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
Individuals in focus
Chard, Leah
- British consultant born in June 2001
Chard, Leah
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 172, Meddon Street, Bideford, EX39 2EW
IIF 2 IIF 32, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 426, Worcester Way, Gorleston, NR31 7BT
IIF 513, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 619, Mary St, Neath, SA11 1PN
IIF 7 IIF 8 IIF 920, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 1042, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 11118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
IIF 12
- British born in June 2001
Leah Chard
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 1372, Meddon Street, Bideford, EX39 2EW
IIF 14 IIF 152, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 1626, Worcester Way, Gorleston, NR31 7BT
IIF 1713, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 1819, Mary St, Neath, SA11 1PN
IIF 19 IIF 20 IIF 2120, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 2242, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 23118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
IIF 24
- British born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 25Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 26Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 27Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 28Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 29Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 30Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 31Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 32Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 33Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 34Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 40Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 41Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 4229909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG
IIF 43Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom
IIF 44Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany
IIF 4548, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 46 IIF 47 IIF 48 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 50Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 5111 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 52
- British admin born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies12, Watkin Street, Rochdale, OL16 4UH, England
IIF 53
- British consultant born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies113 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 57114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 58115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 59 IIF 60119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 61Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 62Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 63Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 64Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 65 IIF 66Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 67Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 68Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 69Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 86Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 87Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 88Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom
IIF 8948, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 90 IIF 91Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland
IIF 92Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 9311 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 94 IIF 95 IIF 96 (more)
- British director born in June 2000
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 103
- British born in June 2001
Chard Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 104Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 105Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 106Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 107Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 10848 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 109
- British born in June 2001
Leah Jade, Chard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 2001
Leah Jade, Chard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2001
Leah Jade Chard
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Burton-on-trent, 40 Edward St, DE14 2LZ, United Kingdom
IIF 116Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 117115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 118123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 119Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 120Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 121 IIF 122Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 123Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 124Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 125Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 126Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 127 IIF 128 IIF 129Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 130Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 131Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 132Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 133 IIF 134Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 135Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 136Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 137Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 138Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 139 IIF 140 IIF 141 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 159Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 160Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 161Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 162 IIF 163Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom
IIF 16429909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 165Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 16648 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 167 IIF 168 IIF 169 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 17148, Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 172Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 173Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 174Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
IIF 17511 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 176 IIF 177 IIF 178 (more)37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
IIF 186
- British born in June 2000
Leah Jade Chard
Resident in United Kingdom
Registered addresses and corresponding companies112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 187
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Unit 962 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 248 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 49 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 3Unit 147 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 4Unit 782 2/f, 138 University Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 5Unit 1406 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 6Unit 1532 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 7Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 44 - Director → ME
- 848 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 38 - Director → ME
- 9Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 10Flat 9 40 Edward St, Burton-on-trent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)798 GBP2024-11-30Officer2023-11-15 ~ nowIIF 42 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 1129949 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 46 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1248 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 13Unit 1077 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 14Unit 677 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 15Office 2 Crown House, Church Row, Pershore, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 1648 Avondale Street, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 50 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 17Office 221 Paddington House 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 54 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 18Unit 1597 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 192381, Ni711366 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer2024-03-07 ~ dissolvedIIF 61 - Director → ME
- 20Unit 1322 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 21C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United KingdomActive Corporate (2 parents)Equity (Company account)-626 GBP2024-10-31Officer2022-11-29 ~ nowIIF 41 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 22Room 577 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Person with significant control2024-06-07 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 23Unit 1627 44a Frances Street, Newtownards, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-12 ~ nowIIF 112 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 24Unit 1095 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 2548 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 72 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 26Unit 1186 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 27Unit 1332 44a Frances Street, NewtownardsActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 284385, 15944806 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 84 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 2972 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3072 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3119 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3220 Scwd Yr Afon, Aberdulais, Neath, WalesDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3319 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3419 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 35Unit 1328 44a Frances Street, Newtownards, County DownActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
Ceased
61
- 1Unit 504 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-07-16 ~ 2025-01-09IIF 60 - Director → MEPerson with significant control2024-07-16 ~ 2025-01-09IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 2Office 12310 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ 2025-09-20IIF 81 - Director → MEPerson with significant control2025-04-08 ~ 2025-09-20IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 3Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)493.01 GBP2024-04-30Officer2021-04-19 ~ 2025-09-01IIF 78 - Director → MEPerson with significant control2021-04-19 ~ 2025-09-01IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 4Unit 704 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-10 ~ 2025-04-20IIF 74 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-20IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 5Unit 994 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-27 ~ 2025-04-10IIF 96 - Director → MEPerson with significant control2024-11-27 ~ 2025-04-10IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 6Unit 598 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-03-27 ~ 2025-03-15IIF 73 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-15IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 7Unit 592 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-08-27 ~ 2025-01-13IIF 100 - Director → ME2024-08-27 ~ 2025-01-01IIF 101 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-02IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE2024-08-27 ~ 2025-01-13IIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE
- 8Unit 1771, 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-05 ~ 2025-03-15IIF 79 - Director → ME2025-03-05 ~ 2025-04-15IIF 77 - Director → MEPerson with significant control2025-03-05 ~ 2025-04-15IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 94a Wayfarer House Cole Avenue, Southend-on-sea, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Officer2022-07-11 ~ 2024-11-25IIF 102 - Director → MEPerson with significant control2022-07-11 ~ 2024-11-25IIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 10Room 921 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-12-20 ~ 2024-12-20IIF 62 - Director → MEPerson with significant control2024-12-20 ~ 2024-12-20IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 1161 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer2024-06-01 ~ 2025-10-10IIF 67 - Director → MEPerson with significant control2024-06-01 ~ 2025-10-10IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE
- 12Unit 726, 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-10-11 ~ 2025-08-25IIF 68 - Director → MEPerson with significant control2024-10-11 ~ 2025-08-25IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 13H.350 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2024-02-22 ~ 2024-02-22IIF 63 - Director → MEPerson with significant control2024-02-22 ~ 2024-02-22IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 1473 Askew Road, London, EnglandActive CorporateOfficer2025-02-18 ~ 2025-06-15IIF 76 - Director → MEPerson with significant control2025-02-18 ~ 2025-06-15IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 15
FASPEED LIMITED
- nowSHXUGIN LTD - 2025-01-03Suite 9746 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-08-01 ~ 2024-08-01IIF 69 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-01IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 16B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United KingdomActive Corporate (1 parent)Equity (Company account)-266 GBP2025-02-28Officer2023-03-08 ~ 2024-11-30IIF 91 - Director → MEPerson with significant control2023-03-08 ~ 2024-11-30IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 1748 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Person with significant control2024-03-29 ~ 2024-03-30IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 1829350 Office Suite 29a, 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-26 ~ 2023-04-27IIF 98 - Director → MEPerson with significant control2023-04-26 ~ 2023-04-27IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 19Office 8901 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ 2025-05-08IIF 83 - Director → MEPerson with significant control2024-09-03 ~ 2025-05-08IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 2029274 0ffice Suite 29a,3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ 2024-03-20IIF 59 - Director → ME
- 21Unit 396, 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-25 ~ 2023-09-25IIF 114 - Director → MEIIF 86 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 22Suite 474 44a Frances Street, Newtownards, County Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer2024-08-27 ~ 2025-03-08IIF 92 - Director → ME
- 23Unit 1168 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-25 ~ 2024-10-26IIF 66 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-26IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 24Unit 1529 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-02-26 ~ 2025-02-26IIF 87 - Director → MEPerson with significant control2025-02-26 ~ 2025-02-26IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 25Office 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (1 parent)Officer2024-03-01 ~ 2024-04-03IIF 56 - Director → MEPerson with significant control2024-03-01 ~ 2024-04-03IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
- 26Unit 905 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-25 ~ 2025-05-10IIF 93 - Director → MEPerson with significant control2024-09-25 ~ 2025-05-10IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 27Unit 107 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2023-09-25 ~ 2025-02-25IIF 35 - Director → MEPerson with significant control2023-09-25 ~ 2025-02-25IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 28Liianin Limited, 85 Great Portland First Floor, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer2023-08-03 ~ 2023-08-03IIF 110 - Director → MEPerson with significant control2023-08-03 ~ 2023-08-03IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 29291058 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2024-03-19 ~ 2024-11-18IIF 94 - Director → MEPerson with significant control2024-03-19 ~ 2024-11-15IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 30Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-15 ~ 2024-10-30IIF 103 - Director → MEPerson with significant control2024-06-15 ~ 2024-10-30IIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 31Unit 1775 44a Frances Street, Newtownards, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ 2025-03-25IIF 51 - Director → MEPerson with significant control2025-02-14 ~ 2025-03-25IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 32Room 577 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-06-07 ~ 2025-09-20IIF 90 - Director → ME
- 33Floor 8, Room 10 St James House, Pendelton Way, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)98.01 GBP2024-04-30Officer2021-04-20 ~ 2025-11-07IIF 40 - Director → MEPerson with significant control2021-04-20 ~ 2025-11-08IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 344385, 16121568 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-13 ~ 2024-12-17IIF 53 - Director → ME
- 35Flat 601 Ontario Tower 4 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ 2023-08-18IIF 88 - Director → MEPerson with significant control2023-08-18 ~ 2023-08-18IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE
- 36Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)640 GBP2022-04-05Officer2021-06-07 ~ 2021-06-24IIF 4 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 37Suite 1 31 Station Road, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Equity (Company account)514 GBP2022-04-05Officer2021-06-07 ~ 2021-06-25IIF 11 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3813 Lundholme, Heelands, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)112 GBP2022-04-05Officer2021-06-09 ~ 2021-06-25IIF 6 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-25IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 39Unit 1492 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-04-04 ~ 2025-04-04IIF 115 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 4021 Sheraton Road, Newton Aycliffe, United KingdomDissolved Corporate (1 parent)Equity (Company account)298 GBP2022-04-05Officer2021-06-10 ~ 2021-06-27IIF 5 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-27IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4137 Lang Road, Alvaston, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)290 GBP2022-04-05Officer2021-06-10 ~ 2021-06-26IIF 1 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-28IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 42Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)Equity (Company account)999 GBP2024-04-05Officer2021-06-14 ~ 2021-06-30IIF 12 - Director → MEPerson with significant control2021-06-14 ~ 2021-06-30IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 43Unit 1969 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-10-15 ~ 2024-12-14IIF 95 - Director → MEPerson with significant control2024-10-15 ~ 2024-12-14IIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 444385, 14439266 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ 2022-10-30IIF 47 - Director → MEPerson with significant control2022-10-24 ~ 2024-10-23IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 452381, Ni720463 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-10-10 ~ 2024-10-26IIF 89 - Director → MEPerson with significant control2024-08-29 ~ 2024-10-26IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 46Aldow Enteprise Park, Piccadilly Business Centre, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ 2023-11-15IIF 29 - Director → MEPerson with significant control2023-11-15 ~ 2023-11-15IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 47Unit 38 2/f 140 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-03-27 ~ 2025-03-08IIF 70 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-08IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 48Unit 1034 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-09-27 ~ 2024-10-01IIF 58 - Director → ME
- 49100 University Street, Belfast, Northern IrelandActive CorporateOfficer2024-05-15 ~ 2024-11-01IIF 57 - Director → ME
- 5029994 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-07-16 ~ 2024-07-16IIF 113 - Director → MEPerson with significant control2024-07-16 ~ 2024-07-16IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 51Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (1 parent)Officer2024-10-15 ~ 2025-03-01IIF 75 - Director → MEPerson with significant control2024-10-15 ~ 2025-03-01IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 525 Gold Tops, NewportActive Corporate (1 parent)Officer2024-03-14 ~ 2024-03-14IIF 64 - Director → MEPerson with significant control2024-03-14 ~ 2024-03-14IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 53Office 12130 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ 2025-03-26IIF 111 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-26IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 5448 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-03-16 ~ 2024-03-16IIF 65 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 55291033 Office Suite 29a 3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-19 ~ 2025-08-18IIF 85 - Director → MEPerson with significant control2023-10-19 ~ 2025-08-18IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 56North East Ham, Office 6688 182-184 High Street, London, United KingdomActive Corporate (1 parent)Officer2023-03-29 ~ 2023-03-29IIF 99 - Director → MEPerson with significant control2023-03-29 ~ 2023-03-29IIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 5748 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2022-12-21 ~ 2022-12-21IIF 71 - Director → MEPerson with significant control2022-12-21 ~ 2025-07-05IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 5829775 Office Suite 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ 2025-04-07IIF 80 - Director → MEPerson with significant control2024-01-24 ~ 2025-04-07IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 59Unit 454 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ 2025-07-22IIF 32 - Director → MEPerson with significant control2025-07-22 ~ 2025-07-22IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 60Unit 1257 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-02-18 ~ 2025-05-01IIF 82 - Director → MEPerson with significant control2025-02-18 ~ 2025-05-01IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 6129141 Office Suit 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-27 ~ 2025-01-15IIF 97 - Director → MEPerson with significant control2023-11-27 ~ 2025-01-15IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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