1
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Officer
2013-01-03 ~ now
IIF 8 - Director → ME
2
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-21 ~ dissolved
IIF 16 - Director → ME
3
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents, 5 offsprings)
Officer
2013-01-03 ~ now
IIF 7 - Director → ME
4
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 3 - Director → ME
5
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 10 - Director → ME
6
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 4 - Director → ME
7
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Officer
2013-01-03 ~ now
IIF 5 - Director → ME
8
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 6 - Director → ME
9
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 11 - Director → ME
10
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 9 - Director → ME
11
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 1 - Director → ME
12
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 2 - Director → ME
13
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 13 - Director → ME
14
6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 12 - Director → ME
15
HILTONGROVE LIMITED - 1999-05-19
Quant Building, 6-10 Church Hill, London
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
379,866 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,343,983 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
C.d. Diamond & Co, 46 Hill Street, Belfast
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-29 ~ dissolved
IIF 17 - Director → ME
18
9-11 High Beech Road Lord Associates, Loughton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-30
Person with significant control
2025-10-07 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE