1
Unit 543 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-14 ~ 2024-10-31IIF 23 - Director → ME
Person with significant control
2024-10-14 ~ 2024-10-31IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
Suite 865 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-03-27 ~ 2024-11-27IIF 1 - Director → ME
Person with significant control
2024-03-27 ~ 2024-11-17IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Unit 1368 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2023-09-18 ~ 2025-02-20IIF 9 - Director → ME
Person with significant control
2023-09-18 ~ 2025-02-20IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Unit 1056 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-08-27 ~ 2024-08-29IIF 2 - Director → ME
Person with significant control
2024-08-27 ~ 2024-08-29IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Unit 928, 2/f 138 University Street, BelfastActive Corporate (1 parent)
Officer
2024-04-29 ~ 2025-04-10IIF 11 - Director → ME
Person with significant control
2024-04-29 ~ 2025-04-10IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
2381, Ni712617 - Companies House Default Address, BelfastActive Corporate (1 parent)
Officer
2024-03-27 ~ 2025-02-10IIF 14 - Director → ME
Person with significant control
2024-03-27 ~ 2025-02-10IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Unit 1251 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26IIF 17 - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
29650 Office Suite 29a 3/f, 23 Wharf Stree, London, EnglandActive Corporate (1 parent)
Officer
2024-09-20 ~ 2024-11-01IIF 3 - Director → ME
Person with significant control
2024-09-20 ~ 2024-11-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Unit 5 Woodrow Business Center 4 Woodrow Way, Irlam, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ 2025-03-25IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ 2025-03-10IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
29594 Office Suite 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-21 ~ 2025-01-12IIF 15 - Director → ME
Person with significant control
2022-09-21 ~ 2025-01-12IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Unit 904 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-10-17 ~ 2025-02-15IIF 8 - Director → ME
Person with significant control
2024-10-17 ~ 2025-02-15IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Unit 1189 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2025-01-07IIF 22 - Director → ME
Person with significant control
2024-11-27 ~ 2025-01-07IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
29574 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Officer
2024-04-25 ~ 2025-02-10IIF 4 - Director → ME
Person with significant control
2024-04-25 ~ 2025-02-10IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Office 363 Unit 6 100 Lisburn Road, Belfast, United KingdomActive Corporate (1 parent)
Officer
2024-07-03 ~ 2024-07-03IIF 47 - Director → ME
Person with significant control
2024-07-03 ~ 2024-07-03IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Suite-9494 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-03-27 ~ 2024-03-27IIF 16 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
4385, 15113202 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-04 ~ 2024-11-16IIF 19 - Director → ME
Person with significant control
2023-09-04 ~ 2024-11-16IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE