1
4385, 15317922 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
4385, 15341665 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
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... (more) 11 Chichester Park Central, Ballymena, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
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
4
2381, Ni706250 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
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
5
4385, 15303306 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
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
6
4385, 15352969 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
2381, Ni705789 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
4385, 15264852 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
4385, 15279647 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
4385, 15340740 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
4385, 15306606 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
21 Robinson Way, Wootton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-11-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-11 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
4385, 15196525 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
11 Chichester Park Central, Ballymena, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
4385, 15219617 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
204(a) Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
24 Robinson Way, Wootton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-10-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-10-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
54 Robinson Way, Wootton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-12-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
11 Chichester Park Central, Ballymena, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
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
20
22 Chichester Park Central, Ballymena, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
4385, 15301502 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
4385, 15311005 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
1 Pennybridge Industrial Estate, Ballymena, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
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
24
1 Pennybridge Industrial Estate, Ballymena, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
Lonsdale House, 52 Blucher Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE