1
83 International Way, Sunbury-on-thames, England
Dissolved Corporate (1 parent)
Officer
2024-06-07 ~ 2024-06-15
IIF 32 - Director → ME
2024-06-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-06-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
4385, 15440557 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
Unit A, 82 James Carter Road, Mildenhall, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
GERMANY VAUGHAN MUSICAL INSTRUMENT GROUP CO., LTD
11700156 Suite 36279 61 Bridge Street, Kington, Herefordshire
Active Corporate (4 parents)
Officer
2024-07-04 ~ now
IIF 4 - Director → ME
5
4385, 15086612 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Unit 2 75-77 Boat Street, Newry, Northern Ireland
Active Corporate (5 parents)
Officer
2024-08-26 ~ 2024-09-05
IIF 18 - Director → ME
7
2381, Ni707180 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2024-07-17 ~ 2024-07-30
IIF 9 - Director → ME
8
120 Holywood Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-11-07 ~ dissolved
IIF 5 - Director → ME
9
2381, Ni710592 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2024-09-19 ~ 2024-10-18
IIF 14 - Director → ME
10
4385, 15382097 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
19 Portland Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2024-08-26 ~ 2024-09-05
IIF 1 - Director → ME
12
25 Bank Street, Canary Wharf, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
2381, Ni707234 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2024-07-17 ~ 2024-07-30
IIF 13 - Director → ME
14
Unit 714, 2/f 138 University Street, Belfast
Active Corporate (2 parents)
Officer
2024-07-17 ~ 2024-07-31
IIF 2 - Director → ME
15
63c Boat Street, Newry, Northern Ireland
Active Corporate (2 parents)
Officer
2024-07-04 ~ 2024-07-30
IIF 11 - Director → ME
16
PEARL STREET ENTERPRISES LIMITED
NI701372 Unit 1885 2/f 138 University Street, Belfast
Liquidation Corporate (3 parents)
Officer
2024-07-04 ~ 2024-08-15
IIF 3 - Director → ME
17
F722 38 Finsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-11 ~ 2024-08-05
IIF 12 - Director → ME
18
25 William Street, Newry, Northern Ireland
Active Corporate (2 parents)
Officer
2024-07-04 ~ 2024-07-30
IIF 10 - Director → ME
19
4385, 15697745 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
Unit 7 Manderwood Park, 1 Nutfield Road, Lisnaskea, Enniskillen, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2024-07-17 ~ 2024-08-03
IIF 6 - Director → ME
21
4385, 15552939 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
2381, Ni708680 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2024-09-18 ~ dissolved
IIF 15 - Director → ME
23
4385, 15035251 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-01-17 ~ 2025-03-16
IIF 16 - Director → ME
2024-01-17 ~ 2025-03-14
IIF 31 - Secretary → ME
24
SWISS H STEM CELL BIOTECHNOLOGY LTD
15384690 4385, 15384690 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
201 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
Unit 1059, 2/f 138 University Street, Belfast
Active Corporate (3 parents)
Officer
2024-07-17 ~ 2024-07-31
IIF 7 - Director → ME
27
Unit 1804 South Bank Tower, 55 Upper Ground, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-11 ~ 2024-08-05
IIF 8 - Director → ME