1
Suite 3 41 Manchester Road, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-18 ~ 2021-12-21
IIF 38 - Director → ME
Person with significant control
2021-10-18 ~ 2021-12-21
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Suite 3853 Unit 3a 34-35 Hatton Garden Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-08 ~ 2024-10-08
IIF 46 - Director → ME
3
Suite 3 41 Manchester Road, Warrington
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-19 ~ 2021-12-21
IIF 31 - Director → ME
Person with significant control
2021-10-19 ~ 2021-12-21
IIF 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
4
Suite 3 41 Manchester Road, Warrington
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-20 ~ 2021-12-21
IIF 30 - Director → ME
Person with significant control
2021-10-20 ~ 2021-12-21
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
Suite 4 11-15 Coventry Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,984 GBP2024-04-05
Officer
2021-10-22 ~ 2021-12-06
IIF 39 - Director → ME
Person with significant control
2021-10-22 ~ 2021-12-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Suite 9771 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-02 ~ 2024-09-02
IIF 22 - Director → ME
2024-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2024-09-02 ~ 2024-09-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Suite 4 11-15 Coventry Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,462 GBP2024-04-05
Officer
2021-10-25 ~ 2021-12-06
IIF 40 - Director → ME
Person with significant control
2021-10-25 ~ 2021-12-06
IIF 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
8
4385, 15174661 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
2,600 GBP2024-10-15
Officer
2023-09-29 ~ 2024-10-03
IIF 48 - Director → ME
9
Suite 3 41 Manchester Road, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-14 GBP2022-04-05
Officer
2021-10-26 ~ 2021-12-06
IIF 41 - Director → ME
Person with significant control
2021-10-26 ~ 2021-12-06
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
2381, Ni706140 - Companies House Default Address, Belfast
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 68 - Secretary → ME
11
2381, Ni719737 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-08-09 ~ dissolved
IIF 59 - Secretary → ME
12
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-24 ~ 2024-02-25
IIF 47 - Director → ME
13
The Hatchery Ni Rm 004, Unit 19 Antrim Enterprise, Park 58 Greystone Rd, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-27 ~ now
IIF 50 - Secretary → ME
14
5a Westland Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-04-07 ~ 2024-04-07
IIF 23 - Director → ME
15
Unit 1382 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 62 - Secretary → ME
16
Unit 1423 44a Frances Street, Newtownards
Active Corporate (5 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF 57 - Secretary → ME
17
2381, Ni716769 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-06-07 ~ dissolved
IIF 42 - Director → ME
18
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-17 ~ 2023-04-18
IIF 28 - Director → ME
Person with significant control
2023-01-17 ~ 2023-04-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-18 ~ 2023-04-19
IIF 26 - Director → ME
Person with significant control
2023-01-18 ~ 2023-04-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-19 ~ 2023-02-02
IIF 25 - Director → ME
Person with significant control
2023-01-19 ~ 2023-02-02
IIF 5 - 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
21
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-20 ~ 2023-04-18
IIF 29 - Director → ME
Person with significant control
2023-01-20 ~ 2023-04-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-23 ~ 2023-04-19
IIF 27 - Director → ME
Person with significant control
2023-01-23 ~ 2023-04-19
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
23
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-24 ~ 2023-04-19
IIF 24 - Director → ME
Person with significant control
2023-01-24 ~ 2023-04-19
IIF 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
24
Suite 1019 100 University Street, Belfast
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-29
Officer
2023-10-30 ~ now
IIF 55 - Secretary → ME
25
2381, Ni703844 - Companies House Default Address, Belfast
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-27 ~ 2025-09-01
IIF 53 - Secretary → ME
26
4385, 14970733 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
129 GBP2024-06-30
Officer
2023-06-29 ~ 2023-07-02
IIF 45 - Director → ME
27
N.1112 100 University Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ 2023-11-06
IIF 52 - Secretary → ME
28
Unit 1618 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 63 - Secretary → ME
29
Suite 9659 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2024-04-02 ~ 2024-04-02
IIF 61 - Secretary → ME
30
2381, Ni705816 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ dissolved
IIF 69 - Secretary → ME
31
29771 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ 2023-04-12
IIF 44 - Director → ME
2023-04-12 ~ 2023-04-12
IIF 66 - Secretary → ME
2023-04-12 ~ now
IIF 67 - Secretary → ME
32
Office 61 92, Castle Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-08 ~ now
IIF 58 - Secretary → ME
33
Suite 9563 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 43 - Director → ME
34
H.807 100 University Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-12 ~ 2024-04-12
IIF 51 - Secretary → ME
35
Suite 1090 100 University Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
500 GBP2024-11-04
Officer
2023-10-23 ~ now
IIF 60 - Secretary → ME
36
2381, Ni706335 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2023-12-13 ~ dissolved
IIF 56 - Secretary → ME
37
2381, Ni701631 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
3,180 GBP2024-09-03
Officer
2023-09-12 ~ 2023-09-12
IIF 49 - Director → ME
38
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10,618 GBP2024-04-05
Officer
2022-03-11 ~ 2022-04-26
IIF 36 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-26
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
39
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
23,789 GBP2024-04-05
Officer
2022-03-14 ~ 2022-04-26
IIF 34 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-26
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
40
Suite 3 41 Manchester Road, Warrington
Dissolved Corporate (2 parents)
Equity (Company account)
22 GBP2023-03-31
Officer
2022-03-15 ~ 2022-03-23
IIF 35 - Director → ME
Person with significant control
2022-03-15 ~ 2022-03-23
IIF 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
41
Unit 804 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 65 - Secretary → ME
42
Suite 816 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-27 ~ now
IIF 64 - Secretary → ME
43
Suite 4 11-15 Coventry Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,412 GBP2024-04-05
Officer
2022-03-16 ~ 2022-03-22
IIF 32 - Director → ME
Person with significant control
2022-03-16 ~ 2022-03-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
44
Suite 3 41 Manchester Road, Warrington
Dissolved Corporate (2 parents)
Equity (Company account)
27 GBP2023-03-31
Officer
2022-03-17 ~ 2022-03-24
IIF 37 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-24
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
45
Suite 4 11-15 Coventry Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-03-18 ~ 2022-04-27
IIF 33 - Director → ME
Person with significant control
2022-03-18 ~ 2022-04-27
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
46
2381, Ni703847 - Companies House Default Address, Belfast
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-11-27 ~ now
IIF 54 - Secretary → ME