1
4385, 14680699 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-05-17 ~ 2024-05-17
IIF 7 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
Suite-8025 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-05-15 ~ 2024-06-10
IIF 5 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Unit 227 Blackstaff Mill, 81 Springfield Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-05-22 ~ 2024-06-01
IIF 14 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-01
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Suite-8020 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-06-01
IIF 11 - Director → ME
Person with significant control
2024-05-16 ~ 2024-06-01
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
5
Suite 8012 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-05-23 ~ 2024-06-01
IIF 2 - Director → ME
Person with significant control
2024-05-23 ~ 2024-06-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
15a Suite 4 First Floor, 2-26 Boucher Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-05-16 ~ 2024-06-07
IIF 1 - Director → ME
Person with significant control
2024-05-16 ~ now
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 as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
103b Suite 4 First Floor, 2-26 Boucher Place, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-15 ~ 2024-06-04
IIF 12 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
8
Office 8663 182-184 High Street North, East Ham, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2024-05-30
IIF 18 - Director → ME
9
2381, Ni716762 - Companies House Default Address, Belfast
Active Corporate (3 parents)
Officer
2024-06-07 ~ 2024-06-07
IIF 6 - Director → ME
Person with significant control
2024-06-07 ~ 2024-06-07
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
No. A3 The Beehive Offices, 53 Derby Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Suite-8021 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2024-06-01
IIF 4 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-01
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Suite 8013 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-05-21 ~ 2024-06-01
IIF 3 - Director → ME
Person with significant control
2024-05-21 ~ 2024-06-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Merchant Square, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2024-05-21 ~ 2024-06-04
IIF 10 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-04
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Office 5660 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-15 ~ 2024-06-01
IIF 15 - Director → ME
Person with significant control
2024-05-15 ~ 2024-06-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Office 742 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-22 ~ 2024-06-08
IIF 16 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
10 Suite 4 First Floor, 2-26 Boucher Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-05-21 ~ 2024-06-01
IIF 9 - Director → ME
Person with significant control
2024-05-21 ~ 2024-06-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
17
Office 743 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ 2024-06-09
IIF 17 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
2381, Ni706413 - Companies House Default Address, Belfast
Dissolved Corporate (6 parents)
Officer
2024-05-17 ~ 2024-06-04
IIF 13 - Director → ME
Person with significant control
2024-05-17 ~ 2024-06-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE