1
AMBER ARROW HOLDING COMPANY LIMITED
NI680729 Unit 1 Edenaveys Industrial Estate, Newry Road, Armagh, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ 2022-01-20
IIF 6 - Director → ME
Person with significant control
2021-12-01 ~ 2022-01-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ 2022-01-21
IIF 8 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
25 Milltown Row, Belfast, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
5
Unit 1 Edenaveys Industrial Estate, Newry Road, Armagh, Co. Armagh, Northern Ireland
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
FLOORFORM HOLDINGS LIMITED
- now NI048938MOYNE SHELF COMPANY (NO.169) LIMITED - 2004-03-09
Unit 1 Edenaveys Industrial Estate, Newry Rd, Armagh, Northern Ireland
Active Corporate (9 parents)
Officer
2004-04-30 ~ now
IIF 29 - Director → ME
7
Conway Mill, 5-7 Conway Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-18 ~ 2022-05-31
IIF 9 - Director → ME
Person with significant control
2022-04-18 ~ 2022-05-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ 2022-01-16
IIF 3 - Director → ME
Person with significant control
2021-11-23 ~ 2022-01-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-01-17
IIF 2 - Director → ME
Person with significant control
2021-11-24 ~ 2022-01-17
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Office 3af Market Chambers, 29 Market Place, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ 2022-01-17
IIF 7 - Director → ME
Person with significant control
2021-11-25 ~ 2022-01-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Unit 4e Central Park Halesowen Road, Netherton, Dudley
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ 2022-02-11
IIF 12 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-11
IIF 26 - Ownership of shares – 75% or more → OE
13
5 Fruithill Park, Belfast
Liquidation Corporate (1 parent)
Officer
2009-10-16 ~ now
IIF 13 - Director → ME
14
WESTWOOD TYRE & SERVICE CENTRE LTD
NI611368 5 Fruithill Park, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 14 - Director → ME
15
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ 2022-06-07
IIF 5 - Director → ME
Person with significant control
2022-04-19 ~ 2022-06-07
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ 2022-06-07
IIF 4 - Director → ME
Person with significant control
2022-04-21 ~ 2022-06-07
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Unit 8, Springbank House, 2 Craster Street, Sutton-in-ashfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ 2022-05-12
IIF 11 - Director → ME
Person with significant control
2022-04-21 ~ 2022-05-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-05-11
IIF 10 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-05-18
IIF 1 - Director → ME
Person with significant control
2022-04-25 ~ 2022-05-18
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE