1
Suite 3 41 Manchester Road, Warrington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-18 ~ 2021-12-21IIF 36 - Director → ME
Person with significant control
2021-10-18 ~ 2021-12-21IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
Suite 3853 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-08 ~ 2024-10-08IIF 45 - Director → ME
3
Suite 3 41 Manchester Road, WarringtonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-19 ~ 2021-12-21IIF 29 - Director → ME
Person with significant control
2021-10-19 ~ 2021-12-21IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
Suite 3 41 Manchester Road, WarringtonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-10-20 ~ 2021-12-21IIF 28 - Director → ME
Person with significant control
2021-10-20 ~ 2021-12-21IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
5
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,984 GBP2024-04-05
Officer
2021-10-22 ~ 2021-12-06IIF 37 - Director → ME
Person with significant control
2021-10-22 ~ 2021-12-06IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
6
Suite 9771 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-09-02 ~ 2024-09-02IIF 21 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-02IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,462 GBP2024-04-05
Officer
2021-10-25 ~ 2021-12-06IIF 38 - Director → ME
Person with significant control
2021-10-25 ~ 2021-12-06IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
8
4385, 15174661 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
2,600 GBP2024-10-15
Officer
2023-09-29 ~ 2024-10-03IIF 48 - Director → ME
9
Suite 3 41 Manchester Road, Warrington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14 GBP2022-04-05
Officer
2021-10-26 ~ 2021-12-06IIF 39 - Director → ME
Person with significant control
2021-10-26 ~ 2021-12-06IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
10
2381, Ni706140 - Companies House Default Address, BelfastActive Corporate (2 parents)
Officer
2023-12-08 ~ 2023-12-08IIF 19 - Secretary → ME
11
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-24 ~ 2024-02-25IIF 47 - Director → ME
12
5a Westland Road, Belfast, Northern IrelandActive Corporate (1 parent)
Officer
2024-04-07 ~ 2024-04-07IIF 46 - Director → ME
13
Unit 1423 44a Frances Street, NewtownardsActive Corporate (3 parents)
Officer
2024-03-01 ~ 2024-03-01IIF 8 - Secretary → ME
14
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-17 ~ 2023-04-18IIF 26 - Director → ME
Person with significant control
2023-01-17 ~ 2023-04-18IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-18 ~ 2023-04-19IIF 24 - Director → ME
Person with significant control
2023-01-18 ~ 2023-04-19IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-19 ~ 2023-02-02IIF 23 - Director → ME
Person with significant control
2023-01-19 ~ 2023-02-02IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-20 ~ 2023-04-18IIF 27 - Director → ME
Person with significant control
2023-01-20 ~ 2023-04-18IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-23 ~ 2023-04-19IIF 25 - Director → ME
Person with significant control
2023-01-23 ~ 2023-04-19IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-01-24 ~ 2023-04-19IIF 22 - Director → ME
Person with significant control
2023-01-24 ~ 2023-04-19IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
2381, Ni703844 - Companies House Default Address, BelfastActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-27 ~ 2025-09-01IIF 4 - Secretary → ME
21
4385, 14970733 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
129 GBP2024-06-30
Officer
2023-06-29 ~ 2023-07-02IIF 44 - Director → ME
22
N.1112 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ 2023-11-06IIF 3 - Secretary → ME
23
Suite 9659 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2024-04-02 ~ 2024-04-02IIF 13 - Secretary → ME
24
29771 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-12 ~ 2023-04-12IIF 43 - Director → ME
2023-04-12 ~ 2023-04-12IIF 17 - Secretary → ME
25
Suite 9563 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (2 parents)
Officer
2024-03-27 ~ 2024-03-27IIF 41 - Director → ME
26
H.807 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-12 ~ 2024-04-12IIF 2 - Secretary → ME
27
2381, Ni701631 - Companies House Default Address, BelfastDissolved Corporate (2 parents)
Equity (Company account)
3,180 GBP2024-09-03
Officer
2023-09-12 ~ 2023-09-12IIF 49 - Director → ME
28
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,618 GBP2024-04-05
Officer
2022-03-11 ~ 2022-04-26IIF 34 - Director → ME
Person with significant control
2022-03-11 ~ 2022-04-26IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
23,789 GBP2024-04-05
Officer
2022-03-14 ~ 2022-04-26IIF 32 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-26IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
Suite 3 41 Manchester Road, WarringtonDissolved Corporate (1 parent)
Equity (Company account)
22 GBP2023-03-31
Officer
2022-03-15 ~ 2022-03-23IIF 33 - Director → ME
Person with significant control
2022-03-15 ~ 2022-03-23IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,412 GBP2024-04-05
Officer
2022-03-16 ~ 2022-03-22IIF 30 - Director → ME
Person with significant control
2022-03-16 ~ 2022-03-22IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
Suite 3 41 Manchester Road, WarringtonDissolved Corporate (1 parent)
Equity (Company account)
27 GBP2023-03-31
Officer
2022-03-17 ~ 2022-03-24IIF 35 - Director → ME
Person with significant control
2022-03-17 ~ 2022-03-24IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
Suite 4 11-15 Coventry Road, Market Harborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-03-18 ~ 2022-04-27IIF 31 - Director → ME
Person with significant control
2022-03-18 ~ 2022-04-27IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE