1
Unit 504 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-07-16 ~ 2025-01-09
IIF 28 - Director → ME
Person with significant control
2024-07-16 ~ 2025-01-09
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
2
Office 12310 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ 2025-09-20
IIF 103 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-20
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
3
Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
493.01 GBP2024-04-30
Officer
2021-04-19 ~ 2025-09-01
IIF 101 - Director → ME
Person with significant control
2021-04-19 ~ 2025-09-01
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
4
Unit 704 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2025-04-20
IIF 99 - Director → ME
Person with significant control
2025-02-10 ~ 2025-04-20
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
5
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-13 ~ 2024-06-13
IIF 72 - Director → ME
Person with significant control
2024-06-13 ~ 2024-06-13
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
6
Unit 994 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-11-27 ~ 2025-04-10
IIF 113 - Director → ME
Person with significant control
2024-11-27 ~ 2025-04-10
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
7
Unit 598 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-15
IIF 98 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-15
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
8
Unit 592 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-27 ~ 2025-01-01
IIF 117 - Director → ME
2024-08-27 ~ 2025-01-13
IIF 116 - Director → ME
Person with significant control
2024-08-27 ~ 2025-01-13
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
2024-08-27 ~ 2025-01-02
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
9
Unit 1771, 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-15
IIF 102 - Director → ME
2025-03-05 ~ 2025-04-15
IIF 100 - Director → ME
Person with significant control
2025-03-05 ~ 2025-04-15
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
10
4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-11 ~ 2024-11-25
IIF 118 - Director → ME
Person with significant control
2022-07-11 ~ 2024-11-25
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
11
Room 921 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-12-20 ~ 2024-12-20
IIF 88 - Director → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
12
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Officer
2024-06-01 ~ 2025-10-10
IIF 93 - Director → ME
Person with significant control
2024-06-01 ~ 2025-10-10
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
13
292090 Office Suite 29a 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ 2025-10-22
IIF 130 - Director → ME
Person with significant control
2025-10-22 ~ 2025-10-22
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
14
Unit 726, 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-11 ~ 2025-08-25
IIF 94 - Director → ME
Person with significant control
2024-10-11 ~ 2025-08-25
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
15
H.350 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-22 ~ 2024-02-22
IIF 89 - Director → ME
Person with significant control
2024-02-22 ~ 2024-02-22
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
16
73 Askew Road, London, England
Active Corporate
Officer
2025-02-18 ~ 2025-06-15
IIF 52 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-15
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
17
SHXUGIN LTD - 2025-01-03
Suite 9746 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-01 ~ 2024-08-01
IIF 95 - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
18
B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-266 GBP2025-02-28
Officer
2023-03-08 ~ 2024-11-30
IIF 110 - Director → ME
Person with significant control
2023-03-08 ~ 2024-11-30
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
19
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-29 ~ 2024-03-30
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
20
29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-26 ~ 2023-04-27
IIF 114 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-27
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
21
Office 8901 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ 2025-05-08
IIF 57 - Director → ME
Person with significant control
2024-09-03 ~ 2025-05-08
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
22
29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20
IIF 86 - Director → ME
23
Unit 396, 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ 2023-09-25
IIF 60 - Director → ME
IIF 127 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
24
Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-27 ~ 2025-03-08
IIF 111 - Director → ME
25
Unit 1168 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-25 ~ 2024-10-26
IIF 92 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-26
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
26
Unit 1529 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-26 ~ 2025-02-26
IIF 106 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
27
291505 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ 2025-07-29
IIF 30 - Director → ME
Person with significant control
2025-07-29 ~ 2025-07-29
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
28
Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ 2024-04-03
IIF 84 - Director → ME
Person with significant control
2024-03-01 ~ 2024-04-03
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
29
Unit 905 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-25 ~ 2025-05-10
IIF 76 - Director → ME
Person with significant control
2024-09-25 ~ 2025-05-10
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
30
Unit 107 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2023-09-25 ~ 2025-02-25
IIF 49 - Director → ME
Person with significant control
2023-09-25 ~ 2025-02-25
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
31
Liianin Limited, 85 Great Portland First Floor, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-03 ~ 2023-08-03
IIF 128 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-03
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
32
291058 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-19 ~ 2024-11-18
IIF 112 - Director → ME
Person with significant control
2024-03-19 ~ 2024-11-15
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
33
Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-15 ~ 2024-10-30
IIF 119 - Director → ME
Person with significant control
2024-06-15 ~ 2024-10-30
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
34
Unit 1775 44a Frances Street, Newtownards, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ 2025-03-25
IIF 75 - Director → ME
Person with significant control
2025-02-14 ~ 2025-03-25
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
35
Room 577 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-06-07 ~ 2025-09-20
IIF 109 - Director → ME
36
Floor 8, Room 10 St James House, Pendelton Way, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
98.01 GBP2024-04-30
Officer
2021-04-20 ~ 2025-11-07
IIF 62 - Director → ME
Person with significant control
2021-04-20 ~ 2025-11-08
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
37
4385, 16121568 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-12-13 ~ 2024-12-17
IIF 81 - Director → ME
38
Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ 2023-08-18
IIF 107 - Director → ME
Person with significant control
2023-08-18 ~ 2023-08-18
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
39
Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
640 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-24
IIF 5 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-24
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
40
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
514 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-25
IIF 12 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-25
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
41
13 Lundholme, Heelands, Milton Keynes
Dissolved Corporate (1 parent)
Equity (Company account)
112 GBP2022-04-05
Officer
2021-06-09 ~ 2021-06-25
IIF 7 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
42
Unit 1492 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-04 ~ 2025-04-04
IIF 132 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
43
21 Sheraton Road, Newton Aycliffe, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
298 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-27
IIF 6 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
44
37 Lang Road, Alvaston, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
290 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-26
IIF 2 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
45
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
999 GBP2024-04-05
Officer
2021-06-14 ~ 2021-06-30
IIF 1 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
46
Unit 776 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-14 ~ 2024-05-14
IIF 77 - Director → ME
2024-05-14 ~ 2025-12-10
IIF 26 - Director → ME
Person with significant control
2024-05-14 ~ 2024-05-14
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
2024-05-14 ~ 2025-12-10
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
47
Unit 1969 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2024-12-14
IIF 78 - Director → ME
Person with significant control
2024-10-15 ~ 2024-12-14
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
48
29774 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 39 - Director → ME
49
4385, 14439266 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2022-10-30
IIF 70 - Director → ME
Person with significant control
2022-10-24 ~ 2024-10-23
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
50
2381, Ni720463 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ 2024-10-26
IIF 108 - Director → ME
Person with significant control
2024-08-29 ~ 2024-10-26
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
51
Aldow Enteprise Park, Piccadilly Business Centre, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ 2023-11-15
IIF 38 - Director → ME
Person with significant control
2023-11-15 ~ 2023-11-15
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
52
Unit 38 2/f 140 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-08
IIF 96 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-08
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
53
Unit 1034 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-27 ~ 2024-10-01
IIF 27 - Director → ME
54
100 University Street, Belfast, Northern Ireland
Active Corporate
Officer
2024-05-15 ~ 2024-11-01
IIF 85 - Director → ME
55
29994 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Officer
2024-07-16 ~ 2024-07-16
IIF 126 - Director → ME
Person with significant control
2024-07-16 ~ 2024-07-16
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
56
Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-03-01
IIF 51 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-01
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
57
5 Gold Tops, Newport
Active Corporate (1 parent)
Officer
2024-03-14 ~ 2024-03-14
IIF 90 - Director → ME
Person with significant control
2024-03-14 ~ 2024-03-14
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
58
Office 12130 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ 2025-03-26
IIF 129 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
59
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ 2024-03-16
IIF 91 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-16
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
60
11 Lindsay Way Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ 2025-09-29
IIF 61 - Director → ME
61
291033 Office Suite 29a 3/f., 23 Wharf Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-19 ~ 2025-08-18
IIF 59 - Director → ME
Person with significant control
2023-10-19 ~ 2025-08-18
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
62
North East Ham, Office 6688 182-184 High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-29 ~ 2023-03-29
IIF 115 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
63
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 48 - Director → ME
Person with significant control
2022-12-21 ~ 2025-07-05
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
64
29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ 2025-04-07
IIF 55 - Director → ME
Person with significant control
2024-01-24 ~ 2025-04-07
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
65
Unit 454 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ 2025-07-22
IIF 42 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
66
Unit 1257 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-18 ~ 2025-05-01
IIF 104 - Director → ME
Person with significant control
2025-02-18 ~ 2025-05-01
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
67
29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ 2025-01-15
IIF 79 - Director → ME
Person with significant control
2023-11-27 ~ 2025-01-15
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
68
Unit 258, 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-28 ~ 2023-12-28
IIF 33 - Director → ME
Person with significant control
2023-12-28 ~ 2023-12-28
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE