1
 Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
 2021-08-26 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
 2021-09-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
 2022-10-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
 2022-10-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Person with significant control
 2021-09-24 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Person with significant control
 2021-09-24 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-38 GBP2023-01-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
 2021-08-25 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-60 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
 2022-10-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
 2022-10-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
 2022-10-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
 2022-10-26 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
 368 Newtownards Road, BelfastActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-02-28
Person with significant control
 2021-09-24 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
24
AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
-50 GBP2023-03-31
Person with significant control
 2022-10-26 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
 368 Newtownards Road, BelfastActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-02-28
Person with significant control
 2021-09-24 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
26
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-08-31
Person with significant control
 2022-10-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
50 GBP2025-08-31
Person with significant control
 2022-10-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-33 GBP2024-09-30
Person with significant control
 2021-09-01 ~ nowIIF 18 - Has significant influence or control → OE
29
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
 2021-09-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-205,214 GBP2024-08-31
Officer
 2021-02-23 ~ nowIIF 35 - Director → ME
31
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-21,150 GBP2024-06-30
Officer
 2023-03-27 ~ nowIIF 32 - Director → ME
32
 2a Gore Street, Queens Gate, South Kensington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2021-05-25 ~ nowIIF 30 - Director → ME
33
 368 Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
-23,291 GBP2024-03-31
Officer
 2023-03-21 ~ nowIIF 34 - Director → ME
34
 368 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
-12 GBP2023-05-31
Officer
 2021-05-06 ~ dissolvedIIF 33 - Director → ME