1
49a High Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-10 ~ now
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
2
49a High Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-30 ~ now
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
3
SHORE AUTOMATION LTD
- 2018-09-24
NI648718 Innovation Centre, Queens Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
49a High Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,516 GBP2023-11-30
Officer
2021-11-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
SHORE MANAGEMENT SYSTEMS LTD
- 2018-10-01
NI648717 Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,451,683 GBP2024-01-31
Officer
2017-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
VIIONI ROBOTIC HOLDINGS NO1 LTD
NI692623 Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 11a Carnmoney House, Edgewater Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,310 GBP2024-01-31
Officer
2022-01-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE