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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chard, Leah Jade

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Watkin Street, Rochdale, OL16 4UH, England

      IIF 1
  • Chard, Leah Jade
    British company director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales

      IIF 2
  • Chard, Leah Jade
    British consultant born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 3
    • icon of address Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 4
    • icon of address 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 5
  • Chard, Leah Jade
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 113 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 6
    • icon of address 114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 7
    • icon of address 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 8 IIF 9
    • icon of address 119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 10
    • icon of address 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 11
    • icon of address Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 12
    • icon of address Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 13
    • icon of address Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 14
    • icon of address Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 15
    • icon of address Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 16
    • icon of address Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 20
    • icon of address Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 21
    • icon of address Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 22
    • icon of address Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 23
    • icon of address Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 24
    • icon of address Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 25
    • icon of address Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 26
    • icon of address Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 48
    • icon of address Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 49
    • icon of address Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 50 IIF 51
    • icon of address Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 52 IIF 53
    • icon of address Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom

      IIF 54
    • icon of address 29909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG

      IIF 55
    • icon of address Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom

      IIF 56
    • icon of address Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany

      IIF 57
    • icon of address 48 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom

      IIF 58 IIF 59 IIF 60
    • icon of address Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland

      IIF 63
    • icon of address Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 64
    • icon of address Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 65
    • icon of address 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Chard, Leah Jade
    British none born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom

      IIF 76
  • Chard, Leah Jade
    British director born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 77
  • Chard Leah Jade
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 78
    • icon of address Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 79
    • icon of address Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 80
    • icon of address Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 81
    • icon of address 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom

      IIF 82
  • Leah Jade Chard
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 7, Burton-on-trent, 40 Edward St, DE14 2LZ, United Kingdom

      IIF 83
    • icon of address Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 84
    • icon of address 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 85
    • icon of address 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 86
    • icon of address Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 87 IIF 88
    • icon of address Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 89
    • icon of address Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 90
    • icon of address Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 91
    • icon of address Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 92
    • icon of address Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 93 IIF 94 IIF 95
    • icon of address Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 96
    • icon of address Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 97
    • icon of address Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 98
    • icon of address Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 99
    • icon of address Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 100
    • icon of address Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 101
    • icon of address Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 102
    • icon of address Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 103
    • icon of address Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 104 IIF 105 IIF 106
    • icon of address Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 124
    • icon of address Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 125
    • icon of address Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 126
    • icon of address Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 127 IIF 128
    • icon of address Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 129
    • icon of address 29909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 130
    • icon of address Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 131
    • icon of address 48 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom

      IIF 132 IIF 133 IIF 134
    • icon of address 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales

      IIF 136
    • icon of address 48, Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom

      IIF 137
    • icon of address Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 138
    • icon of address Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 139
    • icon of address Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 140
    • icon of address 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 141 IIF 142 IIF 143
    • icon of address 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 151
  • Leah Jade, Chard
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 152
    • icon of address Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 153
    • icon of address Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 154
    • icon of address Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 155
    • icon of address 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom

      IIF 156
  • Leah Jade Chard
    British born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 157
  • Chard, Leah
    British consultant born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 158
    • icon of address 72, Meddon Street, Bideford, EX39 2EW

      IIF 159 IIF 160
    • icon of address 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 161
    • icon of address 26, Worcester Way, Gorleston, NR31 7BT

      IIF 162
    • icon of address 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 163
    • icon of address 19, Mary St, Neath, SA11 1PN

      IIF 164 IIF 165 IIF 166
    • icon of address 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 167
    • icon of address 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 168
    • icon of address 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 169
  • Leah Chard
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 170
    • icon of address 72, Meddon Street, Bideford, EX39 2EW

      IIF 171 IIF 172
    • icon of address 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 173
    • icon of address 26, Worcester Way, Gorleston, NR31 7BT

      IIF 174
    • icon of address 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 175
    • icon of address 19, Mary St, Neath, SA11 1PN

      IIF 176 IIF 177 IIF 178
    • icon of address 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 179
    • icon of address 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 180
    • icon of address 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 181
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Unit 962 100 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 2
    icon of address 48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Unit 147 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Unit 782 2/f, 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Unit 1406 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 6
    icon of address Unit 1532 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 56 - Director → ME
  • 8
    icon of address 48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 10
    icon of address Flat 9 40 Edward St, Burton-on-trent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    798 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 11
    icon of address 29949 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 133 - Right to appoint or remove directorsOE
  • 12
    icon of address 48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 13
    icon of address Unit 1077 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Unit 677 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 15
    icon of address Office 2 Crown House, Church Row, Pershore, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 48 Avondale Street, Abercynon, Mountain Ash, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 18
    icon of address Unit 1597 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 2381, Ni711366 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ dissolved
    IIF 10 - Director → ME
  • 20
    icon of address Unit 1322 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -626 GBP2024-10-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 22
    icon of address Room 577 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Unit 1627 44a Frances Street, Newtownards, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 24
    icon of address Floor 8, Room 10 St James House, Pendelton Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    98.01 GBP2024-04-30
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of address Unit 1095 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 26
    icon of address 48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 27
    icon of address Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 28
    icon of address Unit 1332 44a Frances Street, Newtownards
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 144 - Right to appoint or remove directorsOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 4385, 15944806 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 30
    icon of address 72 Meddon Street, Bideford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 172 - Right to appoint or remove directorsOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 72 Meddon Street, Bideford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    IIF 171 - Right to appoint or remove directorsOE
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 178 - Right to appoint or remove directorsOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
    IIF 178 - Ownership of shares – 75% or moreOE
  • 33
    icon of address 20 Scwd Yr Afon, Aberdulais, Neath, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-28 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    IIF 179 - Right to appoint or remove directorsOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 177 - Right to appoint or remove directorsOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    IIF 176 - Right to appoint or remove directorsOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Unit 1328 44a Frances Street, Newtownards, County Down
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
Ceased 56
  • 1
    icon of address Unit 504 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-16 ~ 2025-01-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ 2025-01-09
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 2
    icon of address Office 12310 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ 2025-09-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ 2025-09-20
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 3
    icon of address Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    493.01 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ 2025-09-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2025-09-01
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 4
    icon of address Unit 704 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-10 ~ 2025-04-20
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ 2025-04-20
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address Unit 994 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ 2025-04-10
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 2025-04-10
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of shares – 75% or more OE
  • 6
    icon of address Unit 598 100 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-27 ~ 2025-03-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ 2025-03-15
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 7
    icon of address Unit 592 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-27 ~ 2025-01-01
    IIF 74 - Director → ME
    icon of calendar 2024-08-27 ~ 2025-01-13
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ 2025-01-02
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    icon of calendar 2024-08-27 ~ 2025-01-13
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 8
    icon of address Unit 1771, 100 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ 2025-04-15
    IIF 36 - Director → ME
    icon of calendar 2025-03-05 ~ 2025-03-15
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ 2025-04-15
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 9
    icon of address 4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-25
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ 2024-11-25
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 10
    icon of address 61 Bridge Street, Kington, Herefordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-01 ~ 2025-10-10
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ 2025-10-10
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 11
    icon of address Unit 726, 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ 2025-08-25
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-08-25
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 12
    icon of address H.350 100 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-22 ~ 2024-02-22
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-02-22
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 13
    icon of address 73 Askew Road, London, England
    Active Corporate
    Officer
    icon of calendar 2025-02-18 ~ 2025-06-15
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ 2025-06-15
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 14
    SHXUGIN LTD - 2025-01-03
    icon of address Suite 9746 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-01 ~ 2024-08-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ 2024-08-01
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 15
    icon of address B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -266 GBP2025-02-28
    Officer
    icon of calendar 2023-03-08 ~ 2024-11-30
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ 2024-11-30
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 16
    icon of address 29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-04-26 ~ 2023-04-27
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ 2023-04-27
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Right to appoint or remove directors OE
  • 17
    icon of address Office 8901 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ 2025-05-08
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ 2025-05-08
    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
  • 18
    icon of address 29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ 2024-03-20
    IIF 8 - Director → ME
  • 19
    icon of address Unit 396, 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-25 ~ 2023-09-25
    IIF 48 - Director → ME
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ 2023-09-25
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 20
    icon of address Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2024-08-27 ~ 2025-03-08
    IIF 63 - Director → ME
  • 21
    icon of address Unit 1168 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ 2024-10-26
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ 2024-10-26
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 22
    icon of address Unit 1529 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-26 ~ 2025-02-26
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ 2025-02-26
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 23
    icon of address Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ 2024-04-03
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ 2024-04-03
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
  • 24
    icon of address Unit 905 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ 2025-05-10
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-05-10
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 25
    icon of address Unit 107 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-25 ~ 2025-02-25
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ 2025-02-25
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 26
    icon of address Liianin Limited, 85 Great Portland First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ 2023-08-03
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 27
    icon of address 291058 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-03-19 ~ 2024-11-18
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-11-15
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
  • 28
    icon of address Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ 2024-10-30
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ 2024-10-30
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
  • 29
    icon of address Unit 1775 44a Frances Street, Newtownards, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-14 ~ 2025-03-25
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ 2025-03-25
    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
  • 30
    icon of address Room 577 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ 2025-09-20
    IIF 60 - Director → ME
  • 31
    icon of address 4385, 16121568 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-13 ~ 2024-12-17
    IIF 1 - Director → ME
  • 32
    icon of address Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-18 ~ 2023-08-18
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ 2023-08-18
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more OE
  • 33
    icon of address Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    640 GBP2022-04-05
    Officer
    icon of calendar 2021-06-07 ~ 2021-06-24
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-06-24
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Ownership of shares – 75% or more OE
  • 34
    icon of address Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    514 GBP2022-04-05
    Officer
    icon of calendar 2021-06-07 ~ 2021-06-25
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-06-25
    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
  • 35
    icon of address 13 Lundholme, Heelands, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112 GBP2022-04-05
    Officer
    icon of calendar 2021-06-09 ~ 2021-06-25
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-25
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Ownership of shares – 75% or more OE
  • 36
    icon of address Unit 1492 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-04 ~ 2025-04-04
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-04-04
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 37
    icon of address 21 Sheraton Road, Newton Aycliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    298 GBP2022-04-05
    Officer
    icon of calendar 2021-06-10 ~ 2021-06-27
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-27
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Ownership of shares – 75% or more OE
  • 38
    icon of address 37 Lang Road, Alvaston, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    290 GBP2022-04-05
    Officer
    icon of calendar 2021-06-10 ~ 2021-06-26
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-28
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Ownership of shares – 75% or more OE
  • 39
    icon of address Unit 3 22 Westgate, Grantham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    999 GBP2024-04-05
    Officer
    icon of calendar 2021-06-14 ~ 2021-06-30
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-06-30
    IIF 181 - Right to appoint or remove directors OE
    IIF 181 - Ownership of voting rights - 75% or more OE
    IIF 181 - Ownership of shares – 75% or more OE
  • 40
    icon of address Unit 1969 100 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ 2024-12-14
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ 2024-12-14
    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
  • 41
    icon of address 4385, 14439266 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ 2022-10-30
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2024-10-23
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 42
    icon of address 2381, Ni720463 - Companies House Default Address, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ 2024-10-26
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ 2024-10-26
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 43
    icon of address Aldow Enteprise Park, Piccadilly Business Centre, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-15 ~ 2023-11-15
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ 2023-11-15
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 44
    icon of address Unit 38 2/f 140 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-27 ~ 2025-03-08
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ 2025-03-08
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 45
    icon of address Unit 1034 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-27 ~ 2024-10-01
    IIF 7 - Director → ME
  • 46
    icon of address 100 University Street, Belfast, Northern Ireland
    Active Corporate
    Officer
    icon of calendar 2024-05-15 ~ 2024-11-01
    IIF 6 - Director → ME
  • 47
    icon of address 29994 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-16 ~ 2024-07-16
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ 2024-07-16
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 48
    icon of address Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ 2025-03-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-03-01
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 49
    icon of address 5 Gold Tops, Newport
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-14 ~ 2024-03-14
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ 2024-03-14
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 50
    icon of address 48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-16 ~ 2024-03-16
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ 2024-03-16
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 51
    icon of address 291033 Office Suite 29a 3/f., 23 Wharf Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-19 ~ 2025-08-18
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ 2025-08-18
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 52
    icon of address North East Ham, Office 6688 182-184 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-29 ~ 2023-03-29
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-03-29 ~ 2023-03-29
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of shares – 75% or more OE
  • 53
    icon of address 48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-21 ~ 2022-12-21
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ 2025-07-05
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 54
    icon of address 29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ 2025-04-07
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ 2025-04-07
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 55
    icon of address Unit 1257 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ 2025-05-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ 2025-05-01
    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
  • 56
    icon of address 29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-27 ~ 2025-01-15
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ 2025-01-15
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.