Leah Jade Chard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leah Jade Chard
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 52, 40 Edward St, 40 Edward St, DE14 2LZ, United Kingdom
  IIF 1
- Flat 7, Burton-on-trent, 40 Edward St, DE14 2LZ, United Kingdom
  IIF 2
- Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
  IIF 3
- Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom
  IIF 4
- 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 5
- 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 6
- Flat 05, 40 Edward S, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 7
- Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 8
- Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 9 IIF 10
- Flat 12, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 11
- Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 12 IIF 13 IIF 14
- Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 15
- Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 16
- Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 17
- Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 18
- Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 19 IIF 20 IIF 21
- Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 22
- Flat 22, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 23
- Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 24
- Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 25
- Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 26 IIF 27
- Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 28
- Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 29
- Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 30 IIF 31
- Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 32
- Flat 37, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 33 IIF 34
- Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 56
- Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 57
- Flat 58, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 58
- Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 59
- Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 60 IIF 61 IIF 62
- Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom
  IIF 63
- 29909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
  IIF 64
- Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
  IIF 65
- 48 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
  IIF 71
- 48, Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
  IIF 72
- Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 73
- Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 74
- Unit 776, 100 University Street, Belfast, Northern, BT7 1HE, United Kingdom
  IIF 75
- Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
  IIF 76
- 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
  IIF 87
Leah Jade Chard
British born in June 2000
Resident in United Kingdom
Registered addresses and corresponding companies
- 112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 88
Leah Jade, Chard
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 89
- Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 90
- Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 91
- Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 92
- Flat 58, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 93
- Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 94
Leah Jade, Chard
British director born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
  IIF 95
Chard Leah Jade
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 96
- Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 97
- Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 98
- Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 99
- Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 100
- 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
  IIF 101
Chard, Leah Jade
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 52, 40 Edward St, 40 Edward St, DE14 2LZ, United Kingdom
  IIF 102
- Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom
  IIF 103
- 114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 104
- 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 105
- 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 106
- Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 107
- Flat 07, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 108
- Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 109
- Flat 12, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 110
- Flat 13, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 111
- Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 112
- Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 113
- Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 114
- Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 115
- Flat 22, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 116
- Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 117
- Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 118
- Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 119
- Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 120
- Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 121
- Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 122
- Flat 37, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 123 IIF 124
- Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 137
- Flat 47, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 138
- Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 139
- Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 140
- Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 141 IIF 142
- 29909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG
  IIF 143
- Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom
  IIF 144
- Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany
  IIF 145
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
  IIF 151
- Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 152
- Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 153
- Unit 776, 100 University Street Belfast, Northern Ireland, BT7 1HE, United Kingdom
  IIF 154
- 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
  IIF 155 IIF 156 IIF 157
Chard, Leah Jade
British admin born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Watkin Street, Rochdale, OL16 4UH, England
  IIF 158
Chard, Leah Jade
British consultant born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom
  IIF 159
- Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
  IIF 160
- 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
  IIF 161
Chard, Leah Jade
British director born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- 113 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 162
- 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 163
- 119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 164
- Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 165
- Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 166
- Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 167
- Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 168 IIF 169
- Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 170
- Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 171
- Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 172
- Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)
  IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 183
- Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 184
- Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom
  IIF 185
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
  IIF 186 IIF 187
- Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland
  IIF 188
- 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195
Chard, Leah Jade
British director born in June 2000
Resident in United Kingdom
Registered addresses and corresponding companies
- 112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 196
Leah Chard
British born in June 2001
Resident in Wales
Registered addresses and corresponding companies
- 30, Pinewood Square, St. Athan, Barry, CF62 4JR
  IIF 197
- 72, Meddon Street, Bideford, EX39 2EW
  IIF 198 IIF 199
- 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
  IIF 200
- 26, Worcester Way, Gorleston, NR31 7BT
  IIF 201
- 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ
  IIF 202
- 19, Mary St, Neath, SA11 1PN
  IIF 203 IIF 204 IIF 205
- 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
  IIF 206
- 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
  IIF 207
- 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
  IIF 208
Chard, Leah
British born in June 2001
Resident in Wales
Registered addresses and corresponding companies
- 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
  IIF 209
Chard, Leah
British consultant born in June 2001
Resident in Wales
Registered addresses and corresponding companies
- 30, Pinewood Square, St. Athan, Barry, CF62 4JR
  IIF 210
- 72, Meddon Street, Bideford, EX39 2EW
  IIF 211 IIF 212
- 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
  IIF 213
- 26, Worcester Way, Gorleston, NR31 7BT
  IIF 214
- 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ
  IIF 215
- 19, Mary St, Neath, SA11 1PN
  IIF 216 IIF 217 IIF 218
- 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
  IIF 219
- 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
  IIF 220

Offspring entities and appointments

Active 45

1
ALLUMEER LIMITED
Unit 962 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 135 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
AURA KNIT LIMITED
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 102 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
BODEGN LTD
Unit 147 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 118 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
CHOCO TOWER LIMITED
Unit 1452 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 130 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
COASTAL GOODS LTD
2381, Ni707603 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-05 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
DOUBLE DONUT LIMITED
Unit 782 2/f, 138 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 120 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
DUNDUNNYAN LTD
Unit 1406 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 106 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
DUR STONE LIMITED
Unit 1532 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 112 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
FAR SMOOTHLY LTD
95 Room 61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 111 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
GANBLARY LTD
Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 144 - Director → ME
11
GUO PENG YANG LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 133 - Director → ME
12
HUYOUNG LIMITED
Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 145 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
13
IRIDESCENT BUBBLES LTD
Flat 9 40 Edward St, Burton-on-trent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
798 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 142 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
JIMSHOW LIMITED
29949 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 146 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JOY CULTURE LTD
48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 143 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
16
KASINOK LIMITED
Unit 1077 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 114 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
KELLERMANN ABENDORFF LIMITED
Unit 677 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 117 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
LACEPOQUER LTD
Office 2 Crown House, Church Row, Pershore, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 160 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
19
LEAHCHARD LTD
48 Avondale Street, Abercynon, Mountain Ash, Wales
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 151 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
LENARIUM LTD
Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 159 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
LOAISE LEGGETT LTD
Unit 807 2/f 138 University Street, Belfast, Northern Ireland, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 122 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
LOTUSFEN LIMITED
Unit 1597 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 131 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
LOUNG ADAUI LTD
2381, Ni711366 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-03-07 ~ dissolved
IIF 164 - Director → ME
24
LUNAGO LIMITED
Unit 1322 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 121 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
LWUK TRADING CO LTD
C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-626 GBP2024-10-31
Officer
2022-11-29 ~ now
IIF 140 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
MEILAI LIMITED
Suite 1148 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 141 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
MINSHENG TRADING LTD
Room 577 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2024-06-07 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
28
MLXING LTD
Unit 1627 44a Frances Street, Newtownards, County Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 94 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
29
NERE TRADING LIMITED
Unit 1095 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 113 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
NIDANUR KOSEM LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 174 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
NIKIIE LIMITED
Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 127 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
OJOIUBHU LTD
Unit 1332 44a Frances Street, Newtownards
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 157 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
PROMENSYS LTD
29774 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
34
RUNPETS SALES LIMITED
Unit 1022 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 109 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
35
SHMJAHA MARKETING LTD
4385, 15944806 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 182 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
36
STHIGH START LIMITED
11 Lindsay Way Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 108 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
37
THREERACHA LTD
72 Meddon Street, Bideford
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
38
TILLNESSTELL LTD
72 Meddon Street, Bideford
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
39
TIMEBITTSAYS LTD
19 Mary St, Neath
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
40
TIPTWIRL LTD
20 Scwd Yr Afon, Aberdulais, Neath, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
41
TOOLTUCK LTD
19 Mary St, Neath
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
42
TRAYGLOW LTD
19 Mary St, Neath
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
43
WENQINGHOU LIMITED
Unit 1328 44a Frances Street, Newtownards, County Down
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 148 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
44
WINGMING INNOVATIONS LTD
Unit 2381 275 New North Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-03 ~ now
IIF 124 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
45
YELLOW LADY LIMITED
44a Frances Street, Newtownards, County Down
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 150 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE

Ceased 68

1
AGE BOX LIMITED
Unit 504 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-07-16 ~ 2025-01-09
IIF 105 - Director → ME
Person with significant control
2024-07-16 ~ 2025-01-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
ALI HASSAN SHAUKAT PRO LTD
Office 12310 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ 2025-09-20
IIF 180 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-20
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
AMBRAMO SOLUTIONS LTD
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
2021-04-19 ~ 2025-09-01
IIF 178 - Director → ME
Person with significant control
2021-04-19 ~ 2025-09-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
BARRLEY LIMITED
Unit 704 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2025-04-20
IIF 176 - Director → ME
Person with significant control
2025-02-10 ~ 2025-04-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
BDD LING LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-13 ~ 2024-06-13
IIF 149 - Director → ME
Person with significant control
2024-06-13 ~ 2024-06-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
BEGAGA LIMITED
Unit 994 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-11-27 ~ 2025-04-10
IIF 190 - Director → ME
Person with significant control
2024-11-27 ~ 2025-04-10
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
7
BLUEMOON DAYI LTD
Unit 598 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-15
IIF 175 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
CHENGZHENLIANG LIMITED
Unit 592 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-27 ~ 2025-01-01
IIF 194 - Director → ME
2024-08-27 ~ 2025-01-13
IIF 193 - Director → ME
Person with significant control
2024-08-27 ~ 2025-01-13
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
2024-08-27 ~ 2025-01-02
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
9
CHUNXIU LIMITED
Unit 1771, 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-15
IIF 179 - Director → ME
2025-03-05 ~ 2025-04-15
IIF 177 - Director → ME
Person with significant control
2025-03-05 ~ 2025-04-15
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
CMMOOR LIMITED
4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-11 ~ 2024-11-25
IIF 195 - Director → ME
Person with significant control
2022-07-11 ~ 2024-11-25
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
11
CREST DYNAMICS LIMITED
Room 921 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-12-20 ~ 2024-12-20
IIF 165 - Director → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
DERENSEND LIMITED
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Officer
2024-06-01 ~ 2025-10-10
IIF 170 - Director → ME
Person with significant control
2024-06-01 ~ 2025-10-10
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
DIFER KSHOP LIMITED
292090 Office Suite 29a 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ 2025-10-22
IIF 93 - Director → ME
Person with significant control
2025-10-22 ~ 2025-10-22
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
DOLPHIN HUB LIMITED
Unit 726, 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-11 ~ 2025-08-25
IIF 171 - Director → ME
Person with significant control
2024-10-11 ~ 2025-08-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
ELEGANCE CUT LTD
H.350 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-22 ~ 2024-02-22
IIF 166 - Director → ME
Person with significant control
2024-02-22 ~ 2024-02-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
FADIAB LTD
73 Askew Road, London, England
Active Corporate
Officer
2025-02-18 ~ 2025-06-15
IIF 129 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
FASPEED LIMITED
- now
SHXUGIN LTD - 2025-01-03
Suite 9746 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-01 ~ 2024-08-01
IIF 172 - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
GREENTOOLS TRADING CO LTD
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
2023-03-08 ~ 2024-11-30
IIF 187 - Director → ME
Person with significant control
2023-03-08 ~ 2024-11-30
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
GUO PENG YANG LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-29 ~ 2024-03-30
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
HAIQING LTD
29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-26 ~ 2023-04-27
IIF 191 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-27
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
HAMZA OXFORD LTD
Office 8901 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ 2025-05-08
IIF 134 - Director → ME
Person with significant control
2024-09-03 ~ 2025-05-08
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
JIARUNJIA LIMITED
29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20
IIF 163 - Director → ME
23
JOYCE CORTEZ INVESTMENT LTD
Unit 396, 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ 2023-09-25
IIF 137 - Director → ME
IIF 90 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
KARIM EON LIMITED
Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-27 ~ 2025-03-08
IIF 188 - Director → ME
25
KATEN SPARES LIMITED
Unit 1168 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-25 ~ 2024-10-26
IIF 169 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-26
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
KATYUT TRADING LIMITED
Unit 1529 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-26 ~ 2025-02-26
IIF 183 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
KINSHOMAS LIMITED
291505 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ 2025-07-29
IIF 107 - Director → ME
Person with significant control
2025-07-29 ~ 2025-07-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
LEDTHEBORE LTD
Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ 2024-04-03
IIF 161 - Director → ME
Person with significant control
2024-03-01 ~ 2024-04-03
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
29
LEGEND GROUND LTD
Unit 905 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-25 ~ 2025-05-10
IIF 153 - Director → ME
Person with significant control
2024-09-25 ~ 2025-05-10
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
LEON CONOR INVESTMENT LTD
Unit 107 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2023-09-25 ~ 2025-02-25
IIF 126 - Director → ME
Person with significant control
2023-09-25 ~ 2025-02-25
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
LIIANIN LIMITED
Liianin Limited, 85 Great Portland First Floor, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-03 ~ 2023-08-03
IIF 91 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-03
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
32
MENGYAU LIMITED
291058 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-19 ~ 2024-11-18
IIF 189 - Director → ME
Person with significant control
2024-03-19 ~ 2024-11-15
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
33
MICAJEG LTD
Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-15 ~ 2024-10-30
IIF 196 - Director → ME
Person with significant control
2024-06-15 ~ 2024-10-30
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
34
MINI BOTTLE LIMITED
Unit 1775 44a Frances Street, Newtownards, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ 2025-03-25
IIF 152 - Director → ME
Person with significant control
2025-02-14 ~ 2025-03-25
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
35
MINSHENG TRADING LTD
Room 577 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-06-07 ~ 2025-09-20
IIF 186 - Director → ME
36
NATAMAS RECRUITS LTD
Floor 8, Room 10 St James House, Pendelton Way, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
98.01 GBP2024-04-30
Officer
2021-04-20 ~ 2025-11-07
IIF 139 - Director → ME
Person with significant control
2021-04-20 ~ 2025-11-08
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
NIKITA TIHHOMIROV TRADE LTD
4385, 16121568 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-12-13 ~ 2024-12-17
IIF 158 - Director → ME
38
ODD VIBRATION LTD
Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ 2023-08-18
IIF 184 - Director → ME
Person with significant control
2023-08-18 ~ 2023-08-18
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
39
OENOTHERA LTD
Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
640 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-24
IIF 213 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-24
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
40
OHIWYSS LTD
Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
514 GBP2022-04-05
Officer
2021-06-07 ~ 2021-06-25
IIF 220 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-25
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
41
OHUMENAZZ LTD
13 Lundholme, Heelands, Milton Keynes
Dissolved Corporate (1 parent)
Equity (Company account)
112 GBP2022-04-05
Officer
2021-06-09 ~ 2021-06-25
IIF 215 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-25
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
42
OPAL HORIZON LTD
Unit 1492 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-04 ~ 2025-04-04
IIF 95 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
43
OPHEDORES LTD
21 Sheraton Road, Newton Aycliffe, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
298 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-27
IIF 214 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-27
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
44
ORINRYNA LTD
37 Lang Road, Alvaston, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
290 GBP2022-04-05
Officer
2021-06-10 ~ 2021-06-26
IIF 210 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-28
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
45
OSEKHEALIS LTD
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
999 GBP2024-04-05
Officer
2021-06-14 ~ 2021-06-30
IIF 209 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-30
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
46
OUYANG TECHNOLOGY CO., LTD
Unit 776 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-14 ~ 2024-05-14
IIF 154 - Director → ME
2024-05-14 ~ 2025-12-10
IIF 103 - Director → ME
Person with significant control
2024-05-14 ~ 2024-05-14
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
2024-05-14 ~ 2025-12-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
47
PROMAKE BOX LIMITED
Unit 1969 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2024-12-14
IIF 155 - Director → ME
Person with significant control
2024-10-15 ~ 2024-12-14
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
48
PROMENSYS LTD
29774 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 116 - Director → ME
49
QIAOSIYA CO., LTD
4385, 14439266 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2022-10-30
IIF 147 - Director → ME
Person with significant control
2022-10-24 ~ 2024-10-23
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
50
QUANTATECH LTD
2381, Ni720463 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ 2024-10-26
IIF 185 - Director → ME
Person with significant control
2024-08-29 ~ 2024-10-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
51
QUINTESSENTIAL CORE LTD
Aldow Enteprise Park, Piccadilly Business Centre, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ 2023-11-15
IIF 115 - Director → ME
Person with significant control
2023-11-15 ~ 2023-11-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
52
RIVERTOPGOOD LIMITED
Unit 38 2/f 140 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-08
IIF 173 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-08
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
53
ROAD OPEN TRADE LIMITED
Unit 1034 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-27 ~ 2024-10-01
IIF 104 - Director → ME
54
ROMINSON EVI LIMITED
100 University Street, Belfast, Northern Ireland
Active Corporate
Officer
2024-05-15 ~ 2024-11-01
IIF 162 - Director → ME
55
SHAHZAD CORE LTD
29994 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Officer
2024-07-16 ~ 2024-07-16
IIF 89 - Director → ME
Person with significant control
2024-07-16 ~ 2024-07-16
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
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
56
SHI GUI RONG LIMITED
Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-03-01
IIF 128 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
57
SOFIERLIY LTD
5 Gold Tops, Newport
Active Corporate (1 parent)
Officer
2024-03-14 ~ 2024-03-14
IIF 167 - Director → ME
Person with significant control
2024-03-14 ~ 2024-03-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
58
SOHAIB ALI LTD
Office 12130 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ 2025-03-26
IIF 92 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
59
SONDIAD GROUP LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ 2024-03-16
IIF 168 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
60
STHIGH START LIMITED
11 Lindsay Way Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ 2025-09-29
IIF 138 - Director → ME
61
TRANQUILVISAGE LIMITED
291033 Office Suite 29a 3/f., 23 Wharf Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-19 ~ 2025-08-18
IIF 136 - Director → ME
Person with significant control
2023-10-19 ~ 2025-08-18
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
62
UMAIR ASLAM LTD
North East Ham, Office 6688 182-184 High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-29 ~ 2023-03-29
IIF 192 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
63
WEIDEE LIMITED
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 125 - Director → ME
Person with significant control
2022-12-21 ~ 2025-07-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
64
WEIXIANGSXA LIMITED
29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ 2025-04-07
IIF 132 - Director → ME
Person with significant control
2024-01-24 ~ 2025-04-07
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
65
YINCHNU LTD
Unit 454 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ 2025-07-22
IIF 119 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
66
YIXXI LIMITED
Unit 1257 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-18 ~ 2025-05-01
IIF 181 - Director → ME
Person with significant control
2025-02-18 ~ 2025-05-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
67
ZAIN PRO LTD
29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ 2025-01-15
IIF 156 - Director → ME
Person with significant control
2023-11-27 ~ 2025-01-15
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
68
ZIEE TECH LIMITED
Unit 258, 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-28 ~ 2023-12-28
IIF 110 - Director → ME
Person with significant control
2023-12-28 ~ 2023-12-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE

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