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 Jade
- 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 1Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 2Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 3Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 4Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 5Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 6Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 7Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 8Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 9Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 10Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 16Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 17Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 1829909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG
IIF 19Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom
IIF 20Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany
IIF 2148, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 26Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 2711 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 28
- 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 29
- 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 33114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 34115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 35 IIF 36119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 37Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 38Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 39Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 40Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 41 IIF 42Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 43Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 44Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 45Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 62Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 63Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 64Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom
IIF 6548, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 66 IIF 67Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland
IIF 68Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 6911 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 70 IIF 71 IIF 72 (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 79
- 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 80Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 81Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 82Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 83Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 8448 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 85
- 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 86Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 87115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 88123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 89Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 90Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 91 IIF 92Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 93Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 94Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 95Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 96Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 97 IIF 98 IIF 99Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 100Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 101Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 102Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 103 IIF 104Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 105Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 106Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 107Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 108Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 129Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 130Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 131Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 132 IIF 133Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom
IIF 13429909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 135Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 13648 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 137 IIF 138 IIF 139 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 14148, Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 142Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 143Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 144Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
IIF 14511 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 146 IIF 147 IIF 148 (more)37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
IIF 156
- 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 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 163
- British consultant born in June 2001
Chard, Leah
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 16472, Meddon Street, Bideford, EX39 2EW
IIF 165 IIF 1662, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 16726, Worcester Way, Gorleston, NR31 7BT
IIF 16813, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 16919, Mary St, Neath, SA11 1PN
IIF 170 IIF 171 IIF 17220, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 17342, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 174118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
IIF 175
- British born in June 2001
Leah Chard
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 17672, Meddon Street, Bideford, EX39 2EW
IIF 177 IIF 1782, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 17926, Worcester Way, Gorleston, NR31 7BT
IIF 18013, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 18119, Mary St, Neath, SA11 1PN
IIF 182 IIF 183 IIF 18420, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 18542, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 186118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
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 15 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 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
- 248 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 7 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 4Unit 782 2/f, 138 University Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 5Unit 1406 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 6Unit 1532 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 7Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 20 - Director → ME
- 848 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 14 - Director → ME
- 9Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - 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 18 - Director → MEPerson with significant control2023-11-15 ~ 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
- 1129949 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - 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 19 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 4 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 14Unit 677 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 15Office 2 Crown House, Church Row, Pershore, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 1648 Avondale Street, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - 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 30 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 18Unit 1597 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 192381, Ni711366 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer2024-03-07 ~ dissolvedIIF 37 - Director → ME
- 20Unit 1322 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - 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 17 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 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
- 23Unit 1627 44a Frances Street, Newtownards, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-12 ~ nowIIF 159 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 24Unit 1095 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 2548 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 26Unit 1186 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 27Unit 1332 44a Frances Street, NewtownardsActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 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
- 284385, 15944806 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 60 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 2972 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 165 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 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
- 3072 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 166 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 3119 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 172 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 3220 Scwd Yr Afon, Aberdulais, Neath, WalesDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 173 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 3319 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 171 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 3419 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 170 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 35Unit 1328 44a Frances Street, Newtownards, County DownActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 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
Ceased
61
