1
Unit 543 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-14 ~ 2024-10-31IIF 50 - Director → ME
Person with significant control
2024-10-14 ~ 2024-10-31IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Unit 1572 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2025-04-20IIF 37 - Director → ME
Person with significant control
2024-11-27 ~ 2025-04-20IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Suite 865 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-27 ~ 2024-11-27IIF 32 - Director → ME
Person with significant control
2024-03-27 ~ 2024-11-17IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Unit 1373 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2025-02-10 ~ 2025-02-10IIF 41 - Director → ME
Person with significant control
2025-02-10 ~ 2025-02-10IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Unit 1368 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-18 ~ 2025-02-20IIF 40 - Director → ME
Person with significant control
2023-09-18 ~ 2025-02-20IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Unit 1056 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-08-27 ~ 2024-08-29IIF 33 - Director → ME
Person with significant control
2024-08-27 ~ 2024-08-29IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Unit 1264 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2024-10-15 ~ 2024-10-15IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ 2024-10-15IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
2381, Ni715095 - Companies House Default Address, BelfastActive Corporate (1 parent)
Officer
2024-04-29 ~ 2025-04-10IIF 42 - Director → ME
Person with significant control
2024-04-29 ~ 2025-04-10IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Suite 1274 44a Frances Street, NewtownardsActive Corporate (1 parent)
Officer
2024-03-27 ~ 2025-02-10IIF 43 - Director → ME
Person with significant control
2024-03-27 ~ 2025-02-10IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Unit 1251 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26IIF 45 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
29650 Office Suite 29a 3/f, 23 Wharf Stree, London, EnglandActive Corporate (1 parent)
Officer
2024-09-20 ~ 2024-11-01IIF 34 - Director → ME
Person with significant control
2024-09-20 ~ 2024-11-01IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Unit 5 Woodrow Business Center 4 Woodrow Way, Irlam, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ 2025-03-25IIF 48 - Director → ME
Person with significant control
2024-02-26 ~ 2025-03-10IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
29594 Office Suite 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ 2025-01-12IIF 30 - Director → ME
Person with significant control
2022-09-21 ~ 2025-01-12IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Suite 10845 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2025-03-19 ~ 2025-06-01IIF 35 - Director → ME
Person with significant control
2025-03-19 ~ 2025-06-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
Unit 904 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-17 ~ 2025-02-15IIF 39 - Director → ME
Person with significant control
2024-10-17 ~ 2025-02-15IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Unit 1189 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2025-01-07IIF 49 - Director → ME
Person with significant control
2024-11-27 ~ 2025-01-07IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
29574 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Officer
2024-04-25 ~ 2025-02-10IIF 36 - Director → ME
Person with significant control
2024-04-25 ~ 2025-02-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Office 363, 92 Castle Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-07-03 ~ 2024-07-03IIF 25 - Director → ME
Person with significant control
2024-07-03 ~ 2024-07-03IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Suite-9494 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-03-27 ~ 2024-03-27IIF 44 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
4385, 15113202 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-04 ~ 2024-11-16IIF 47 - Director → ME
Person with significant control
2023-09-04 ~ 2024-11-16IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE