1
6 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
6 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (2 parents)
Officer
2022-11-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
6 Market Place, Carrickfergus, Northern IrelandActive Corporate (3 parents)
Officer
2024-02-05 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
6 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-09-18 ~ dissolvedIIF 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
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
6
Lecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (1 parent)
Officer
2014-04-19 ~ dissolvedIIF 13 - Director → ME
7
6 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
101ARCHITECTURE LIMITED - 2012-10-15
101 Ouseburn Road, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
-22,176 GBP2024-09-30
Officer
2012-09-17 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
9
6 Market Place, Carrickfergus, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
3,673 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
6 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2022-05-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
56 Peters Hill, BelfastDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-06-30
Officer
2013-06-17 ~ dissolvedIIF 28 - Director → ME
12
56 Peters Hill, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-06-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
6 Market Place, Carrickfergus, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
26,710 GBP2024-07-31
Officer
2021-05-12 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
6 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (2 parents)
Officer
2020-09-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
58 Howard Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE