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