1
ALFA MANAGEMENT LTD - 2016-02-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-19 ~ 2025-09-15
IIF 1 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
21 Stainbeck Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
KHYBER SCRAP COMPANY LIMITED - now
ENIGMA MANAGEMENT CONSULTANCY LIMITED - 2025-05-28
MCKENNA WEB SERVICES LTD
- 2024-02-05
14382197 87 Lozells Street, Birmingham, England
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2024-01-31
IIF 4 - Director → ME
Person with significant control
2022-09-28 ~ 2024-01-31
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
5
87 Lozells Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-05-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-05-28 ~ dissolved
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
6
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ 2021-08-02
IIF 7 - Director → ME
Person with significant control
2021-07-12 ~ 2021-08-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2021-08-02
IIF 11 - Director → ME
Person with significant control
2021-07-13 ~ 2021-08-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ 2021-08-02
IIF 8 - Director → ME
Person with significant control
2021-07-14 ~ 2021-08-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ 2021-08-02
IIF 10 - Director → ME
Person with significant control
2021-07-15 ~ 2021-08-02
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ 2021-08-03
IIF 6 - Director → ME
Person with significant control
2021-07-16 ~ 2021-08-03
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ 2021-08-04
IIF 16 - Director → ME
Person with significant control
2021-07-19 ~ 2021-08-04
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
12
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ 2021-09-27
IIF 13 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-27
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ 2021-09-27
IIF 17 - Director → ME
Person with significant control
2021-09-02 ~ 2021-09-27
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
19 Bridge Street, Kilkeel, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2021-10-27
IIF 9 - Director → ME
Person with significant control
2021-09-03 ~ 2021-09-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ 2021-09-28
IIF 15 - Director → ME
Person with significant control
2021-09-06 ~ 2021-09-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2021-09-28
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
19 Bridge Street, Kilkeel, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ 2021-09-28
IIF 12 - Director → ME
Person with significant control
2021-09-08 ~ 2021-09-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ 2023-10-18
IIF 18 - Director → ME
Person with significant control
2022-10-11 ~ 2023-10-18
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Office Mb4, 34 Great James Street, Londonderry, Northern Ireland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
MET ART ADVISORY LIMITED
- 2023-07-26
14836797 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-01 ~ dissolved
IIF 3 - Director → ME