1
25 Fernbank Park, Bangor, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Deanfield, Bangor, Northern IrelandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-25,545 GBP2024-02-29
Officer
2023-02-07 ~ nowIIF 34 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
35 Deanfield, Bangor, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,387 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-05-16 ~ dissolvedIIF 12 - Director → ME
2024-05-16 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2024-05-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
REAL REAL LIFE LTD - 2024-03-05
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-03 ~ nowIIF 6 - Director → ME
2024-03-03 ~ nowIIF 49 - Secretary → ME
Person with significant control
2024-03-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
42 Beecholme Avenue, Mitcham, EnglandActive Corporate (3 parents)
Officer
2024-01-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Duffield Road, Derby, EnglandDissolved Corporate (9 parents)
Officer
2023-08-30 ~ dissolvedIIF 1 - Director → ME
9
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 14 - Director → ME
2025-04-02 ~ nowIIF 54 - Secretary → ME
Person with significant control
2025-04-02 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-11 ~ dissolvedIIF 10 - Director → ME
2023-05-11 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-06 ~ nowIIF 11 - Director → ME
2023-10-06 ~ nowIIF 50 - Secretary → ME
Person with significant control
2023-10-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolvedIIF 3 - Director → ME
2024-01-30 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2024-01-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-02-28 ~ nowIIF 7 - Director → ME
2023-02-28 ~ nowIIF 48 - Secretary → ME
Person with significant control
2023-02-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
W KANE PROPERTY LTD - 2017-05-05
25 Fernbank Park, Bangor, County DownDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-12,276 GBP2016-12-31
Officer
2014-12-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
25 Fernbank Park, Bangor, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 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
16
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-03-12 ~ dissolvedIIF 5 - Director → ME
2024-03-12 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2024-03-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE