1
Suite 865 100 University Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-03-27 ~ 2024-11-01
IIF 42 - Director → ME
2
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ 2022-03-29
IIF 36 - Director → ME
Person with significant control
2022-02-21 ~ 2022-03-29
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Suite 3, First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ 2022-04-11
IIF 27 - Director → ME
Person with significant control
2022-02-22 ~ 2022-04-11
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
4
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ 2022-04-11
IIF 34 - Director → ME
Person with significant control
2022-02-23 ~ 2022-04-11
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ 2022-04-12
IIF 35 - Director → ME
Person with significant control
2022-02-24 ~ 2022-04-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ 2022-03-07
IIF 39 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-28 ~ 2022-03-07
IIF 40 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Office 1 Unit 5 Enfield Trading Estate, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ 2022-10-06
IIF 41 - Director → ME
Person with significant control
2022-09-30 ~ 2022-10-06
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
9
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2022-10-12
IIF 24 - Director → ME
Person with significant control
2022-10-03 ~ 2022-12-01
IIF 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
10
Suite 3 First Floor 18, East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ 2022-11-14
IIF 32 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ 2022-11-14
IIF 28 - Director → ME
Person with significant control
2022-10-06 ~ 2022-11-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Suite 3 First Floor, 18 East Parade, Bradford
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ 2022-11-23
IIF 25 - Director → ME
Person with significant control
2022-10-07 ~ 2022-11-23
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
13
Suite 3, First Floor, 18 East Parade, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2022-10-28
IIF 38 - Director → ME
Person with significant control
2022-10-10 ~ 2022-10-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Suite 3 First Floor, 18 East Parade, Bradford
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2023-08-28
IIF 26 - Director → ME
Person with significant control
2023-03-27 ~ 2023-08-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ 2023-07-06
IIF 33 - Director → ME
Person with significant control
2023-03-28 ~ 2023-07-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-29 ~ 2023-07-06
IIF 29 - Director → ME
Person with significant control
2023-03-29 ~ 2023-07-06
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
17
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ 2023-07-06
IIF 37 - Director → ME
Person with significant control
2023-03-30 ~ 2023-07-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ 2023-09-19
IIF 31 - Director → ME
Person with significant control
2023-04-03 ~ 2023-09-19
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
19
Suite 3 First Floor 18 East Parade, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-06 ~ 2023-09-20
IIF 30 - Director → ME
Person with significant control
2023-04-06 ~ 2023-09-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
Unit 474, 2/f, 138 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2024-11-13
IIF 21 - Director → ME
Person with significant control
2024-10-24 ~ 2024-11-13
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
Unit 367 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2024-05-31
IIF 22 - Director → ME
22
Unit 1013 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
Unit 463 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-07-24 ~ 2024-07-24
IIF 43 - Director → ME