1
48a Ashgrove Avenue, Banbridge, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2024-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
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
2
48a Ashgrove Avenue, Banbridge, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
76-78 Church Street, Portadown, Craigavon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
DISASTER SUPPLIES STOCKPILE UK LTD
NI666053 48a Ashgrove Avenue, Banbridge, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
76-78 Church Street, Portadown, Craigavon, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
KAPLAN INVESTMENTS UK & EUROPE LTD
NI666055 48a Ashgrove Avenue, Banbridge, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
48a Ashgrove Avenue, Banbridge, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
48a Ashgrove Avenue, Banbridge, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
48a Ashgrove Avenue, Banbridge, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 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