1
ALLOYWHEELSOUTLET.COM LIMITED
- now NI646765CR MOTOR PARTS NI LIMITED
- 2022-09-20
NI646765BMW MOTOR PARTS NI LTD
- 2017-10-02
NI646765 23 Ardmore Avenue, Finaghy, Belfast, Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2
C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2014-04-05 ~ 2016-10-01
IIF 6 - Director → ME
2017-08-30 ~ 2017-09-01
IIF 5 - Director → ME
3
CARBUYSELL.CO.UK LIMITED
- 2023-12-29
NI648362HIT THE MUNCHIES LIMITED
- 2019-02-14
NI648362 23 Ardmore Avenue, Finaghy, Belfast, Antrim, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-03-08 ~ 2022-09-02
IIF 3 - Director → ME
Person with significant control
2017-03-08 ~ 2022-09-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8a Balmoral Park, Upper Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 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
6
ONTHEMOVENI LIMITED
- 2024-10-18
NI637396 8a Balmoral Park, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-01-19
IIF 8 - Ownership of shares – 75% or more → OE
7
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-13 ~ 2022-09-02
IIF 4 - Director → ME
8
Maybrook House Third Floor, Queensway, Halesowen, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-08-29 ~ 2022-09-02
IIF 2 - Director → ME
9
1 Sunningdale Close, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2025-03-22
IIF 7 - Director → ME