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Ownership of shares – 75% or more → OE
233
PASSA CA LAUNDRIES LIMITED - 2020-02-14
95, Wilton Road, Ste 718 Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-01 ~ nowIIF 204 - Director → ME
234
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 176 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 819 - Right to appoint or remove directors → OE
IIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Ownership of shares – 75% or more → OE
235
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 369 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1121 - Ownership of voting rights - 75% or more → OE
IIF 1121 - Right to appoint or remove members → OE
IIF 1121 - Right to surplus assets - More than 50% but less than 75% → OE
236
95 Wilton Road, Suite 718, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 119 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 940 - Right to surplus assets - 75% or more → OE
IIF 940 - Ownership of voting rights - 75% or more → OE
237
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2021-08-02 ~ nowIIF 210 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Ownership of shares – 75% or more → OE
IIF 707 - Right to appoint or remove directors → OE
238
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 163 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 784 - Ownership of voting rights - 75% or more → OE
239
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2019-03-11 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2019-03-11 ~ nowIIF 795 - Right to surplus assets - 75% or more → OE
IIF 795 - Right to appoint or remove members → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
240
Peel House, 30 The Downs, Unit 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2018-10-19 ~ nowIIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Right to surplus assets - 75% or more → OE
241
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 93 - LLP Designated Member → ME
242
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 283 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 803 - Ownership of shares – 75% or more → OE
IIF 803 - Right to appoint or remove directors → OE
IIF 803 - Ownership of voting rights - 75% or more → OE
243
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 519 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 604 - Ownership of voting rights - 75% or more → OE
IIF 604 - Ownership of shares – 75% or more → OE
244
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-04-22 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ nowIIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Right to surplus assets - 75% or more → OE
245
95 Wilton Road, Ste 718, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-03 ~ nowIIF 87 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ nowIIF 910 - Ownership of voting rights - 75% or more → OE
246
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 165 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 779 - Ownership of voting rights - 75% or more → OE
247
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 757 - Director → ME
248
30 The Downs, Ste 28, Altrincham, EnglandActive Corporate (2 parents)
Officer
2018-07-03 ~ nowIIF 360 - LLP Designated Member → ME
Person with significant control
2018-07-03 ~ nowIIF 1127 - Right to appoint or remove members → OE
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Right to surplus assets - More than 50% but less than 75% → OE
249
Peel House The Downs, Suite 28, Altrincham, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-01-03 ~ dissolvedIIF 776 - Right to appoint or remove members → OE
250
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 190 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 703 - Ownership of shares – 75% or more → OE
IIF 703 - Right to appoint or remove directors → OE
IIF 703 - Ownership of voting rights - 75% or more → OE
251
95 Wilton Road Ste 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 81 - LLP Designated Member → ME
252
IN TRANSIT TRANSPORT & LOGISTICS LIMITED - 2021-07-01
9 Townsend Street, Strabane, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
16,432 GBP2024-06-30
Person with significant control
2018-10-18 ~ nowIIF 628 - Ownership of shares – 75% or more → OE
IIF 628 - Ownership of voting rights - 75% or more → OE
253
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 350 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 947 - Ownership of shares – 75% or more → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
254
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 644 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 974 - Right to appoint or remove members → OE
IIF 974 - Ownership of voting rights - 75% or more → OE
IIF 974 - Right to surplus assets - 75% or more → OE
255
RIVERSIDE CONULTANCY LLP - 2022-07-04
95 Wilton Road, Ste 718, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 78 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to surplus assets - 75% or more → OE
256
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-12 ~ nowIIF 349 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 943 - Ownership of shares – 75% or more → OE
IIF 943 - Right to appoint or remove directors → OE
IIF 943 - Ownership of voting rights - 75% or more → OE
257
95, Wilton Road, Ste 717, London, EnglandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 69 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 890 - Right to appoint or remove members → OE
IIF 890 - Ownership of voting rights - 75% or more → OE
IIF 890 - Right to surplus assets - 75% or more → OE
258
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 833 - Right to appoint or remove members → OE
IIF 833 - Ownership of voting rights - 75% or more → OE
IIF 833 - Right to surplus assets - 75% or more → OE
259
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 742 - Ownership of voting rights - 75% or more → OE
IIF 742 - Right to surplus assets - 75% or more → OE
IIF 742 - Right to appoint or remove persons → OE
260
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 648 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 975 - Ownership of voting rights - 75% or more → OE
261
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 416 - LLP Designated Member → ME
Person with significant control
2017-09-25 ~ nowIIF 973 - Right to surplus assets - More than 50% but less than 75% → OE
262
95, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolvedIIF 131 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 759 - Has significant influence or control → OE
263
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 196 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 851 - Ownership of voting rights - 75% or more → OE
IIF 851 - Ownership of shares – 75% or more → OE
264
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 106 - LLP Designated Member → ME
265
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 169 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 799 - Right to appoint or remove directors → OE
IIF 799 - Ownership of voting rights - 75% or more → OE
266
111 West George, Suite17, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-12-14 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2017-12-14 ~ nowIIF 834 - Right to appoint or remove members → OE
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Right to surplus assets - 75% or more → OE
267
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 90 - LLP Designated Member → ME
268
FSXBG LIMITED - 2011-06-15
STAR CAPITAL FINANCIAL SERVICES LIMITED - 2012-03-23
1ST EXECUTIVE MANAGEMENT, TRAINING & PROCUREMENT LIMITED - 2011-06-10
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-01-23 ~ nowIIF 547 - Director → ME
269
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2020-04-21 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2020-04-21 ~ nowIIF 807 - Right to surplus assets - 75% or more → OE
IIF 807 - Ownership of voting rights - 75% or more → OE
270
95 Wilton Road, London, Great BritainDissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolvedIIF 542 - Secretary → ME
271
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 700 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 700 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 700 - Right to appoint or remove members → OE
272
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2021-05-04 ~ nowIIF 54 - LLP Designated Member → ME
Person with significant control
2021-05-04 ~ nowIIF 695 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 695 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 695 - Right to appoint or remove members → OE
273
111 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 367 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1120 - Right to appoint or remove members → OE
IIF 1120 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1120 - Ownership of voting rights - 75% or more → OE
274
95 Wilton Road Suite 717, Victoria, London, EnglandActive Corporate (2 parents)
Officer
2018-03-06 ~ nowIIF 126 - LLP Designated Member → ME
275
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2020-01-19 ~ nowIIF 108 - LLP Designated Member → ME
276
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 427 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 1036 - Right to appoint or remove directors → OE
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Ownership of shares – 75% or more → OE
277
21 Botanic Avenue, Unit 3, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2020-07-10 ~ nowIIF 422 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 1043 - Right to appoint or remove directors → OE
IIF 1043 - Ownership of voting rights - 75% or more → OE
278
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ nowIIF 170 - Director → ME
Person with significant control
2019-09-13 ~ nowIIF 800 - Ownership of voting rights - 75% or more → OE
279
95 Wilton Road, Suite 717, Victoria, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2016-08-12 ~ nowIIF 218 - Director → ME
280
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 161 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 781 - Ownership of voting rights - 75% or more → OE
281
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 85 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 906 - Right to appoint or remove members → OE
IIF 906 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 906 - Ownership of voting rights - More than 50% but less than 75% → OE
282
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Right to surplus assets - 75% or more → OE
283
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 420 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 1016 - Ownership of voting rights - 75% or more → OE
IIF 1016 - Ownership of shares – 75% or more → OE
284
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 162 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 777 - Ownership of voting rights - 75% or more → OE
285
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 769 - Ownership of voting rights - 75% or more → OE
IIF 769 - Right to surplus assets - 75% or more → OE
286
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 521 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 605 - Ownership of shares – 75% or more → OE
IIF 605 - Ownership of voting rights - 75% or more → OE
287
Unit 3, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-03 ~ nowIIF 386 - Director → ME
288
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Right to surplus assets - 75% or more → OE
289
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 433 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
IIF 1029 - Right to appoint or remove directors → OE
290
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 754 - Director → ME
291
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2018-07-02 ~ nowIIF 373 - LLP Designated Member → ME
Person with significant control
2018-07-02 ~ nowIIF 1122 - Right to appoint or remove members → OE
IIF 1122 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1122 - Ownership of voting rights - 75% or more → OE
292
Suite 17 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2017-10-24 ~ nowIIF 683 - Has significant influence or control → OE
293
111 West George Street, Suite 17, Glasgow, ScotlandActive Corporate (1 parent)
Person with significant control
2022-02-04 ~ nowIIF 747 - Right to surplus assets - 75% or more → OE
IIF 747 - Right to appoint or remove persons → OE
IIF 747 - Ownership of voting rights - 75% or more → OE
294
142a Saintfield Road, 1st Floor, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 84 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ nowIIF 904 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 904 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 904 - Right to appoint or remove members → OE
295
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-02-02 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ nowIIF 821 - Right to surplus assets - 75% or more → OE
IIF 821 - Right to appoint or remove members → OE
IIF 821 - Ownership of voting rights - 75% or more → OE
296
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 436 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 1039 - Ownership of shares – 75% or more → OE
IIF 1039 - Ownership of voting rights - 75% or more → OE
297
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 752 - Director → ME
298
TKO PROPERTIES LIMITED - 2024-05-07
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 419 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 1013 - Ownership of voting rights - 75% or more → OE
IIF 1013 - Right to appoint or remove directors → OE
IIF 1013 - Ownership of shares – 75% or more → OE
299
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 223 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 726 - Ownership of voting rights - 75% or more → OE
300
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ nowIIF 175 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 818 - Ownership of voting rights - 75% or more → OE
IIF 818 - Right to appoint or remove directors → OE
IIF 818 - Ownership of shares – 75% or more → OE
301
142a, 1st Floor Saintfield Road, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 177 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 685 - Ownership of shares – 75% or more → OE
IIF 685 - Ownership of voting rights - 75% or more → OE
302
Peel House, 30 The Downs, Suite 28, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 645 - LLP Designated Member → ME
Person with significant control
2018-05-21 ~ nowIIF 983 - Ownership of voting rights - 75% or more → OE
303
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 475 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 1048 - Ownership of voting rights - 75% or more → OE
IIF 1048 - Right to appoint or remove directors → OE
IIF 1048 - Ownership of shares – 75% or more → OE
304
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-23 ~ nowIIF 222 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 918 - Right to appoint or remove directors → OE
IIF 918 - Ownership of shares – 75% or more → OE
IIF 918 - Ownership of voting rights - 75% or more → OE
305
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-01-29 ~ dissolvedIIF 246 - Director → ME
Person with significant control
2025-01-29 ~ dissolvedIIF 823 - Ownership of shares – 75% or more → OE
306
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 231 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Ownership of shares – 75% or more → OE
307
95 Wilton Road, Suite 718, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-08 ~ nowIIF 234 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Ownership of shares – 75% or more → OE
308
EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
DMA CAPITAL MARKETS LLP - 2013-11-25
95 Wilton Road, Suite 718, Victoria, LondonActive Corporate (2 parents)
Officer
2013-11-10 ~ nowIIF 658 - LLP Designated Member → ME
309
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 233 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Ownership of shares – 75% or more → OE
310
95 Wilton Road, Suite 718, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 225 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 1023 - Ownership of shares – 75% or more → OE
IIF 1023 - Ownership of voting rights - 75% or more → OE
311
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-26 ~ nowIIF 426 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 1038 - Ownership of shares – 75% or more → OE
IIF 1038 - Ownership of voting rights - 75% or more → OE
IIF 1038 - Right to appoint or remove directors → OE
312
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 192 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
313
VOGUE BUSINESS ADVISORS LLP - 2018-06-28
111 West George Street, Unit 17, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2018-05-22 ~ nowIIF 650 - LLP Designated Member → ME
Person with significant control
2018-05-22 ~ nowIIF 981 - Ownership of voting rights - 75% or more → OE
314
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 437 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 1060 - Right to appoint or remove directors → OE
IIF 1060 - Ownership of shares – 75% or more → OE
IIF 1060 - Ownership of voting rights - 75% or more → OE
315
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 52 - LLP Designated Member → ME
316
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 429 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 1051 - Ownership of voting rights - 75% or more → OE
IIF 1051 - Ownership of shares – 75% or more → OE
317
95 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-12 ~ nowIIF 98 - LLP Designated Member → ME
Person with significant control
2022-01-12 ~ nowIIF 718 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 718 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 718 - Right to appoint or remove members → OE
318
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2023-02-25 ~ nowIIF 103 - LLP Designated Member → ME
319
ARTSTONE IMPORT EXPORT LLP - 2020-09-12
95 Wilton Road, Suite 718 Victoria, LondonActive Corporate (2 parents)
Officer
2010-11-01 ~ nowIIF 133 - LLP Designated Member → ME
Person with significant control
2022-10-28 ~ nowIIF 924 - Right to surplus assets - 75% or more → OE
320
95 Wilton Road, Suite 718, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-29 ~ dissolvedIIF 504 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 1092 - Ownership of voting rights - 75% or more → OE
IIF 1092 - Right to appoint or remove directors → OE
321
1st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-30 ~ nowIIF 430 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 1040 - Ownership of voting rights - 75% or more → OE
IIF 1040 - Ownership of shares – 75% or more → OE
322
95 Wilton Road, Suite 717, Victoria, London, Madrid, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-30 ~ nowIIF 215 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of shares – 75% or more → OE
323
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-26 ~ nowIIF 447 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 1094 - Ownership of shares – 75% or more → OE
IIF 1094 - Ownership of voting rights - 75% or more → OE
324
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-14 ~ dissolvedIIF 284 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of shares – 75% or more → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
325
1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 193 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 699 - Ownership of shares – 75% or more → OE
IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of voting rights - 75% or more → OE
326
95 Wilton Road, Ste 717, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 199 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 897 - Right to appoint or remove directors → OE
IIF 897 - Ownership of voting rights - 75% or more → OE
327
Peel House 30 The Downs, Unit 28, Peel House, Altrincham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 164 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 778 - Ownership of voting rights - 75% or more → OE
328
Peel House 30 The Downs, Unit 28, Altrincham, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2020-05-06 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2020-05-06 ~ nowIIF 775 - Right to surplus assets - 75% or more → OE
IIF 775 - Ownership of voting rights - 75% or more → OE
329
111 West George, St 717, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2020-02-24 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ nowIIF 637 - Right to surplus assets - 75% or more → OE
IIF 637 - Ownership of voting rights - 75% or more → OE
330
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 577 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Ownership of shares – 75% or more → OE
331
1st Floor 142a, Saintfield Road, Lisburn, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-18 ~ nowIIF 579 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 629 - Ownership of voting rights - 75% or more → OE
IIF 629 - Ownership of shares – 75% or more → OE
332
111 West George Street, Suite 17, Lanarkshire, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolvedIIF 477 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 1054 - Ownership of shares – 75% or more → OE
IIF 1054 - Ownership of voting rights - 75% or more → OE
IIF 1054 - Right to appoint or remove directors → OE
333
95 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)
Officer
2022-04-30 ~ nowIIF 356 - LLP Designated Member → ME
Person with significant control
2022-04-30 ~ nowIIF 922 - Right to appoint or remove members → OE
334
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-11 ~ nowIIF 347 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 945 - Ownership of voting rights - 75% or more → OE
IIF 945 - Ownership of shares – 75% or more → OE