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
Leah Chard
- British born in June 2001
Leah Chard
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 172, Meddon Street, Bideford, EX39 2EW
IIF 2 IIF 32, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 426, Worcester Way, Gorleston, NR31 7BT
IIF 513, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 619, Mary St, Neath, SA11 1PN
IIF 7 IIF 8 IIF 920, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 1042, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 11118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
IIF 12
- British consultant born in June 2001
Chard, Leah
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 1372, Meddon Street, Bideford, EX39 2EW
IIF 14 IIF 152, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 1626, Worcester Way, Gorleston, NR31 7BT
IIF 1713, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 1819, Mary St, Neath, SA11 1PN
IIF 19 IIF 20 IIF 2120, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 2242, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 23118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
IIF 24
- British born in June 2001
Leah Jade Chard
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Burton-on-trent, 40 Edward St, DE14 2LZ, United Kingdom
IIF 25Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 26115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 27123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 28Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 29Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 30 IIF 31Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 32Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 33Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 34Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 35Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 36 IIF 37 IIF 38Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 39Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 40Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 41Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 42 IIF 43Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 44Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 45Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 46Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 47Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 68Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 69Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 70Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 71 IIF 72Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom
IIF 7329909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 74Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 7548 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 76 IIF 77 IIF 78 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 8048, Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 81Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 82Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 83Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
IIF 8411 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 85 IIF 86 IIF 87 (more)37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
IIF 95
- 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 96
- British born in June 2001
Leah Jade, Chard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 2001
Leah Jade, Chard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2001
Chard Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 103Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 104Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 105Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 106Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 10748 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 108
- 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 109Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 110Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 111Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 112Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 113Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 114Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 115Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 116Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 117Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 118Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 119 IIF 120 IIF 121 (more)Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 124Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 125Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 12629909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG
IIF 127Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom
IIF 128Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany
IIF 12948, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 130 IIF 131 IIF 132 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 134Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 13511 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 136
- 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 137
- 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 141114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 142115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 143 IIF 144119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 145Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 146Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 147Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 148Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 149 IIF 150Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 151Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 152Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 153Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 154 IIF 155 IIF 156 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 170Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 171Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 172Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom
IIF 17348, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 174 IIF 175Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland
IIF 176Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 17711 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 178 IIF 179 IIF 180 (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 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 123 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 248 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 133 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 115 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4Unit 782 2/f, 138 University Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 117 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5Unit 1406 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 109 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6Unit 1532 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 110 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 128 - Director → ME
- 848 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 122 - Director → ME
- 9Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 129 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 126 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 1129949 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 130 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 127 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 112 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 14Unit 677 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 114 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 15Office 2 Crown House, Church Row, Pershore, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 139 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 1648 Avondale Street, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 134 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 138 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 18Unit 1597 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 121 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 192381, Ni711366 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer2024-03-07 ~ dissolvedIIF 145 - Director → ME
- 20Unit 1322 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 118 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 125 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 99 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 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
- 24Unit 1095 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 111 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2548 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 156 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 26Unit 1186 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 120 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 27Unit 1332 44a Frances Street, NewtownardsActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 136 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 284385, 15944806 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 168 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 2972 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3072 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3119 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3220 Scwd Yr Afon, Aberdulais, Neath, WalesDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3319 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3419 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-26 ~ 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
- 35Unit 1328 44a Frances Street, Newtownards, County DownActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 132 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 144 - Director → MEPerson with significant control2024-07-16 ~ 2025-01-09IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 165 - Director → MEPerson with significant control2025-04-08 ~ 2025-09-20IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 162 - Director → MEPerson with significant control2021-04-19 ~ 2025-09-01IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 158 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-20IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 180 - Director → MEPerson with significant control2024-11-27 ~ 2025-04-10IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 157 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-15IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 184 - Director → ME2024-08-27 ~ 2025-01-01IIF 185 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-02IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE2024-08-27 ~ 2025-01-13IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 8Unit 1771, 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-05 ~ 2025-03-15IIF 163 - Director → ME2025-03-05 ~ 2025-04-15IIF 161 - Director → MEPerson with significant control2025-03-05 ~ 2025-04-15IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 186 - Director → MEPerson with significant control2022-07-11 ~ 2024-11-25IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 10Room 921 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-12-20 ~ 2024-12-20IIF 146 - Director → MEPerson with significant control2024-12-20 ~ 2024-12-20IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1161 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer2024-06-01 ~ 2025-10-10IIF 151 - Director → MEPerson with significant control2024-06-01 ~ 2025-10-10IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 152 - Director → MEPerson with significant control2024-10-11 ~ 2025-08-25IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 147 - Director → MEPerson with significant control2024-02-22 ~ 2024-02-22IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 1473 Askew Road, London, EnglandActive CorporateOfficer2025-02-18 ~ 2025-06-15IIF 160 - Director → MEPerson with significant control2025-02-18 ~ 2025-06-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 153 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 175 - Director → MEPerson with significant control2023-03-08 ~ 2024-11-30IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 182 - Director → MEPerson with significant control2023-04-26 ~ 2023-04-27IIF 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
- 19Office 8901 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ 2025-05-08IIF 167 - Director → MEPerson with significant control2024-09-03 ~ 2025-05-08IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 143 - 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 101 - Director → MEIIF 170 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 176 - Director → ME
- 23Unit 1168 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-25 ~ 2024-10-26IIF 150 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-26IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 171 - Director → MEPerson with significant control2025-02-26 ~ 2025-02-26IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 140 - Director → MEPerson with significant control2024-03-01 ~ 2024-04-03IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 26Unit 905 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-25 ~ 2025-05-10IIF 177 - Director → MEPerson with significant control2024-09-25 ~ 2025-05-10IIF 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
- 27Unit 107 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2023-09-25 ~ 2025-02-25IIF 119 - Director → MEPerson with significant control2023-09-25 ~ 2025-02-25IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 97 - Director → MEPerson with significant control2023-08-03 ~ 2023-08-03IIF 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
- 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 178 - Director → MEPerson with significant control2024-03-19 ~ 2024-11-15IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 187 - Director → MEPerson with significant control2024-06-15 ~ 2024-10-30IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 31Unit 1775 44a Frances Street, Newtownards, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ 2025-03-25IIF 135 - Director → MEPerson with significant control2025-02-14 ~ 2025-03-25IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 174 - 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 124 - Director → MEPerson with significant control2021-04-20 ~ 2025-11-08IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 344385, 16121568 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-13 ~ 2024-12-17IIF 137 - Director → ME
- 35Flat 601 Ontario Tower 4 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ 2023-08-18IIF 172 - Director → MEPerson with significant control2023-08-18 ~ 2023-08-18IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 16 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 23 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-25IIF 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
- 3813 Lundholme, Heelands, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)112 GBP2022-04-05Officer2021-06-09 ~ 2021-06-25IIF 18 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-25IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 102 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 17 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 13 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 24 - Director → MEPerson with significant control2021-06-14 ~ 2021-06-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 43Unit 1969 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-10-15 ~ 2024-12-14IIF 179 - Director → MEPerson with significant control2024-10-15 ~ 2024-12-14IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 131 - Director → MEPerson with significant control2022-10-24 ~ 2024-10-23IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 452381, Ni720463 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-10-10 ~ 2024-10-26IIF 173 - Director → MEPerson with significant control2024-08-29 ~ 2024-10-26IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 46Aldow Enteprise Park, Piccadilly Business Centre, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ 2023-11-15IIF 113 - Director → MEPerson with significant control2023-11-15 ~ 2023-11-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 154 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-08IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 48Unit 1034 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-09-27 ~ 2024-10-01IIF 142 - Director → ME
- 49100 University Street, Belfast, Northern IrelandActive CorporateOfficer2024-05-15 ~ 2024-11-01IIF 141 - Director → ME
- 5029994 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-07-16 ~ 2024-07-16IIF 100 - Director → MEPerson with significant control2024-07-16 ~ 2024-07-16IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - 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 159 - Director → MEPerson with significant control2024-10-15 ~ 2025-03-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 525 Gold Tops, NewportActive Corporate (1 parent)Officer2024-03-14 ~ 2024-03-14IIF 148 - Director → MEPerson with significant control2024-03-14 ~ 2024-03-14IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 98 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-26IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 149 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 169 - Director → MEPerson with significant control2023-10-19 ~ 2025-08-18IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 183 - Director → MEPerson with significant control2023-03-29 ~ 2023-03-29IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 5748 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2022-12-21 ~ 2022-12-21IIF 155 - Director → MEPerson with significant control2022-12-21 ~ 2025-07-05IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 164 - Director → MEPerson with significant control2024-01-24 ~ 2025-04-07IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 116 - Director → MEPerson with significant control2025-07-22 ~ 2025-07-22IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 166 - Director → MEPerson with significant control2025-02-18 ~ 2025-05-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 181 - Director → MEPerson with significant control2023-11-27 ~ 2025-01-15IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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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