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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chard, Leah Jade

    Related profiles found in government register
  • Chard, Leah Jade
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni699084 - Companies House Default Address, Belfast, BT1 9DY

      IIF 1

    • Ni707202 - Companies House Default Address, Belfast, BT1 9DY

      IIF 2

    • Ni707603 - Companies House Default Address, Belfast, BT1 9DY

      IIF 3

    • Ni716772 - Companies House Default Address, Belfast, BT1 9DY

      IIF 4

    • Ni721827 - Companies House Default Address, Belfast, BT1 9DY

      IIF 5

    • Ni722961 - Companies House Default Address, Belfast, BT1 9DY

      IIF 6

    • Ni724533 - Companies House Default Address, Belfast, BT1 9DY

      IIF 7

    • Ni725693 - Companies House Default Address, Belfast, BT1 9DY

      IIF 8

    • Ni726219 - Companies House Default Address, Belfast, BT1 9DY

      IIF 9

    • Ni726509 - Companies House Default Address, Belfast, BT1 9DY

      IIF 10

    • Ni727344 - Companies House Default Address, Belfast, BT1 9DY

      IIF 11

    • Ni728395 - Companies House Default Address, Belfast, BT1 9DY

      IIF 12

    • Ni728611 - Companies House Default Address, Belfast, BT1 9DY

      IIF 13

    • Ni729260 - Companies House Default Address, Belfast, BT1 9DY

      IIF 14

    • Ni730171 - Companies House Default Address, Belfast, BT1 9DY

      IIF 15

    • Ni730376 - Companies House Default Address, Belfast, BT1 9DY

      IIF 16

    • Ni730757 - Companies House Default Address, Belfast, BT1 9DY

      IIF 17

    • Ni730832 - Companies House Default Address, Belfast, BT1 9DY

      IIF 18

    • Ni733879 - Companies House Default Address, Belfast, BT1 9DY

      IIF 19

    • Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom

      IIF 20

    • 113 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 21

    • 114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 22

    • 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 23

    • 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 24

    • Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 25

    • Flat 07, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 26

    • Flat 13, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 27

    • Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 28

    • Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 29 IIF 30

    • Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 31

    • Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 32

    • Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 33

    • Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 48

    • Flat 47, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 49

    • Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 50

    • Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 51

    • Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 14512277 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 14552722 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 15286381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 15383519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 15602292 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59

    • 15791575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 15968809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61

    • 16646465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 16848714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 64

    • 29909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG

      IIF 65

    • Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom

      IIF 66

    • Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany

      IIF 67

    • 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72

    • Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland

      IIF 73

    • Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 74

    • Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 75

    • Unit 776, 100 University Street Belfast, Northern Ireland, BT7 1HE, United Kingdom

      IIF 76

    • 12, Watkin Street, Rochdale, OL16 4UH, England

      IIF 77

    • 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82 IIF 83

    • 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 84
  • Chard, Leah Jade
    British consultant born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 85
  • Chard, Leah Jade
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 86

    • 119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 87

    • Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 88

    • Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 89

    • Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 90

    • Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 91

    • Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 92 IIF 93

    • Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom

      IIF 94

    • 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98
  • Chard, Leah Jade
    British born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 99
  • Chard Leah Jade
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni701625 - Companies House Default Address, Belfast, BT1 9DY

      IIF 100

    • Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 101

    • Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 102

    • Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 103

    • Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 104

    • 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom

      IIF 105
  • Leah Jade Chard
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 106

    • Ni699084 - Companies House Default Address, Belfast, BT1 9DY

      IIF 107

    • Ni707202 - Companies House Default Address, Belfast, BT1 9DY

      IIF 108

    • Ni707603 - Companies House Default Address, Belfast, BT1 9DY

      IIF 109

    • Ni716772 - Companies House Default Address, Belfast, BT1 9DY

      IIF 110

    • Ni721827 - Companies House Default Address, Belfast, BT1 9DY

      IIF 111

    • Ni722961 - Companies House Default Address, Belfast, BT1 9DY

      IIF 112

    • Ni725693 - Companies House Default Address, Belfast, BT1 9DY

      IIF 113

    • Ni726219 - Companies House Default Address, Belfast, BT1 9DY

      IIF 114

    • Ni726508 - Companies House Default Address, Belfast, BT1 9DY

      IIF 115

    • Ni726509 - Companies House Default Address, Belfast, BT1 9DY

      IIF 116

    • Ni727344 - Companies House Default Address, Belfast, BT1 9DY

      IIF 117

    • Ni728395 - Companies House Default Address, Belfast, BT1 9DY

      IIF 118

    • Ni729260 - Companies House Default Address, Belfast, BT1 9DY

      IIF 119

    • Ni730171 - Companies House Default Address, Belfast, BT1 9DY

      IIF 120

    • Ni730376 - Companies House Default Address, Belfast, BT1 9DY

      IIF 121

    • Ni730757 - Companies House Default Address, Belfast, BT1 9DY

      IIF 122

    • Ni730832 - Companies House Default Address, Belfast, BT1 9DY

      IIF 123

    • Ni733879 - Companies House Default Address, Belfast, BT1 9DY

      IIF 124

    • Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom

      IIF 125

    • 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 126

    • 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 127

    • Flat 05, 40 Edward S, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 128

    • Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 129

    • Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 130

    • Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 131 IIF 132

    • Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 133

    • Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 134

    • Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 135 IIF 136

    • Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 137

    • Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 138

    • Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 139 IIF 140

    • Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 141

    • Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 142

    • Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 143 IIF 144 IIF 145 (more)(less)
      IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157

    • Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 158

    • Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 159

    • Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 160

    • Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 161 IIF 162 IIF 163

    • 14512277 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 164

    • 14552722 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165

    • 15286381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 166

    • 15383519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 167

    • 15791575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 168

    • 15968809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 169

    • 16646465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 170

    • 16801288 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 171

    • 16848714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172

    • Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 173

    • 29909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 174

    • Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 175

    • 48 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom

      IIF 176 IIF 177 IIF 178 (more)(less)
      IIF 179

    • Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 180

    • Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 181

    • Unit 776, 100 University Street, Belfast, Northern, BT7 1HE, United Kingdom

      IIF 182

    • Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 183

    • 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 184 IIF 185 IIF 186 (more)(less)
      IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193

    • 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 194
  • Leah Jade, Chard
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni701625 - Companies House Default Address, Belfast, BT1 9DY

      IIF 195

    • Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 196

    • Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 197

    • Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 198

    • Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 199

    • 16801288 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 200
  • Leah Jade, Chard
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom

      IIF 201
  • Leah Jade Chard
    British born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 202
  • Chard, Leah
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 203

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 204 IIF 205

    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 206

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 207

    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 208

    • 19, Mary St, Neath, SA11 1PN

      IIF 209 IIF 210 IIF 211

    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 212

    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 213

    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 214
  • Leah Chard
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 215

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 216 IIF 217

    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 218

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 219

    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 220

    • 19, Mary St, Neath, SA11 1PN

      IIF 221 IIF 222 IIF 223

    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 224

    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 225

    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 226
child relation
Offspring entities and appointments 113
  • 1
    AGE BOX LIMITED
    NI718354
    Unit 504 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-07-16 ~ 2025-01-09
    IIF 23 - Director → ME
    Person with significant control
    2024-07-16 ~ 2025-01-09
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 2
    ALI HASSAN SHAUKAT PRO LTD
    16373579
    Office 12310 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ 2025-09-20
    IIF 93 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-09-20
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLUMEER LIMITED
    NI726219
    Unit 962 100 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    AMBRAMO SOLUTIONS LTD
    13344057
    4385, 13344057 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ 2025-09-01
    IIF 41 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-09-01
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 5
    AURA KNIT LIMITED
    16848714
    4385, 16848714 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 6
    BARRLEY LIMITED
    NI726218
    Unit 704 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-04-20
    IIF 37 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-04-20
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 7
    BDD LING LTD
    15776664
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ 2024-06-13
    IIF 71 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-13
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 8
    BEGAGA LIMITED
    NI724121
    Unit 994 2/f 138 University Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-27 ~ 2025-04-10
    IIF 80 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-04-10
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 9
    BLUEMOON DAYI LTD
    NI712542
    Unit 1094 248 Woodstock Road, Belfast
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ 2025-03-15
    IIF 35 - Director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-15
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 10
    BODEGN LTD
    15791575 NI707072
    4385, 15791575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 11
    CHENGZHENLIANG LIMITED
    NI720428
    Unit 592 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ 2025-01-01
    IIF 98 - Director → ME
    2024-08-27 ~ 2025-01-13
    IIF 97 - Director → ME
    Person with significant control
    2024-08-27 ~ 2025-01-02
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    2024-08-27 ~ 2025-01-13
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 12
    CHOCO TOWER LIMITED
    NI730757
    Unit 1452 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 13
    CHUNXIU LIMITED
    NI727066
    Unit 1771, 100 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2025-03-15
    IIF 42 - Director → ME
    2025-03-05 ~ 2025-04-15
    IIF 40 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-04-15
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 14
    CMMOOR LIMITED
    14226453
    292247, Office Suite 29a, 3/f 23 Wharf Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ 2024-11-25
    IIF 83 - Director → ME
    Person with significant control
    2022-07-11 ~ 2024-11-25
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 15
    COASTAL GOODS LTD
    NI707603
    Unit 1395 44a Frances Street, Newtownards
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 16
    CREST DYNAMICS LIMITED
    NI724820
    Room 921 100 University Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ 2024-12-20
    IIF 88 - Director → ME
    Person with significant control
    2024-12-20 ~ 2024-12-20
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 17
    DERENSEND LIMITED
    15755101
    292093 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2025-10-10
    IIF 90 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-10-10
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 18
    DIFER KSHOP LIMITED
    16801288
    292090 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ 2025-10-22
    IIF 200 - Director → ME
    Person with significant control
    2025-10-22 ~ 2025-10-22
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 19
    DOLPHIN HUB LIMITED
    NI722333
    Unit 726, 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ 2025-08-25
    IIF 91 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-08-25
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 20
    DOUBLE DONUT LIMITED
    NI729260
    Unit 782 2/f, 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 21
    DUNDUNNYAN LTD
    NI730678
    Unit 1406 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 22
    DUR STONE LIMITED
    NI730171
    Unit 1532 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ 2026-05-26
    IIF 15 - Director → ME
    Person with significant control
    2025-06-05 ~ 2026-05-26
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 23
    ELEGANCE CUT LTD
    NI710465
    Suite 2092 2/f, 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2024-02-22
    IIF 89 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-02-22
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    FADIAB LTD
    16258456
    73 Askew Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-02-18 ~ 2025-06-15
    IIF 39 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-06-15
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 25
    FAR SMOOTHLY LTD
    15575719
    95 Room 61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ 2024-03-19
    IIF 27 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-03-19
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    FASPEED LIMITED - now
    SHXUGIN LTD
    - 2025-01-03 NI719368
    Unit 197 Ground Floor 142a Saintfield Road, Lisburn, County Antrim
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ 2024-08-01
    IIF 33 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-08-01
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    GANBLARY LTD
    15440225
    Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 66 - Director → ME
  • 28
    GREENTOOLS TRADING CO LTD
    14715666
    B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ 2024-11-30
    IIF 72 - Director → ME
    Person with significant control
    2023-03-08 ~ 2024-11-30
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 29
    GUO PENG YANG LTD
    15602292
    4385, 15602292 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-03-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-03-30
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 30
    GWONG BAY TECHNOLOGY LTD
    13625228
    2nd Floor College House, 17 King Edwards Road, Ruislip Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ 2021-09-16
    IIF 54 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-16
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 31
    HAIQING LTD
    14830028
    29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-26 ~ 2023-04-27
    IIF 95 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-27
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 32
    HAMZA OXFORD LTD
    15931834
    Office 8901 182-184 High Street North East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-03 ~ 2025-05-08
    IIF 45 - Director → ME
    Person with significant control
    2024-09-03 ~ 2025-05-08
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 33
    HUYOUNG LIMITED
    15595621
    T69 78 Church Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2025-06-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2025-06-03 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 34
    ICECUBE SHOT LIMITED
    NI728611
    2381, Ni728611 - Companies House Default Address, Belfast
    Active Corporate (3 parents)
    Officer
    2025-04-15 ~ 2025-04-16
    IIF 13 - Director → ME
  • 35
    IRIDESCENT BUBBLES LTD
    15286381
    4385, 15286381 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 36
    JIARUNJIA LIMITED
    15578569
    29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-03-20
    IIF 86 - Director → ME
  • 37
    JIMSHOW LIMITED
    15595617
    202 Lonsdale House B22 52 Blucher Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 38
    JOY CULTURE LTD
    15430625
    48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-02-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2025-02-14 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 39
    JOYCE CORTEZ INVESTMENT LTD
    NI702295
    Unit 396, 2/f 138 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-09-25 ~ 2023-09-25
    IIF 197 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2023-09-25 ~ 2023-09-25
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 40
    KARIM EON LIMITED
    NI720352
    Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ 2025-03-08
    IIF 73 - Director → ME
  • 41
    KASINOK LIMITED
    NI728395
    Unit 1077 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 42
    KATEN SPARES LIMITED
    NI722961
    Unit 1168 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ 2024-10-26
    IIF 6 - Director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-26
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 43
    KATYUT TRADING LIMITED
    NI726796
    Unit 1529 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 51 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 44
    KELLERMANN ABENDORFF LIMITED
    NI722838
    Unit 677 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-10-22 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 45
    KINSHOMAS LIMITED
    16611071
    4385, 16611071 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ 2025-07-29
    IIF 25 - Director → ME
    Person with significant control
    2025-07-29 ~ 2025-07-29
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    LACEPOQUER LTD
    15651812
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 47
    LEAHCHARD LTD
    16646465
    4385, 16646465 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 48
    LEDTHEBORE LTD
    15534326
    Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-04-03
    IIF 84 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-04-03
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 49
    LEGEND GROUND LTD
    NI721682
    Unit 905 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-05-10
    IIF 75 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-10
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 50
    LENARIUM LTD
    15719335
    Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 51
    LEON CONOR INVESTMENT LTD
    NI702296
    Unit 107 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-09-25 ~ 2025-02-25
    IIF 36 - Director → ME
    Person with significant control
    2023-09-25 ~ 2025-02-25
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 52
    LIIANIN LIMITED
    15047801
    4385, 15047801 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-03 ~ 2023-08-03
    IIF 198 - Director → ME
    Person with significant control
    2023-08-03 ~ 2023-08-03
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 53
    LOAISE LEGGETT LTD
    NI730376
    Unit 807 2/f 138 University Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 54
    LOTUSFEN LIMITED
    NI725693
    Unit 1597 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 55
    LOUNG ADAUI LTD
    NI711366
    2381, Ni711366 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 87 - Director → ME
  • 56
    LUNAGO LIMITED
    NI727344
    Unit 1322 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 57
    LWUK TRADING CO LTD
    14512277
    292787, Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 58
    MEDOLL TECH LIMITED
    NI730832
