1
Unit 238a Master Lord Industrial Estate, Leiston, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 30 - Director → ME
2
2381, Ni703935 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2023-10-30 ~ 2023-10-30
IIF 20 - Director → ME
3
Flat 333 Marble Arch Apartments, 11 Harrowby Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-21 ~ dissolved
IIF 31 - Director → ME
4
4385, 15080770 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ 2024-11-25
IIF 17 - Director → ME
Person with significant control
2023-08-24 ~ 2024-11-25
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Unit 830 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF 23 - Director → ME
6
1st Floor, 277 Farnham Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ 2022-04-05
IIF 11 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-04-05
IIF 15 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ 2022-03-21
IIF 10 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-04-05
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ 2022-03-28
IIF 13 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ 2022-03-28
IIF 12 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
167-169 Great Portland Street 5th Floo, London, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2024-03-27
IIF 21 - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-27
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Unit 391 Crescent Business Park, Lisburn, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 29 - Director → ME
15
Unit 1065 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-23
IIF 28 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
67-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-24 ~ 2023-08-25
IIF 18 - Director → ME
Person with significant control
2023-08-24 ~ 2023-08-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
Unit 832 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (7 parents)
Officer
2023-08-29 ~ now
IIF 22 - Director → ME
18
MARK JOHNSTON WINSTON PRIESTLEY LTD
NI710268 Unit 1674 2/f 138 University Street, Belfast
Active Corporate (7 parents)
Officer
2024-02-21 ~ 2024-02-21
IIF 33 - Director → ME
19
Unit 668c Chambers Business Centre, Chapel Road, Oldham, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-02 ~ 2024-01-02
IIF 32 - Director → ME
20
26 Chesters Crescent, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-28 ~ 2022-12-20
IIF 24 - Director → ME
Person with significant control
2021-12-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
21
Unit 573 100 University Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2025-02-01
IIF 1 - Director → ME
22
2381, Ni710269 - Companies House Default Address, Belfast
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 34 - Director → ME
23
26 Chesters Crescent, Motherwell, Scotland
Dissolved Corporate (8 parents)
Officer
2023-01-24 ~ 2023-03-31
IIF 19 - Director → ME
24
4385, 15053911 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2023-08-07 ~ 2023-08-08
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
4385, 16121747 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-12-11 ~ 2024-12-17
IIF 3 - Director → ME
26
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Officer
2023-04-19 ~ 2023-09-11
IIF 7 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Officer
2023-04-24 ~ 2023-09-11
IIF 9 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
28
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-09-12
IIF 8 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2023-09-13
IIF 6 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Officer
2023-04-27 ~ 2023-09-14
IIF 4 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Active Corporate (2 parents)
Officer
2023-04-28 ~ 2023-10-22
IIF 5 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
24238, Sc831198 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-08 ~ now
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
34
Unit 28 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
35
4385, 15524013 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-02-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-27 ~ 2024-10-09
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE