1
3 Old Moy Road, Dungannon, Northern Ireland
Active Corporate (4 parents)
Officer
2016-03-10 ~ 2022-03-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-20
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2
3 Old Moy Road, Dungannon
Active Corporate (2 parents)
Officer
2011-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-10-01
IIF 6 - Has significant influence or control → OE
3
3 Old Moy Road, Dungannon, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ 2021-05-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BABY LUXE LIMITED - 2023-01-04
Unit 10 Charlemont Ind. Estate, Dungannon, Northern Ireland
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-06-14
IIF 16 - Director → ME
5
C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-10-08
IIF 15 - Director → ME
Person with significant control
2018-11-22 ~ 2021-10-08
IIF 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
6
3 Old Moy Road, Dungannon, County Tyrone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ 2021-11-30
IIF 18 - Director → ME
Person with significant control
2019-12-02 ~ 2021-11-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Old Moy Road, Dungannon
Active Corporate (3 parents)
Officer
2013-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 2 - Ownership of shares – 75% or more → OE
8
3 Old Moy Road, Dungannon, Northern Ireland
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
3 Old Moy Road, Dungannon, County Tyrone, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-11 ~ 2023-05-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE