1
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-07-15 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-07-15 ~ nowIIF 26 - Director → ME
3
A&l Goodbody, 42-46 Fountain Street, Belfast, Antrim, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-23 ~ nowIIF 6 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2022-06-17 ~ nowIIF 11 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2025-10-27 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-07-15 ~ nowIIF 24 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-07-15 ~ nowIIF 23 - Director → ME
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-10-11 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 19 - Director → ME
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-07-15 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-07-15 ~ nowIIF 20 - Director → ME
12
A&l Goodbody Northern Ireland, 42- 46 Fountain Street, Belfast, Antrim, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-05-23 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-06-17 ~ nowIIF 10 - Director → ME
14
A&l Goodbody, 42-46 Fountain Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 1 - Director → ME
15
6th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,282 GBP2020-12-31
Officer
2002-12-31 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
42-46 Fountain Street, Belfast, United KingdomActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
126,443 GBP2020-09-01 ~ 2021-12-31
Officer
2020-08-20 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
18
Suite 14 10 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
2002-12-31 ~ dissolvedIIF 28 - Director → ME
2002-12-31 ~ dissolvedIIF 29 - Secretary → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-10-11 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 15 - Director → ME
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-08-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-08-22 ~ nowIIF 27 - Director → ME
23
Lovat Estates Office, Station Road, Beauly, United KingdomActive Corporate (3 parents)
Officer
2025-11-10 ~ nowIIF 2 - Director → ME
24
A&l Goodbody, 42-46 Fountain Street, Belfast, County Antrim, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ nowIIF 7 - Director → ME
25
A&l Goodbody, 42-46 Fountain Street, Belfast, County Antrim, United KingdomActive Corporate (4 parents)
Officer
2025-10-02 ~ nowIIF 8 - Director → ME
26
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2024-11-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-10-11 ~ nowIIF 14 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-09-27 ~ nowIIF 16 - Director → ME