1
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-02-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-02-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-04 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-04-05 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
4385, 14954773 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Second Floor Office, 138 University Street, BelfastActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
9
34 Manorwood Drive, Whiston,unit6, Prescot, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE