1
Office 8245 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ 2025-03-10
IIF 42 - Director → ME
Person with significant control
2024-09-04 ~ 2025-03-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
21 Belmont Grove Grantham, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
233.01 GBP2023-08-31
Officer
2021-08-09 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Office 10570 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ 2025-03-08
IIF 44 - Director → ME
Person with significant control
2024-10-21 ~ 2025-03-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Office 635, Unit 6,100 Lisburn Road Belfast, Northern Lreland, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ 2024-11-30
IIF 34 - Director → ME
Person with significant control
2024-09-05 ~ 2024-11-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-13 ~ 2025-02-10
IIF 57 - Director → ME
Person with significant control
2024-06-13 ~ 2025-02-10
IIF 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
6
Unit 39 St Olavs Court Business Center Lower Road, London, England
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-04-30
Officer
2021-04-19 ~ 2025-04-21
IIF 55 - Director → ME
Person with significant control
2021-04-19 ~ 2025-04-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Unit 1378 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-04-10
IIF 53 - Director → ME
Person with significant control
2025-02-10 ~ 2025-04-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Unit 1310 44a Frances Street, Newtownards
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-03-28
IIF 45 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Office Suite 29a, 3/f. 23 Wharf Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2024-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-30 ~ 2024-12-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2022-03-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Unit 791, 2/f, 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 61 - Director → ME
Person with significant control
2024-10-15 ~ now
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
11
Unit 1799 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-03-05
IIF 50 - Director → ME
IIF 51 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
4385, 15289941 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ 2024-10-28
IIF 49 - Director → ME
Person with significant control
2023-11-16 ~ 2024-10-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Unit 1166, 2/f 138 University Street, Belfast
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 934, 2/f 138 University Street, Belfast, County Antrim
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2024-03-27 ~ 2024-03-28
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Unit 364 100 University Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-29 ~ 2025-04-01
IIF 41 - Director → ME
Person with significant control
2023-08-29 ~ 2025-06-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (3 parents)
Person with significant control
2024-03-25 ~ 2025-02-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
4385, 16113027 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-12-10 ~ 2024-12-30
IIF 62 - Director → ME
18
Unit 1775 44a Frances Street, Newtownards, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-05 ~ 2024-01-25
IIF 36 - Director → ME
2024-01-05 ~ 2024-01-05
IIF 38 - Director → ME
Person with significant control
2024-01-05 ~ 2024-01-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
4385, 16113267 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2024-12-10 ~ 2024-12-13
IIF 63 - Director → ME
20
29378 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2025-05-13
IIF 40 - Director → ME
Person with significant control
2024-09-02 ~ 2025-05-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
Unit 1379 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-02-24 ~ 2025-06-01
IIF 54 - Director → ME
2025-02-24 ~ 2025-04-15
IIF 52 - Director → ME
Person with significant control
2025-02-24 ~ 2025-06-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2025-02-24 ~ 2025-04-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
Unit 1126 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-12 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
29997 Office Suite 29a 3/f. 23 Wharf Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-23 ~ 2023-08-29
IIF 32 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
11 Plainfield Grove, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
21 Belmont Grove Grantham, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 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
26
Unit 1205 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2024-09-27 ~ 2025-01-10
IIF 60 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-09
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
Unit 1048 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (4 parents)
Officer
2024-09-27 ~ 2025-04-10
IIF 56 - Director → ME
Person with significant control
2024-09-27 ~ 2025-04-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
50, Princes Street Lpswich, Suffolk, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ 2025-03-25
IIF 39 - Director → ME
Person with significant control
2023-10-26 ~ 2025-03-25
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
4385, 15198217 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-09 ~ 2023-10-09
IIF 47 - Director → ME
Person with significant control
2023-10-09 ~ 2023-10-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE