1
Unit 1208 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolved
IIF 25 - Director → ME
3
Office A, 21 Boulevard, Weston-super-mare
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ 2022-04-04
IIF 20 - Director → ME
Person with significant control
2022-02-01 ~ 2022-04-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
30 Clos Maes Dyfan, Barry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ 2022-02-24
IIF 12 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-24
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
19 Lotus Way, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2022-02-24
IIF 5 - Director → ME
Person with significant control
2022-02-03 ~ 2022-02-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
19 Lotus Way, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2022-02-28
IIF 4 - Director → ME
Person with significant control
2022-02-03 ~ 2022-02-28
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
7
Cherrydene, 34 Shaw Road, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ 2022-03-16
IIF 3 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-16
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
8
3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2022-04-05
IIF 13 - Director → ME
Person with significant control
2022-02-08 ~ 2022-04-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-19 ~ dissolved
IIF 2 - Director → ME
10
41 Devonshire Street, Ground Floor, London, England
Active Corporate (4 parents)
Officer
2023-09-29 ~ 2024-11-28
IIF 21 - Director → ME
11
Unit 1124 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ 2023-09-24
IIF 18 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-24
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ 2023-10-09
IIF 16 - Director → ME
Person with significant control
2023-04-06 ~ 2023-10-09
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ 2023-10-05
IIF 14 - Director → ME
Person with significant control
2023-04-10 ~ 2023-10-05
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
15
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2023-10-06
IIF 17 - Director → ME
Person with significant control
2023-04-11 ~ 2023-10-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ 2025-10-01
IIF 22 - Director → ME
17
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ 2022-06-06
IIF 9 - Director → ME
Person with significant control
2022-05-19 ~ 2022-06-06
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
18
213 Four Acres, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ 2022-06-01
IIF 6 - Director → ME
Person with significant control
2022-05-20 ~ 2022-06-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ 2023-09-24
IIF 19 - Director → ME
Person with significant control
2023-04-12 ~ 2023-09-24
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-19 ~ 2023-10-05
IIF 15 - Director → ME
Person with significant control
2023-04-19 ~ 2023-10-05
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
213 Four Acres, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2022-06-06
IIF 8 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
Unit 4 Mill Park, Martindale Industrial Estate, Cannock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2022-06-06
IIF 10 - Director → ME
Person with significant control
2022-05-24 ~ 2022-06-06
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
213 Four Acres, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2022-06-06
IIF 11 - Director → ME
Person with significant control
2022-05-24 ~ 2022-06-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
213 Four Acres, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ 2022-06-06
IIF 7 - Director → ME
Person with significant control
2022-05-25 ~ 2022-06-06
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