    Unit 1256 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ 2025-06-26
    IIF 18 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-26
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 59
    MEILAI LIMITED
    NI721266
    Suite 1148 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ 2024-09-16
    IIF 52 - Director → ME
    Person with significant control
    2024-09-16 ~ 2024-09-16
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 60
    MENGYAU LIMITED
    15575498
    291058 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-11-18
    IIF 78 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-11-15
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 61
    MICAJEG LTD
    15781031
    Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ 2024-10-30
    IIF 99 - Director → ME
    Person with significant control
    2024-06-15 ~ 2024-10-30
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 62
    MINI BOTTLE LIMITED
    NI707573
    Unit 1775 44a Frances Street, Newtownards, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2025-02-14 ~ 2025-03-25
    IIF 74 - Director → ME
    Person with significant control
    2025-02-14 ~ 2025-03-25
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 63
    MINSHENG TRADING LTD
    NI716772
    Room 577 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-06-07 ~ 2025-09-20
    IIF 4 - Director → ME
    Person with significant control
    2024-06-07 ~ 2026-05-12
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 64
    MLXING LTD
    NI701625
    Unit 1627 44a Frances Street, Newtownards, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 65
    NATAMAS RECRUITS LTD
    13346518
    292081 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ 2025-11-07
    IIF 50 - Director → ME
    Person with significant control
    2021-04-20 ~ 2025-11-08
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 66
    NERE TRADING LIMITED
    NI721827
    Unit 1095 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 67
    NIDANUR KOSEM LTD
    15622343
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 68
    NIKIIE LIMITED
    NI726509
    Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 69
    NIKITA TIHHOMIROV TRADE LTD
    16121568
    4385, 16121568 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-12-13 ~ 2024-12-17
    IIF 77 - Director → ME
  • 70
    ODD VIBRATION LTD
    15081571
    Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 53 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-18
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 71
    OENOTHERA LTD
    13440236
    Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-07 ~ 2021-06-24
    IIF 206 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-24
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 72
    OHIWYSS LTD
    13441940
    Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ 2021-06-25
    IIF 213 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-25
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 73
    OHUMENAZZ LTD
    13447277
    13 Lundholme, Heelands, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ 2021-06-25
    IIF 208 - Director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-25
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 74
    OJOIUBHU LTD
    NI714259
    2381, Ni714259 - Companies House Default Address, Belfast
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2026-02-26
    IIF 82 - Director → ME
    Person with significant control
    2024-04-17 ~ 2026-03-21
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 75
    OPAL HORIZON LTD
    NI728178
    Unit 1492 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 201 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 76
    OPHEDORES LTD
    13448809
    21 Sheraton Road, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ 2021-06-27
    IIF 207 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-27
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 77
    ORINRYNA LTD
    13449112
    37 Lang Road, Alvaston, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ 2021-06-26
    IIF 203 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-28
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 78
    OSEKHEALIS LTD
    13453379
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-14 ~ 2021-06-30
    IIF 214 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-06-30
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 79
    OUYANG TECHNOLOGY CO., LTD
    NI715771
    Unit 2261 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ 2025-12-10
    IIF 20 - Director → ME
    2024-05-14 ~ 2024-05-14
    IIF 76 - Director → ME
    Person with significant control
    2024-05-14 ~ 2024-05-14
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    2024-05-14 ~ 2025-12-10
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 80
    PROMAKE BOX LIMITED
    NI722471
    Unit 1969 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2024-10-15 ~ 2024-12-14
    IIF 79 - Director → ME
    Person with significant control
    2024-10-15 ~ 2024-12-14
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 81
    PROMENSYS LTD
    15968809
    29774 Office Suite 29a, 3/f 23 Wharf Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2024-09-20
    IIF 61 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 82
    QIAOSIYA CO., LTD
    14439266
    4385, 14439266 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-24 ~ 2022-10-30
    IIF 69 - Director → ME
    Person with significant control
    2022-10-24 ~ 2024-10-23
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 83
    QUANTATECH LTD
    NI720463
    2381, Ni720463 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-10-10 ~ 2024-10-26
    IIF 94 - Director → ME
    Person with significant control
    2024-08-29 ~ 2024-10-26
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 84
    QUINTESSENTIAL CORE LTD
    15287449
    292289, Office Suite 29a, 3/f 23 Wharf Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 30 - Director → ME
    Person with significant control
    2023-11-15 ~ 2023-11-15
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 85
    RIVERTOPGOOD LIMITED
    NI712525
    Unit 38 2/f 140 University Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-03-27 ~ 2025-03-08
    IIF 34 - Director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-08
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 86
    ROAD OPEN TRADE LIMITED
    NI721835
    Unit 1034 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-27 ~ 2024-10-01
    IIF 22 - Director → ME
  • 87
    ROMINSON EVI LIMITED
    NI715821
    100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ 2024-11-01
    IIF 21 - Director → ME
  • 88
    RUNPETS SALES LIMITED
    NI733879
    Unit 1022 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ 2025-09-29
    IIF 19 - Director → ME
    Person with significant control
    2025-09-29 ~ 2025-09-29
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 89
    SHAHZAD CORE LTD
    15840900
    29994 Office Suite 29a, 3/f 23 Wharf Street, London
    Dissolved Corporate (2 parents)
    Officer
    2024-07-16 ~ 2024-07-16
    IIF 196 - Director → ME
    Person with significant control
    2024-07-16 ~ 2024-07-16
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 90
    SHI GUI RONG LIMITED
    NI722518
    Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-15 ~ 2025-03-01
    IIF 38 - Director → ME
    Person with significant control
    2024-10-15 ~ 2025-03-01
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 91
    SHIRLY NECESSITIES LIMITED
    NI724533
    Unit 1035 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 7 - Director → ME
  • 92
    SHMJAHA MARKETING LTD
    15944806
    4385, 15944806 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-09-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-09-09 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 93
    SOFIERLIY LTD
    15562365
    5 Gold Tops, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 28 - Director → ME
    Person with significant control
    2024-03-14 ~ 2024-03-14
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 94
    SOHAIB ALI LTD
    16343284
    Office 12130 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ 2025-03-26
    IIF 199 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-03-26
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 95
    SONDIAD GROUP LTD
    15566486
    Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-16 ~ 2024-03-16
    IIF 29 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 96
    STHIGH START LIMITED
    NI733884
    11 Lindsay Way Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ 2026-03-09
    IIF 26 - Director → ME
    2025-09-29 ~ 2025-09-29
    IIF 49 - Director → ME
    Person with significant control
    2025-09-29 ~ 2026-03-09
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 97
    THREERACHA LTD
    13863277
    72 Meddon Street, Bideford
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 98
    TILLNESSTELL LTD
    13866469
    72 Meddon Street, Bideford
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 99
    TIMEBITTSAYS LTD
    13869343
    19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 100
    TIPTWIRL LTD
    13877409
    20 Scwd Yr Afon, Aberdulais, Neath, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 101
    TOOLTUCK LTD
    13875640
    19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 102
    TRANQUILVISAGE LIMITED
    15221246
    291033 Office Suite 29a 3/f., 23 Wharf Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-19 ~ 2025-08-18
    IIF 47 - Director → ME
    Person with significant control
    2023-10-19 ~ 2025-08-18
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 103
    TRAYGLOW LTD
    13872163
    19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 104
    UMAIR ASLAM LTD
    14767373
    North East Ham, Office 6688 182-184 High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 96 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 105
    WEIDEE LIMITED
    14552722
    4385, 14552722 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-12-21 ~ 2022-12-21
    IIF 56 - Director → ME
    Person with significant control
    2022-12-21 ~ 2025-07-05
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 106
    WEIXIANGSXA LIMITED
    15440411
    29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ 2025-04-07
    IIF 43 - Director → ME
    Person with significant control
    2024-01-24 ~ 2025-04-07
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 107
    WENQINGHOU LIMITED
    NI712611
    Unit 1328 44a Frances Street, Newtownards, County Down
    Dissolved Corporate (2 parents)
    Officer
    2024-03-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 108
    WINGMING INNOVATIONS LTD
    15383519
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 109
    YELLOW LADY LIMITED
    NI699084
    2381, Ni699084 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2026-06-15
    IIF 1 - Director → ME
    Person with significant control
    2023-07-10 ~ 2026-06-15
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 110
    YINCHNU LTD
    16599553
    Unit 454 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ 2025-07-22
    IIF 32 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 111
    YIXXI LIMITED
    NI726508
    Unit 1257 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-05-01
    IIF 44 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-05-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 112
    ZAIN PRO LTD
    15311883
    29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-27 ~ 2025-01-15
    IIF 81 - Director → ME
    Person with significant control
    2023-11-27 ~ 2025-01-15
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 113
    ZIEE TECH LIMITED
    NI707202
    Unit 258, 100 University Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-12-28 ~ 2023-12-28
    IIF 2 - Director → ME
    Person with significant control
    2023-12-28 ~ 2023-12-28
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.