- 1Unit 504 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-07-16 ~ 2025-01-09IIF 36 - Director → MEPerson with significant control2024-07-16 ~ 2025-01-09IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 57 - Director → MEPerson with significant control2025-04-08 ~ 2025-09-20IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 54 - Director → MEPerson with significant control2021-04-19 ~ 2025-09-01IIF 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
- 4Unit 704 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-10 ~ 2025-04-20IIF 50 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-20IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - 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 72 - Director → MEPerson with significant control2024-11-27 ~ 2025-04-10IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - 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 49 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-15IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 76 - Director → ME2024-08-27 ~ 2025-01-01IIF 77 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-02IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE2024-08-27 ~ 2025-01-13IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 8Unit 1771, 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-05 ~ 2025-03-15IIF 55 - Director → ME2025-03-05 ~ 2025-04-15IIF 53 - Director → MEPerson with significant control2025-03-05 ~ 2025-04-15IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 78 - Director → MEPerson with significant control2022-07-11 ~ 2024-11-25IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 10Room 921 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-12-20 ~ 2024-12-20IIF 38 - Director → MEPerson with significant control2024-12-20 ~ 2024-12-20IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 1161 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer2024-06-01 ~ 2025-10-10IIF 43 - Director → MEPerson with significant control2024-06-01 ~ 2025-10-10IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 44 - Director → MEPerson with significant control2024-10-11 ~ 2025-08-25IIF 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
- 13H.350 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2024-02-22 ~ 2024-02-22IIF 39 - Director → MEPerson with significant control2024-02-22 ~ 2024-02-22IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 1473 Askew Road, London, EnglandActive CorporateOfficer2025-02-18 ~ 2025-06-15IIF 52 - Director → MEPerson with significant control2025-02-18 ~ 2025-06-15IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 45 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-01IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 67 - Director → MEPerson with significant control2023-03-08 ~ 2024-11-30IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - 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 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 74 - Director → MEPerson with significant control2023-04-26 ~ 2023-04-27IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - 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 59 - Director → MEPerson with significant control2024-09-03 ~ 2025-05-08IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 35 - 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 161 - Director → MEIIF 62 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 68 - Director → ME
- 23Unit 1168 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-25 ~ 2024-10-26IIF 42 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-26IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 63 - Director → MEPerson with significant control2025-02-26 ~ 2025-02-26IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - 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 32 - Director → MEPerson with significant control2024-03-01 ~ 2024-04-03IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE
- 26Unit 905 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-25 ~ 2025-05-10IIF 69 - Director → MEPerson with significant control2024-09-25 ~ 2025-05-10IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - 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 11 - Director → MEPerson with significant control2023-09-25 ~ 2025-02-25IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 157 - Director → MEPerson with significant control2023-08-03 ~ 2023-08-03IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 70 - Director → MEPerson with significant control2024-03-19 ~ 2024-11-15IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - 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 79 - Director → MEPerson with significant control2024-06-15 ~ 2024-10-30IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 31Unit 1775 44a Frances Street, Newtownards, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ 2025-03-25IIF 27 - Director → MEPerson with significant control2025-02-14 ~ 2025-03-25IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - 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 66 - 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 16 - Director → MEPerson with significant control2021-04-20 ~ 2025-11-08IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 344385, 16121568 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-13 ~ 2024-12-17IIF 29 - Director → ME
- 35Flat 601 Ontario Tower 4 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ 2023-08-18IIF 64 - Director → MEPerson with significant control2023-08-18 ~ 2023-08-18IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 167 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-24IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - 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 174 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-25IIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - 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 169 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-25IIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - 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 162 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 168 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-27IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - 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 164 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-28IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - 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 175 - Director → MEPerson with significant control2021-06-14 ~ 2021-06-30IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 43Unit 1969 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-10-15 ~ 2024-12-14IIF 71 - Director → MEPerson with significant control2024-10-15 ~ 2024-12-14IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - 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 23 - Director → MEPerson with significant control2022-10-24 ~ 2024-10-23IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 452381, Ni720463 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-10-10 ~ 2024-10-26IIF 65 - Director → MEPerson with significant control2024-08-29 ~ 2024-10-26IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 46Aldow Enteprise Park, Piccadilly Business Centre, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ 2023-11-15IIF 5 - Director → MEPerson with significant control2023-11-15 ~ 2023-11-15IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 46 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-08IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 48Unit 1034 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-09-27 ~ 2024-10-01IIF 34 - Director → ME
- 49100 University Street, Belfast, Northern IrelandActive CorporateOfficer2024-05-15 ~ 2024-11-01IIF 33 - Director → ME
- 5029994 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-07-16 ~ 2024-07-16IIF 160 - Director → MEPerson with significant control2024-07-16 ~ 2024-07-16IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 51 - Director → MEPerson with significant control2024-10-15 ~ 2025-03-01IIF 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
- 525 Gold Tops, NewportActive Corporate (1 parent)Officer2024-03-14 ~ 2024-03-14IIF 40 - Director → MEPerson with significant control2024-03-14 ~ 2024-03-14IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 158 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-26IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 41 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 61 - Director → MEPerson with significant control2023-10-19 ~ 2025-08-18IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 75 - Director → MEPerson with significant control2023-03-29 ~ 2023-03-29IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 5748 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2022-12-21 ~ 2022-12-21IIF 47 - Director → MEPerson with significant control2022-12-21 ~ 2025-07-05IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 56 - Director → MEPerson with significant control2024-01-24 ~ 2025-04-07IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - 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 8 - Director → MEPerson with significant control2025-07-22 ~ 2025-07-22IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 58 - Director → MEPerson with significant control2025-02-18 ~ 2025-05-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 73 - Director → MEPerson with significant control2023-11-27 ~ 2025-01-15IIF 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
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Contains public sector information retrieved at 12 November 2025 and
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