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.
Chen, Wei
Chen, Wei
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Church Lane, Wallington, SM6 7ND, United Kingdom
Chen, Wei
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesChen, Wei
British n/a born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 31, Damson Way, Carshalton, SM5 4AY, England
Chen, Wei
Chinese consultant born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesChen, Wei
Chinese company director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ni713188 - Companies House Default Address, Belfast, BT1 9DY
Chen, Wei
Chinese director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, The Boulevard, Stoke-on-trent, ST6 6BD, United Kingdom
Wei Chen
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Wei Chen
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, Church Lane, Wallington, SM6 7ND, England
Chen, Wei, Ceo
Uk ceo born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 London, London, London, W1S 3PR
Mr Wei Chen
Chinese born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ni713188 - Companies House Default Address, Belfast, BT1 9DY
Chen, Wei
Chinese director/share holder born in November 1972Resident in China
Registered addresses and corresponding companies
IIF 13 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Chen, Wei
Chinese merchant born in October 1980Resident in China
Registered addresses and corresponding companies
IIF 14 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Wei
Chinese director born in November 1980Resident in China
Registered addresses and corresponding companies
IIF 15 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Wei
Chinese company director born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 16 Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England
Chen, Wei
Chinese director born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 17 50/60, Station Rd, Cambridge, CB1 2JH, United Kingdom
IIF 18 1, America Square, London, EC3N 2LS, United Kingdom
IIF 19 122, Leadenhall Street, London, EC3A 8AB, United Kingdom
IIF 20 20, Fenchurch St, London, EC3M 8AF, United Kingdom
IIF 21 22, Marsh Wall, Canary Wharf, London, E14 9AB, United Kingdom
IIF 22 25, Churchill Place, Canary Wharf, London, E14 5EY, United Kingdom
IIF 23 25, Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 24 30 St., Mary Axe, London, EC3A 8BF, United Kingdom
IIF 25 38, Chancery Lane, London, WC2A 1EN, United Kingdom
IIF 26 8, Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Mr Wei Chen
Chinese born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 27, The Boulevard, Stoke-on-trent, ST6 6BD, England
Mrs Wei Chen
Chinese born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesChen, Wei
Chinese director born in October 1973Resident in China
Registered addresses and corresponding companies
IIF 34 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Wei
Chinese director born in October 1980Resident in England
Registered addresses and corresponding companiesChen, Wei
Chinese director born in September 1981Resident in Sweden
Registered addresses and corresponding companies
IIF 37 Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Wei
Chinese director born in June 1984Resident in China
Registered addresses and corresponding companies
IIF 38 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Chen, Wei
Chinese business person born in April 1986Resident in China
Registered addresses and corresponding companies
IIF 39 No. 11, Group 1, Shuangfeng Village, Hongshan Town, Suixian County, Hubei Province, China
Chen, Wei
Chinese director born in May 1989Resident in China
Registered addresses and corresponding companies
IIF 40 No.66, Group 3, Crow Temple Village, Shishanjiao Township, Lingling District, Yongzhou City, Hunan, 425124, China
Chen, Wei
Chinese director born in December 1991Resident in China
Registered addresses and corresponding companies
IIF 41 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Chen, Wei
Chinese business person born in January 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 42 82, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
Chen, Wei
Ghanaian director born in March 1960Resident in China
Registered addresses and corresponding companies
IIF 43 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Chen, Wei
Canadian director born in April 1986Resident in Canada
Registered addresses and corresponding companies
IIF 44 23, Argyle Street, Liverpool, L1 5BL, United Kingdom
Chen, Weiquan
Chinese director/share holder born in March 1952Resident in China
Registered addresses and corresponding companies
IIF 45 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Ceo Wei Chen
Chinese born in May 1989Resident in China
Registered addresses and corresponding companies
IIF 46 Zhongnan Economics And Laws University, Zhongnan Economics And Laws University, Zhongnan Economics And Laws University, 436000, China
Chen Weiquan
Ghanaian born in March 1952Resident in China
Registered addresses and corresponding companies
IIF 47 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Wei Chen
Chinese born in November 1972Resident in China
Registered addresses and corresponding companies
IIF 48 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Wei Chen
Chinese born in October 1980Resident in China
Registered addresses and corresponding companies
IIF 49 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Wei Chen
Chinese born in November 1980Resident in China
Registered addresses and corresponding companies
IIF 50 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Wei Chen
Chinese born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 51 Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England
Chen, Wei
Registered addresses and corresponding companiesMr Wei Chen
Chinese born in March 1982Resident in China
Registered addresses and corresponding companies
IIF 56 50/60, Station Rd, Cambridge, CB1 2JH, United Kingdom
IIF 57 1, America Square, London, EC3N 2LS, United Kingdom
IIF 58 122, Leadenhall Street, London, EC3A 8AB, United Kingdom
IIF 59 20, Fenchurch St, London, EC3M 8AF, United Kingdom
IIF 60 22, Marsh Wall, Canary Wharf, London, E14 9AB, United Kingdom
IIF 61 25, Churchill Place, Canary Wharf, London, E14 5EY, United Kingdom
IIF 62 25, Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 63 30 St., Mary Axe, London, EC3A 8BF, United Kingdom
IIF 64 38, Chancery Lane, London, WC2A 1EN, United Kingdom
IIF 65 8, Devonshire Square, London, EC2M 4PL, United Kingdom
IIF 66 IIF 67 IIF 68 (more) 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Mr Wei Chen
Chinese born in June 1984Resident in China
Registered addresses and corresponding companies
IIF 70 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Mr Wei Chen
Chinese born in April 1986Resident in China
Registered addresses and corresponding companies
IIF 71 No. 11, Group 1, Shuangfeng Village, Hongshan Town, Suixian County, Hubei Province, China
Mrs Wei Chen
Chinese born in May 1989Resident in China
Registered addresses and corresponding companies
IIF 72 No.66, Group 3, Crow Temple Village, Shishanjiao Township, Lingling District, Yongzhou City, Hunan, 425124, China
Wei Chen
Chinese born in October 1973Resident in China
Registered addresses and corresponding companies
IIF 73 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Wei Chen
Chinese born in September 1981Resident in Sweden
Registered addresses and corresponding companies
IIF 74 Unit G25, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Wei Chen
Chinese born in December 1991Resident in China
Registered addresses and corresponding companies
IIF 75 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wei Chen
Chinese born in January 1986Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 76 82, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
Weiquan, Chen
Ghanaian director born in March 1952Resident in China
Registered addresses and corresponding companies
IIF 77 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Wei Chen
Ghanaian born in March 1960Resident in China
Registered addresses and corresponding companies
IIF 78 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Weiquan Chen
Chinese born in March 1952Resident in China
Registered addresses and corresponding companies
IIF 79 Rm 104, No 16, 16 Fu East Street, Liwan Dist., Guangzhou City, Guangdong, 510000, China
- 1 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-11-30Officer
2018-11-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 2 2381, Ni713188 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer 2024-04-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-04-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 4385, 15675676 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 4 7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-03-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 5 4385, 15675409 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 6 4385, 15682885 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-26 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 7
GOGOLOCAL LTD
- nowGOLOCALUK LTD - 2022-09-14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-24 ~ dissolvedIIF 3 - Director → ME 2022-08-24 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2022-08-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8 4385, 15679125 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 9 Whaddon Dr, Cheltenham, London, EnglandActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 40 - Director → ME 2024-04-25 ~ nowIIF 52 - Secretary → MEPerson with significant control 2024-04-25 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2022-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 41 - Director → ME 2025-01-16 ~ nowIIF 54 - Secretary → MEPerson with significant control 2025-01-16 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 12 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2021-12-31Officer 2017-12-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 13 Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)Officer 2023-08-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-08-03 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 14
LAZY HOLIDAY LTD
- nowLAZY REPUBLIC LTD - 2011-12-02 60 Charlton Church Lane, London, EnglandDissolved Corporate (2 parents)Officer 2008-10-27 ~ dissolvedIIF 2 - Director → ME - 15 Unit 1804, South Bank Tower, 55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)Officer 2023-08-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-08-03 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 16 Office 8-028 129 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)31 GBP2025-04-30Officer 2024-05-14 ~ nowIIF 39 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 17 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-08-31Officer 2021-10-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 18 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2018-08-31Officer 2011-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 19 4385, 15679208 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 21 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 20 Unit 1804, South Bank Tower,55 Upper Ground, London England, United KingdomDissolved Corporate (2 parents)Officer 2023-08-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-08-03 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 21 30 St. Mary Axe, London, United KingdomActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 22 4385, 15675434 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 23 4385, 15679172 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 23 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 24
REN YOU ZU LTD
- nowCELADON DEVELOPMENTS LIMITED - 2016-02-27 18 Church Lane 18 Church Lane, Wallington, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2014-05-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 25 4385, 15675480 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 26 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer 2012-07-30 ~ dissolvedIIF 13 - Director → ME 2023-07-04 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 27 Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 28 23 Argyle Street, Liverpool, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2021-04-30Officer 2018-04-11 ~ dissolvedIIF 44 - Director → ME
- 29 London, London, LondonDissolved Corporate (1 parent)Officer 2016-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE
- 30 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-14,311 GBP2023-06-30Officer 2022-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 31 129 Allenby Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)2,873 GBP2018-03-31Officer 2015-02-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-31 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 32 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-05-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 33 4385, 15679214 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 1 82 Broughshane Street, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)-985 GBP2023-04-30Officer 2022-04-13 ~ 2023-10-05IIF 42 - Director → MEPerson with significant control 2022-04-13 ~ 2023-09-30IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)167,456 GBP2024-06-28Officer 2018-12-10 ~ 2024-05-02IIF 35 - Director → ME
- 3 12 Blackett Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-04-10 ~ 2024-05-23IIF 38 - Director → MEPerson with significant control 2024-04-10 ~ 2024-05-23IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 4 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (13 parents)Equity (Company account)5,478 GBP2024-06-28Officer 2021-06-01 ~ 2024-09-10IIF 36 - Director → ME
- 5 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2021-08-31Officer 2021-09-16 ~ 2021-10-21IIF 43 - Director → ME 2014-08-28 ~ 2021-09-16IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-16IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE 2021-09-16 ~ 2021-10-21IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 6 31 Damson Way, Carshalton, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,316 GBP2017-12-31Officer 2013-03-28 ~ 2016-12-31IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.