1
Unit 504 44a Frances Street, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2024-07-16 ~ 2025-01-09IIF 72 - director → ME
Person with significant control
2024-07-16 ~ 2025-01-09IIF 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
2
Unit 994 2/f 138 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-11-27 ~ 2025-04-10IIF 104 - director → ME
Person with significant control
2024-11-27 ~ 2025-04-10IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
Unit 598 100 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-03-27 ~ 2025-03-15IIF 77 - director → ME
Person with significant control
2024-03-27 ~ 2025-03-15IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Unit 592 44a Frances Street, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2024-08-27 ~ 2025-01-13IIF 109 - director → ME
2024-08-27 ~ 2025-01-01IIF 110 - director → ME
Person with significant control
2024-08-27 ~ 2025-01-13IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2024-08-27 ~ 2025-01-02IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
Unit 1771, 100 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2025-03-05 ~ 2025-03-15IIF 84 - director → ME
2025-03-05 ~ 2025-04-15IIF 82 - director → ME
Person with significant control
2025-03-05 ~ 2025-04-15IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
4a Wayfarer House Cole Avenue, Southend-on-sea, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-11 ~ 2024-11-25IIF 111 - director → ME
Person with significant control
2022-07-11 ~ 2024-11-25IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United KingdomCorporate (1 parent)
Equity (Company account)
-407 GBP2024-02-29
Officer
2023-03-08 ~ 2024-11-30IIF 99 - director → ME
Person with significant control
2023-03-08 ~ 2024-11-30IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
29350 Office Suite 29a, 3/f 23 Wharf Street, London, United KingdomCorporate (1 parent)
Officer
2023-04-26 ~ 2023-04-27IIF 106 - director → ME
Person with significant control
2023-04-26 ~ 2023-04-27IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, EnglandCorporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20IIF 71 - director → ME
10
Suite 474 44a Frances Street, Newtownards, County Down, Northern IrelandCorporate (1 parent)
Officer
2024-08-27 ~ 2025-03-08IIF 100 - director → ME
11
Unit 1529 44a Frances Street, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2025-02-26 ~ 2025-02-26IIF 92 - director → ME
Person with significant control
2025-02-26 ~ 2025-02-26IIF 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
12
Office 7a King Charles Court, Vine Street, Evesham, United KingdomCorporate (1 parent)
Officer
2024-03-01 ~ 2024-04-03IIF 68 - director → ME
Person with significant control
2024-03-01 ~ 2024-04-03IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
Unit 107 44a Frances Street, Newtownards, Northern IrelandCorporate (1 parent)
Officer
2023-09-25 ~ 2025-02-25IIF 78 - director → ME
Person with significant control
2023-09-25 ~ 2025-02-25IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
163 Vesper Rd, Leeds, United KingdomCorporate (1 parent)
Officer
2024-03-19 ~ 2024-11-18IIF 102 - director → ME
Person with significant control
2024-03-19 ~ 2024-11-15IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
15
Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-15 ~ 2024-10-30IIF 112 - director → ME
Person with significant control
2024-06-15 ~ 2024-10-30IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
Unit 1775 44a Frances Street, Newtownards, United KingdomCorporate (1 parent)
Officer
2025-02-14 ~ 2025-03-25IIF 101 - director → ME
Person with significant control
2025-02-14 ~ 2025-03-25IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
12 Watkin Street, Rochdale, EnglandCorporate (1 parent)
Officer
2024-12-13 ~ 2024-12-17IIF 65 - director → ME
18
Flat 601 Ontario Tower 4 Fairmont Avenue, London, EnglandCorporate (1 parent)
Officer
2023-08-18 ~ 2023-08-18IIF 93 - director → ME
Person with significant control
2023-08-18 ~ 2023-08-18IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
640 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-24IIF 16 - director → ME
Person with significant control
2021-06-07 ~ 2021-06-24IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
Suite 1 31 Station Road, Cheadle Hulme, United KingdomDissolved corporate (1 parent)
Equity (Company account)
514 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-25IIF 23 - director → ME
Person with significant control
2021-06-07 ~ 2021-06-25IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
13 Lundholme, Heelands, Milton KeynesDissolved corporate (1 parent)
Equity (Company account)
112 GBP2022-04-05
Officer
2021-06-09 ~ 2021-06-25IIF 18 - director → ME
Person with significant control
2021-06-09 ~ 2021-06-25IIF 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
22
21 Sheraton Road, Newton Aycliffe, United KingdomDissolved corporate (1 parent)
Equity (Company account)
298 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-27IIF 17 - director → ME
Person with significant control
2021-06-10 ~ 2021-06-27IIF 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
23
37 Lang Road, Alvaston, Derby, United KingdomDissolved corporate (1 parent)
Equity (Company account)
290 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-26IIF 13 - director → ME
Person with significant control
2021-06-10 ~ 2021-06-28IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
Unit 3 22 Westgate, Grantham, United KingdomCorporate (1 parent)
Equity (Company account)
999 GBP2024-04-05
Officer
2021-06-14 ~ 2021-06-30IIF 24 - director → ME
Person with significant control
2021-06-14 ~ 2021-06-30IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
Unit 1969 100 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-10-15 ~ 2024-12-14IIF 103 - director → ME
Person with significant control
2024-10-15 ~ 2024-12-14IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
K817, 13 Quad Road East Lane, Wembley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-24 ~ 2022-10-30IIF 97 - director → ME
Person with significant control
2022-10-24 ~ 2024-10-23IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
2381, Ni720463 - Companies House Default Address, BelfastCorporate (1 parent)
Officer
2024-10-10 ~ 2024-10-26IIF 94 - director → ME
Person with significant control
2024-08-29 ~ 2024-10-26IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
Unit 38 2/f 140 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-03-27 ~ 2025-03-08IIF 74 - director → ME
Person with significant control
2024-03-27 ~ 2025-03-08IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
Unit 1034 44a Frances Street, Newtownards, Northern IrelandCorporate (2 parents)
Officer
2024-09-27 ~ 2024-10-01IIF 70 - director → ME
30
100 University Street, Belfast, Northern IrelandCorporate (1 parent)
Officer
2024-05-15 ~ 2024-11-01IIF 69 - director → ME
31
Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern IrelandCorporate (1 parent)
Officer
2024-10-15 ~ 2025-03-01IIF 81 - director → ME
Person with significant control
2024-10-15 ~ 2025-03-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
32
North East Ham, Office 6688 182-184 High Street, London, United KingdomCorporate (1 parent)
Officer
2023-03-29 ~ 2023-03-29IIF 107 - director → ME
Person with significant control
2023-03-29 ~ 2023-03-29IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
29775 Office Suite 29a 3/f 23 Wharf Street, London, United KingdomCorporate (1 parent)
Officer
2024-01-24 ~ 2025-04-07IIF 86 - director → ME
Person with significant control
2024-01-24 ~ 2025-04-07IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
34
29141 Office Suit 29a 3/f 23 Wharf Street, London, United KingdomCorporate (1 parent)
Officer
2023-11-27 ~ 2025-01-15IIF 105 - director → ME
Person with significant control
2023-11-27 ~ 2025-01-15IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE